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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, 28582 255 8822525528 525222 22 822225 22 8585 52828528228 252 8522 85852 58 82 2522 555 8222 5522225 555822 5 2222822 22 252 82555 22 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, 28582 255 8822525528 525222 22 822225 22 8585 52828528228 252 8522 85852 58 82 2522 555 8222 5522225 555822 5 2222822 22 252 82555 22 Directors.




_______________________________
Name:
Date: