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

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.(I)   —   Special Resoultion and Altered Memorandum

EX-3.(I)
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 Exhibit 1.2

 BRITISH COLUMBIA REGISTRAR OF COMPANIES FORM 19

 SPECIAL RESOLUTION AND ALTERED MEMORANDUM

-84-

EX-3.(I)
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[logo omitted]
BRITISH COLUMBIA

 -------
 FORM 19
--------

 (Section 348)

                                         Certificate of Incorporation No. 599161

 COMPANY ACT

SPECIAL RESOLUTION

The following special resolution was passed by the undermentioned company on the
date stated:                                                                    

Name of Company PLANEX VENTURES LTD.                                            

Date resolution passed     May 9, 2002                                          
                        --------------------------------------------------------

Resolution:                                                                     

     ON  MOTION  MADE,  SECONDED  AND  CARRIED,  IT WAS  RESOLVED,  as a special
resolution, with or without amendments, that:                                   

     (a)  the name of the  Company be changed  from  "Planex  Ventures  Ltd." to
          "Tumi Resources Limited" or such other name as to be determined by the
          board of directors and approved by the Canadian  Venture  Exchange and
Registrar of Companies (British Columbia);                  

     (b)  the  Memorandum  and Articles of the Company be altered to reflect the
foregoing name change; and                                  

     (c)  notwithstanding  that the  members  of the  Company  have  passed  the
          proposed  name  change,  the board of directors of the Company may, by
          resolution at any time, in its absolute discretion, determine the time
          for implementation of the proposed name change,  including determining
          the time at which certified copies of the foregoing Special Resolution
          is to be filed with the Registrar of  Companies,  and determine not to
          proceed  with the  proposed  name change,  without  further  approval,
ratification or confirmation by the members of the Company. 

The Memorandum of the Company, as altered, is attached hereto as Schedule "A".  

Certified a true copy on     2002/05/22         /s/ Nick DeMare                 
                         -----------------      --------------------------------
        yyyy/mm/dd         (Signature)

                                     Nick DeMare, Director
                                       (Relationship to Company)

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SCHEDULE "A"

PROVINCE OF BRITISH COLUMBIA

Form 1
 (Section 5)

 COMPANY ACT

ALTERED MEMORANDUM

 (As altered by Special Resolution passed May 9, 2002)

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

1.   The name of the Company is "TUMI RESOURCES LIMITED".                       

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.                                                 

-86-

Dates Referenced Herein

				Referenced-On Page
This ‘20FR12G’ Filing		Date		First		Last			Other Filings
Filed on:		4/17/03							None on these Dates
		5/9/02		2		3
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