|For Ministry Use Only           |  | Ontario Corporation Number     
|------------------------------- |  | -------------------------------
|A lusage exclusif du ministère |  | Numero de la société en Ontario
|                                |  | 1264549                        



|Ministry of Consumer and Business Services               |  | Ministère des Services aux consommateurs et aux enterprises
|-------------------------------------------------------- |  | -----------------------------------------------------------
|CERTIFICATE                                              |  | CERTIFICAT                                                 
|This is to certify that these articles are effective on: |  | Ceci certifie que les présents status entrent en vigeur le 



JULY 05 JUILLET
2002



<signature>

Director / Directeur

Business
Corporation Act / Loi sur les sociétés par actions



ARTICLES OF AMENDMENT/  STATUTS DE MODIFICATION



|1.    The name of the corporation is: |  | Dénomination Sociale de la société:
|------------------------------------- |  | -----------------------------------



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|2.    The name of the corporation is changed to: |  | Nouvelle dénomination sociale de la société:
|------------------------------------------------ |  | --------------------------------------------
|(if applicable)                                  |  | (sil y a lieu)                             



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|F
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|3.    Date of the incorporation/amalgamation: |  | Date de la constitution ou de la fusion:
|--------------------------------------------- |  | ----------------------------------------



|1995, September,
22
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|(Year, Month, Day) 
|(annee, mois, jour)



|4.    The article of the corporation are amended as follows: |  | Les statuts de la société sont modifiés de la façon suivante:
|------------------------------------------------------------ |  | -------------------------------------------------------------



| | 1. |  | To change the name of the Corporation to FORUM NATIONAL INVESTMENTS LTD.; and
| | -- |  | -------------------------------------------------------------------------------



| | 2. |  | To consolidate the issued and outstanding Common Shares in the capital of the Corporation on the basis of 1 Common Share for every 10 Common Shares issued and outstanding.
| | -- |  | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------



|5. |  | The amendment has been duly authorized as required by Sections168 & 170 (as applicable) of the Business Corporations Act.
|-- |  | -------------------------------------------------------------------------------------------------------------------------



La modification a été dûment autorisée conformément aux articles168et170(selon le cas) de
 la Loi sur les sociétés par actions.



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|6. |  | The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on
|-- |  | -------------------------------------------------------------------------------------------------------------------------



Les actionnaires ou les administrateurs (selon le cas) de la société ont approuvé la resolution autorisant la modification le





|2002, April,
17    
|-------------------
|(Year, Month,
Day) 
|(annee, mois,
jour)



|These articles are signed in duplicate. |  | Les présents statuts sont signés en double exemplaire.
|--------------------------------------- |  | ------------------------------------------------------



INTRAVELNET.COM INC.(Name of Corporation)(Dénomination sociale de la société)






By/Par:(Signature) (Signature)

(Description of Office) (Fonction)




2