EX-3.(I) 3 exh1-4.txt NAMECHANGE TO TRIMARKREOSURCES EXHIBIT 1.4 CERTIFICATION OF AMENDMENT AND ARTICLES OF AMENDMENT FOR INTERNATIONAL TRIMARK RESOURCES LTD. -71- EXHIBIT 1.4 YUKON [Logo Omitted] Justice CERTIFICATE OF AMENDMENT INTERNATIONAL TRIMARK RESOURCES 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. Register of Corporations Government of Yukon, Canada SEAL /s/ Richard Roberts Corporate Access Number: 25544 -------------------------- Date of Amendment: 1996-12-13 M. Richard Roberts Registrar of Corporations -72- YUKON JUSTICE BUSINESS CORPORATIONS ACT (Section 30 or 179) Form 5-01 ARTICLE OF AMENDMENT -------------------------------------------------------------------------------- 1. Name of Corporation: TRIMARK RESOURCES LTD. ACCESS #23827 -------------------------------------------------------------------------------- 2. The Articles of the above-named corporation are amended pursuant to a court order: Yes [ ] No [ X ] -------------------------------------------------------------------------------- 3. The Articles of the above-named corporation are amended as follows: That the corporation change its name from Trimark Resources Ltd. to: INTERNATIONAL TRIMARK RESOURCES LTD. -------------------------------------------------------------------------------- 4. DATE SIGNATURE TITLE December 13, 1996 /s/ Nick DeMare Director -------------------------------------------------------------------------------- [STAMP] FILED Dec 13, 1996 REGISTRAR OF CORPORATIONS -73-