from 20FR12B
1 page
<page> Ontario Corporation Number 1248974 Ministry of Consumer and Commercial Relations Certificate This Is to Certify That These Articles Are Effective on November 21, 1997 - - - Director Business Corporations Act Form 3 Business Corporations Act Articles of Amendment 1. the Name of the Corporation Is: Ids Intelligent Detection Systems Inc. 2. the Name of the Corporation Is Changed to Applicable): Ids Intelligent Detection Systems Inc./Systemes De Detection Intelligents Ids Inc. 3. Date of Incorporation/Amalgamation: 1997/September/30 4. the Articles of the Corporation Are Amended as Follows: 1. to Approve the Addition of the French Version to the Corporation's Name as Follows: Systemes De Detection Intelligents Ids Inc. 2. to Change the Designation of the Existing Class a Common Shares to Common Shares and to Change the Designation of the Existing Class B Common Shares to Class B Shares; and <page> 2 3. to Provide That, After Giving Effect to the Foregoing, the Corporation Is Authorized to Issue an Unlimited Number of Common Shares and an Unlimited Number of Class B Shares. 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 1997/November/12 These Articles Are Signed in Duplicate. Ids Intelligent Detection Systems Inc. By:/S/Mariusz Rybak Chairman
