Certificate
of Amendment
Canada
Business Corporations Act
343050-2
Name of
corporation-Pure
Capital Incorporated
I hereby
certify that the articles of the above-named corporation were amended:
a) under
section 13 of the Canada
Business Corporations Act in
accordance with the attached notice;
b) under
section 27 of the Canada
Business Corporations Act as set
out in the attached articles of amendment designating a series of
shares;
c) under
section 179 of the Canada
Business Corporations Act as set
out in the attached articles of amendment;
d) under
section 191 of the Canada
Business Corporations Act as set
out in the attached articles of reorganization;
Director
- Date of Amendment -
Industrie
Canada Industry Canada