Fission Uranium Corp. (QX) (FCUUF) (FCUUF)

[mick]

FISSION URANIUM CORP.
(the “Corporation”)
AMENDMENT TO BY-LAW NO. 1
BE IT ENACTED as an amendment to By-Law No. 1 of the Corporation, that Sections 4.17 and
10.12 of By-Law No. 1 be amended by deleting them in their entirety and replacing them with
the following:
“4.17 Quorum. - Subject to the articles and subject to section 4.08, the quorum
for the transaction of business at any meeting of the board shall be a majority of
the then current number of directors, or if the number of directors is fixed at one,
shall be one director.”
“10.12 Quorum. - Subject to the Act in respect of a majority shareholder, a
quorum for the transaction of business at any meeting of shareholders shall be
two persons present, each being a shareholder entitled to vote thereat or a duly
appointed proxyholder or representative for a shareholder so entitled, holding or
representing by proxy not less than 25% of the votes entitled to be cast at the
meeting. If a quorum is present at the opening of any meeting of shareholders,
the shareholders present or represented may proceed with the business of the
meeting notwithstanding that a quorum is not present throughout the meeting. If
a quorum is not present at the opening of any meeting of shareholders, the
shareholders present or represented may adjourn the meeting to a fixed time and
place but may not transact any other business.”
ENACTED by the Board of Directors the 26th day of October, 2015.
“Paul Charlish”
Authorized Signatory
TO BE CONFIRMED by the Fission shareholders in accordance with the Canada Business
Corporations Act at the Annual General Meeting of shareholders scheduled for the 15th day of
December, 2015.