Certificate of Amendment for Moving Bytes Inc. under Canada Business Corporations Act

Summary

This document certifies that Moving Bytes Inc. has amended its articles under section 179 of the Canada Business Corporations Act. The amendment was officially recognized by Industry Canada on July 24, 2002. The certificate serves as legal proof of the change to the corporation's official records. No further details about the nature of the amendment are provided in this certificate.

EX-1.1 3 ex1_1.txt CERTIFICATE OF AMENDMENT EXHIBIT 1.1 [Industry Canada logo] Industry Canada Industrie Canada Certificate Certificat of Amendment de modification Canada Business Loi canadienne sur Corporations Act les societes par actions ================================================================================ Moving Bytes Inc. 377885-1 - -------------------------------- --------------------------------- Name of corporation-Denomination Corporation number - Numero de la de la societe societe I hereby certify that the articles of Je certifie que les statuts de la the above-named corporation were societe susmentionnee ont ete amended: modifies: a) under section 13 of the Canada [ ] a) en vertu de l'article 13 de Business Corporations Act in la Loi canadienne sur les accordance with the attached societes par actions, notice; conformement a l'avis ci- joint; b) under section 27 of the Canada [ ] b) en vertu de l'article 27 de Business Corporations Act as set la Loi canadienne sur les out in the attached articles of societes par actions, tel amendment designating a series of qu'il est indique dans les shares; clauses modificatrices ci- jointes designant une serie d'actions; c) under section 179 of the Canada [X] c) en vertu de l'article 179 de Business Corporations Act as set la Loi canadienne sur les out in the attached articles of societes par actions, tel amendment; 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 Business Corporations Act as set la Loi canadienne sur les out in the attached articles of societes par actions, tel reorganization; qu'il est indique dans les clauses reorganisation ci- jointes; /s/ [Illegible] July 24, 2002/le 24 juillet 2002 Director-Directeur Date of Amendment - Date de modification ================================================================================ CANADA