**Exhibit      1.1**

|                  |                         |  ARTICLES                OF AMENDMENT                                                                                                                                                                                                                                                                                                                                                                                                                               |
|-----------------------|------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Form                3 |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|  Business        |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|  Corporations    |  1.                     | The              name of the corporation is: (Set out in BLOCK CAPITAL              LETTERS)                                                                                                                                                                                                                                                                                                                                                                             |
|  Act             |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |                         | TM              BIOSCIENCE CORPORATION                                                                                                                                                                                                                                                                                                                                                                                                                                   |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |  2.                     | The              name of the corporation is changed to  (if applicable): (Set out              in BLOCK CAPITAL LETTERS)                                                                                                                                                                                                                                                                                                                                  |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |  3.                     | Date              of incorporation/amaigamation                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |                         |  1980                12 19                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  | 4.                      | Complete              only if there is a change in the number of directors or the              minimum/maximum number of directors.                                                                                                                                                                                                                                                                                                                            |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |                              | Number              of directors is/are:                      or     minimum              and              maximum number of directors us/are.                                                                                                                                                                                                                                                     |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |                         | Number                        or      minimum                or                maximum                                                                                                                                                                                                                                                                                                             |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |  5.           | The              articles of the corporation are amended as follows:              (a)              the authorized capital of the Corporation is altered by consolidating              all              of the              issued and outstanding common shares of the Corporation without par              value              on the              basis of one (1) post-consolidation common share for every five (5)              pre-consolidation common shares; and |
|                  |                         | (a)    the authorized capital              of the Corporation is altered by consolidating all of the              issued and outstanding common shares of the Corporation without par              value              on the              basis of one (1) post-consolidation common share for every five (5)              pre-consolidation common shares; and                                                                                      |
|                  |                         | (b)   in the event that the              consolidation would otherwise result in the issuance of a fractional              share, no fractional share shall be issued and such fraction will be              rounded down to the nearest whole number.                                                                                                                                                                                                         |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |    *6.*            |  The              amendment has been duly authorized as required by sections 168 and              170 (as              applicable) of the *Business              Corporations Act.*                                                                                                                                                                                                                                                                                 |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |                 7. | The                resolution authorizing the amendment was approved by the                shareholders/directors (as applicable) of the corporation                on                                                                                                                                                                                                                                                                                         |
|                  |                         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                  |                         |                 2004,                06, 02                                                                                                                                                                                                                                                                                                                                                                                                                    |
|                  |                         |   (Year,                Month, Day)                                                                                                                                                                                                                                                                                                                                                                                                                            |

----

|                                        |   |   |                                                                   |
|---------------------------------------------|--------|--------|------------------------------------------------------------------------|
| /s/ Jim              Pelot   |   |   | Jim                Pelot, Chief                Financial Officer  |
| Jim                Pelot                    |   |   |  (Description                of Office)            |
| (Signature)                       |   |   | (Function)                                                             |

----

|                    |                                 | **ARTICLES                  OF AMENDMENT**                                                                                                                                                          |
|-------------------------|--------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Form                  3 |                                 |                                                                                                                                                                                                |
| Business                |                                 |                                                                                                                                                                                                |
| Corporations            | 1.                                   | The                  present name of the corporation is:                                                                                                                                            |
| Act                     |                                 |                                                                                                                                                                                                |
|                    |                                 | TM                  TECHNOLOGIES CORP.                                                                                                                                                              |
|                    |                                 |                                                                                                                                                                                                |
|                         | 2.                                   | The                  name of the corporation is changed to (if applicable):                                                                                                                         |
|                    |                                 |                                                                                                                                                                                                |
|                    |                                 | TM                BIOSCIENCE CORPORATION                                                                                                                                                       |
|                    |                                 |                                                                                                                                                                                                |
|                    | 3.                                   | Date                  of incorporation/amaigamation                                                                                                                                                 |
|                    |                                 |                                                                                                                                                                                                |
|                    |                                 | 1980                  DECEMBER 19                                                                                                                                                                   |
|                    |                                 |                                                                                                                                                                                                |
|                    | 4.                                   | The                articles of the corporation are amended as follows:                                                                                                                              |
|                    |                                 |                                                                                                                                                                                                |
|                    |                                 | to                  change the name of the Corporation from Tm Technologies Corp. to                  Tm                  Bioscience Corporation                                                    |
|                    |                                 |                                                                                                                                                                                                |
|                    | 5.                                   | The                  amendment has been duly authorized as required                  by Sections 168 & 170 (as applicable) of                  the Business Corporations Act.              |
|                    |                                 |                                                                                                                                                                                                |
|                    |                   6.  |                  The                  resolution authorizing the amendment was approved by the                  shareholders/directors (as appli-cable) of the corporation                  on |
|                    |                                 |                                                                                                                                                                                                |
|                    |                                 |                   1997/JULY/10                                                                                                                                                            |
|                    |                                 |   (Year,                  Month, Day)                                                                                                                                                     |
|                    |                                 |                                                                                                                                                                                                |
|                    |                                 |                                                                                                                                                                                                |

