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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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<SEC-DOCUMENT>0001137171-05-000134.txt : 20050203
<SEC-HEADER>0001137171-05-000134.hdr.sgml : 20050203
<ACCEPTANCE-DATETIME>20050203105418
ACCESSION NUMBER:		0001137171-05-000134
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20050203
FILED AS OF DATE:		20050203
DATE AS OF CHANGE:		20050203

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ALAMOS GOLD INC
		CENTRAL INDEX KEY:			0001178819
		STANDARD INDUSTRIAL CLASSIFICATION:	MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-49946
		FILM NUMBER:		05571825

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 1400
		STREET 2:		400 BURRARD STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			00000
		BUSINESS PHONE:		6046431787
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>alamos.htm
<TEXT>
<HTML>
<HEAD>
   <TITLE>Filed by Filing Services Canada Inc.  403-717-3898</TITLE>
   <META name="HandheldFriendly" content="true">
</HEAD>

<BODY bgcolor="#ffffff">
<A name="page_1"></A>

<p style="line-height: 12pt; padding-right: 0pt"><font size="2">
<BR>
</font>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="left"><font size="2">OMB
APPROVAL</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">OMB
Number: 3235-0116</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">Expires:
August 31, 2005</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">Estimated
average burden</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">hours
per response 6.2</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">UNITED STATES</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">SECURITIES AND EXCHANGE COMMISSION</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">Washington, D.C. &nbsp;20549</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">FORM 6-K</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">REPORT OF FOREIGN ISSUER PURSUANT TO</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">RULE 13a-16 AND 15d-16 UNDER THE</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">SECURITIES EXCHANGE ACT OF 1934</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><font size="2">For
the month of:
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;February,
2005</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><font size="2">Commission
File Number:
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;000-49946</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">Alamos Gold Inc.</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><font size="2">(Translation of
registrant's name into English)</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">Suite 1503, 110 Yong Street</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">Toronto, Ontario, Canada &nbsp;M5C 1T4</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><font size="2">(Address of principal executive offices)</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">Suite 1400
- - 400 Burrard Street</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><B><font size="2">Vancouver, British Columbia, Canada &nbsp;V7X 1A6</font></B></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><font size="2">(Former Name or Former Address, if Changed Since Last Report)</font></P>
<P
style="font-size: 11pt; width: 540pt; font-family: Times New Roman; line-height: 12pt; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2"><BR></font></P>
<P
style="font-size: 11pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">1.
&nbsp;Material Change Report, February 2, 2005</font></P>
<P
style="font-size: 9pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">2.&nbsp;
Press Release, February 2, 2005<BR></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">Indicate
by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F. &nbsp;</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt">&nbsp;</P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt" align="center"><font size="2">Form 20- F.....<B> Form 40-F..XXX</B></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2"><BR></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): ____</font></P>
<P
style="font-size: 8pt; width: 540pt; font-family: Times New Roman; line-height: 12pt; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2"><BR></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"
align=justify><font size="2"><B>Note:</B> Regulation S-T Rule 101(b)(1) only permits the
submission in paper of &nbsp;a Form &nbsp;6-K if submitted solely &nbsp;to
provide an attached annual report to security holders.</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2"><BR></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): ____</font></P>
<P
style="font-size: 8pt; width: 540pt; font-family: Times New Roman; line-height: 12pt; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2"><BR></font></P>
<P
style="font-size: 8pt; width: 540pt; font-family: Times New Roman; line-height: 12pt; margin-top: 0pt; margin-bottom: 0pt"
align=justify><font size="2"><B>Note:</B> Regulation S-T Rule 101(b)(7) only permits the
submission in paper of a Form 6-K if submitted to furnish a report or other
document that the registrant foreign private issuer must furnish and make public
under the laws of the jurisdiction in which the registrant is incorporated,
domiciled or legally organized (the registrant's "home country"), or under the
rules of the home country exchange on which the registrant's securities are
traded, as long as the report or other document is not a &nbsp;press
&nbsp;release, &nbsp;is &nbsp;not required to be and has not been distributed to
the registrant's security holders, and, if discussing a material event, has
already been the subject of a Form 6-K submission or other Commission filing on
EDGAR.</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"
align=justify><font size="2"><BR></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">Indicate
by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"
align=center><font size="2">Yes ..... <B>No ..XXX...</B></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"
align=center><font size="2"><BR></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2">If
"Yes" is marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82- ________</font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2"><BR></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2"><BR></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2"><BR></font></P>
<P
style="font-size: 8pt; width: 540pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: -12pt; padding-right: 0pt"><font size="2">SEC
1815 (11-2002)</font></P>
<P
style="font-size: 8pt; width: 540pt; text-indent: 81pt; line-height: 12pt; font-family: Times New Roman; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><B><font size="2">Potential
persons who are to respond to the collection of information contained in this
form are not required to respond unless the &nbsp;form displays a currently
valid OMB control number.</font></B></P>
<P
style="font-size: 12pt; width: 540pt; font-family: Times New Roman; line-height: 12pt; margin-top: 0pt; margin-bottom: 0pt; padding-right: 0pt"><font size="2"><BR></font></P>
<HR style="PADDING-BOTTOM: 7.2pt; PADDING-TOP: 7.2pt" noShade SIZE=1>

