Loi canadienne sur les sociétés par actions

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1 If Innovation, Science and Innovation, Sciences et Economic Development Canada Développement économique Canada Corporations Canada Corporations Canada Certificate of Amendment Canada Business Corporations Act Certificat de modification Loi canadienne sur les sociétés par actions Star Diamond Corporation Corporate name / Dénomination sociale Corporation number / Numéro de société I HEREBY CERTIFY that the articles of the above-named corporation are amended under section 178 of the Canada Business Corporations Act as set out in the attached articles of amendment. JE CERTIFIE que les statuts de la société susmentionnée sont modifiés aux termes de l'article 178 de la Loi canadienne sur les sociétés par actions, tel qu'il est indiqué dans les clauses modificatrices ci-jointes. Virginie Ethier Director / Directeur Date of amendment (YYYY-MM-DD) Date de modification (AAAA-MM-JJ) Canada

2 1.1 Innovation, Science and Innovation, Sciences et Economic Development Canada Developpement economique Canada Corporations Canada Corporations Canada Form 4 Articles of Amendment Canada Business Corporations Act (CBCA) (s. 27 or 177) Formulaire 4 Clauses modificatrices Loi canadienne sur les societes par actions (LCSA) (art. 27 ou 177) 1 Corporate name Denomination sociale SHORE GOLD INC. 2 Corporation number Numero de la societe The articles are amended as follows Les statuts sont modifies de la facon suivante The corporation changes its name to: La denomination sociale est modifiee pour : Star Diamond Corporation 4 Declaration: I certify that I am a director or an officer of the corporation. Declaration : J'atteste que je suis un administrateur ou un dirigeant de la societe. Original signed by / Original signs par Kenneth E. MacNeill Kenneth E. MacNeill 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). Faire une fausse declaration constitue une infraction et son auteur, sur declaration de culpabilite par procedure sommaire, est passible dune amende maximale de $ et d'un emprisonnement maximal de six moms, ou Tune de ces peines (paragraphe 250(1) de la LCSA). You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stared in personal information bank number IC/PPU-049. Vous fournissez des renseignements exiges par la LCSA. II est a noter que la LCSA et la Loi sar les renseignements personnels permettent que de tels renseignements soient divulge& au public. Bs seront stockes dans la barque de renseignements personnels numero IC/PPU-049. Canada IC 3069 (2008/04)

3 141 Innovation, Science and Innovation, Sciences et Economic Development Canada Developpement economique Canada Corporations Canada Corporations Canada Canada Business Corporations Act (CBCA) FORM 4 ARTICLES OF AMENDMENT (Section 27 or 177) 1 Current corporate name Shore Gold Inc. 2 - Corporation number The articles are amended as follows: (Note that more than one section can be filled out) A: The corporation changes its name to: Star Diamond Corporation B: The corporation changes the province or territory in Canada where the registered office is situated to: To complete the change, a Form 3 Change of Registered Office Address must accompany the Articles of Amendment. C: The corporation changes the minimum and/or maximum number of directors to: (for a fixed number of directors, indicate the same number in both boxes). Minimum number Maximum number Minimum number Maximum number D: Other changes: (for example, 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. E LECTRONICALLY FILED, FEB Declaration I hereby certify that I a a 9.0 or an authorized officer of the corporation. Signature: Print narrfr.." enneth E. MacNeil] 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 to both (subsection 250(1) of the CBCA). ISED-ISDE 3069E ( ) Page 1 of 2 Ca nada

4 ,naustry Canada ).'CertifICate of Arnendment Canada Business Corporations Act industrie Canada Certificat de modification Loi régissant Tes so-ciét par actions de régime fédérai PROVINCE OF SASKITCHEINAJN R EQISTERED NOV C ORPORATIONs ISRANCH sibre GOLD m c Rame of corporation nnooination de la soci4t T. hereby certify that the articles of the abovertaraed corporation 1:verc aniended (a) under section 13 of the Canada Business Corporations Act in accordance wilit the. atlached notice; (b) under section 27 of the Canada nusiness Corporations Act as set but in the attachai articles of amendment designsting a &cries of shaie; (e) under section 179 of the Canada Business Corporations Act as set out ist the attached article of ai:pendulent; (d) under section 191 of the Canada Business Corporations Act as set out in the altached article oe rwrganization; '(e) under section 192 of the Canada,Business Corporations Act as set out in the attache/1 articles Of arrangement. LJ corporation nduqr-humaro de la soct6te Je certifie que les statuts do Ja société, susmentionn6e ont 616 modifiés a) ea vertu do l'article 13 de la Loi régissant les sociétés par actions de régime fédéral, conformément à l'avis ci-joint; b) en vertu de l'article 27 de la Loi régissant les sociétés par actions de régime fédéral> tel qu'il est indiqué dans Fa clauses modificatrices cilointes designnut une série d'actions; e) en vertu de l'article 179 de la Lei régissant les sociétés par actions de régime fédéral, tel qu'il cet indiqué dans la clauses modificatrice ci-jointes; d) en vertu de l'article 191 de la L:oi régissant les sociétés par actions de régime fédéral, lei qu'il est indiqué dans les clauses de r6orgamisution ci-jointes; e) en vertu de l'article 192 de la Lot régissant les sociétés par actions de régime fédéral, tel qu'il est indiqué dans les clauses d'arrangement ci-jointes, Dirtctor - Directeur Cana_dbi, August 12, 1094/Io 12 sert 1994 Date of Mendeent - Date de codification bee2140 (12. c))

