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Tombstone Exploration Corp – ‘20-F’ for 12/31/04 – EX-1.4

On:  Monday, 8/15/05, at 5:28pm ET   ·   For:  12/31/04   ·   Accession #:  1328759-5-20   ·   File #:  0-29922

Previous ‘20-F’:  ‘20-F’ on 8/16/04 for 12/31/03   ·   Next:  ‘20-F’ on 7/18/06 for 12/31/05   ·   Latest:  ‘20-F/A’ on 3/24/23 for 12/31/21   ·   4 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 8/15/05  Tombstone Exploration Corp        20-F       12/31/04    5:588K                                   Law Office of Wa… Esq/FA

Annual Report of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report of a Foreign Private Issuer --        HTML    347K 
                          fiscalyear2004                                         
 2: EX-1.4      Cert of Name Change                                 HTML      7K 
 3: EX-12.1     Cert of CEO                                         HTML     10K 
 4: EX-12.2     Cert of CFO                                         HTML     10K 
 5: EX-13.1     Annual or Quarterly Report to Security Holders --   HTML      9K 
                          ceocfocert                                             


EX-1.4   —   Cert of Name Change


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  cert of name change  

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 -
September 17, 2004
Industrie Canada Industry Canada

Dates Referenced Herein

This ‘20-F’ Filing    Date    Other Filings
Filed on:8/15/05None on these Dates
For Period End:12/31/04
9/17/04
 List all Filings 


4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/24/23  Tombstone Exploration Corp.       20-F/A     12/31/21   46:34M                                    Discount Edgar/FA
 1/31/23  Tombstone Exploration Corp.       20-F/A     12/31/21   46:34M                                    Discount Edgar/FA
 6/29/22  Tombstone Exploration Corp.       20-F       12/31/21   45:3.7M                                   Discount Edgar/FA
 5/06/21  Tombstone Exploration Corp.       20-F       12/31/20   56:2.2M                                   Action Edgar Fil… Svc/FA
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Filing Submission 0001328759-05-000020   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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