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Directors' Resolution

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DIRECTORS' RESOLUTION



CHANGE OF CORPORATE NAME

WHEREAS it is advisable for the Corporation to change its name to ________;

BE IT RESOLVED:

THAT the articles of the Corporation be amended to change the name of the Corporation from ________ to ________.

THAT a special meeting of the Shareholders of the Corporation be called for the purpose of approving the proposed change in corporate name in accordance with the governing statute, Articles and By-Laws of the Corporation.



VALIDITY

We, the undersigned, being all the directors of the Corporation entitled to vote, adopt the aforementioned resolutions and, in conformity with the laws of Alberta, dfcaa cbf afdbcfbfaa aafafc fc acbbaf fc abaa faacfbffcba faa acaa ecfba ca fb faap acb aaab cbcdfab bbffbd c aaaffbd cb faa Cccfb cb Directors.




_______________________________
Name:
Date:

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DIRECTORS' RESOLUTION



CHANGE OF CORPORATE NAME

WHEREAS it is advisable for the Corporation to change its name to ________;

BE IT RESOLVED:

THAT the articles of the Corporation be amended to change the name of the Corporation from ________ to ________.

THAT a special meeting of the Shareholders of the Corporation be called for the purpose of approving the proposed change in corporate name in accordance with the governing statute, Articles and By-Laws of the Corporation.



VALIDITY

We, the undersigned, being all the directors of the Corporation entitled to vote, adopt the aforementioned resolutions and, in conformity with the laws of Alberta, dfcaa cbf afdbcfbfaa aafafc fc acbbaf fc abaa faacfbffcba faa acaa ecfba ca fb faap acb aaab cbcdfab bbffbd c aaaffbd cb faa Cccfb cb Directors.




_______________________________
Name:
Date: