from 20FR12G
1 page
Province of Ontario to Wit to All Whom These Presents May Come, Be Seen or Known I, William Ennis Bateman a Notary Public, in and for the Province of Ontario, by Royal Authority Duly Appointed, Residing at the City of Toronto in Said Province, Do Certify and Attest That the Paper-Writing Hereto Annexed Is a True Copy of a Document Produced and Shown to Me by Tagalder (2000) Inc. and Purporting to Be: The Articles of Amendment Dated the 31st Day of August 2000, the Said Copy Having Been Compared by Me With He Said Original Document, an Act Whereof Being Requested I Have Granted Under My Nortarial Form and Seal of Offices to Serve and Avail as Occasion Shall or May Require. in Testimony Whereof I Have Hereto Subscribed My Name and Affixed by Nototial Seal. <page> Artilces of Amendment 1. the Name of the Corporation Is: Tagalder Incorporated 2. the Name of the Corporation Is Changed To: Tagalder (2000) Inc. 3. Date of Incorporation/Amalgamation: 1996-07-11 4. the Articles of the Corporation Are Amended as Follows: (A) to Change the Name of the Corporation to Tagalder (2000) Inc.; (B) to Consolidate the Issued Common Shares of the Corporation on the Basis That Ten (10) of Such Issued Common Shares Shall Become One (1) Common Share. 5. the Amendment Has Been Duly Authorized as Required by Sections 168 & 170 (As Applicable) of the Business Corporations Act. 6. the Resolution Authorizing the Amendment Was Approved by the Shareholders/Directors (As Applicable) of the Corporation On: 2000-08-30 These Articles Are Signed in Duplicate. Tagalder Incorporated - (Name of Corporation) By: /S/ Ming-Ngok Lam - President: <page>
