HomeMy WebLinkAbout20023377.tiff - SECRET',, Y' OF,STATE STATB,OF MONTANA 1110
BOB DROWN
4641.
Business Services Bureau
�� Montana Mate Capitol
Pat"Haffey,Deputy PQ t
Tox202801,
u =: ,Helena,IYIT 59520-2801
(446)444.3665
http:%!Wwwzatat'e,'mt.t lsgs/
RACHEL DESRQCHES
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ANALYST-LAW RE:,.OLD
ti
Y ;PANCANA IA`N-ENERC'Y'`
PANCANADIAN;ENERGY CORPORATION r^SOURCES IC: � L 4
150'9TH AV1�NTE�.SW �,�
CALGARY AB 72P 3H9 CANADA :NEW 14A1VIE,ENG,, �k,ggY
R'ECO,tJRCESrit �1 s' `'`
April,S,2002 ARTICL'EStOF� - 14E TT-; .y
' ;Date ofFi ittg`April 8>2��k$2/ = `
Dear Ms.,Desroehes: FilingNumber:DO5sl40M 14;687 4
��s';� r , t,e
I've approved the ftling,of the documents for the above uamed'entity. The documentnumber and
filing date-havelbeen recorded on the original document. This;letterlerves asy',t5urc'ertificate of
filing andrshould be maintained,in your files'for futurereferet ce.
Thank you forgiving this'office`the opportunity to serve,you. If-you haue_any gtte.tions in this
regard,or need additional assistance,please do not hesitate to contact the`Busitress/Services'
Bureau professional's at,(,406)444-3665.
Sincerely,
.(-7—?0( 7?-1 ffIV
Bob Brown
Secretary of State
Enclosure
You can correspond with our office via facsimile„Our fax number is(406)444-3976. You can nqw,fax to goca53 1
your search,copy,and certificate requests
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�+ �� p��+a��♦ - .111111 14INN�J Prepare.signand submtt An ORIC1�1 �1YD COPf,wlth fee.
Y A i OF 1r1�1\ L{til�lts 8 2 444 '9 S This Lithe Whin-Ludt intfirtiaFlatrettutria.,
(ThospactforNSe bythe Settetaiy of State only) '
ARTICLES ojAMENDMENT for -
NAME',CIIAIdGE jor PROFIT
CORPORATION ,: ' '`- -+� �"�
i, STATE.OF MOMANI'A
' ; i.. FILE , o
�' t 4 a
MAIL: BOW BROWN Y' _ �� 0 '' '
Secretar>ot`�State - ATM ,I)°$ 2002n� ),in,- -';,';, • I'
P O.'BoX 20280'( ,t-fr.,
tIeletta,NT$962t)-2891 1(f
PHONE: '(406)444 3665 SECRETARY OF STATE '
Form A„Siyl
FAX: (496)444-397§; Fdin6'Fv 'Slvly�,
WEB SITE: wwi statema.iis/sos IrPrlority FRitir add additto"nai.S20.00)
►FIRST:The current name of th'i's Corporation is: TanCanadian Energy Resources Inc.,
►SECOND:The name is'hereby amended to be ` lir-aita,`6iOrgy Rescnirces--Inc:- ,
s
► THIRD:The date thisrainetidmentwas adopted is iL 1, 20,02 ,
(molday/year)
P.'Eot3RT"H: Choose,either(1),'or(2):
(I)' This amendment was,adopted bya sufficient vote ofthe Board of-Directors. A
vote of the shareholders was not rcquired ,
or (2) This amendment was adopted by a vote ofthe shareholders E77
Therewere 49,000 ,shares;issued; _49,000 ,voted 'Sr, '42 'CO
(specific#) (specific,#) -.‹ -co C'7
a
for the amendment; 0 - - - _ voted against. 0
"(specific#) '" = -
177 N'
s '� _
S i^ cure of O cet dr Chair of.,the1Board' - -
Assistant Secretary April 3, 2002
Title " -— Date
s:160tmslnp-i
Revised;0)02!200!
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