<P align="left">
&nbsp;
</P>

<P align="center">
&nbsp;
</P>

<P align="center">
&nbsp;
</P>

<P align="center">
&nbsp;
</P>

<P align="center">
<B><FONT size=2 face="serif">FORM 51-102F3 </FONT></B>
</P>
<P align="center">
<B><FONT size=2 face="serif">MATERIAL CHANGE REPORT</FONT></B>
</P>
<TABLE width="704" border=0 cellspacing=0 cellpadding=0>
<TR>
   <TD width="63"><B><FONT size=2 face="serif">Item 1.</FONT></B></TD>
   <TD colspan=2 width="254"><B><FONT size=2 face="serif">Name and Address of Company</FONT></B></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=2 width="254"><FONT size=2 face="serif">Alamos Gold Inc. (the &#147;Company&#148;)</FONT></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=2 width="254"><FONT size=2 face="serif">Suite 1503, 110 Yonge Street</FONT></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=2 width="254"><FONT size=2 face="serif">Toronto, Ontario</FONT></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=2 width="254"><FONT size=2 face="serif">M5C 1T4</FONT></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><B><FONT size=2 face="serif">Item 2.</FONT></B></TD>
   <TD colspan=2 width="254"><B><FONT size=2 face="serif">Date of Material Change</FONT></B></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=2 width="254"><FONT size=2 face="serif">February 2, 2005</FONT></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><B><FONT size=2 face="serif">Item 3.</FONT></B></TD>
   <TD colspan=2 width="254"><B><FONT size=2 face="serif">News Release</FONT></B></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=3 width="381"><FONT size=2 face="serif">The news release was issued at Toronto, Ontario on February 2, 2005.</FONT></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><B><FONT size=2 face="serif">Item 4.</FONT></B></TD>
   <TD colspan=2 width="254"><B><FONT size=2 face="serif">Summary of Material Change</FONT></B></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=5 width="637" rowspan="5" valign="top">
    <p style="margin-top: 0; margin-bottom: 0"><font size="2"><FONT face="serif">The Company announced the closing of the
    $50 million aggregate principal amount of 5.50%</FONT> <FONT size=2 face="serif">convertible senior
    debentures due February 15, 2010 (the &#147;Debentures&#148;) pursuant to an agreement
    with a syndicate of underwriters led by BMO Nesbitt Burns Inc. </FONT>&nbsp;
    <FONT size=2 face="serif">The issue size was increased to $50 million from the original press release on
    January 12, 2005 which announced a $45 million issue to accommodate strong investor demand.</FONT></font></p>
   </TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><B><FONT size=2 face="serif">Item 5.</FONT></B></TD>
   <TD colspan=2 width="254"><B><FONT size=2 face="serif">Full Description of Material Change</FONT></B></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD align="right" colspan=3 width="381">
    <p align="left"><FONT size=2 face="serif">Reference the accompanying news release dated February 2, 2005.</FONT></p>
   </TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><B><FONT size=2 face="serif">Item 6.</FONT></B></TD>
   <TD colspan=3 width="381"><font size="2"><B><FONT face="serif">Reliance on Section 7.1(2) or (3) of National</FONT></B>
    <FONT face="serif"><B>Instrument 51-102</B></FONT></font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=2 width="254"><FONT size=2 face="serif">Not Applicable</FONT></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><B><FONT size=2 face="serif">Item 7.</FONT></B></TD>
   <TD colspan=2 width="254"><B><FONT size=2 face="serif">Omitted Information</FONT></B></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=2 width="254"><FONT size=2 face="serif">Not Applicable</FONT></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><B><FONT size=2 face="serif">Item 8.</FONT></B></TD>
   <TD colspan=2 width="254"><B><FONT size=2 face="serif">Executive Officer</FONT></B></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=5 width="637" rowspan="2"><FONT size=2 face="serif">The following Executive Officer of the
    Company is available to answer questions regarding this report:</FONT></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><FONT size=2 face="serif">John A. McCluskey</FONT></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><FONT size=2 face="serif">President and Chief Executive Officer</FONT></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><FONT size=2 face="serif">416.368.9932 (ext 203)</FONT></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><B><FONT size=2 face="serif">Item 9.</FONT></B></TD>
   <TD colspan=2 width="254"><B><FONT size=2 face="serif">Date of Report</FONT></B></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD width="3"><font size="2">&nbsp;</font></TD>
   <TD width="249"><font size="2">&nbsp;</font></TD>
   <TD width="125"><font size="2">&nbsp;</font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
<TR>
   <TD width="63"><font size="2">&nbsp;</font></TD>
   <TD colspan=3 width="381"><font size="2"><FONT face="serif">Dated at Toronto, Ontario, this 2</FONT><SUP><FONT size=2 face="serif">nd</FONT></SUP>
    <FONT size=2 face="serif">day of February, 2005.</FONT></font></TD>
   <TD width="85"><font size="2">&nbsp;</font></TD>
   <TD width="167"><font size="2">&nbsp;</font></TD>
</TR>
</TABLE>
<p>&nbsp;</p>
<p>&nbsp;</p>
<HR style="PADDING-BOTTOM: 7.2pt; PADDING-TOP: 7.2pt" noShade SIZE=1>

