I HEREBY CERTIFY THAT THIS IS A COPY
OF A DOCUMENT FILED WITH THE
REGISTRAR OF COMPANIES ON
AUG 27, 1991
PROVINCE OF BRITISH COLUMBIA
Incorporation No. 268183
The following special resolution was passed by the undermentioned Company on the date stated:
NAME OF COMPANY: ACUVISION SYSTEMS INC.
DATE RESOLUTION PASSED: March 1, 1991
"UPON MOTION IT WAS RESOLVED as a Special Resolution that:
1. all of the Company's common shares without par value be consolidated from 10,000,000 common shares, of
which 7,718,978 shares are issued, into 2,000,000 common shares without par value, of which approximately
1,543,795.6 shares will be issued, every five old common shares being consolidated into one new common
share, and altering the Company's Memorandum accordingly.
2. the Company increase the number of common shares without par value which the Company is authorized to
issue from 2,000,000 common shares (post-consolidation) to 50,000,000 common shares without par value, and
altering the Company's Memorandum accordingly.
3. the name of the Company be changed from AcuVision Systems Inc. to International AcuVision Systems Inc.,
and altering the Company's Memorandum accordingly.
4. after the above amendments have taken place, the Company's Memorandum be altered so that the
Memorandum, as altered, shall at the time of filing comply with the Company Act.
THE MEMORANDUM AS ALTERED IS ATTACHED AS SCHEDULE "A".
CERTIFIED A TRUE COPY THE 10TH DAY OF JULY, 1991.
/s/ [SIGNATURE ILLEGIBLE]
ASSISTANT DEPUTY REGISTRAR OF COMPANIES
FOR THE PROVINCE OF BRITISH COLUMBIA
DuMoulin Black (Signature) /s/ GEORGE R. BRAZIER
Barristers & Solicitors ------------------------------
10th Floor - 595 Howe Street GEORGE R. BRAZIER