---

Exhibit 1.1

Ontario Corporation NumberNuméro de
la société en Ontario

630609

| | For Ministry Use Only           |  | Ministère des Services         | 
| | ------------------------------- |  | ------------------------------ | 
| | A l'usage exclusif du ministère |  | Aux consommateurs et           | 
| | Ministry of                     |  | aux entreprises                | 
| | Consumer and                    | 
| | Business Services               | 
| | CERTIFICATE                     |  | CERTIFICAT                     | 
| | This is to certify that these   |  | Ceci certifie que les présents | 
| | articles are effective on       |  | status entrent en vigueur le   | 

JANUARY  8
 JANVIER,   2004

s/s Director /
Directrice Business Corporations Act / Loi sur les sociétés par
actions

ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION

|Form 3       |  |                                                                                      
|------------ |  | -------------------------------------------------------------------------------------
|Business     |  | 1.   The name of the corporation is: (Set out in BLOCK
CAPITAL LETTERS)              
|Corporations |  | Dénomination sociale actuelle de la société (écrire
en LETTRES MAJUSCULES SEULEMENT):
|Act          | 

INTASYS CORPORATION

|Formule 3Loi sur les
sociétés
par actions |  | 
|----------------------------------------- |  | 

| |  | 2.   The name of the corporation is changed
to (if applicable):  (Set out in BLOCK CAPITAL LETTERS)      Nouvelle dénomination sociale de la société (s'il y a lieu)
      (écrire en LETTRES MAJUSCULES SEULEMENT):
| |  | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

MAMMA.COM INC.

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

1985-07-05
(Year, Month, Day)(année, mois, jour)

| |  | 4.   Complete only if there is a change in
the number of directors or the minimum /      maximum number
of directors.      Il faut remplir cette partie seulement si le
nombre d'administrateurs ou si le nombre minimal ou      maximal d'administrateurs a
changé.
| |  | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | Number of directors is/are: |  | or |  | minimum and maximumnumber of directors
is/are:
| | --------------------------- |  | -- |  | ----------------------------------------------
| | Nombre d'administrateurs:   |  | ou |  | nombres minimum et maximumd'administrateurs:  
|
| | Number                      |  | or |  | minimum and maximum                           
| | Nombre                      |  | ou |  | minimum et maximum                            

145

---

| |  | 5. | The articles of the corporation are  amended as follows:
Les status de la société sont modifiés de la façon
suivante :
| |  | -- | ----------------------------------------------------------------------------------------------------------------------

| |  | 6. | The amendment has been duly authorized as required by
Sections 168 and 170 (as applicable) of the Business Corporations Act.La modification a été dûment
autorisée conformément aux articles 168 et 170 (selon le cas) de la Loi sur les sociétés
par actions.
| |  | -- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | 7. | The resolution authorizing the amendment was approved by the
          shareholders/directors (as applicable) of the corporation onLes actionnaires ou les administrateurs (selon le cas) de
la société ont approuvé la résolution autorisant la modification le
| |  | -- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

2004-01-06(Year,
Month, Day)(année, mois, jour)

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

INTASYS CORPORATION

(Name of Corporation) (if the name
is to be changed by these articles set out current name)(Dénomination sociale de
la société) (Si lon demande un changement de nom, indiquer ci-dessus
la dénomination sociale actuelle)

By/
Par:

|s/s David Goldman |  | David Goldman, Director | 
|----------------- |  | ----------------------- | 
|(Signature)       |  | (Description of Office) | 
|(Signature)       |  | (Fonction)              | 

07119 (03/2003)

146

---

|For Ministry Use Only           |  | Ontario
Corporation Number     
|------------------------------- |  | -------------------------------
|A l'usage exclusif du ministère |  | Numéro de la société en Ontario
|                                |  | 630609                         

| | Ministry of                   |  | Ministère de                   | 
| | ----------------------------- |  | ------------------------------ | 
| | Consumer and                  |  | la Consommation                | 
| | Commercial Relations          |  | et du Commerce                 | 
| | CERTIFICATE                   |  | CERTIFICAT                     | 
| | This is to certify that these |  | Ceci certifie que les présents | 
| | articles  are effective  on   |  | status entrent en vigueur le   | 

JULY 11   JUILLET,
  2001

s/s Director /
DirectriceBusiness Corporations Act / Loi sur les sociétés par
actions

ARTICLES OF AMENDMENTSTATUTS
DE MODIFICATION

|Form 3       |  |    |                                 |  |                                    
|------------ |  | -- | ------------------------------- |  | -----------------------------------
|Business     |  | 1. | The name of the corporation is: |  | Dénomination sociale de la société:
|Corporations |  |    |                                 |  |                                    
|Act          |  |    |                                 |  |                                    