5 Lot rogissant la socieies par actions de regime federal Name of corporation - Denomination do la socioto SHORE GOLD FUND INC. FORM 4 FORMOLE 4 ARTICLES OF AMENDMENT CLAUSES MODIFICA.TRICES (SECTION 27.0R 177) (ARTICLES 27 OU 177) 2 - Corporation No. - No de lo l , 'Vita STEREO N OV I N articles of the above-nornal corporation are amended as follows: Los ;-tatuts do la society menuornee c egiftanrjtes t do lafaeon suivante; Pursuant to subsection 173(1)(a) of the Canada Businesi Corporations Act, Article 1 of the Articles of the Corporation be and it is hereby amended by.chaqglng the name of the Corporation from ' Shore gold Fund Inc. to SHORE GOLD INC: ' ' tale-1tlrc 'President -,A Uc'AXlFt.",1/1/4.1, 4. 4 UNLI-e%L I c.4bblzultmch k -1'.TEP

6 04 Consumer and Consommation Corporate Affairs Canada et Corporatiqns Canada Certificate of Amendment Canada Business Corporations Act Certificat de modification Loi sur les sociétés commerciales canadiennes SHORE G DLD l'und I ble Kant or o.re.a.too Ocreereen dt Nt.subtf?ignare I hereby certify that the Articles of the above-mentioned Corporation were amended (a) under section 13 of the Canada BusinessborporationS Act ln accordance with the attached notice; (b) under Section 27 of the Canada Business Corporations Act as set out in the attached Articles of Amendment designating a Bories of shares; (c) under Section 171 of the Canada Business Corporations Act as set out In the attached Articles of Amendment; (d) under Section 185 of the Canada Business Corporations Act as set out in the attached Articles of Reorganization; (e) under Section 185,1 of the Canada Business C6rporatIpns Act as set out ln the attached Articles of Arrangement, Je certifie par:les présentes que les statuts de la société mentionnée cl-haut ont été modàs (a) en vertu de l'article 13 de la Loi sur les sociétés commerciales canadiennes conformément à l'avis ci-joint; (b) en vertu de l'article 27 de la Loi sur les sociétés commerciales canadiennes tel qu'indiqué dans les clauses modificatrices oi-jointes désignant une série d'actions; (c) en vertu de l'article 171 de la Loi sur les sociétés commerciales canadiennes tel qu'indiqué dans les clauses modificatrices ci-jointes; (d) en vertu de l'article 185 de fa Loi sur les sociétés commerciales canadiennes lei qu'indiqué dans fes clauses de réorganisation ci )ointes;.(e) en'vertu de l'article 185,1 de la Loi sur fes'soclétés commerciales canadiennes tel qu'indiqué d'ans les clauses d'arrangement ci-jointes, Oftclate M ay 30, 1986 l e 30 t'ai 1986 Cale al Katriemenl Ca:e eg tt nacircatcra Canac'â

