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For Ministry Use OnlyÀ lusage exclusif du ministère
    Ontario Business Services
    
    Ministère des Services
aux concommateurs
et aux entreprisesCERTIFICATE
    
    CERTIFICATThis is to certify that these articles
are effective on
    
    Ceci certifie que les présents
status entrent en vigueur le
 April 22 Avril, 2004
 Ontario Corporation NumberNuméro de la société en Ontario  478197
    Form 3
Business
Corporations
Act Formule 3
Loi sur les
sociétés par
actions
 ARTICLES OF AMENDMENTSTATUTS DE MODIFICATION 1.
    
    The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS)Dénomination sociale actuelle de la société (écrire en LETTRES MAJUSCULES SEULEMENT) :VITRAN CORPORATION INC.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) :3.
    
    Date of incorporation/amalgamation:Date de la constitution ou de la fusion :
 1981/04/29 (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 maximum number of
director is/are:Nombre dadministrateurs :
    
    ou
    
    nombres minimum et maximum dadministrateurs :Number
Nombre
    
    or
ou
    
    minimum and maximumminimum et maximum
 5.
    
    The articles of the corporation are amended as follows:Les statuts de la société sont modifiés de la façon suivante :See page 1a.




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1a.  5.
    
    The articles of the Corporation are amended as follows:  a)
    
    to delete in their entirety the authorized but unissued Class B
non-voting common shares in the capital of the Corporation and the
rights, privileges, restrictions and conditions attaching thereto;b)
    
    to delete in their entirety the authorized but unissued First
Preference Shares, issuable in series, in the capital of the
Corporation and the rights, privileges, restrictions and conditions
attaching thereto;c)
    
    to delete in their entirety the authorized but unissued Series 1
First Preference Shares, in the capital of the Corporation and the
rights, privileges, restrictions and conditions attaching thereto;d)
    
    to redesignate the Class A voting common shares as Common Shares;
ande)
    
    to declare that, after giving effect to the foregoing, the classes
and maximum number of shares that the Corporation is authorized to
issue shall be an unlimited number of Common Shares with the following
rights, privileges, restrictions and conditions:  (i)
    
    to vote at all meetings of shareholders of the Corporation,
except meetings at which only holders of a specified class of shares
are entitled to vote;(ii)
    
    to receive, subject to the rights of the holders of another
class of shares, any dividends declared by the Corporation; and(iii)
    
    to receive, subject to the rights of the holders of another
class of shares, the remaining property of the Corporation on the
liquidation, dissolution or winding up of the Corporation, whether
voluntary or involuntary.




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6.
    
    The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the BusinessCorporations Act.La modification a été
dúment autorisée conformément aux articles 168 et 170 (selon le cas) de laLoi sur lessociétés par actions.7.
    
    The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of thecorporation onLes actionnaires ou les administrateurs (selon le cas) de la société ont approuvé la résolution autorisant lamodification le
 2004/4/21 (année, mois, jour)
 These articles are signed in duplicate.Les présents statuts sont signés en double exemplaire. VITRAN CORPORATION INC. (Dénomination sociale de la société) (Si lon demande un changement de nom, indiquer ci-dessus la dénomination sociale actuelle).
 By/Par :/s/ illegible signature
    
    Kevin Glass, Secretary(Signature)
    
    (Description of Office)(Signature)
    
    (Fonction)