EX-3.2 3 ea138244ex3-2_snowlake.htm CERTIFICATE OF AMENDMENT DATED NOVEMBER 9, 2020 AND ARTICLES OF AMENDMENT OF SNOW LAKE RESOURCES LTD

Exhibit 3.2

 

 

OMPANIES

OFFICE

 
   
OFFICE D
COMPACN I ES
 

 

 

 

 

 

 

 

Certificate of
Amendment
Certificat de
modification
   
   
   
I certify that the Articles of Je declare que les statuts de
   
   
Snow Lake Resources Ltd.
   
were  amended  under  The Corporations  Act in accordance with the attached Articles effective ont ete modifies sous le regime de /a Loi sur Jes corporations conformement aux statuts ci-joints prenant effet le
   
9 NOVEMBER/NOVEMBRE 2020

 

752692889MC0001    
Business Number / Numero d'entreprise    
     
    Deputy Director/directeur adjoint
10018421   The Corporations AcU
Registry Number/ Numero de registre   Loi sur les corporations

 

 

 

 

The Corporations Act
ARTICLES OF AMENDMENT

 

 

 

1.Name of corporation

 

Snow Lake Resources Ltd.

 

 

 

The corporation certifies that each amendment has been duly authorized pursuant to the requirements of its own Articles, The Corporations Act, and any unanimous shareholder or member agreement.

 

 

 

2.The articles are amended as follows:

 

Delete paragraph A of Schedule II attached to the Articles of Incorporation.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date

 

11 / 06 / 2020

Signature

 

 

Office held

 

CEO - Snow Lake Resources Ltd

 

Important Notice:

 

The Corporations Act provides that certain amendments to Articles must be approved by a special resolution of shareholders or members. It also provides that some amendments may be approved by an ordinary resolution of the shareholders or members, or a resolution of the Board of Directors. Additionally, a corporation’s own Articles or a unanimous shareholder or member agreement may require a greater number of votes of directors, shareholders or members to amend the Articles than is required by The Corporations Act.

 

       

Form 10

 

 

 

Available in alternate formats upon request