EX-3.3 6 exh33.htm AMENDED ARTICLES OF INCORPORATION (8/13/2002). Exhibit 3.3: Amended Articles of Incorporation (8/13/2002).

Exhibit 3.3

 

[Flag] Industry Canada  Industrie Canada 
 
   Certificate                               Certificat 
   of Amendment                               de modification 
 
   Canada Business                               Loi canadienne sur 
   Corporations Act                               les societes par actions 

 


 

THE LECTURENET LEARNING CORPORATION                                   397901-6 
Name of corporation-Denomination de la societe            Corporation number-Numero de la societe 

I hereby certify that the articles of the
above-named corporation were amended:

     Je certifie que les statuts de la societe
     susmentionnee ont ete modifies:

 
a) under section 13 of the Canada  ¨ a) en vertu de l'article 13 de la Loi 

Business Corporations Act in
accordance with the attached notice;

 

canadienne sur les societes par
actions,
conformement a l'avis ci-joint;

b) under section 27 of the Canada  ¨ b) en vertu de I'article 27 de la Loi 

Business Corporations Act as set out
in the attached articles of amendment
designating a series ofshares;

 

canadienne sur les societes par
actions,
tel qu'il est indique dans les
clauses modificatrices ci-jointes
designant une serie d'actions;

c) under section 179 of the Canada
Business Corporations Act
as set out in
the attached articles of amendment;

þ c) en vertu de l'article 179 de la Loi
canadienne sur les societes par
actions,
tel qu'il est indique dans les
clauses modificatrices ci-jointes;

 

d) under section 191 of the Canada 

¨ d) en vertu de l'article 191 de la Loi 

Business Corporations Act as set out in
the attached articles of reorganization;

canadienne sur les societes par
actions,
tel qu'il est indique dans les
clauses de reorganisation ci-jointes;


 

JEFFERSON THACHUK                                                                                       August 13, 2002 / le 13 aout 2002

Director - Directeur                                                                                                  Date of Amendment - Date de modification

 

 

Canada [flag]

 


 [flag] Industry Canada  Industrie Canada  ELECTRONIC TRANSACTION   RAPPORT DE LA TRANSACTION 
      REPORT   ELECTRONIQUE 
         Canada Business  Loi canadienne sur les       
         Corporations Act  societes par actions       ARTICLES OF AMENDMENT           CLAUSES MODIFICATRICES 
                (SECTIONS 27 OR 177)   (ARTICLES 27 OU 177) 
 
 

 

 

 

Processing Type. Mode de traitement:                                            E-Commerce/Commerce-E

1. Name of Corporation - Denomination de la societe

THE LECTURENET LEARNING CORPORATION

 
2.  Corporation No. - N° de la societe

                         397901-6 
 
 


 

3. The articles of the above-named corporation are amended as follows:
    Les statuts de 1a societe mention nee ci-dessus sont modifies de la fa~on suivante:
 
  "All of the issued and outstanding shares of the Corporation be subdivided on the basis of one and one-half (1 1/2) post-subdivision shares
for each one
(I) pre-subdivision share."

 

 

 

 

 

 

 

 

 

Date  Name - Nom  Signature  Capacity of - en qualite 
2002-08-13  JEFF THACHUK    DIRECTOR   
                             Page  1 of 1  
 
                         Canada [flag]

 



 

[flag] Industry Canada  Industrie Canada
RAPPORT DE LA TRANSACTION

ELECTRONIQUE

STATUTS CONSTITUTIFS

(ARTICLE 6) 
            ELECTRONIC TRANSACTION
REPORT
ARTICLES OF
INCORPORATION
(SECTION 6) 
     Canada Business  Loi canadienne sur les 
     Corporations Act  societes par actions 
           
           
 
 Processing Type - Mode de Traitement:  E-Commerce       
 
1
. Name of Corporation - Denomination de la societe
     THE LECTURENET LEARNING CORPORATION
 
2 . The province or territory in Canada where the registered office is to be situated -
      La province ou Ie territoire au Canada oil se situera le siege social
        British Columbia

3 . The classes and any maximum number of shares that the corporation is authorized to issue-
      Categories et Ie nombre maximal d'actions que la societe est autorisec it emettre
        The annexed Schedule I is incorporated in this form.
        L'annexe I ci-jointe fait partie integrante de la presente formule.

