EX-3.(I) 6 exh1-7.txt NAMECHANGETOHALORESORUCES EXHIBIT 1.7 CERTIFICATION OF AMENDMENT AND ARTICLES OF AMENDMENT FOR HALO RESOURCES LTD. -80- Exhibit 1.7 YUKON [Logo Omitted] BUSINESS CORPORATIONS ACT Justice FORM 5 CERTIFICATE OF AMENDMENT HALO RESORUCES 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: 30561 ------------------------- Date of Amendment: 2004-02-23 M. Richard Roberts Registrar of Corporations -81- YUKON JUSTICE YUKON BUSINESS CORPORATIONS ACT (Section 30 or 179) Form 5-01 ARTICLE OF AMENDMENT -------------------------------------------------------------------------------- 1. Name of Corporation: TRIMARK ENERGY 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: Pursuant to a Shareholders Special Resolution the name of the Corporation be changed to: HALO RESOURCES LTD. -------------------------------------------------------------------------------- 4. DATE SIGNATURE TITLE February 20, 2004 /s/ Nick DeMare Director -------------------------------------------------------------------------------- [STAMP] FILED Feb 20, 2004 DEPUTY REGISTRAR OF CORPORATIONS -82-