<A name="page_2"></A>

<P>
<font size="2">
<IMG src="prx2x1.jpg" border="none" width="302" height="69">
</font>
</P>
<P style="margin-top: 0; margin-bottom: 0" align="right">
<B><FONT size=2 face="sans-serif">Suite 1503, 110 Yonge Street&nbsp;</FONT></B>
</P>
<P style="margin-top: 0; margin-bottom: 0" align="right">
<B><FONT size=2 face="sans-serif"> Toronto, Ontario&nbsp;</FONT></B>
</P>
<P style="margin-top: 0; margin-bottom: 0" align="right">
<B><FONT size=2 face="sans-serif"> Canada M5C 1T4</FONT></B>
</P>
<P style="margin-top: 0; margin-bottom: 0" align="right">
<B><FONT size=2 face="sans-serif"> Telephone: (416) 368-9932&nbsp;</FONT></B>
</P>
<P style="margin-top: 0; margin-bottom: 0" align="right">
<B><FONT size=2 face="sans-serif"> Website: www.alamosgold.com&nbsp;</FONT></B>
</P>
<P style="margin-top: 0; margin-bottom: 0" align="right">
<B><FONT size=2 face="sans-serif"> Trading Symbol: AGI TSX</FONT></B>
</P>
<P style="margin-top: 0; margin-bottom: 0" align="right">
&nbsp;
</P>
<P style="margin-top: 0; margin-bottom: 0" align="right">
<FONT size=2 face="serif">For Immediate Release</FONT>
</P>
<P>
<font size="2">
<FONT face="serif">February 2</FONT><SUP><FONT size=2 face="serif">nd</FONT></SUP><FONT size=2 face="serif">, 2005</FONT>
</font>
</P>
<P align="center">
<B><U><font face="serif" size="3">Alamos Gold Inc. Closes New Issue</font></U></B>
</P>
<P>
<font size="2">
<FONT face="serif">Toronto, Ontario &#150; February 2</FONT><SUP><FONT size=2 face="serif">nd</FONT></SUP><FONT face="serif">, 2005 &#150; Alamos Gold Inc. (TSX: AGI) (&#147;Alamos&#148;) announces the closing of the $50 million aggregate principal amount of 5.50% convertible senior debentures due February 15, 2010 (the &#147;Debentures&#148;) pursuant to an agreement with a syndicate of underwriters led by BMO Nesbitt Burns Inc.. The Debentures will bear interest at a rate of 5.50% per annum, and will be convertible at the option of the holder into common shares of Alamos Gold at a conversion rate of 188.6792 common shares per $1,000 principal amount of Debentures, which is equal to a conversion price of approximately $5.30 per common share. The issue size was increased to $50 million from the original press release on January 12</FONT><SUP><FONT size=2 face="serif">th</FONT></SUP><FONT size=2 face="serif">, 2005 which announced a $45 million issue to accommodate strong investor demand. </FONT>
</font>
</P>
<P>
<FONT size=2 face="serif">The net proceeds of the offering will be used to assist in funding the development of the Mulatos Project in Sonora, Mexico.  Any additional net proceeds will be used for exploration, working capital and general corporate purposes. </FONT>
</P>
<P>
<FONT size=2 face="serif">The securities offered have not been registered under the U.S. Securities Act of 1933, as amended, and may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirements. This press release shall not constitute an offer to sell or the solicitation of an offer to buy nor shall there be any sale of the securities in any State in which such offer, solicitation or sale would be unlawful. </FONT>
</P>
<P>
<FONT size=2 face="serif">Alamos&#146;s common shares are traded on the Toronto Stock Exchange under the symbol &#147;AGI&#148;. </FONT>
</P>
<P>
<font size="2">
<FONT face="serif">For further information about Alamos Gold Inc., please visit Alamos' website at </FONT><U><FONT color="#0000ff" size=2 face="serif">www.alamosgold.com</FONT></U><FONT size=2 face="serif"> or contact:</FONT>
</font>
</P>
<TABLE width="100%" border=0 cellspacing=0 cellpadding=0>
<TR>
   <TD colspan=2 width="50%"><B><FONT face="serif" size="2">John A. McCluskey</FONT></B></TD>
   <TD colspan=2 width="50%"><B><FONT face="serif" size="2">Victoria Vargas de Szarzynski</FONT></B></TD>
</TR>
<TR>
   <TD colspan=2 width="50%"><FONT face="serif" size="2">President and Chief Executive Officer</FONT></TD>
   <TD colspan=2 width="50%"><FONT face="serif" size="2">Investor Relations</FONT></TD>
</TR>
<TR>
   <TD width="10%"><FONT face="serif" size="2">Tel:</FONT></TD>
   <TD width="40%"><FONT face="serif" size="2">416-368-9932 x203</FONT></TD>
   <TD width="10%"><FONT face="serif" size="2">Tel:</FONT></TD>
   <TD width="40%"><FONT face="serif" size="2">416-368-9932 x201</FONT></TD>
</TR>
<TR>
   <TD width="10%"><FONT face="serif" size="2">Fax:</FONT></TD>
   <TD width="40%"><FONT face="serif" size="2">416-368-2934</FONT></TD>
   <TD width="10%"><FONT face="serif" size="2">Fax:</FONT></TD>
   <TD width="40%"><FONT face="serif" size="2">416-368-2934</FONT></TD>
</TR>
</TABLE><P>
<font face="serif" size="2">Email: <U>jmccluskey@alamosgold.com</U>
</font>
</P>
<P>
<font face="serif" size="2">Email: <U><FONT color="#0000ff">vvargas@alamosgold.com</FONT></U>
</font>
</P>
<P>
<FONT size=2 face="serif"><BR>__________________________________________________________________________________________ <BR></FONT>
</P>
<P>
<I><FONT size=2 face="serif">The TSX has not reviewed and does not accept responsibility for the adequacy or accuracy of this release. </FONT></I>
</P>
<P>
<font face="serif" color="#000000" size="2">The securities offered have not been and will not be registered under the Securities Act of 1933, as amended (the "U.S. Securities Act"), and may not be offered or sold in the United States absent registration or an applicable exemption from the registration requirements of the U.S. Securities Act and applicable state securities law. Certain of the information contained in this news release constitute "forward-looking statements". Such forward-looking statements include the company's expectations related to the closing of the private placement and the use of proceeds. Forward looking statements are not statements of historical fact and factors may cause the actual results, performance or achievements of the Company to be materially different from those set forth in such statements.</font>
</P>
<P>
<I><FONT size=2 face="serif">NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO </FONT></I>
</P>
<P>
<I><FONT size=2 face="serif">COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES</FONT></I>
</P>
<font size="2">
<BR>
</font>
<HR style="PADDING-BOTTOM: 7.2pt; PADDING-TOP: 7.2pt" noShade SIZE=1>