INTASYS CORPORATION

|Formule 3
Loi sur lessociétéspar actions |  |    |                                                            |  |                                                             
|---------------------------------------- |  | -- | ---------------------------------------------------------- |  | ------------------------------------------------------------
|                                         |  | 2. | The name of the corporation is changed to
(if applicable): |  | Nouvelle denomination sociale de la société
(s'il y a lieu):
|                                        
|                                         |  | 3. | Date of incorporation/amalgamation:                        |  | Date de la constitution ou de la fusion:                    

1985, July, 05(Year,
Month, Day)(année, mois, jour)

| |  | 4. | The articles of the corporation are amended as follows: |  | Les statuts de la société sont modifies de la
facon suivante:
| |  | -- | ------------------------------------------------------- |  | -------------------------------------------------------------

| | 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.
| | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

IBRCCCBR-94 10/96

147

---

| |  | 5. | The amendment has been duly authorized as
required by Sections 168 & 170 (as applicable) of the Business Corporations Act. |  | La modification a été dûment autorisée
conformément aux articles 168 et 170 (selon le cas) de la Loi sur les sociétés par actions.
| |  | -- | -------------------------------------------------------------------------------------------------------------------------- |  | ----------------------------------------------------------------------------------------------------------------------------------

| |  | 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 ontapprouvé la résolution autorisant lamodification le
| |  | -- | -------------------------------------------------------------------------------------------------------------------------- |  | ---------------------------------------------------------------------------------------------------------------------------

2001, May, 24(Year, Month, Day)
(année, mois, jour)

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

INTASYS CORPORATION
(Name of Corporation)(Dénomination sociale de la société)

IBRCC CBR-94 10/96

By/
Par:

|s/s David Perez |  | Corporate Secretary     | 
|--------------- |  | ----------------------- | 
|(Signature)     |  | (Description of Office) | 
|(Signature)     |  | (Fonction)              | 

148

---

|For Ministry Use Only           |  | Ontario Corporation Number     
|------------------------------- |  | -------------------------------
|A l'usage exclusif du ministère |  | numéro de la société en Ontario
|                               
|                                |  | 630609                         

| | Ministry of                   |  | Ministère de                   | 
| | ----------------------------- |  | ------------------------------ | 
| | Consumer and                  |  | la Consommation                | 
| | Commercial Relations          |  | et du Commerce                 | 
| | CERTIFICATE                   |  | CERTIFICAT                     | 
| | This is to certify that these |  | Ceci certifie que les présents | 
| | articles  are effective  on   |  | status entrent en vigueur le   | 

|JULY 29   JUILLET,
  1996                                    | TRANS
|------------------------------------------------------------ | -----
|                                                             | CODE 
|s/s Director / Directrice                                    | C    
|Business Corporations Act / Loi sur les sociétés par
actions | 18   
|                                                             |      
|ARTICLES OF AMENDMENT                                        |      
|STATUTS DE MODIFICATION                                      |      

|Form 3       |  |    |                                         |  |                                      
|------------ |  | -- | --------------------------------------- |  | -------------------------------------
|Business     |  | 1. | The present name of the corporation is: |  | Dénomination sociale de la compagnie:
|Corporations |  |    |                                         |  |                                      
|Act          |  |    |                                         |  |                                      

SMARTEL COMMUNICATIONS CORPORATION

|Formule
Numéro 3Loi sur lescompagnies |  |    |                                                            |  |                                                                
|------------------------------------- |  | -- | ---------------------------------------------------------- |  | ---------------------------------------------------------------
|                                      |  | 2. | The name of the corporation is changed to
(if applicable): |  | Nouvelle dénomination sociale
 de la compagnie (s'il y a lieu):

INTASYS CORPORATION

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

05/JULY/1985(Day, Month, Year)
(jour, mois, année)

| |  | 4. | The articles of the corporation are amended as follows: |  | Les statuts de la compagnie sontmodifiés de la façon suivante:
| |  | -- | ------------------------------------------------------- |  | --------------------------------------------------------------

To change the name of the Corporation to
INTASYS CORPORATION

149

---

| |  | 5. | The amendment has been duly authorized as required by
Sections 168 & 170 (as applicable) of the Business Corporations Act. |  | La modification a été dûment autorisée conformément à l'article 168 et, s'il y a lieu, à l'article 170 (selon le cas) de la Loi sur les compagnie.
| |  | -- | -------------------------------------------------------------------------------------------------------------------------- |  | --------------------------------------------------------------------------------------------------------------------------------------------------

| |  | 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 ont approuvé la résolution autorisant la modification le
| |  | -- | ------------------------------------------------------------------------------------------------------------------------- |  | ---------------------------------------------------------------------------------------------------------------------------------

