EX-3.(I) 4 exh1-5.txt NAMECHANGETOTRIMARKOIL&GAS EXHIBIT 1.5 CERTIFICATION OF AMENDMENT AND ARTICLES OF AMENDMENT FOR TRIMARK OIL & GAS LTD. -74- EXHIBIT 1.5 YUKON [Logo Omitted] BUSINESS CORPORATIONS ACT Justice FORM 5 CERTIFICATE OF AMENDMENT TRIMARK OIL & GAS 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: 25944 ------------------------- Date of Amendment: 1997-06-16 M. Richard Roberts Registrar of Corporations -75- YUKON JUSTICE BUSINESS CORPORATIONS ACT (Section 30 or 179) Form 5-01 ARTICLE OF AMENDMENT -------------------------------------------------------------------------------- 1. Name of Corporation: INTERNATIONAL 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: (i) The corporation change its name to TRIMARK OIL & GAS LTD. (ii) The articles of the corporation are amended by consolidating the issued common shares of the Corporation on the basis that two of such shares shall become one common share. -------------------------------------------------------------------------------- 4. DATE SIGNATURE TITLE June 16, 1997 /s/ Nick DeMare Director -------------------------------------------------------------------------------- [STAMP] FILED Jun 16, 1997 DEPUTY REGISTRAR OF CORPORATIONS -76-