from 10SB12G
1 page
Certificate of Domestication of Eq Resources Ltd. Eq Resources Ltd., a Corporation Organized and Existing Under the Laws of Province of Ontario (The "Corporation"), Does Hereby Certify: 1. the Corporation Was First Incorporated Under the Laws of the Province of Ontario on November 13, 1962 Under the Name Canadian Magnesite Mines Limited. 2. the Name of the Corporation Immediately Prior to the Filing of This Certificate of Domestication With the Secretary of State of the State of Delaware Was Eq Resources Ltd. 3. the Name of the Corporation as Set Forth in the Certificate of Incorporation Being Filed With the Secretary of State of the State of Delaware in Accordance With Section 388(b) of the General Corporation Law of the State of Delaware Is Eq Resources Ltd. 4. the Principal Place of Business of the Corporation Immediately Prior to the Filing of This Certificate of Domestication Was Suite 901, 1 Richmond Street West, Toronto, Ontario M5h 3w4. 5. a Certificate of Incorporation of Eq Resources Ltd. Is Being Filed With the Secretary of State of the State of Delaware Contemporaneously With the Filing of This Certificate of Domestication. in Witness Whereof, the Corporation Has Caused This Certificate to Be Duly Executed by James D. Taylor, Its President, on This 30th Day of October 1998. Eq Resources Ltd. By: James D. Taylor President 30 <page>