26-07-1996(Day, Month, Year)
(jour, mois, année)

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

SMARTEL COMMUNICATIONS
CORPORATION(Name of Corporation)(Dénomination sociale de la société)

By/
Par:

|s/s W. Francis Strong |  | President               | 
|--------------------- |  | ----------------------- | 
|(Signature)           |  | (Description of Office) | 
|(Signature)           |  |                         | 

150

---

# INTASYS CORPORATION

# CERTIFICATE

The undersigned officer of Intasys
Corporation certifies that the attached is               a true and correct copy of the
Certificate of Articles of Amendment effective July 29th,                1996, and that
such Certificate is in full force and effect as at the date hereof.

DATED as of the 30th day of July,
1996.

| | s/s W. Francis Strong
| | ---------------------
| | President            

151

---

|For Ministry Use Only           |  | Ontario Corporation Number     
|------------------------------- |  | -------------------------------
|A l'usage exclusif du ministère |  | Numéro de la société en Ontario
|                               
|                                |  | 630609                         

| | Ministry of                   |  | Ministère de                   | 
| | ----------------------------- |  | ------------------------------ | 
| | Consumer and                  |  | la Consommation                | 
| | Commercial Relations          |  | et du Commerce                 | 
| | CERTIFICATE                   |  | CERTIFICAT                     | 
| | This is to certify that these |  | Ceci certifie que les présents | 
| | articles  are effective  on   |  | status entrent en vigueur le   | 

|JUNE 21   JUIN, 1995                                         | TRANS
|------------------------------------------------------------ | -----
|                                                             | CODE 
|s/s Director / Directrice                                    | C    
|Business Corporations Act / Loi sur les sociétés par
actions | 18   
|                                                             |      
|ARTICLES OF AMENDMENT                                        |      
|STATUTS DE MODIFICATION                                      |      

|Form 3       |  |    |                                         |  |                                      
|------------ |  | -- | --------------------------------------- |  | -------------------------------------
|Business     |  | 1. | The present name of the corporation is: |  | Dénomination sociale de la compagnie:
|Corporations |  |    |                                         |  |                                      
|Act          |  |    |                                         |  |                                      

CELLTECH MEDIA INC.

|Formule
Numéro 3Loi sur lescompagnies |  | 2. | The name of the corporation is changed to
(if applicable): |  | Nouvelle dénomination sociale de 
la compagnie (s'il y a lieu):
|------------------------------------- |  | -- | ---------------------------------------------------------- |  | ---------------------------------------------------------------

SMARTEL COMMUNICATIONS
CORPORATION

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

05/JULY/1985(Day,
Month, Year)(jour, mois, année)

| |  | 4. | The articles of the corporation are amended as follows: |  | Les statuts de la compagnie sontmodifiés de la façon suivante:
| |  | -- | ------------------------------------------------------- |  | --------------------------------------------------------------

| | To
change the name of the Corporation to
| | ----------------------------------------

| | See
page 1a.
| | ------------

152

---

1a

|1. | Be
it resolved as special resolution of the Corporation that the articles of the
          Corporation be amended to:
|-- | ---------------------------------------------------------------------------------------------------------------------

| | (a) | change
the name of the Corporation to:
| | --- | --------------------------------------

| |  | SMARTEL COMMUNICATONS CORPORATION
| |  | ---------------------------------

| | (b) | reduce the stated capital account maintained for the Class A shares of the
               Corporation from $24,489,406 to $2,528,624, such reduction reflecting the amount
               by which the stated capital account is not represented by realizable assets of
               the Corporation;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (c) | consolidate and reclassify the issued and outstanding Class A shares in the
               capital of the Corporation on the basis of 1 new Common share for every 5 issued
               and outstanding Class A shares;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (d) | cancel the authorized and unissued Class B multiple-voting shares of the
Corporation and remove the rights, privileges, restrictions and conditions attaching to the Class B multiple-voting
shares; and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (e) | after giving effect to the foregoing, the authorized capital of the
Corporation shall consist of an unlimited number of Common shares.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------

153

---

| |  | 5. | The amendment has been duly authorized as required by
Sections 168 & 170 (as applicable) of the Business Corporations Act. |  | La modification a été dûment autorisée conformément à l'article 168 et, s'il y a lieu, à l'article 170 de la Loi sur les compagnie.
| |  | -- | -------------------------------------------------------------------------------------------------------------------------- |  | -----------------------------------------------------------------------------------------------------------------------------------

| |  | 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 société ont approuvé la résolution autorisant la modification le
| |  | -- | ------------------------------------------------------------------------------------------------------------------------- |  | -------------------------------------------------------------------------------------------------------------------------------

