EX-3 3 ex_1-4.txt EX. 1-4 ARTICLES OF AMENDMENT EXHIBIT 1.4 ARTICLES OF AMENDMENT 27 YUKON Justice BUSINESS CORPORATIONS ACT FORM 5 CERTIFICATE OF AMENDMENT TRIMARK ENERGY LTD. I hereby certify that the articles of the above-mentioned corporation were amended: [ ] under section 16 of the Business Corporations Act to change the name of the corporation in accordance with the attached notice. [ ] under section 30 of the Business Corporations Act as set out in the attached Articles of Amendment designating a series of shares. [X] under section 179 of the Business Corporations Act as set out in the attached Articles of Amendment. [ ] under section 194 of the Business Corporations Act as set out in the attached Articles of Reorganization [ ] under section 195 of the Business Corporations Act as set out in the attached Articles of Arrangement. Corporate Access Number: 29383 /S/ M. RICHARD ROBERTS --------------------------------- Date of Amendment: 2002-03-20 M. Richard Roberts Registrar of Corporations YUKON JUSTICE YUKON BUSINESS CORPORATIONS ACT (Sections 30 or 179) Form 5-01 ARTICLES OF AMENDMENT -------------------------------------------------------------------------------- 1. Name of Corporation: TRIMARK OIL & GAS LTD. Corporate Access # 25944 -------------------------------------------------------------------------------- 2. The Articles of the above-named corporation are amended pursuant to a court order: Yes ______ No XXX --------- -------------------------------------------------------------------------------- 3. The Articles of the above-named Corporation are amended as follows: NAME CHANGE: -pursuant to a Shareholders Special Resolution the name of the Corporation be changed to: TRIMARK ENERGY LTD. SHARE CONSOLITATION: - the capital of the Corporation is amended by consolidating all of the issued common shares, so that every seven of such common shares before consolidation be consolidated into one common share. 4. Date Signature Title March 12, 2002 /s/ Nick DeMare Director Nick DeMare FILED March 20, 2002 Deputy Registrar of Corporations