EX-3.(I)
from 10-Q
1 page
Certificate of Amendment to the Certificate of Incorporation of Toucan Gold Corporation Toucan Gold Corporation, a Corporation Organized and Existing Under and by Virtue of the General Corporation Law of the State of Delaware (The "Corporation"), Does Hereby Certify: First: That the Board of Directors of the Corporation Duly Adopted Resolutions Proposing and Declaring Advisable the Following Amendment to the Certificate of Incorporation of the Corporation: Article 1 of the Certificate of Incorporation of the Corporation Is Hereby Amended to Read in Its Entirety as Follows: "1. the Name of the Corporation Is Authoriszor Inc. (The "Corporation")." Second: That in Lieu of a Meeting and Vote of Stockholders, the Holders of a Majority of the Corporation's Capital Stock Entitled to Vote on Such Amendment Have Given Their Written Consent to Such Amendment in Accordance With the Provisions of Section 228 of the General Corporation Law of the State of Delaware. Third: That the Foregoing Amendment Was Duly Adopted in Accordance With the Applicable Provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. in Witness Whereof, This Certificate of Amendment Has Been Duly Executed as of the 25th Day of August, 1999. Toucan Gold Corporation /S/ Robert P. Jeffcock Robert P. Jeffcock, President Attest: /S/ Robert P. Jeffcock - Robert P. Jeffcock, Secretary
12/34/56
