E

.. ..

~~

(tie "~o~pora~iaII")

A iu~tu~ ~~t~ree ~~) au~cl a ~ac~ +c~a~+t ~~}.

instead of:

,t~ n~iaimvrn o ~c {1) at~d a n .~u~ Q t+~u (t ~.

and by ame~iug i~ ~ 2 +~n pie ~ of t~ ~ir~i s ~f C~~c~e ~ vet ~'provi~ian~ ~(ifan~r~, w ,ry 5~it~ 12 rc~ pie ~i ~ +c maid ~s f~~~r~:

1. ~n~+o►u tc~, ~d wi t~ug suc~a~ r~r~Ch~C;c~tpcnrrati~onmom+ ~y l,~w poste, tie ~ ' t ~; ~a~os~ may wi~ou~au~nri~rtiotx ~r tie o rs:

~, w y ups t c ?t vf' f~'a~p+~r~it~;

I1

w ♦ ~ - - ~ -

~-

~'a~:

~ . Its a~dd~DII to, and tt~t iii such Qth~t pc~vvers which #~ ~rpc~x~tivn

7~es a~errae o.~iu.~aee~.~ir.. _;

- - - . _ --

AFFIDAVIT

I, G. l~icha~ei ~vbart, of the City of Torento, a so~icit~r and secretary acting on behalf of

Anaconda firold Carp., MAKE OATH AND SAY:

1. T"~i~t Articles of ~.ont~nuance filed July 22, 2002, were in error;

~. It v ~~va~~ in#~d~d„ since tie date of filing of t#~e aforesaid A~tic~es of Con~ir~;u~ce,

that the cumber ~f directors be a minium v~f tfir~e (~) and a m~a~cim~ of pine (9} and th~►tthe Cc~rpc~xation sal cons~o~lida~ie ~sch of the issued and c~~c~iflg common s~ar+e~ ofthe Cua~pany by hanging tie {3} isst~d cem~ox~►► ~ar~s ~o one {1) commonshare (i:3~; subject to upward ad~ustm~t whe~~y any ~n wil! be d~ to the~ W~iCl~ QiL~I ' W!#~l Ctt4tlS O~ OriC 01' 7 ~ P01 #O ~ IlCXt

~'11~ i ~ ~' (fltS 4~ ~'SS ~1 #?III ~~~ ~Wi ~ ~lC~ ~QW~S#

VSi~10~£ l~t~f.

~- ~'a t~ ~5~ O'~l~t~ fV1l i~ '}~ie~, Ili_#~1t1~ WI~ ~ ~V'e!'S~~ ~~CL~ ~1

t~4I3~~C~eL~ 4 C$~ f ~' E~~l~1IN~1C~ lS lSSil~ ~N ~'D ~CC#14fl ~~~ U~ ~ ~ZtSt/lESS

+Cor~vrr~inns art {Qn~ric~) and ~ t~d~tc~s c~rr otter tt~d Mies will be ~re~uc~4ed barsuch cerne~cted ce~tific~e.

r ~ "~

~~~n~~ carp t~~ ~v ExT~~r aFMINUTES OF A~ ~XTRA~(?~~~iAR~Y NI~ETII~TG Off' ALL S~][~►.REHOL~~I~S OF

A,~NACa~~ ~O~RP.(the "Corporation"j

"SCHEDI.~L~ "At•

Cfl~f~CINUAN~E A~iI~ A,MEME~1T ~J~ AR~'I~ES

~ B~ ~'~" R~~~I1~ED AS A SPECIAL RESt?LI +O~ ~'fIA'~':

1. +e t;o~mpa~n~ b~ aid i~ hereby a.~~horiz~d to apply t~ tie Director wader tie B~inessC~►r,~c~rt~vrrs .pct t~:33~c~) ~#~e " 8~;~'~ } ft~r a ~c~e of c,~~+r~: coati g tyreceder the +D$~C~ as i~ it ~d been a ~rpc3rat~on i~c~r~rart~ ~ the lames of ?the Prc~~inc~ ~f(~tsr~ o a f~ vvi tie i1~+ii~i of s er and Buses ~~~ss ides r~f~~u cue u~ ~.►eprescribed form toga r .th any ot~e~ pr+~scribed c~ocu~m~~t~

2. the ~c~►mpamy be a is fe y au~ho ~d car t~ f.ie its -the ~~gistarar cif~a~ip~ ~ ~► Br~~h Co~unbia a copy ~~ tie ' ~f ~t~st~ta.~n ~i~d by ~r~f~ r ~►f the Pr~vir~~e of Ch~tari~;

3. -the ar~ic~s ~f c~anti~uar~ce ~f~e ~in~sa~,y b+e he y au Qri d t~ ~r~ any ~dn~e~c#stv t~►e orig~at ins# g ~4c~uneuts of th+~ Cump~ry, iu~ch~ iL~ n~nxor ~m aid ~"tc~e~ ofa►~so~ciatic~n, n~ce~:s~r~ to mice tie ar~icl~ of c~ntin~ o~n~c~n ~ true laves ~f t~ri~~►;

4. the ~ic1+~s~fc+~n~n ►c~ ~o~'#~e C+~my ~ ~eby a~ari to me ~e~ts t~ ~h~cones g docu~ t~ of tie ~v ~ ~y:

(a) y tip a ►rs~red i~ cif #h~_ p~~ ~ ~n urn r d ~~f ~ sus; -

(b) c~ns~a~+dat~ng e ~f the s~ead d ~~g ~~ :des t~ tt~e C`cnmpar~~~y ~c~az~ing Bch t~ (3~ i~ ~ ~ i ~l ~ ~o~ she~I ;3~; subj~t t~ ~gvv,~ucd ~ ~r fra~ _w~I~ b~ ~~d t~ e~are~: v~r~Ie nuEm r with ~irae ~~s o 'c~~e f t~ ~ be.~~ ~a►~ t+~c~c# highest v ide n~wnb~ ~d ~ of ~s t ~n►e I~f l eg ~u taco►t ae ~~ct lost w~ule u~ ;

~+c} c~h~amg~ing ~e mam~e of tie Camay ~ ~~ d Cep.", ~r ~c rn~rne as may be ~dt d ~y tie be d c~di~t of t~ Come gad as m~a~be ~;c~~e t,~ the ~ i~d t t~ Chi;

(d~ wish ~g tie ~ o~'d~ c~f~e C'a~p0~ a~ ~~mm~~ al e ~3~aid a maximum ~ni~e ~9) ~, ~ e ibex' of ~ ofC ary to be f~r~r (~~ +d~rs amid e~mpc~w g t~ r~t~rs c~'t~e. ~ r