16  June  1995 (Day,
Month, Year) (jour, mois, année)

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

CELLTECH MEDIA INC.
(Name of Corporation)(Dénomination sociale de la compagnie)

By/
Par:

|s/s W. Francis Strong |  | President               | 
|--------------------- |  | ----------------------- | 
|(Signature)           |  | (Description of Office) | 
|(Signature)           |  | (Fonction)              | 

154

---

|For Ministry Use Only           |  | Ontario Corporation Number     
|------------------------------- |  | -------------------------------
|A l'usage exclusif du ministère |  | Numéro de la société en Ontario
|                               
|                                |  | 630609                         

| | Ministry of                   |  | Ministère de                   | 
| | ----------------------------- |  | ------------------------------ | 
| | Consumer and                  |  | la Consommation                | 
| | Commercial Relations          |  | et du Commerce                 | 
| | CERTIFICATE                   |  | CERTIFICAT                     | 
| | This is to certify that these |  | Ceci certifie que les présents | 
| | articles  are effective  on   |  | status entrent en vigueur le   | 

|MARCH  28  MARS, 1994                                        | TRANS
|------------------------------------------------------------ | -----
|                                                             | CODE 
|s/s Director /
Directrice                                    | C    
|Business Corporations Act / Loi sur les sociétés par
actions | 18   
|                                                             |      
|ARTICLES OF AMENDMENT                                        |      
|STATUTS DE MODIFICATION                                      |      

|Form 3       |  |    |                                         |  |                                                
|------------ |  | -- | --------------------------------------- |  | -----------------------------------------------
|Business     |  | 1. | The present name of the corporation is: |  | Dénomination sociale actuelle de la compagnie :
|Corporations |  |    |                                         |  |                                                
|Act1982      |  |    |                                         |  |                                                

HEALTH CARE PRODUCTS
INC.

|Formule
Numéro 3Loi de 1982sur lescompagnies |  | 2. | The name of the corporation is changed to (if applicable): |  | Nouvelle dénomination sociale de lacompagnie (s'il y a lieu):
|-------------------------------------------- |  | -- | ---------------------------------------------------------- |  | -------------------------------------------------------------

CELLTECH MEDIA INC.

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

05/JULY/1985(Day,
Month, Year)(jour, mois, année)

| |  | 4. | The articles of the corporation are amended as follows: |  | Les statuts de la compagnie sontmodifiés de la façon suivante:
| |  | -- | ------------------------------------------------------- |  | --------------------------------------------------------------

| | (a) | The name of the Corporation is changed to:                                                                                                                                                                                  
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|
| |     | CELLTECH MEDIA INC.                                                                                                                                                                                                         
|
| | (b) | Class A Shares                                                                                                                                                                                                              
|
| |     | Consolidate the issued and outstanding Class A Subordinate voting shares in the capital of the Corporation
on the basis of one new Class A subordinate voting share for each ten existing Class A subordinate voting
shares.
|
| | (c) | Class B Shares                                                                                                                                                                                                              
|
| |     | Consolidate  the issued and
 outstanding  Class B multiple voting shares in the capital of the Corporation on the
basis of one new Class B multiple voting share for each ten existing Class B multiple
voting shares.      

155

---

| |  | 5. | The amendment has been duly authorized as required by
Sections 168 & 170 (as applicable) of the Business Corporations Act. |  | La modification a été
dûment autorisée conformément à
l'article 168 et, s'il y a lieu, à l'article 170 de la Loi sur les compagnie.
| |  | -- | -------------------------------------------------------------------------------------------------------------------------- |  | -----------------------------------------------------------------------------------------------------------------------------------

| |  | 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 société ont approuvé la résolution autorisant la modification le
| |  | -- | ------------------------------------------------------------------------------------------------------------------------- |  | -------------------------------------------------------------------------------------------------------------------------------

25  March  1994 (Day,
Month, Year) (jour, mois, année)

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

HEALTH CARE PRODUCTS
INC. (Name of Corporation) (Dénomination sociale de la compagnie)

|By/Par:   s/s W. Francis Strong |  | President               | 
|------------------------------- |  | ----------------------- | 
|(Signature)                     |  | (Description of Office) | 
|(Signature)                     |  | (Fonction)              | 

