LITHIUM SOUTH (LISMF)

[TradingCharts]

NOTICE OF ALTERATION
Incorporation Number: Name of Company:
C0779773 NRG METALS INC.
Name Reservation Number: Name Reserved:
NR1729808 LITHIUM SOUTH DEVELOPMENT CORPORATION
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:
NRG METALS INC.
To:
LITHIUM SOUTH DEVELOPMENT CORPORATION