EX-3.(I) 5 exh1-6.txt NAMECHANGETOTRIMARKENERGY EXHIBIT 1.6 CERTIFICATION OF AMENDMENT AND ARTICLES OF AMENDMENT FOR TRIMARK ENERGY LTD. -77- Exhibit 1.6 YUKON [Logo Omitted] BUSINESS CORPORATIONS ACT Justice 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. Register of Corporations Government of Yukon, Canada SEAL /s/ Richard Roberts Corporate Access Number: 29383 ------------------------- Date of Amendment: 2002-03-20 M. Richard Roberts Registrar of Corporations -78- YUKON JUSTICE YUKON BUSINESS CORPORATIONS ACT (Section 30 or 179) Form 5-01 ARTICLE OF AMENDMENT -------------------------------------------------------------------------------- 1. Name of Corporation: TRIMARK OIL & GAS LTD. ACCESS #25944 -------------------------------------------------------------------------------- 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: Name Change: - pursuant to a Shareholders Special Resolution the name of the Corporation be changed to: TRIMARK ENERGY LTD. Share Consolidation - 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 -------------------------------------------------------------------------------- [STAMP] FILED Mar 20, 2002 DEPUTY REGISTRAR OF CORPORATIONS -79-