EX-1 12 fe0019.htm CERTIFICATE OF NAME CHANGE FROM FIRST EMPIRE ENTERTAINMENT.COM INC.

Exhibit 1.9  Certificate of Name Change from First Empire Entertainment.com Inc. to First Empire Corporation Inc.

       
(Logo of Ministry of   ONTARIO CORPORATION NUMBER
Ontario Consumer and CERTIFICATE  
Government) Commercial   1228120
  Relations    
THIS IS TO CERTIFY THAT THESE  
ARTICLES ARE EFFECTIVE ON  
May 21, 2003  

 
 
/s/   SIGNATURE  
 
Director/Directeur  
Business Corporations Act/Loi sue les societes par actions  
   
   




 
   
  ARTICLES OF AMENDMENT
 
 
 
FORM 4 1.   The present name of the corporation is:
 
THE BUSINESS       F I R S T    E M P I R E   E N T E R T A I N M E N T . C O M   I N C .
CORPORATIONS  
ACT  
FORM 4 2.   The name of the corporation is changed to (if applicable):
 
        F I R S T   E M P I R E    C O R P O R A T I O N   I N C  .
 
  3.   Date of Incorporation/amalgamation:
       1997-03-18                                             
 
  4.   The articles of the corporation are amended as follows:
 
 
(A)  IT IS RESOLVED THAT THE NAME OF THE CORPORATION BE CHANGED TO FIRST EMPIRE CORPORATION INC.
 
 
(B)  IT IS RESOLVED THAT THE COMMON SHARES OF THE CORPORATION BE CONSOLIDATED SO THAT 1 (ONE) NEW SHARE BE ISSUED IN EXCHANGE FOR EVERY 2 (TWO) OLD SHARES IN THE CAPITAL OF THE CORPORATION.
 
 
(C)  IT IS RESOLVED THAT THE REGISTERED HEAD OFFICE OF THE CORPORATION BE CHANGED TO 47 AVENUE ROAD, SUITE 200, TORONTO, ONTARIO, M5R 2G3.
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  5.   The amendment has been duly authorized as required by Section 168 and 170 (as applicable) of the Business Coporations Act.
 
  6.   The resolution authorizing the amendment was approved by the shareholders (as applicable) of the corporation on
 
                            2003 May 16                           
 
 
       These articles are signed in duplicate.
 
 
 
                          First Empire Entertainment.com Inc.                            
  (NAME OF CORPORATION)
 
 
  BY:   SIGNATURE                                                                       
    (SIGNATURE)                                     (DESCRIPTION OF OFFICE)
    Kam Shah                                                Secretary and CFO