|         |                                                                                                                                                                                                                                                                                                               |                                                                                                                                                                                                                                                                                                             |
|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|         | TM                TECHNOLOGIES                CORP.                                                                                                                                                                                                                                                                |
|    |                                                                                                                                                                                                                                                                                                          | **(Name                  of Corporation)**                                                                                                                                                                                                                                                                  |
|         | By:                                                                                                                                                                                                                                                                                                      | /s/ Jim                Pelot                                                         President |
|         | (Signature)                                                         (Description of Office)** ** |
|         |                                                                                                                                                                                                                                                                                                               |

----

|                                                               |             |            |              |
|--------------------------------------------------------------------|------------------|-----------------|-------------------|
|  Shareholders' equity                                         |  13,021,606 |  (623,025) |  (1,275,887) |
|  (deficiency)................................................ |             |            |              |

----

|                  |           | **ARTICLES                OF AMENDMENT**                                                                                                                                          |
|-----------------------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Form                3 |           |                                                                                                                                                                              |
| Business              |           |                                                                                                                                                                              |
| Corporations          | 1.             | The                present name of the corporation is:                                                                                                                            |
| Act                   |           |                                                                                                                                                                              |
|                  |           | CONSOLIDATED                DASHER RESOURCES                                                                                                                                      |
|                  |           |                                                                                                                                                                              |
|                       | 2.             | The                name of the corporation is changed to (if applicable):                                                                                                         |
|                  |           |                                                                                                                                                                              |
|                  |           | TM TECHNOLGIES              CORP                                                                                                                                        |
|                  |           |                                                                                                                                                                              |
|                  | 3.             | Date                of incorporation/amaigamation                                                                                                                                 |
|                  |           |                                                                                                                                                                              |
|                  |           | 19                DECEMBER 1980                                                                                                                                                   |
|                  |           |                                                                                                                                                                              |
|                  | 4.             | The              articles of the corporation are amended as follows:                                                                                                              |
|                  |           |                                                                                                                                                                              |
|                  |           | To                change the name if the Corporation to TM TECHNOLOGIES                CORP.                                                                                      |
|                  |           |                                                                                                                                                                              |
|                       | 5.             | The                amendment has been duly authorized as required                by Sections 168 & 170 (as applicable) of                the Business Corporations Act.  |
|                  |           |                                                                                                                                                                              |
|                  |  6.  | The              resolution authorizing the amendment was approved by the              shareholders/directors (as appli-cable) of the corporation on                              |
|                  |           |                                                                                                                                                                              |
|                  |           |                17                  DECEMBER 1992                                                                                                                             |
|                  |           |   (Year,                Month, Day)                                                                                                                                     |
|                  |           |                                                                                                                                                                              |
|                  |           |                                                                                                                                                                              |

|         |                                           |                                                   |
|--------------|------------------------------------------------|--------------------------------------------------------|
|         |                                           |
|    |                                      |                                              |
|         |                                           | CONSOLIDATED                      DASHER RESOURCES LTD |
|         | **(Name                      of Corporation)** |
|         |                                           |

|         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|--------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|         | By:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | /s/  Irwin                    Singer                                                                                      PRESIDENT |
|         |                        (Signature)                                                                                                                                 **(Description of Office)**  |
|         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |

