EX-1 3 bntn20fexhibit19.htm CERTIFICATE OF NAME CHANGE Bontan Corporation Inc. - Annual Report

Exhibit 1.9   Certificate of Name Change

       
(Logo of Ministry of   Ontario Corporation Number
Numero de la societe en Ontario
Ontario Consumer and    
Government) Ontario Business Services   268581
C E R T I F I CA T E      
This is to certify that these articles  
are efffective on  
MARCH 26 MARS, 2003  
 
 
/s/   SIGNATURE  
 
Director/Directrice  
Business Corporations Act/Loi sur les societes par actions  
   



 
   
    ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
 
 
 
FORM 3   1.   The present name of the corporation is:
 
THE BUSINESS         D E A L C H E C K  . C O M   I N C .
CORPORATIONS  
ACT  
    2.   The name of the corporation is changed to (if applicable):
 
THE BUSINESS         B O N T A N   C  O R P O R A T I 0 N   I N C . 
 
    3.   Date of Incorporation/amalgamation:
 
         1973-Apr-09                                            
 
    4.   Complete only if there is a change in the number of directors or the minimum / maximum number of directors.
 
    Number (or minimum and maximum number) of
directors is/are:                                                                                                number                        or                        minimum                        and                        maximum            
 
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    5.   The articles of the corporation are amended as follows:
 
         (a)   IT IS RESOLVED THAT THE NAME OF THE CORPORATION BE
CHANGED TO BONTAN CORPORATION INC.
 
         (b)   IT IS RESOLVED THAT THE COMMON SHARES OF THE
CORPORATION BE CONSOLIDATED SO THAT 1 (ONE) NEW SHARE BE
ISSUED IN EXCHANGE FOR EVERY 7 (SEVEN) OLD SHARES IN THE CAPITAL
OF THE CORPORATION.
 
         (c)   IT IS RESOLVED THAT THE REGISTERED HEAD OFFICE
OF THE CORPORATION BE CHANGED TO 47 AVENUE ROAD, SUITE 200,
TORONTO, ONTARIO, M5R 2G3
 
 
    6.   The amendment has been duly authorized as required by Section 167 and 169 (as applicable) of the Business Coporations Act.
 
    7.   The resolution authorizing the amendment was approved by the shareholders (as applicable) of the corporation on
 
    2003-MAR-25
   
    (Year, Month, Day)
 
         These articles are signed in duplicate.
 
 
    DEALCHECK.COM INC.
   
    (Name of Corporation)
 
    (If the name is to be changed by these articles set out current name)
    By/
Par:
                /s/   Kamlesh Shah                                                                   CHIEF FINANCIAL OFFICER                      
                                  (Signature)                                                                       (Description of Office)