Articles of Amendment of Genoil Inc.

EX-1.2 4 o10537exv1w2.htm ARTICLES OF AMENDMENT OF GENOIL INC. Articles of Amendment of Genoil Inc.

Exhibit 1.2

Articles of Amendment of Genoil Inc. dated June 27, 1996


Canada Business Corporations Act	Loi regissant les societes par actions de regime federal	FORM 4 ARTICLES OF AMENDMENT (SECTIONS 27 OR 177)	FORMULE 4 CLAUSES MODIFICATRICES (ARTICLES 27 OU 177)


1- Name of Corporation — Denomination de la societe		2- Corporation No. — No de la societe

GENOIL INC.		324649-3

3- The Articles of the above-named corporation are amended as follows:		Les statuts de la societe mentionnee ci-dessus sont modifis de la facon suivante:

1. reducing the authorized capital of the Corporation by canceling the Class “B”, Class “C”, Class “D”, Class “E” and Class “F” shares which are authorized but unissued;

2. increasing the authorized capital of the Corporation by creating an unlimited number of common shares;

3. changing and reclassifying the 100 issued and outstanding Class “A” shares as 1 common share;

4. declaring that the authorized capital of the Corporation, after giving effect to the foregoing, shall consist of an unlimited number of common shares;

5. deleting the restrictions with respect to the issue, transfer or ownership of shares set out in Section 4 of the Articles of Incorporation dated April 1, 1996 in their entirety;

6. deleting Schedule 2 of Section 7 of the Articles of Incorporation dated April 1, 1996 in its entity;


DATE	SIGNATURE	TITLE — TITRE

		FOR DEPARTMENTAL USE ONLY — A L’USAGE DU MINISTERE SEULEMENT FILED — DEPOSEE

	1.		reducing the authorized capital of the Corporation by canceling the Class “B”, Class “C”, Class “D”, Class “E” and Class “F” shares which are authorized but unissued;

	2.		increasing the authorized capital of the Corporation by creating an unlimited number of common shares;

	3.		changing and reclassifying the 100 issued and outstanding Class “A” shares as 1 common share;

	4.		declaring that the authorized capital of the Corporation, after giving effect to the foregoing, shall consist of an unlimited number of common shares;

	5.		deleting the restrictions with respect to the issue, transfer or ownership of shares set out in Section 4 of the Articles of Incorporation dated April 1, 1996 in their entirety;

	6.		deleting Schedule 2 of Section 7 of the Articles of Incorporation dated April 1, 1996 in its entity;