156

---

|For Ministry Use Only           |  | Ontario Corporation Number      
|------------------------------- |  | --------------------------------
|A l'usage exclusif du ministère |  | Numéro de la société  en Ontario
|                               
|                                |  | 630609                          

| | Ministry of                   |  | Ministère de                   | 
| | ----------------------------- |  | ------------------------------ | 
| | Consumer and                  |  | la Consommation                | 
| | Commercial Relations          |  | et du Commerce                 | 
| | CERTIFICATE                   |  | CERTIFICAT                     | 
| | This is to certify that these |  | Ceci certifie que les présents | 
| | articles  are effective  on   |  | status entrent en vigueur le   | 

|OCTOBER  23  OCTOBRE, 1987                                                 | TRANS
|-------------------------------------------------------------------------- | -----
|                                                                           | CODE 
|s/s Director, Companies
Branch   /  Le Directeur, Directeur des Compagnies | C    
|                                                                           | 18   
|                                                                           |      
|ARTICLES OF AMENDMENT                                                      |      
|STATUTS DE MODIFICATION                                                    |      

|               |  |    |                                         |  |                                               
|-------------- |  | -- | --------------------------------------- |  | ----------------------------------------------
|Form 3Business |  | 1. | The present name of the corporation is: |  | Dénomination sociale actuelle de la compagnie:
|Corporations   |  |    |                                         |  |                                               
|Act1982        |  |    |                                         |  |                                               

HEALTH CARE PRODUCTS
INC.

|Formule
Numéro 3Loi de 1982sur lescompagnies |  | 2. | The name of the corporation is changed to
(if applicable): |  | Nouvelle dénomination sociale de lacompagnie (s'il y a lieu):
|-------------------------------------------- |  | -- | ---------------------------------------------------------- |  | -------------------------------------------------------------

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

05,  JULY,  1985(Day,
Month, Year)(jour, mois, année)

| |  | 4. | The articles of the corporation are amended as follows: |  | Les statuts de la compagnie sontmodifiés de la façon suivante:
| |  | -- | ------------------------------------------------------- |  | --------------------------------------------------------------

| | (i)   | Article 6 is amended to authorize the issuance of an unlimited
number of Class A Subordinate Voting Shares and 500,000 Class B Shares;      
| | ----- | --------------------------------------------------------------------------------------------------------------------------------------------
|
| | (ii)  | Article 7 is amended to read as set forth on the appended
pages 1A  1B; and                                                                
|
| | (iii) | All common shares previously issued by the
corporation shall be reclassified and henceforth identified as Class A Subordinate Voting Shares.

157

---

1A

The following are the classes of
shares that the corporation is authorized to issue and the rights, privileges,
restrictions and conditions that shall attach to each class of shares:

|I. |  | CLASS
A SUBORDINATE VOTING SHARES
|-- |  | ---------------------------------

|1.1 |  | Dividends
|--- |  | ---------

| | The
holders of the Class A Subordinate Voting Shares shall have the right to receive in each
financial year, such dividends, if any, as the directors in their discretion may declare.
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|1.2 |  | Voting Rights
|--- |  | -------------

| | The
holders of the Class A Subordinate Voting Shares shall be entitled to receive notice of
and to attend all meetings of the shareholders of the corporation, other than separate
meetings of the holders of another class or series of shares, and to vote at any such
meeting on the basis of one (1) vote for each Class A Subordinate Voting Share held.
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|1.3 |  | Dissolution
|--- |  | -----------

| | The
holders of the Class A Subordinate Voting Shares shall have the right on liquidation,
dissolution or winding-up of the corporation, whether voluntary or involuntary, or upon
the distribution of its assets among its shareholders for the purpose of winding-up its
affairs, to share in the assets of the corporation.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|II. |  | CLASS B SHARES
|--- |  | --------------

|2.1 |  | Voting Rights
|--- |  | -------------

| | The
holders of the Class B Shares shall be entitled to receive notice of and to attend all
meetings of the shareholders of the corporation, other than separate meetings of the
holders of another class of shares, and to vote at any such meeting on the basis of five
(5) votes for each Class B Share held.
| | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|2.2 |  | Conversion Right
|--- |  | ----------------

| | The
holders of the Class B Shares shall be entitled at their option, at any time or times, to
convert their Class B Shares, or any part thereof, into Class A Subordinate Voting Shares
on the basis of one (1) Class A Subordinate Voting Share for each (1) Class B Share in
respect of which the conversion right is exercised.
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

