exv4w2






Exhibit 4.2




	 	 	 

	    Industry Canada	Industrie Canada
	 
	 	 
	Certificate

of Amendment

	 	Certificat

de modification
	 
	 	 
	Canada Business

Corporations Act

	 	Loi canadienne sur

les sociétés par actions
 











	 	 	 	 	 	 	 	 	 

	Teck Resources Limited	 	 	 	 	 	 
	 
	 	 
	Ressources Teck Limitée
	 	 	 	 	 	446056-1
	 
	 	 
	 

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 Act in accordance with the
attached notice;
	 	o
	 	a)
	 	en vertu de l’article 13 de la Loi
canadienne sur les sociétés par actions,
conformément à l’avis ci-joint;
	 
	 	 
	b)

	 	under section 27 of the Canada
Business Corporations Act as set out in the
attached articles of amendment designating a
series of shares;
	 	o
	 	b)
	 	en vertu de l’article 27 de la Loi
canadienne sur les sociétés par actions, tel
qu’il est indiqué dans les clauses
modificatrices ci-jointes désignant une série
d’actions;
	 
	 	 
	c)

	 	under section 179 of the Canada
Business Corporations Act as set out in the
attached articles of amendment;
	 	þ
	 	c)
	 	en vertu de l’article 179 de la Loi
canadienne sur les sociétés par actions, tel
qu’il est indiqué dans les clauses
modificatrices ci-jointes;
	 
	 	 
	d)

	 	under section 191 of the Canada
Business Corporations Act as set out in
the attached articles of reorganization;
	 	o
	 	d)
	 	en vertu de l’article 191 de
la Loi
canadienne sur les sociétés par
actions, tel qu’il est indiqué dans les clauses
de réorganisation ci-jointes;
	 
	 	 
	 		 	 	April 23, 2009 / le 23 avril 2009

	 	 
	 	 	 	 	 	 
	 	Richard G. Shaw

Director – Directeur
 	 	 	Date of Amendment – Date de modification
 




























 







	 	 	 	 	 

	

	 	Industry Canada
	 	Industrie Canada
	 
	 	 	 	 
	 

	 	Corporations Canada
	 	Corporations Canada







Form 4



Instructions



 3 
 Any changes in the articles of the corporation must be made in accordance with section 27 or 177
of the CBCA.


A: If an amendment involves a change of corporate name (including the addition of the English or
French version of the corporate name), the new name must comply with sections 10 and 12 of the
CBCA as well as part 2 of the regulations, and the Articles of Amendment must be accompanied by a
Canada-biased NUANS® search report dated not more than ninety (90) days prior to the receipt of
the articles by Corporations Canada. A numbered name may be assigned under subsection 11 (2) of
the CBCA without a NUANS® search.


D: Any other amendments must correspond to the paragraphs and subparagraphs referenced in the
articles being amended. If the space available is insufficient, please attach a schedule to the
form.



 4  Declaration



This form must be signed by a director or an officer of the corporation (subsection 262(2) of the
CBCA).



General



The Information you provide in this document is collected under the authority of the CBCA and will
be stored in personal information bank number IC/PPU-049. Personal information that you provide is
protected under the provisions of the Privacy Act. However, public disclosure pursuant to section
266 of the CBCA is permitted under the Privacy Act.


If you require more information, please consult our website at
www.corporationscanada.ic.gc.ca or contact us at 613-941-9042 (Ottawa region), toll-free
at 1-866-333-5556 or by email at corporationscanada@ic.gc.ca.



Prescribed Fees





	•	 	Corporations Canada Online Filing Centre: $200
	 
	•	 	By mail or fax: $200 paid by cheque payable to the Receiver General for Canada or by credit
card (American Express®, MasterCard® or Visa®).





Important Reminders



Changes of registered office address and/or mailing address:

Complete and file Change of Registered Office Address (Form 3).


Changes of directors or changes of a director’s address:

Complete and file Changes Regarding Directors (Form 6).


These forms
can be filed electronically, by mail or by fax free of
charge.
 
 








File documents online:


Corporations
Canada Online
Filing Centre:


www.corporationscanada.ic.gc.ca


Or send documents by mail:


Director General,

Corporations Canada

Jean Edmonds Tower South

9th Floor

365 Laurier Ave. West

Ottawa ON   K1A 0C8


By Facsimile:


613-941-0999


 

















Articles of Amendment



(Section 27
or 177 of the Canada Business Corporations Act (CBCA))


 









	 	 	 	 	 	 

	 	1	 	 	Corporation name	 
	 	 	 	 	
Teck Cominco Limited
 	 
	 





	 		 		 	 	 	 	 

	 	2	 	 	Corporation number	 
	 	  4   4   6   0   5   6  –  1

        |      |      |      |      |      |     |
	 	 	 	 
	 





	 	 	 	 	 	 

	 	3	 	 	The articles are amended as follows:	 
	 	 	 	 	(Please note that more than one section can be filled out)	 
	 	
A:	 	 	
The corporation changes its name to:	 
	 	 

	 	 	
Teck Resources Limited

Ressources Teck Limitée
 	 
	 	
B:	 	 	
The corporation changes the province or territory in Canada where the registered office is
situated to:
(Do not indicate the full
address)
 
 	 
	 	
C:	 	 	
The corporation changes the minimum and/or maximum number of directors to:

(For a fixed number of directors, please indicate the same number in both the minimum and
maximum options)
 	 
	 	 

	 	 	minimum:
                                                  
maximum:
 	 
	 	
D:	 	 	
Other changes: (e.g., to the classes of shares, to restrictions on share transfers, to
restrictions on the businesses of the corporation or to any other provisions that are permitted
by the CBCA to be set out in the Articles) Please
specify.
 	 
	 	 

	 	 	 
See Schedule I attached
 
 
 
 
 
 
 	 
	 





	 				 	 	 	 	 

	 	4	 	 	Declaration	 	 	 	 
	 	
 I hereby certify that I am a director or
an officer of the corporation.	 
	 	
 
	 
	 	 SIGNATURE	 
	 	
 Karen L. Dunfee
 

	 	 	
 (604) 699-4060
 
	 
	 	  PRINT NAME
	 	 	  TELEPHONE NUMBER	 
	 	
 Note:	 	 	
Misrepresentation constitutes an offence and, on summary conviction,
a person is liable to a fine not exceeding $5000 or to imprisonment
for a term not exceeding six months or both
(subsection 250(1) of the CBCA).
 	 
	 










	 	 	 

	

	 	IC 3069(2006/12)






R 23 APR’09 10:40

















 





Articles of Amendment


Teck Cominco Limited


Schedule I





	D: 	 	Other changes:






	1.	 	to provide that the Corporation may use its name in either the English form, the French form
or a combination of the English form and the French form; and






	2.	 	to delete in their entirety the authorized but unissued Preference Shares Series 1 and the
authorized but unissued Preference Shares Series 2 in the capital of the Corporation, and the
rights, privileges, restrictions and conditions attaching thereto, such that after giving
effect to the foregoing, the classes and maximum number of shares that the Corporation is
authorized to issue are:




An unlimited number of Class A common shares (“Class A shares”) without nominal or par value, an
unlimited number of Class B Subordinate Voting shares without nominal or par value and an unlimited
number of preference shares, issuable in series without nominal or par value.