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SPECIAL RESOLUTION OF THE SHAREHOLDERS
OF
________
CHANGE OF CORPORATE NAME
BE IT HEREBY RESOLVED:
THAT the articles of the Corporation be amended to change the name of the Corporation from ________ to ________, and any officer or director is hereby authorized and directed to do all such things to effect the change.
THE FOREGOING RESOLUTIONS are hereby consented to by the shareholders of the Corporation, as evidenced by their signatures affixed hereto, and such is signed pursuant to the laws of Alberta, and shall be as valid and effective as if passed at a meeting of the shareholders of the Corporation duly called and held for that purpose. This resolution may be signed in counterpart and shall take effect on the date last written below.
___________________________________
Name: ________
Date:
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