158

---

1B

| | The
conversion right herein provided for may be exercised by notice in writing given to each
of the corporation and the Registrar and Transfer Agent for the Class A Subordinate Voting
Shares of the corporation, if any, accompanied by the certificate or certificates
representing the Class B Shares in respect of which the holder thereof desires to exercise
such conversion right. The notice hereunder shall be signed by the person registered on
the Shareholders Register of the corporation as holder of the Class B Shares in respect of
which the conversion right is exercised or by his duly authorized attorney and it shall
specify the number of Class B Shares which the holder desires to have converted.
| | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

|2.3 |  | Other Rights
|--- |  | ------------

| | The
holder of Class B Shares shall not be entitled to receive dividends or to share in the
assets of the corporation on liquidation, dissolution or winding-up of the corporation,
whether voluntary or involuntary, or upon the distribution of its assets among its
shareholders for the purpose of winding-up its affairs.
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

159

---

| |  | 5. | The amendment has been duly authorized as required by
Sections 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 ont approuvé la résolution autorisant la modification le
| |  | -- | ------------------------------------------------------------------------------------------------------------------------- |  | ---------------------------------------------------------------------------------------------------------------------------------

23  OCTOBER,  1987
(Day, Month, Year) (jour, mois, année)

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

HEALTH CARE PRODUCTS
INC. (Name of Corporation) (Dénomination sociale de la compagnie)

|By/Par:   s/s W. Francis Strong |  | President               | 
|------------------------------- |  | ----------------------- | 
|(Signature)                     |  | (Description of Office) | 
|(Signature)                     |  | (Fonction)              | 

160

---

|For Ministry Use Only           |  | Ontario Corporation Number      
|------------------------------- |  | --------------------------------
|A l'usage exclusif du ministère |  | Numéro de la société  en Ontario
|                               
|                                |  | 630609                          

| | Ministry of                   |  | Ministère de                   | 
| | ----------------------------- |  | ------------------------------ | 
| | Consumer and                  |  | la Consommation                | 
| | Commercial Relations          |  | et du Commerce                 | 
| | CERTIFICATE                   |  | CERTIFICAT                     | 
| | This is to certify that these |  | Ceci certifie que les présents | 
| | articles  are effective  on   |  | status entrent en vigueur le   | 

|APRIL  10  AVRIL, 1987                                                                            | TRANS
|------------------------------------------------------------------------------------------------- | -----
|                                                                                                  | CODE 
|s/s Controller of
Records, Companies Branch / Controlleur des dossiers, Directions des compagnies | C    
|                                                                                                  | 18   
|                                                                                                  |      
|ARTICLES OF AMENDMENT                                                                             |      
|STATUTS DE MODIFICATION                                                                           |      

|Form 3               |  |    |                                         |  |                                               
|-------------------- |  | -- | --------------------------------------- |  | ----------------------------------------------
|BusinessCorporations |  | 1. | The present name of the corporation is: |  | Dénomination actuelle sociale de la compagnie:
|Act 1982             |  |    |                                         |  |                                               

HEALTH CARE PRODUCTS
INC.

|Formule
Numéro 3Loi de 1982sur lescompagnies |  | 2. | The name of the corporation is changed to
(if applicable): |  | Nouvelle dénomination sociale de la société
(s'il y a lieu):
|-------------------------------------------- |  | -- | ---------------------------------------------------------- |  | ------------------------------------------------------------

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

05,  JULY,  1985 (Day,
Month, Year) (jour, mois, année)

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

| | RESOLVED
THAT the restrictions on the issue, transfer and ownership of shares be deleted and that
there are                          not restrictions on the issue, transfer or ownership
of shares.
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

161

---

| |  | 5. | The amendment has been duly authorized as required by
Sections 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 ont approuvé la résolution autorisant la modification le
| |  | -- | ------------------------------------------------------------------------------------------------------------------------- |  | ---------------------------------------------------------------------------------------------------------------------------------

7  April,  1987 (Day,
Month, Year) (jour, mois, année)

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

HEALTH CARE PRODUCTS
INC. (Name of Corporation) (Dénomination sociale de la compagnie)

|By/Par:   s/s W. Francis Strong |  | President               | 
|------------------------------- |  | ----------------------- | 
|(Signature)                     |  | (Description of Office) | 
|(Signature)                     |  | (Fonction)              | 

