EX-3.(I) 5 ex_3-3.txt ARTICLES OF AMENDMENT FILED JUNE 18, 2001 EXHIBIT 3.3 CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION (After issuance of Stock) ADVERTAIN ON-LINE, INC. Name of Corporation We the undersigned Robert Knight, President and Robert Knight, Secretary of Advertain On-Line, Inc. do hereby certify: That the Board of Directors of said corporation at a meeting duly convened, held June 6, 2001 adopted a resolution to amend the original Articles of Incorporation. Article 1: Change name of corporation from Advertain On-Line, Inc. to RetinaPharma International, Inc. The number of shares outstanding and entitled to vote on an amendment of the Articles of Incorporation is 8,181,720; that the said change(s) and amendment have been consented to and approved by a majority of stockholders holding at least a majority of each class of stock outstanding and entitled to vote thereon. /s/ Robert Knight President /s/ Robert Knight Secretary ACKNOWLEDGMENT: PROVINCE OF BRITISH COLUMBIA COUNTY OF NEW WESTMINSTER On June 6, 2001 Robert Knight personally appeared before me, a Notary Public, acknowledged he executed the above instrument on behalf of said Corporation. /s/ Kerry Deane-Cloutier Notary Public Barrister and Solicitor MacLeod Thorson Darychuk #310 - 2755 Lougheed Hwy. Port Coquitlam BC V3B 5Y9