from 20FR12G/A
1 page
Business Corporations Act (Section 190) Form 3-01 Articles of Continuance - 1. Name of Corporation: Pan Asia Mining Corp. - 2. the Classes and Any Maximum Number of Shares That the Corporation Is Authorized to Issue: One Class of Shares Designated as Common Shares, Limited to 100,000,000 Common Shares Without Par Value - 3. Restrictions if Any on Share Transfers: None - 4. Number (Or Minimum or Maximum Number) of Directors: A Minimum of 3 and a Maximum of 12 - 5. Restrictions if Any on Business the Corporation May Carry On: None - 6. if Change of Name Effected, Previous Name: Consolidated Nu-Media Industries Inc. - 7. Details of Incorporation: The Company Was Incorporated Under the Company Act (British Columbia on October 20, 1986 Under the Name of Sancono Ventures Inc., Changed Its Name to Nu-Media Industries International Corp. on January 31, 1989 and to Consolidated Nu-Media Industries Inc. on December 15, 1994. - 8. Other Provisions, if Any: See Schedule "A" Attached Hereto - 9. Date Signature Title Oct 8th, 1997 /S/ Pm President - Filed Oct 8 1997 Registrar of Corporation <page> Schedule "A" to the Articles of Continuance of Pan Asia Mining Corp. 8. Other Provisions: Meetings of Shareholders May Be Held at Any Place Within the Yukon Territory or at Vancouver, British Columbia or at Such Other Place or Places as the Directors in Their Absolute Discretion May Determine From Time to Time. the Directors of the Corporation May, Between Annual General Meetings of the Corporation, Appoint One or More Additional Directors to Serve Until the Next Annual General Meeting but the Number of Additional Directors Shall Not at Any Time Exceed One Third of the Number of Directors Who Held Office at the Expiration of the Last Annual General Meeting, and in No Event Shall the Total Number of Directors Exceed the Maximum Number of Directors Fixed Pursuant to Paragraph 4 of the Articles of Continuance. <page>
