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| Industry Canada  | FORM 11                 |   |
|------------------|-------------------------|--------|
| Canada Business  | ARTICLES OF CONTINUANCE |   |
| Corporations Act | (SECTION 187)           |   |

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| Date                      | Signature       | Capacity of |
|---------------------------|-----------------|-------------|
|                      |            |        |
| June 2002                 | /s/ James Golla | Director    |
| For Departmental Use Only | Printed Name    |        |
|                      | James L. Golla  |        |
| Corporation No.           |            |        |

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| Form 4Articles of AmendmentCanada Business Corporations Act(CBCA) (s. 27 or 177) | Formulaire 4Clauses modificatricesLoi candienne sur les societies par actions(LCSA) (art. 27 ou 177)                                                                                                                                                                                                                                                                                                                                                                                                                |
|----------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| 1                                                                                | Corporate nameDenomination socialeAltair Nanotechnologies Inc.                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| 2                                                                                | Corporation numberNumero de la societe409139-6                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| 3                                                                                | The articles are amended as followsLes  statuts sont modifies de la facon suivante  The corporation amends the other provisions as follows:Les autres dispositions sont modifies comme suit:See attached schedule / Voir l’annexe ci-jointe                                                                                                                                                                                                                                                    |
|                                                                             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                                                             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
|                                                                             |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| 4                                                                                | Declaration: I certify that I am a director or an officer of the corporation.Declaration: J’atteste que je suis un administrateur ou un dirigeant de la societe: /s/ John Fallini                                    John Fallini, Chief Financial Officer775-858-3714                                                         |
|                                                                             | Note: Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA).Nota: Faire une fausse declaration constitute une infraction et son auteur, sure declaration de culpabilite par procedure sommaire, est passible d’une amende maximale de 5,000 $ ou d’un emprisonment maximal de six mois, ou de ces deux peines (paragraphe 250(1) de la LCSA). |

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