EX-3.3 ARTICLES OF AMENDMENT TO ARTICLES OF INCORPORATION

EXHIBIT 3.3

ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
ALCAN ALUMINUM CORPORATION

Pursuant to the provisions of Article 4.04 of the Texas Business
Corporation Act, Alcan Aluminum Corporation, a Texas corporation(the
"Corporation"), hereby adopts these Articles of Amendment (this
"Amendment") to its Articles of Incorporation:

ARTICLE 1

Article One of the Articles of Incorporation of the Corporation is hereby
amended so as to read in its entirety as follows:

"ARTICLE ONE

The name of the corporation (the "Corporation") is Novelis Corporation."

ARTICLE 2

This Amendment was duly adopted by the sole shareholder of the Corporation
on the 17th day of December, 2004 to be effective January 1, 2005.

ARTICLE 3

Of the 10,000 shares of common stock of the Corporation issued and
outstanding, 10,000 such shares voted for and no shares voted against this
Amendment.

ARTICLE 4

This Amendment shall be effective January 1, 2005.

IN WITNESS WHEREOF, the undersigned has executed this Amendment as of this
22nd day of December, 2004.

ALCAN ALUMINUM CORPORATION

By: /s/ Charles R. Aley
----------------------
Charles R. Aley
Secretary