Published on
EXHIBIT
1.2
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ARTICLES
OF AMENDMENT
STATUTS
DE MODIFICATION
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Form
3
Business
Corporations
Act
1982
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1.
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The
present name of the corporation is:
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Dénomination
sociale actuelle de la compagnie:
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BONANZA
RED LAKE EXPLORATIONS INC.
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Formule
Numero
3
Loi
de 1982 sur les
compagnies
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2.
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The
name of the corporation is changed to
(if
applicable):
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Nouvelle
dénomination sociale de la compagnie ( s’il y a lieu):
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EUGENIC
CORP.
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3.
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Date
of incorporation/amalgamation:
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Date
de la constitution ou de la fusion:
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22 September 1978
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(Day,
Month, Year)
(jour,
mois, année)
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4.
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The
articles of the corporation are amended
as
follows:
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Les
statuts de la compagnie sont modifies de la façon
suivante:
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1.
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The
minimum number of directors of the Corporation shall be 3 and the maximum
number of directors of the Corporation shall be 10.
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2.
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(a)
Delete the existing objects clauses and provide that there are no
restrictions on the business the Corporation may carry on or on the powers
that the Corporation may exercise;
(b)
Delete the term “head office” where it appears in the articles and
substitute therefor the term “registered office”;
(c)
Delete the existing special provisions contained in the articles and
substitute therefor the following:
“The following special
provisions shall be applicable to the Corporation:
Subject
to the provisions of the Business Corporations Act, as amended or
re-enacted from time to time, the directors may, without authorization of
the shareholders:
(i) borrow
money on the credit of the Corporation’
(ii) issue,
re-issue, sell or pledge debt obligations of the Corporation;
(iii) give
a guarantee on behalf of the Corporation to secure performance of an
obligation of any person;
(iv) mortgage,
hypothecate, pledge or otherwise create a security interest in all or any
property of the Corporation owned or subsequently acquired, to secure any
obligation of the Corporation; and
(v) by
resolution, delegate any or all such powers to a director, a committee of
directors or an officer of the
Corporation.”
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3.
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(a)
Provide that the Corporation is authorized to issue an unlimited number of
common shares;
(b)
Provide that the Corporation is authorized to issue an unlimited number of
preference shares.
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5.
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The
amendment has been duly authorized as required by Sections 167 and 169 (as
applicable) of the Business Corporations Act.
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La
modification a été dűment autorisée conformément a l’article 167 et, s’ll
y a lieu, a l’article 169 de la Loi sur les compagnies.
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6.
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The
resolution authorizing the amendment was approved by the
shareholders/directors (as applicable) of the corporation
on
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Les
actionnaires ou les administrateurs ( le cas echeant) de la compagnie -ont
approuvé la resolution autorisant la modification
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14 January 1985
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(Day,
Month, Year)
(jour,
mois, année)
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These
articles are signed in duplicate.
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Les
presents statuts sont signés en double exemplaire.
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BONANZA
RED LAKE EXPLORATIONS INC.
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(Name
of Corporation)
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(Denomination
sociale de la compagnie)
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By/Par
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/s/
Alex Pancer
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(Signature) (Description
of Office)
(Signature) (Fonction)
President
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