----

|                      |   | **ARTICLES                    OF AMENDMENT**                                              |
|---------------------------|--------|-------------------------------------------------------------------------------------------|
| Form                    3 |   |                                                                                      |
| Business                  |   |                                                                                      |
| Corporations              | 1.     | The                    present name of the corporation is:                                |
| Act                       |   |                                                                                      |
|                      |   | DASHER                    RESOURCES LTD                                                   |
|                      |   |                                                                                      |
|                           | 2.     | The                    name of the corporation is changed to (if applicable):             |
|                      |   |                                                                                      |
|                      |   | CONSOLIDATED                  DASHER RESOURCES INC.                                       |
|                      |   |                                                                                      |
|                      | 3.     | Date                    of incorporation/amaigamation                                     |
|                      |   |                                                                                      |
|                      |   | 19                    DECEMBER 1980                                                       |
|                      |   |                                                                                      |
|                      | 4.     | The                  articles of the corporation are amended as                  follows: |

|  (i)  |  to                consolidate the presently issued 7,414,415 common shares of the                Corporation on the basis of one (1) "New share" for each four                (4) common                shares issued and outstanding, into 1,853,604 "new shares";                and |
|------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  (ii) |  to                change the name of the Corporation to CONSOLIDATED DASHER                RESOURCES INC.                                                                                                                                                                              |

|   | 5        | The                amendment has been duly authorized as required                by Sections 168 & 170 (as applicable) of                the Business Corporations Act. |
|--------|----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |     |                                                                                                                                                                        |
|   |  6. | The              resolution authorizing the amendment was approved by the              shareholders/directors (as appli-cable) of the corporation on                        |
|   |     |                                                                                                                                                                        |
|   |     |                21 JUNE                  1991                                                                                                                      |
|   |     |   (Year,                Month, Day)                                                                                                                               |
|   |     |                                                                                                                                                                        |
|   |     |                                                                                                                                                                        |

|         |                                       |                                  |
|--------------|--------------------------------------------|---------------------------------------|
|         |                                       |
|    |                                  |                             |
|         |                                       | DASHER                  RESOURCES LTD |
|         | **(Name                  of Corporation)** |
|         |                                       |

|         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|--------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|         | By:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | /s/  Irwin                Singer                                                                                  PRESIDENT |
|         |                       (Signature)                                                                                                **(Description of Office)**  |
|         |   Irwin                Singer President                                                                                                                                                                                                                                                                                                                                                                                                                                                  |

----

|                      |                        | **ARTICLES                    OF AMENDMENT**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|---------------------------|-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Form                    3 |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Business                  |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| Corporations              | 1.                          | The                    present name of the corporation is:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| Act                       |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      |                        | DASHER                    RESOURCES LTD                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                           | 2.                          | The                    name of the corporation is changed to (if applicable):                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      |                        | CONSOLIDATED                  DASHER RESOURCES INC.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      | 3.                          | Date                    of incorporation/amaigamation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      |                        | 19                    DECEMBER 1980                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      | 4.                          | The                  articles of the corporation are amended as follows:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      | *(1)a)*                | deleting                  from the Articles the following provision:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      |                             | "The                  Corporation may purchase any of its common shares out of surplus,                  subject                  to the provisions of The Business Corporations Act."                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      |   (b)             | deleting                  any maximum number of shares Corporation is authorized to                  issue.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                 | (2)               |  providing                  that the classes and any maximum shares                  that the Corporation is authorized shall be as follows:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      |   (a)             | an                    unlimited number of common shares without nominal or par value;                    and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|                      |                    (b) | an                  unlimited number                  of preference shares without nominal or par value issuable in                  series** **                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      | (3)                         | providing                  that the                  rights, privileges and conditions attaching                  to shares of the Corporation shall be as                  follows:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      |  (a)                   |  the                  holders of the common shares shall be entitled to vote                  at all meetings of shareholders except meetings at                  which only holders of a specified class of shares are entitled                  to vote, and holders of common shares shall be                  entitled to one vote for each common share held and, subject to                  the                  rights, privileges, restrictions and conditions attaching to any                  other                  class of shares of the Corporation, to receive the remaining property                  of                  the Corporation upon the dissolution                  of the                  Corporation; |
|                      |  (b)                   | the                  preference                  shares shall have attached thereto the rights,                  privileges, restrictions and conditions set forth in Schedule "A";                  and                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
|                      |                        |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                      | ** **(c)               |  the                  holders of a share of a class or series shall not be entitled to                  vote                  separately as a class or series or dissent                  upon a proposal to o-amend the Articles of the Corporation                  to                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |

