EX-3.3 5 o11180exv3w3.txt AMENDMENT 2 TO ARTICLES AND BY-LAWS Exhibit 3.3 YUKON BUSINESS CORPORATIONS ACT (Section 27 or 171) FORM 5-01 ARTICLES OF AMENDMENT ________________________________________________________________________________ 1. NAME OF CORPORATION INDOCHINA GOLDFIELDS LTD. Corporate Access Number 24319 ________________________________________________________________________________ 2. THE ARTICLES OF THE ABOVE-NAMED CORPORATION ARE AMENDED PURSUANT TO A COURT ORDER: YES [ ] NO [X] ________________________________________________________________________________ 3. THE ARTICLES OF THE ABOVE-MENTIONED CORPORATION ARE AMENDED AS FOLLOWS: "2. The classes and any maximum number of shares that the corporation is authorized to issue: an unlimited number of Common Shares without par value an unlimited number of Preferred Shares without par value" ________________________________________________________________________________ 4. DATE SIGNATURE TITLE June 27, 1997 /s/ Eric Edwards Sr. V.P. Finance ----------------