Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - NextSource Materials Inc. | exh99_1.htm |
| EX-3.2 - EXHIBIT 3.2 - NextSource Materials Inc. | exh3_2.htm |
| 8-K - NEXTSOURCE MATERIALS INC. 8-K - NextSource Materials Inc. | nextsourcematerials8k.htm |
ARTICLES OF AMENDMENT
TO ARTICLES OF INCORPORATION
OF
ENERGIZER RESOURCES INC.
| 1. |
The name of the corporation is Energizer Resources Inc.
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| 2. |
The following is the full text of the amendment to the Articles of Incorporation of Energizer Resources Inc.:
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RESOLVED, that Paragraph 1 of the Articles of Incorporation is hereby amended in its entirety to read as follows:
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“1.Name. The name of the corporation is NextSource Materials Inc.” |
| 3. |
The foregoing change shall be effective upon the date of filing with the Office of the Minnesota Secretary of State.
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| 4. |
The foregoing amendment was adopted according to Chapter 302A of the Minnesota Business Corporation Act.
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IN WITNESS WHEREOF, the undersigned, Chief Financial Officer of Energizer Resources Inc., being duly authorized on behalf of such corporation, has executed this certificate this 12th day of April, 2017.
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/s/ Marc Johnson
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Name: Marc Johnson
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Title: Chief Financial Officer
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