EX-1.3 4 0004.txt Ontario Corporation Number Numero de la compagnie en Ontario 268581 ------------------------------------ -------------------------------------------------------------------------------- Articles of Amendment Statuts De Mondification Form 3 Business Corporation Act 1. The present name of Denomination sociale actuelle the corporation is de la compagnie: KAMLO GOLD MINES LIMITED Formule Numero 3 Loi de 1982 2. The name of the corporation Nouvelle denomination sociale sur les is changed to (if applicable): de la compagnie (s'il y a companie lieu): NRT RESEARCH TECHNOLOGIES, INC. 3. Date of incorporation Date de la constitution ou de /amaigamation la fusion: April 9, 1973 ----------------------------------------------------------------- (Day, Month, Year) (jout, mois, annee) 4. The articles of the Les status de la compagnie corporation are amended sont modifies de la facon as follows: suivante: BE IT RESOLVED as a Special Resolution that the Articles of the Corporation are hereby amended as follows: (a) (i) The minimum number of Directors shall be three and the maximum number of Directors shall be eleven; and (ii) The Directors be and they are hereby authorized to determine the number of Directors within the range aforesaid by Resolution. (b) The authorized capital of the Corporation be increased so that the Corporation be authorized to issue an unlimited number of common shares without nominal or par value. (c) The issued and outstanding common shares without par value in the capital of the Corporation be consolidated on the basis of one share for each four issued and outstanding common shares. (d) The objects of the Corporation be deleted therefrom and there be substituted therefore a provision that there shall be no restriction on the business which the Corporation may carry on, or on the powers which the Corporation shall be entitled to exercise. 4. Articles of the Corporation are amended as follows (Contd.): (e) The name of the Corporation be changed to NRT RESEARCH TECHNOLOGIES INC. 5. The amendment has been La modification a ete oument duly authorized as autorisee conformement a l required by Sections 167 article 167 et. S il y a and 169 (as applicable) lieu, a l article 169 de la of the Business Corporations Loi sur les compagnies. Act. 6. The resolution authorizing Les actionnaires ou les the amendment was administrateurs (le approved by the shareholders resolution autorisant la /directors (as applicable) modification of the corporation on 25 October, 1985 -------------------------------------------------------------------------------- (Day, Month, Year) (jout, mois, annee) These articles are signed in duplicate. Les presents statuts sont signes en double exemplaire. KAMLO GOLD MINES LIMITED ------------------------------- (Name of Corporation) (Demomination sociale de la compagnie) By/Par: /s/ ------------------------------- (Signature) (Description of Officer)