 
4 . Restrictions, if any, on share transfers - Restrictions sur Ie transfert des actions, s'i1 y a lieu
        The annexed Schedule 2 is incorporated in this form.
        L'annexe 2 ci-jointe fait partie integrante de la presente formule.
 

5.  Number (or minimum and maximum number) of directors - Nombre (ou nombre minimal et maximal) d'administrateurs

       Minimum: 1 Maximum: 5

6 . Restrictions, if any, on business the corporation may carry on -
      Limites imposees a   l'activite commerciale de la societe, s'il y a lieu
        The annexed Schedule 3 is incorporated in this form.
        L'annexe 3 ci-jointe fait partie integrante de 1a presente formule.

7 . Other provisions, if any - Autres dispositions, s'i1 y a lieu
        The annexed Schedule 4 is incorporated in this form.
         L'annexe 4 ci-jointe fait partie integrante de la presente formule.

8.  Incorporators - Fondateurs

Names(s) - Nom(s)  Address (including postal code) - Adresse (inclure Ie code postal)    Signature 
 
JEFFERSON THACHUK  #34 - 3387 KING GEORGE HWY SURREY, BRITISH COLUMBIA CANADA   JEFFERSON THACHUK 
          V4P IB7         
                Canada  [FLAG]


 

 

 

SCHEDULE / ANNEX 1

ONE CLASS OF SHARES:

The corporation is authorized to issue an unlimited number of shares of one class.

 

 

 

 

 

 

 

 

 


 

SCHEDULE / ANNEX 2

RESTRICTIONS ON SHARE TRANSFERS:

The right to transfer shares of the Corporation shall be restricted in that no shareholder shall
be entitled to transfer any share or shares of the Corporation without the approval of:

     a. the directors of the Corporation expressed by resolution passed by the votes cast by a
         majority of the directors of the Corporation at a meeting of the board of directors or
         signed by all of the directors of the Corporation; OR

     b.the shareholders ofthe Corporation expressed by resolution passed by the votes cast by a
        majority of the shareholders who voted in respect of the resolution or signed by all 
        shareholders entitled to vote on that resolution.

 

 

 

 

 

 


 

 

SCHEDULE / ANNEX 3

None

 

 

 

 

 


 


SCHEDULE / ANNEX 4

 

a.  The number of shareholders in the Corporation, exclusive of employees and former employees who, while employed by the Corporation were, and following the termination of that employment, continue to be, shareholders of the Corporation, is limited to not more than fifty, two or more persons who are the joint registered holders of one or more shares being counted as one shareholder.

b. Any invitation to the public to ~ubScribe for securities of the Corporation is prohibited.
 
c. If authorized by by-law which is duly made by the directors and confirmed by ordinary resolution ofthe shareholders, the directors of the Corporation may from time to time:
 
i. borrow money upon the credit of the Corporation;
ii. issue, reissue, sell or pledge debt obligations of the Corporation; and
iii. mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the Corporation, owned or subsequently acquired to secure any debt obligation of the Corporation.

Any such by-law may provide for the delegation of such powers by the directors to such officers or directors of the Corporation to such extent and in such manner as may be set out in the by-law.

Nothing herein limits or restricts the borrowing ofmoney by the Corporation on bills of exchange or promissory notes made, drawn, accepted or endorsed by or on behalf of the Corporation.

d.The directors may appoint one or more directors, who shall hold office for a term expiring not later than the close of the next annual general meeting of shareholders, but the total number of directors so appointed may not exceed one third ofthe number of directors elected at the previous annual general meeting ofshareholders.