EX-4.1 3 t07168ex4-1.txt SALARY PROTECTION LETTER Exhibit 4.1 For Ministry Use Only | Ontario Corporation Number | 1. A l'usage exclusif du ministere | Numero de la societe en Ontario | | | [MINISTRY STAMP] | 1217515 | ----------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------ | ARTICLES OF AMENDMENT Form 3 | STATUTS DE MODIFICATION Business | Corporations|1. The name of the corporation is: Denomination sociale de la societe: Act | |----------------------------------------------------------------------------------------------------------------------- || B | I | D | . | C | O | M | | I | N | T | E | R | N | A | T | I | O | N | A | L | | I | N | C | . | | | | | Formule 3 |----------------------------------------------------------------------------------------------------------------------- Loi sur les || | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | societes par|---------------------------------------------------------------------------------------------------------- --- --- --- actions || | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |---------------------------------------------------------------------------------------------------------- --- --- --- || | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |---------------------------------------------------------------------------------------------------------- --- --- --- | | | 2. The name of the corporation is changed to Nouvelle denomination sosociale de la | (if applicable): societe (s'il y a lieu): | |---------------------------------------------------------------------------------------------------------------------- || A | D | B | | S | Y | S | T | E | M | S | | I | N | T | E | R | N | A | T | I | O | N | A | L | | I | N | C | . | |------------------------------------------------------------------------------------------------------------- -------- || | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |---------------------------------------------- -------------------------------------------------------------- --- --- || | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |---------------------------------------------- -------------------------------------------------------------- --- --- || | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |--------------------------------------------------------------------------------------------------------------------- | | |3. Date of incorporation/amalgamation: Date de la constitution ou de la fusion: | | 1997 01 09 |--------------------------------------------------------------------------------------------------------------------- | (Year, Month, Day) | (annee, mois, jour) | | |4. The articles of the corporation are amended as Les statuts de la societe sont modifies de la | follows: facon suivante: | | | | |To consolidate all of the common shares of the Corporation presently issued and outstanding on the basis of |1 consolidated common share for each 2 common shares presently outstanding with any fractional shares arising as |a result of such consolidation being adjusted to the nearest whole share. | |To change the name of the Corporation to ADB Systems International Inc. | | | | | | | | | | | |
| 5. The amendment has been duly authorized as required La modification a ete dument autorisee | by Sections 168 & 170 (as applicable) of the conformement aux articles 168 et 170 (selon le | Business Corporations Act. cas) de la Loi sur les societes par actions. | | | | 6. The resolution authorizing the amendment was approved Les actionnaires ou les administrateurs (selon le | by the shareholders/directors (as applicable) of the cas) de la societe ont approuve la resolution | corporation on autorisant la modification le | | | 2001 10 10 | --------------------------------------------------------------------------------------------------------------------- | (Year, Month, Day) | (annee, mois, jour) | | | These articles are signed in duplicate. Les presents statuts sont signes en double | exemplaire. | | | | | | | Bid.Com International Inc. | ----------------------------------------------- | (Name of Corporation) | (Denomination sociale de la societe) | | | | By:/Par: [SIGNATURE] Secretary | ----------------------------------------------- | (Signature) (Description of Office) | (Signature) (Fonction) | | | |