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Critical Reagent Processing Corp. Regulatory Filings 2021

Mar 12, 2021

47438_rns_2021-03-12_bcc6e76c-9ab9-4d15-a358-9e02748e3d03.pdf

Regulatory Filings

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Date and Time: March 12, 2021 07:32 AM Pacific Time

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Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 1 877 526-1526

Notice of Alteration

FORM 11 BUSINESS CORPORATIONS ACT Section 257

Filed Date and Time: March 12, 2021 07:32 AM Pacific Time Alteration Date and Time: Notice of Articles Altered on March 12, 2021 07:32 AM Pacific Time

NOTICE OF ALTERATION

Incorporation Number: Name of Company:

BC1093109 GRAPHITE ENERGY CORP.

Name Reservation Number: Name Reserved:

NR7718063 AUSTRALIAN GOLDFIELDS LIMITED

ALTERATION EFFECTIVE DATE:

The alteration is to take effect at the time that this application is filed with the Registrar.

CHANGE OF NAME OF COMPANY

From: To: GRAPHITE ENERGY CORP. AUSTRALIAN GOLDFIELDS LIMITED

BC1093109 Page: 1 of 1