Articles of Amendment to Articles of Incorporation of Thinkpath, Inc. (Reverse Stock Split)

Summary

Thinkpath, Inc. has amended its Articles of Incorporation to implement a reverse stock split, exchanging one new common share for every 5,000 existing shares. This amendment was approved by the company's shareholders or directors on April 22, 2005, and is in accordance with the relevant sections of the Business Corporations Act. The amendment is signed by the company's president, Declan A. French.

EX-4.2 3 exh4-2.txt AMENDMENT TO ARTICLES OF INCORPORATION EXHIBIT 4.2 ARTICLES OF AMENDMENT 1. The name of the corporation is: Thinkpath, Inc. 2. Date of incorporation/amalgamtion: 1994 02 11 3. The articles of the corporation are amended as follows: To effect a reverse split of the Corporation's issued and unissued common shares on the basis of one (1) post reverse-split common share of the Corporation issued in exchange for every five thousand (5,000) pre-reverse split common shares 4. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act. 5. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on 2005 04 22. THINKPATH, INC. By: \S\ DECLAN A. FRENCH , PRESIDENT --------------------------------- Declan A. French