<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 11pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2"><BR></font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; LINE-HEIGHT: 14pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"
align=center><B><font size="2">Signatures</font></B></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"
align=center><font size="2"><BR></font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; LINE-HEIGHT: 14pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"
align=justify><font size="2">Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.</font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2"><BR></font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 13pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2"><BR></font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; LINE-HEIGHT: 14pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2">ALAMOS
GOLD INC.</font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; LINE-HEIGHT: 14pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2">(Registrant)</font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; LINE-HEIGHT: 10pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2"><BR></font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 5pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; LINE-HEIGHT: 5.6pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2"><BR></font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: -14pt; WIDTH: 576pt; LINE-HEIGHT: 14pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2">February
2, 2005</font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; TEXT-INDENT: 144pt; LINE-HEIGHT: 14pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><U><font size="2">By:
/s/ Sharon L. Fleming</font></U></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: -15.5pt; WIDTH: 576pt; LINE-HEIGHT: 15.5pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2">Date</font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; TEXT-INDENT: 144pt; LINE-HEIGHT: 13.5pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2">Sharon
L. Fleming</font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; TEXT-INDENT: 144pt; LINE-HEIGHT: 13.5pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2">Corporate
Secretary</font></P>
<P
style="MARGIN-TOP: 0pt; FONT-SIZE: 12pt; MARGIN-BOTTOM: 0pt; WIDTH: 576pt; LINE-HEIGHT: 10pt; MARGIN-RIGHT: 36pt; FONT-FAMILY: Times New Roman"><font size="2"><BR></font></P>

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`
end

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