|  i)    | increase                        or decrease any maximum number of authorized shares of such                        class or                        series, or increase any maximum number of authorized shares                        of a class or                        series having rights or privileges equal                        or superior to the shares of such class or series; |
|-------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  (ii)  | effect                        an cancellation                        series;                                                                                                                                                                                                                                                                                                                  |
|  (iii) | create                        a new class or series of shares equal or superior                        to the shares of such class or                        series.                                                                                                                                                                                                                          |

|        |  (4)                          |  deleting                      all of the objects of the Corporation stated in                      the Articles and removing any restriction upon the business                      or businesses                      that the Corporation may carry on                      or upon the powers that the Corporation may exercise. |
|--------|------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |  (5)                      (i) |  providing                      that the number of directors shall be a minimum of 3 and maximum                      of                      10;                                                                                                                                                                                    |

| ** **(ii)  | effective upon filing of              Articles              of Amendment giving effect              to this special resolution, the number of directors of the              Corporation and the number of directors of the Corporation to              beelected                at each annual meeting of shareholders shall be fixed at                5                until changed by the board of directors; |
|----------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|  (iii)          | providing              that the directors of the Corporation are empowered to determine by              resolution the number of directors of  the              Corporation from time to time and the number of directors to              be              elected at each annual meeting of              shareholders.                                                                             |

----

**                                                               Schedule "A"**

| 1.   | The                preference shares may from time to time be issued in one or                more series and, subject to the following provisions, and subject                to the issuance by the Director appointed under the                Business Corporations Act, 1982 of a certificate of Amendment                of Articles in respect thereof, the directors may                by                resolution fix from time to time before such issue the number of                shares                which is to comprise each series and the designation,                rights, privileges, restrictions and conditions                attaching to each series of preference shares including, without                limiting                the generality of the foregoing, the rate or amount of dividends                or the                method of calculating dividends,                whether cumulative or non-cumulative, the date(s)                and place(s) of payment thereof, the redemption, purchase for cancellation                and/or conversion prices and terms and conditions of redemption,                purchase                and/or conversion (if any), any share purchase plan or sinking fund                or                other provisions                and the restrictions (if any) respecting payment of                dividends on any shares ranking junior to the preference                shares; |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | The                preference shares of each series shall, with respect to the                priority in payment of dividends and the distribution of                assets or return of capital in the event of liquidation, dissolution                or                winding-up of the Corporation, whether voluntary                or involuntary, or any other return of capital or                distribution of the assets of the Corporation among its shareholders                for the purpose of winding up it affairs, rank on                a parity with the preference shares of every other series                and be entitled to preference over the common shares and over any                other                shares of the Corporation ranking junior to the preference shares.                The                preference shares of any series may also be given such other preferences,                not inconsistent with these Articles, over the common shares and                any other                shares                of the Corporation ranking junior to such preference                shares as may be determined by the                directors; |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 3.   | If                any cumulative dividends, whether or not earned or declared, declared                non-cumulative dividends, or amounts payable on the return of capital                in                respect of a series of preference shares are not paid in full, all                series                of preference shares shall participate ratably in respect of accumulated                cumulative dividends, declared non-cumulative dividends, and amounts                payable on return of capital; |
|----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | The                preference shares of any series may be made convertible                into common shares; |
|----------------|---------------------------------------------------------------------------------------------------------------|

| 5.   | The                holders of the preference shares shall be entitled to receive copies                of                the annual financial statements of the Corporation                and the auditors' report thereon to be submitted                to                the shareholders of the Corporation at annual meetings and the holders                of                each series of preference shares shall have such rights to attend                and vote                at meetings of shareholders                or restrictions on attendances or voting rights                thereat as may be determined by resolution of the board of                directors. |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|   | 5.             | The                  amendment has been duly authorized as required                  by Sections 168 & 170 (as applicable) of                  the Business Corporations Act.  |
|--------|----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |           |                                                                                                                                                                                    |
|   |  6.  | The                resolution authorizing the amendment was approved by the                shareholders/directors (as applicable) of the corporation on                                 |
|   |           |                                                                                                                                                                                    |
|   |           |                  29 JUNE                    1984                                                                                                                              |
|   |           |   (Year,                  Month, Day)                                                                                                                                         |
|   |           |                                                                                                                                                                                    |
|   |           |                                                                                                                                                                                    |

