BLR Blackhawk Resource Corp

Blackhawk Resource Corp. (the "Corporation") (TSX VENTURE:BLR) announces that
its board of directors has adopted replacement By-law No. 3 ("New By-laws"). The
New By-laws have been modernized as compared to the prior By-laws and reflect
changes to corporate law in Alberta, general technological advancements and
standard corporate practices. The New By-laws are more consolidated than the
prior By-laws in that they do not restate many legislative requirements,
including, among others, provisions dealing with corporate borrowing, proxy
matters, the place and time of meetings and notice to shareholders. 


The New By-laws also incorporate an advance notice provision with respect to the
nomination of directors. The New By-laws set forth a procedure requiring advance
notice to the Corporation by any shareholder who intends to nominate any person
for election as a director of the Corporation other than pursuant to a proposal
or a requisition of shareholders made in accordance with the Business
Corporations Act (Alberta). Among other things, the advance notice provision
fixes a deadline by which holders of record of common shares of the Corporation
must submit director nominations to the Corporation prior to any annual or
special meeting of shareholders and sets forth the information that a
shareholder must include in the notice to the Corporation.


The New By-laws also reflect changes with respect to the electronic transfer of
securities required to support the Direct Registration System for the
Corporation's securities.


The New By-laws are effective immediately and will be placed before shareholders
for ratification and confirmation at the upcoming annual general and special
meeting of shareholders of the Corporation on December 19, 2013. A copy of the
New By-laws has been filed under the Corporation's profile at www.sedar.com. 


Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Blackhawk Resource Corp.
Dave Antony
CEO
(403) 531-1710
dantony@blackhawkcorp.ca

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