Tumi Resources Ltd – ‘20FR12G’ on 4/17/03 – EX-3.(II)

On:  Thursday, 4/17/03, at 3:40pm ET   ·   Accession #:  949353-3-225   ·   File #:  0-50244

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Registration of Securities of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20FR12G     Form 20-F Registration Statement                      81    420K 
 5: EX-3.(I)    Articles                                              26    114K 
 2: EX-3.(I)    Certificate of Change of Name                          2      6K 
 3: EX-3.(I)    Special Resoultion and Altered Memorandum              3      9K 
 4: EX-3.(II)   Memorandum                                             2      7K 
 6: EX-10       Documents Relating to Cinco Minas Property            17     68K 
 7: EX-10       Documents Relating to Gran Cabrera Properties          4     17K 
 9: EX-10       Heads of Agreement Relating to the Tinka Property      4     14K 
 8: EX-10       Letter of Intent Relating to the Tinka Property        2      9K 
10: EX-21       List of Subsidiaries                                   2      6K 

EX-3.(II)   —   Memorandum
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EX-3.(II)
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 Exhibit 1.3

MEMORANDUM OF PLANEX VENTURES LTD.

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EX-3.(II)
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PROVINCE OF BRITISH COLUMBIA

FORM 1
 (Section 5)

 COMPANY ACT

MEMORANDUM

of

PLANEX VENTURES LTD.

I wish to be formed into a company with 1imited liability under the Company Act 
in pursuance of this Memorandum.                                                

1.   The name of the Company is "PLANEX VENTURES LTD.",                         

2.   The  authorized  capital of the Company  consists  of ONE  HUNDRED  MILLION
(100,000,000) common shares without par value.                        

3.   I agree to take the number and kind and class of shares in the  Company set
opposite my name.                                                     

FULL NAME, RESIDENT ADDRESS AND                       NUMBER AND KIND OF SHARES 
OCCUPATION OF SUBSCRIBER                              TAKEN BY SUBSCRIBER       

/s/ W. David Black                                    One (1) Common Share      
--------------------------------                      without par value         
W. DAVID BLACK                                                                  
1509 Dunbar Street                                                              
Vancouver, BC                                                                   
V6R 3L6                                                                         

Solicitor                                                                       

                                                One (1) Common Share
TOTAL SHARES TAKEN                                    without par value         

DATED at Vancouver, British Columbia, this 7th day of January, 2000.            

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