EX-1.6 3 dex16.txt ART. OF AMND. CHNG. CO'S NME. TO API EL. GRP. INC. EXHIBIT 1.6 For Ministry Use Only Ontario Corporation Number A l'usage exclusif du ministere Numere de la societe en Ontario 1. [LOGO] Ministry of Ministere de Consumer and la Consommation Ontario Commercial Relations et du Commerce 1028514 CERTIFICATE CERTIFICAT ------------------------------------ This is to certify that these Ceci certifie que les presents articles are effective on status entrent en vigueur le SEPTEMBER - 6 SEPTEMBRE, 2001 ................................................................... /s/[ILLEGIBLE] Director/Directrice Business Corporations Act/ Loi sur les societes par actions -------------------------------------------------------------------------------------------------------------------------------- ARTICLES OF AMENDMENT Form 3 STATUTS DE MODIFICATION Business Corporations Act 1. The name of the corporation is: Denomination sociale de la societe: -------------------------------------------------------------------------------------------------------- INVESTORLINKS.COM INC. Formule 3 -------------------------------------------------------------------------------------------------------- Lo suries -------------------------------------------------------------------------------------------------------- Sociolas par -------------------------------------------------------------------------------------------------------- actiona -------------------------------------------------------------------------------------------------------- 2. The name of the corporation is changed to (if Nouvelle denomination sociale de la societe (s'il applicable): y a lieu): -------------------------------------------------------------------------------------------------------- API ELECTRONICS GROUP INC. -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- 3. Date of incorporation/amalgamation: Date de le constitution ou de la fusion: 1993/05/01 -------------------------------------------------------------------------------------------------------- (Year, Month, Day) (annee. mois, jour) 4. The articles of the corporation are amended as Les statuts de la societe sont modifies de la follows: facon suivante. The Articles of the Corporation are amended effective the opening of trading on Monday, September 10, 2001 to: (a) consolidate the issued and outstanding Common Shares of the Corporation on the basis of one (1) Common Share for every three (3) issued and outstanding Common Shares in the capital of the Corporation, and (b) change the name of the Corporation from InvestorLinks.com Inc. to API Electronics Group Inc.
Form 3 Business Corporations Act Formule 3 Loi sur les societes par actions 5. The amendment has been duly authorized as required by Sections 168 & 170 (as applicable) of the Business Corporations Act. La modification a ete dument autorisee conformement aux articles 168 et 170 (selon le cas) de la Loi sur les societes par actions. 6. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on Les actionnaires ou les administrateurs (selon le cas) de la societe ont approuve la resolution autorisant la modification le 2001/08/30 -------------------------------------------------------------------------------- (Year, Month, Day) (annee, mois, jour) These articles are signed in duplicate. Los presents status sont signes en double exemplaire. INVESTORLINKS.COM INC. -------------------------------- (Name of Corporation) (Denomination sociale de la societe) By:/Par /s/ J C Cassina James Cassina President ----------------------------------------------------- (Signature) (Description of Office) (Signature) (Fonction)