Pursuant to a resolution passed by shareholders June 30, 2011, the company has changed its name as follows. There is no consolidation of capital.

Effective at the opening, Sept. 20, 2011, the common shares of Oremex Gold Inc. will commence trading on the TSX Venture Exchange and the common shares of Black Birch Acquisition I Corp. will be delisted. The company is classified as a resources exploration/development company.

Capitalization:  Unlimited shares with no par value, of which 34,855,950 shares are issued and outstanding

Escrow:  15,000,020 shares

Transfer agent:  Equity Financial Trust Company

Trading symbol:  OAU (new)

Cusip No.:  686121 10 4 (new)