162

---

|For Ministry Use Only           |  | Ontario Corporation Number      
|------------------------------- |  | --------------------------------
|A l'usage exclusif du ministère |  | Numéro de la société  en Ontario
|                               
|                                |  | 630609                          

| | Ministry of                   |  | Ministère de                   | 
| | ----------------------------- |  | ------------------------------ | 
| | Consumer and                  |  | la Consommation                | 
| | Commercial Relations          |  | et du Commerce                 | 
| | CERTIFICATE                   |  | CERTIFICAT                     | 
| | This is to certify that these |  | Ceci certifie que les présents | 
| | articles  are effective  on   |  | status entrent en vigueur le   | 

|MARCH  27  MARS, 1987                                                                             | TRANS
|------------------------------------------------------------------------------------------------- | -----
|                                                                                                  | CODE 
|s/s Controller of
Records, Companies Branch / Controlleur des dossiers, Directions des compagnies | C    
|                                                                                                  | 18   
|                                                                                                  |      
|ARTICLES OF AMENDMENT                                                                             |      
|STATUTS DE MODIFICATION                                                                           |      

|Form 3       |  |    |                                     |  |                                    
|------------ |  | -- | ----------------------------------- |  | -----------------------------------
|Business     |  | 1. | The present name of the corporation |  | Dénomination sociale actuelle de la
|Corporations |  |    | is:                                 |  | compagnie:                         
|Act 1982     |  |    |                                     |  |                                    

QUARTET MANAGEMENT LTD.

|Formule
Numéro 3Loi de 1982sur lescompagnies |  | 2. | The name of the corporation is changed to
(if applicable): |  | Nouvelle dénomination sociale de la société (s'il y a lieu):
|-------------------------------------------- |  | -- | ---------------------------------------------------------- |  | ------------------------------------------------------------

HEALTH CARE PRODUCTS
INC.

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

05,  JULY,  1985 (Day,
Month, Year) (jour, mois, année)

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

| | RESOLVED
THAT:
| | --------------

| |  | 1. |  | The
name of the Corporation is changed to Health Care Products Inc.
| |  | -- |  | -------------------------------------------------------------------

| |  | 2. |  | The
Articles of the Corporation be amended to change the location of the registered office of
the Corporation from the City                       of Toronto, in the Municipality of
Metropolitan Toronto, to the City of Mississauga, in the Regional
                      Municipality of Peel.
| |  | -- |  | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| |  | 3. |  | The
Articles of the Corporation be amended to provide for a minimum of one (1) director and a
maximum of ten (10) directors.
| |  | -- |  | ----------------------------------------------------------------------------------------------------------------------------

163

---

| |  | 5. | The amendment has been duly authorized as required by
Sections 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 ont approuvé la résolution autorisant la modification le
| |  | -- | ------------------------------------------------------------------------------------------------------------------------- |  | ---------------------------------------------------------------------------------------------------------------------------------

18  March,  1987(Day,
Month, Year)(jour, mois, année)

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

QUARTET MANAGEMENT LTD.
(Name of Corporation) (Dénomination sociale de la compagnie)

|By/Par:   s/s W. Francis Strong |  | President               | 
|------------------------------- |  | ----------------------- | 
|(Signature)                     |  | (Description of Office) | 
|(Signature)                     |  | (Fonction)              | 

164

---

|For Ministry Use Only           |  | Ontario Corporation Number      
|------------------------------- |  | --------------------------------
|A l'usage exclusif du ministère |  | Numéro de la société  en Ontario
|                               
|                                |  | 630609                          

| | Ministry of                   |  | Ministère de                   | 
| | ----------------------------- |  | ------------------------------ | 
| | Consumer and                  |  | la Consommation                | 
| | Commercial Relations          |  | et du Commerce                 | 
| | CERTIFICATE                   |  | CERTIFICAT                     | 
| | This is to certify that these |  | Ceci certifie que les présents | 
| | articles  are effective  on   |  | status entrent en vigueur le   | 

|JULY  5  JUILLET, 1985                                                                            |             
|------------------------------------------------------------------------------------------------- | ------------
|                                                                                                  | Jurisdiction
|s/s Controller of
Records, Companies Branch / Controlleur des dossiers, Directions des compagnies | Ontario     
|                                                                                                  |             
|                                                                                                  |             
|ARTICLES OF AMENDMENT                                                                             |             
|STATUTS DE MODIFICATION                                                                           |             

|Form 3       |  |    |                                 |  |                                      
|------------ |  | -- | ------------------------------- |  | -------------------------------------
|Business     |  | 1. | The name of the corporation is: |  | Dénomination sociale de la compagnie:
|Corporations |  |    |                                 |  |                                      
|Act1982      |  |    |                                 |  |                                      

QUARTET MANAGEMENT LTD.

