**Exhibit 3**

 

| For Ministry Use Only    À l'usage exclusif du ministère
Ontario Corporation Number*Numéro de la compagnie en Ontario*
1.
641943

 
 

TRANS CODE**C
18
 

 

 

Form 3    Business    Corporations    Act,

*Formule    numéro 3    Loi de     sur les    compagnies***ARTICLES OF AMENDMENT*STATUS DE MODIFICATION*
1. The present name of the corporation is: *Dénomination sociale actuelle de la compagnie:*

2. The name of the corporation is changed to (if:applicable)                         *Nouvelle dénomination sociale de la compagnie (s'il y a lieu):*

 

 

3. Date of incorporation/amalgamation *                                            *
 * Date de la constitution ou de la fusion:*
21/10/1985    (Day, Month, Year)*(jour, mois, année)*

 

4. The articles of the corporation are amended as    follows:*             *

 *Les status de la compagnie sont modifiés de la façon suivante:* To increase the maximum number of directors    that the Corporation may have from ten (10) to twelve (12).
 

 
5. The amendment has been duly authorized as     required by Section 167 and 169 (as applicable) of     the Business Corporations Act. 

*La    modification a été dûment autorisée conformément  À    l'article 167 et, s'il y a lieu, À l'article 169 de la Loi sur les compagnies.*
6. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on 

 *Les    actionnaires ou les administrateurs (le cas échéant    de la    compagnie approuvé la résolution autorisant    la modification* 
30/04/2002            (Day, Month, Year)            (jour, mois, année)

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

 

 

 

 **MICROMEM TECHNOLOGIES INC.                                (Name of Corporation)*(Dénomination sociale de la                                compagnie)
By/Par: Manoj Pundit,                                Secretary                                (Signature) (Description of                                Office)                                (Signature) (Fonction)

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