7 ' CANADA BUSINESS CORPORATIONS ACT FORM 4 ARTICLES OP AMENDMENT (SECTION 27 OR 171) II Corporation Ddnominalion de le soctold CANADA LTD, LO1 SUR LES SOCIETvs commerciales CANADJENHES C41FAULE4 CLAUSES PODIFICATRICES (ARTICLE 27 OU 171) 2 Corporation No. No de la socidla )e ari4ins of Oove-named corporation ere amended Les statuts de la sooletd ci haul mmlionnee soul =Mills de la 3 follows. lacon sulvante: Pursuant to subsection 167 (1)(a) of the Canada Business Corporations Act, Article 1 of-the Articles of the Corporation be and it is hereby amended to change the name of the Corporation from Canada Ltd. to SHORE GOLD FUND INC. 2. Pursuant to subsection 167(1)(m) of the Canada Business Corporations Act, Article'4 of the Articles of the Corporation be and it is hereby amended by deleting the existing provisions and inserting therefor the word "None". 3. Pursuant to subsection 167(1)(1) of the Canada Business Corporations Act, Article 5 of the Articles of the Corporation be and it is hereby amended by increasing the minimum number of directors to three (3) and increasing the maximum number of directors to twelve (12) such that Article 5 shall'read as follows: "Not less tharithree (3) directors and not more than twelve (12) directors." ursuant to subsection 167(1)(n) of the Canada Business Corporations Act, Article 7 of the Articles of the Corporation be and it is hereby amended by deleting the existing provisions and inserting therefor the word "None", 5T Oescnoto of Oftice Dascriptton du poste )3, 1986 Director A L'USAGE DU MINISTERS SEULEhIENT [Far.' DePos4c1 IJRN, f A NgR

8 CANADA certificate of Incorporation Canada Business Corporations Act Certificat de constitution Lol sur les sociétés commerciales canadiennes CANADA LTD. Hi ri 01 Goi:Oii00/1 -Cercrmpe4 dl 13 gala ii mt-tr Hurail3 I hereby certify that the aboyamention:ki Corporation, the Articles of Incorporation cf which are attached, was incorporated under Une Canada Business Corporations Act. Je certifie par les présentes que la société mentionnée cl-haut, dont les statuts constitutifs sont joints, e été constituée en société en vertu de la Loi sur les sociétés commerciales canadiennes. April 29, 1985 C.rr.2nr Dxn of Incorporom Oui de comsitedon 1/4

9 CANADA BUSINESS CORPORATIONS ACT FOAM I ARTICLES OF INCORPORATION (SECTION 6) if Corporation k-k`) Clj CIO CANADA LTD. The place in Canada where the registered ollice Is lo be situated LOt SUR LES buck, COMMERCIALES CANAOIENNEs POSOWLE staturs CONSTTIUTI Fs (ARTICLE 5) Cenomlnation de la socidld Lieu au Canada ou doll LIre &la le sidge social Calgary, Alberta 3 The classes and any maaimum number of shares that the corporation Is authorized to issue,cat6gorles et lout nombre maximal d'actions que la socidtd est autorisde d dmettre One class of shares, to be designated as "Comm Shares", in an unlimited number. 4 Restrictions If any on share transfers Restrictions sur Is transfact des actions, y a lieu The right to transfei shares of the Corporation is restricted in that no shareholder shall be entitled to transfer any share or shares in the capital of the Corporation to nny person who is not a shareholder of the Corporation unless the transfer has been 'proved by the directors of the Corporation. ti oar (or minimum and maximum number) of directors Nombre (ou nombra minimum et maximum) d'admintstreteurs Not less than one (1) director and not more than (7) directors. 6,Restrictions If any on business the corporation ma carry on Ignites troposees quaff au; actrriles commerciales que is socid. Id peut exploiter, s'il y a lieu. None 7 Other provisionsniv Autres dispositions y a lieu The attached Schedule A is incorporated into and forms part of this Forty. Names-Norris RMLTZER, aimes G. Address (include postal code) Adressa (inclure le code postal) 3200, 400 4th Avenue S,W. Calgary, Alberta T2P 0X9 Signature / A L'USAOF OU hilnistme. 5:111LE/4E74T n nr---

10 SCHEDULE A 1. The number of shareholders of the Corporation, exclusive of persons who ere in its employment and are shareholders of the Corporation and exclusive of persons who, having been formerly in the employment of the Corporation, were, while in that employment, shareholders of the Corporation, and h ave continued to be shareholders of the Corporation after termination of that employment, is limited to not more than' fifty persons, two or more persons who are the joint registered owners of one or more shar:es being counted as one shareholder. 2. Any invitation to the public to subscribe for securities of the Corporation is prohibited. 3: The Corporation has a lien on the shares of a shareholder or his legal representative for a debt of that shareholder to the Corporation,

Nutrien Ltd. Corporate name / Dénomination sociale Corporation number / Numéro de société. Virginie Ethier. Director / Directeur

Certificate of Amendment Canada Business Corporations Act Certificat de modification Loi canadienne sur les sociétés par actions Nutrien Ltd. Corporate name / Dénomination sociale 1026366-4 Corporation