|Formule
Numéro 3Loi de 1982sur lescompagnies |  | 2. | The address of the registered office is: |  | Addresse du siége social:
|-------------------------------------------- |  | -- | ---------------------------------------- |  | -------------------------

| | 719 Yonge Street,                                                                                                                                                    |  | Suite 205                                
| | -------------------------------------------------------------------------------------------------------------------------------------------------------------------- |  | -----------------------------------------
| | (Street & Number of R R Number & if
Multi-Office Building give Room No)
(Rue et numéro ou numéro de la R R et, sil sagit dun édifice à bureaux, numéro du bureau)
|
| | Toronto                                                                                                                                                              |  | M4Y 2B5                                  
| | (Name of Municipality or Post Office)                                                                                                                                |  | (Postal Code)                            
| | (Nom de la municipalité ou du bureau de poste)                                                                                                                       |  | (Code postal)                            
|
| | City of Toronto    in the                                                                                                                                            |  | (Municipality of Metropolitan Toronto)   
| | (Name of Municipality / Geographical Township)                                                                                                                       |  | (County, District, Regional
Municipality)
| | (Nom de la municipalité du canton)                                                                                                                                   |  | (Comté, district, municipalité
régionale)

| |  | 3. | Number (or minimum and maximum number of director is:
One |  | Nombre (ou nombres minimal et maximal)
| |  | -- | --------------------------------------------------------- |  | --------------------------------------

| |  | 4. | The first director (s) is R. Valentine |  | Premier (s) administrateur (s):
| |  | -- | -------------------------------------- |  | -------------------------------

| | First name, initials and surname Prénom, initials et nom de famille |  | Residence address, giving street & No. or RR No. or municipality and postal code Addresse personnelle, y compris la rue et le numéro, le numéro de la RR ou, le nom de la municipalité et le code postal |  | Resident CanadianState Yes or NoRésident CanadienOui/Non
| | ------------------------------------------------------------------- |  | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |  | --------------------------------------------------------
| |                                                                    
| | Richard Valentine                                                   |  | 5468 Dundas Street West, Suite 704, Islington, Ontario    M9B 6E3                                                                                                                                        |  | Yes                                                     

165

---

| |  | 5. | Restrictions, if any, on business the corporation may
carry on or on powers the corporation may exercise. |  | Limités, s'il ya lieu, imposées aux activités
commerciales ou aux pouvoirs de la compagnie.
| |  | -- | --------------------------------------------------------------------------------------------------------- |  | -------------------------------------------------------------------------------------------

| | THERE
are no restrictions on the business.  The corporation may carry on or on the powers it
may exercise.
| | ----------------------------------------------------------------------------------------------------------

| |  | 6. | The classes and any maximum number of shares that the corporation is authorized to issue. |  | Catégories et nombre maximal, s'il y a lieu d'actions que la compagnie est autorisée à émettre:
| |  | -- | ----------------------------------------------------------------------------------------- |  | -----------------------------------------------------------------------------------------------

| | AN
unlimited number of common shares.
| | -------------------------------------

166

---

| |  | 7. | Rights, privileges, restrictions and conditions (if any)
attaching to each class of shares and  directors authority with respect to any class of shares which may be issued in series: |  | Droits, privilèges, restrictions et conditions, s'il y a
lieu, rattachés à chaque catégorie d'actions et pouvoirs des administrateurs relatifs à chaque catégorie d'actions qui peut
être émise en série :
| |  | -- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |  | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | NONE.
| | -----

| |  | 8. | The issue, transfer or ownership of shares is/is not
restricted and restrictions (if any) are as follows: |  | L'émission, le transfert ou la propriété d'actions
est/n'est pas restreinte.  Les restrictions, s'il y a lieu, sont les suivantes:
| |  | -- | --------------------------------------------------------------------------------------------------------- |  | ----------------------------------------------------------------------------------------------------------------------------------

30       NO shares or shares of the
Corporation shall at any time be transferred to any person without the consent of a
majority of the directors to be signified by a resolution passed by the board or by any
instrument or instruments in writing signed by a majority of the directors.

| |  | 9. | Other provisions, if any, are: |  | Autres dispositions, s'il y a lieu:
| |  | -- | ------------------------------ |  | -----------------------------------

| | NONE.
| | -----

| |  | 10. | The names and addresses of the incorporators are
Nom et
addresse des fondateursFirst name, initials and surname or corporate name Prénom, initiale et nom de famille ou
dénomination sociale |  | Full residence address or address of registered office or
of principal place of business giving street & No. or RR No., municipality and postal code 
Adresse personnelle au complet, adresse du siège social ou adresse de l'établissement principal, y compris la rue et le numéro,
le numéro de la RR, le nom de la municipalité et le code postal
| |  | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |  | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 
| | 
| | 

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

Signatures of
incorporators(Signature des fondateurs)

s/s Richard Valentine

167