|         |                                                                                                        |                                      |
|--------------|-------------------------------------------------------------------------------------------------------------|-------------------------------------------|
|         |                                                                                                        |
|    |                                                                                                   |                                 |
|         |                                                                                                        | DASHER                      RESOURCES LTD |
|         | **(Name                      of Corporation)****(Denomination                      sociale de la societe)** |
|         |                                                                                                        |

|         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
|--------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|         |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|    |                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
|         | By:                                                                                                                                                                                                                                                                                                                                                                                                                                                                       | /s/  Irwin                    Singer                                                                                      PRESIDENT |
|         | (Signature)                                                                                                            **(Description of Office)**  |
|         |  Irwin                    Singer                                                                                                                                                                                                                                                                                                                                                                                                                                               |

----

----

**ARTICLES      OF      AMENDMENT**

----

| *3.  * | *THE                    FOLLOWING ISA CERTIFIED COPY OF THE RESOLUTION AMENDING THE ARTICLES                    OF                    THE CORPORATION:* |
|------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|

| 1.   | The                    Articles of the Corporation be and they are hereby                    amended by changing the name of the Corporation to                    DASHER RESOURCES LTD., or such other name as_may__be                    satisfactory to the Minister. |
|----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 2.   | Any                    two officers or a director and officer of the Corporation                    be and they are hereby authorized and directed                    on behalf of the Corporation to deliver Articles                    of Amendment to the Minister of Consumer and                    Commercial Relations and to sign and execute                    all documents and to do all things necessary or advisable in                    connection                    with the foregoing. |
|----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 4.   | THE                  AMENDMENT HAS BEEN DULY AUTHORIZED AS REQUIRED BY SUBSECTIONS 2,                  3 AND 4                  (AS APPLICABLE) OF SECTION 189 OF THE                  BUSINESS      CORPORATIONS                    ACT. |
|----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 5.                      | .THE                    RESOLUTION AUTHORIZING THE AMENDMENT WAS CONFIRMED BY THE SHARE-HOLDERS                    OF                    THE CORPORATION ON January 19,                    1981 |
|----------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| 6.                    | THESE                  ARTICLES ARE EXECUTED IN DUPLICATE FOR DELIVERY TO THE                  MINISTER |
|--------------------------------------|---------------------------------------------------------------------------------------------------------|

|         |                                  |                                 |
|--------------|---------------------------------------|--------------------------------------|
|         | **GFY                RESOURCES INC.** |
|    |                             |                            |
|         | By:                         | /s/ Irwin                Singer |
|         | Irwin                Singer           |
|         | President                             |

|         |                      |                               |
|--------------|---------------------------|------------------------------------|
|         |                      |
|    |                 |                          |
|         | By:             | /s/ Irwin              Singer |
|         | Irwin              Singer |
|         | Secretary                 |

----

*1. *

*GFY          RESOURCES INC. *

*2.        THE ADDRESS OF THE HEAD OFFICE IS*

| Suite 906,                101 Richmond Street WestStreet                & Number or R.R. Number & if Multi-Office Building                give Municipality                of Metropolitan                Toronto                                                                                                           M5H1T1(Name                of Municipality or Post                Office)                                                                                                        (Postal                Code)              |    |
|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------|

*in      the                                                              Judicial District of York*

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*3.        THE NUMBER OF DIRECTORS IS*

*                                                                                                           *

*4.          THE FIRST DIRECTOR(SI)1.WARE*

----

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*THE OBJECTS FOR WHICH *
*THE *
*CORPORATION *
*IS*
*INCORPORATED ARE*

* *

----

**of      **

**of      **

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*6. THEAUTHORIZED CAPITAL IS *

*7. THE DESIGNATIONS, PREFERENCES, RIGHTS, CONDITIONS,      RESTRICTIONS, LIMITATIONS OR PROHIBITIONS ATTACHING TO THE SPECIAL SHARES,      IF      ANY, ARE *

*8.      *
*THE      RESTRICTIONS, IF ANY, ON THE ALLOTMENT, ISSUE' OR TRANSFER OF SHARES      ARE*
* *
*NIL*
*      .*

*9.      *
*THE      SPECIAL PROVISIONS,*
*IF      ANY, ARE*

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| Irwin                Singer     | SIGNATURES                OF INCORP0RATORS  |  /S/              Irwin Singer |
|---------------------------------|--------------------------------------------------|-------------------------------------|
| Irwin              Singer  |