---

| | Industry Canada | Industrie Canada
| | --------------- | ----------------

|Certificate      | Certificat              
|---------------- | ------------------------
|of Amendment     | de modification         
|                 |                         
|Canada Business  | Loi canadienne sur      
|Corporations Act | les sociétés par actions

|**ADIRA
        ENERGY LTD.**                                                           |                                                                                                                                                          | 449907-7                                                                         
|--------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------- | ---------------------------------------------------------------------------------
|                                                                                        |                                                                                                                                                          |                                                                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|Name
        of corporation-Dénomination de la société                                  |                                                                                                                                                          | Corporation
        number-Numéro de la société                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|I hereby
        certify that the articles of the above-named corporation were amended: |                                                                                                                                                          | Je certifie que les statuts de la société
        susmentionnée ont été modifiés:
|                                                                                        |                                                                                                                                                          |                                                                                  
|a)                                                                                      | under section 13 of the Canada Business
        Corporations Actin accordance with the attached notice;                                                  |                                                                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|b)                                                                                      | under section 27 of the Canada Business
        Corporations Actas set out in the attached articles of amendment
        designating a series of shares; |                                                                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|c)                                                                                      | under section 179 of the Canada Business
        Corporations Actas set out in the attached articles of amendment;                                       |                                                                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|d)                                                                                      | under section 191 of the Canada Business
        Corporations Actas set out in the attached articles of reorganization;                                  |                                                                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|                                                                                        | /s/ Richard G. Shaw                                                                                                                                      |                                                                                  
|                                                                                        |                                                                                                                                                          |                                                                                  
|                                                                                        | Richard G. Shaw                                                                                                                                          |                                                                                  
|                                                                                        | Director - Directeur                                                                                                                                     |                                                                                  



---

|                |                  |                        | ELECTRONIC TRANSACTION | RAPPORT DE LA TRANSACTION
|--------------- | ---------------- | ---------------------- | ---------------------- | -------------------------
|Industry Canada | Industrie Canada | REPORT                 | ÉLECTRONIQUE          
|                |                  |                        |                       
|                | Canada Business  | Loi canadienne sur les | ARTICLES OF AMENDMENT  | CLAUSES MODIFICATRICES   
|                | Corporations Act | sociétés par actions   | (SECTIONS 27 OR 177)   | (ARTICLES 27 OU 177)     

Processing Type  Mode de
      traitement:                                    
      E-Commerce/Commerce-É1 -- Name
      of the Corporation  Dénomination de la société
      2 -- Corporation No.  Node la sociétéAMG Oil Ltd.
      449907-7


3 -- The articles of the above-named corporation are amended
as follows:

Les statuts de la société
  mentionnée ci-dessus sont modifiés de la façon suivante:

1.    The corporation changes its name to: ADIRA
ENERGY LTD.

2.    The Registered Office of the Corporation
is situated in the Province of Ontario.

3.    Section 4 of the Articles of the
Corporation with respect to the classes and the maximum number of shares that
the Corporation is authorized to issue is hereby amended by increasing the
authorized capital from 100,000,000 common shares to an unlimited number of
common shares.









Date
    Name  Nom
    Signature
    4 
      Capacity of  en qualité2009-12-17
    ALAN FRIEDMAN
    
    DIRECTOR


Page 1 of 1



---