Teck Resources Limited
Ressources Teck Limitée								446056-1
Name of corporation-Dénomination de la société					Corporation number-Numéro de la société
I hereby certify that the articles of the above-named corporation were amended:					Je certifie que les statuts de la société susmentionnée ont été modifiés:
a)		under section 13 of the Canada Business Corporations Act in accordance with the attached notice;		o		a)		en vertu de l’article 13 de la Loi canadienne sur les sociétés par actions, conformément à l’avis ci-joint;
b)		under section 27 of the Canada Business Corporations Act as set out in the attached articles of amendment designating a series of shares;		o		b)		en vertu de l’article 27 de la Loi canadienne sur les sociétés par actions, tel qu’il est indiqué dans les clauses modificatrices ci-jointes désignant une série d’actions;
c)		under section 179 of the Canada Business Corporations Act as set out in the attached articles of amendment;		þ		c)		en vertu de l’article 179 de la Loi canadienne sur les sociétés par actions, tel qu’il est indiqué dans les clauses modificatrices ci-jointes;
d)		under section 191 of the Canada Business Corporations Act as set out in the attached articles of reorganization;		o		d)		en vertu de l’article 191 de la Loi canadienne sur les sociétés par actions, tel qu’il est indiqué dans les clauses de réorganisation ci-jointes;
					April 23, 2009 / le 23 avril 2009
	Richard G. Shaw Director – Directeur				Date of Amendment – Date de modification

		Industry Canada		Industrie Canada
		Corporations Canada		Corporations Canada

Form 4

Instructions

 3  Any changes in the articles of the corporation must be made in accordance with section 27 or 177 of the CBCA.

A: If an amendment involves a change of corporate name (including the addition of the English or French version of the corporate name), the new name must comply with sections 10 and 12 of the CBCA as well as part 2 of the regulations, and the Articles of Amendment must be accompanied by a Canada-biased NUANS^® search report dated not more than ninety (90) days prior to the receipt of the articles by Corporations Canada. A numbered name may be assigned under subsection 11 (2) of the CBCA without a NUANS^® search.

D: Any other amendments must correspond to the paragraphs and subparagraphs referenced in the articles being amended. If the space available is insufficient, please attach a schedule to the form.

 4  Declaration

This form must be signed by a director or an officer of the corporation (subsection 262(2) of the CBCA).

General

The Information you provide in this document is collected under the authority of the CBCA and will be stored in personal information bank number IC/PPU-049. Personal information that you provide is protected under the provisions of the Privacy Act. However, public disclosure pursuant to section 266 of the CBCA is permitted under the Privacy Act.

If you require more information, please consult our website at www.corporationscanada.ic.gc.ca or contact us at 613-941-9042 (Ottawa region), toll-free at 1-866-333-5556 or by email at corporationscanada@ic.gc.ca.

Prescribed Fees

•		Corporations Canada Online Filing Centre: $200
•		By mail or fax: $200 paid by cheque payable to the Receiver General for Canada or by credit card (American Express®, MasterCard® or Visa®).

Important Reminders

Changes of registered office address and/or mailing address:
Complete and file Change of Registered Office Address (Form 3).

Changes of directors or changes of a director’s address:
Complete and file Changes Regarding Directors (Form 6).

These forms can be filed electronically, by mail or by fax free of charge.
 
 

	1			Corporation name
				Teck Cominco Limited

	2			Corporation number
	4   4   6   0   5   6  –  1         |      |      |      |      |      |     |

	3			The articles are amended as follows:
				(Please note that more than one section can be filled out)
	A:			The corporation changes its name to:
				Teck Resources Limited Ressources Teck Limitée
	B:			The corporation changes the province or territory in Canada where the registered office is situated to: (Do not indicate the full address)
	C:			The corporation changes the minimum and/or maximum number of directors to: (For a fixed number of directors, please indicate the same number in both the minimum and maximum options)
				minimum:                                                    maximum:
	D:			Other changes: (e.g., to the classes of shares, to restrictions on share transfers, to restrictions on the businesses of the corporation or to any other provisions that are permitted by the CBCA to be set out in the Articles) Please specify.
				See Schedule I attached

	4			Declaration
	I hereby certify that I am a director or an officer of the corporation.
	SIGNATURE
	Karen L. Dunfee						(604) 699-4060
	PRINT NAME						TELEPHONE NUMBER
	Note:			Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA).