EX-3.16
from S-4
54 pages
Great Bear Resources Ltd. Certificate of True and Correct Copy of Alterations to Articles of the Company Approved at a Reconvened Annual General and Special Meeting of the Shareholders on July 12,2013 at 11:30 Am Pacific Time the Undersigned, Desmond M. Balakrishnan, Signing in My Capacity as Corporate Coimsel of Great Bear Resources Ltd. (And Hereinafter Referred to Asthe ''Company"), Hereby Certify, to the Best Ofmy Knowledge, Information and Belief, After Having Made Due Inquiry, That the Attached Extractsfrom Ordinary Resolutions Approved at a Reconvened Annual General and Special Meeting of the Shareholders Held on July 12, 2013 and Reconvened, Altering Thearticles of the Company Received for Deposit at the Records Office on August 7,2013 at 10:00 Ampacific Time, Are a True and Correctcopy Ofsuch Alterations. Dated at Vancouver, in the Province Ofbritish Columbia, on This 20** Day of August, 2013. Desmond M<«akrishnan
12/34/56