Attached files
file | filename |
---|---|
8-K - APOLLO GOLD CORP | v189504_8k.htm |
EX-10.1 - APOLLO GOLD CORP | v189504_ex10-1.htm |
EXHIBIT 3.1
YUKON
BUSINESS
CORPORATIONS ACT
(Sections
30 and 179)
Form
5-01
ARTICLES
OF AMENDMENT
1.
|
Name
of Corporation:
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Apollo Gold
Corporation
Corporate Access No.:
30135
|
2.
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The
Articles of the above-named Corporation are amended pursuant to a Court
order:
|
Yes
No XXXX
3.
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The
Articles of the above-named Corporation are amended as
follows:
|
|
1.
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Name
of Corporation:
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The name
of the Corporation has been changed from Apollo Gold Corporation to Brigus Gold Corp.
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2.
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The
classes and any maximum number of shares that the Corporation is
authorized to issue:
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Each of
the issued and outstanding Common shares of the Corporation are consolidated on
the basis of one post-consolidation common share for every four
pre-consolidation Common shares, and any fractional Common shares arising on the
consolidation of the Common shares of the Corporation shall be adjusted such
that each fractional Common share that is less than one-half of one Common share
will be cancelled without any compensation therefor and each fractional Common
share that is at least one-half of one Common share will be adjusted upward to
one whole Common share.
4.
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Date:
June 25, 2010
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Signature: /s/ R. D.
Russell
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Title: Director
|
|