Published on
EXHIBIT
1.3
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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 actuelie de la societes:
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BONANZA
RED LAKE EXPLORATIONS INC.
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Formule
3
Loi
sur
les societes par actions
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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 societes ( 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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1978
September 22
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(Year,
Month, Day)
(année,
mois, jour)
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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 societes sont modifies de la façon
suivante:
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The
Articles of the Corporation are amended to:
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(a)
consolidate the issued and outstanding Common Shares of the Corporation on
the basis of one (1) Common Share for every three (3) issued and
outstanding Common Shares in the capital of the Corporation;
and
(b)
change the name of the Corporation from Bonanza Red Lake Explorations Inc.
to EUGENIC CORP.
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5.
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The
amendment has been duly authorized as required by Sections 168 and 170 (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 companies.
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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 (selon le cas) de la societes ont
approuvé la resolution autorisant la modification le
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2000
May 10
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(Year,
Month, Day)
(année,
mois, jour)
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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 societes)
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John V.
Tokarsky
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By/Par
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/s/
John V.Tokarsky Secretary-Treasurer
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(Signature) (Description
of Office)
(Signature) (Fonction)
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