 | BRITISH | | | |
| COLUMBIA | | Mailing Address: | Location: |
| The Best Place on Earth | Ministry of | PO BOX 9431 Stn Prov Govt. | 2nd Floor - 940 Blanshard St |
| | Finance | Victoria BC V8W 9V3 | Victoria BC |
| | BC Registry Services | www.corporateonline.gov.bc.ca | 250 356-8626 |
| | | CERTIFIED COPY |
| | | Of a Document filed with the Province of |
| | | British Columbia Registrar of Companies |
| | | |
| | Notice of Articles | “Ron Townshend” |
| | | RON TOWNSHEND |
| | BUSINESS CORPORATIONS ACT | March 9, 2009 |
This Notice of Articles was issued by the Registrar on: March 9, 2009 11:25 AM Pacific Time
Incorporation Number:C0845956
Recognition Date and Time:Continued into British Columbia on February 18, 2009 10:56 AM Pacific Time |
|
|
NOTICE OF ARTICLES
Name of Company:
LINCOLN GOLD CORPORATION
REGISTERED OFFICE INFORMATION
| Mailing Address: | Delivery Address: |
| 10TH FLOOR, 595 HOWE STREET | 10TH FLOOR, 595 HOWE STREET |
| VANCOUVER BC V6C 2T5 | VANCOUVER BC V6C 2T5 |
| CANADA | CANADA |
RECORDS OFFICE INFORMATION
| Mailing Address: | Delivery Address: |
| 10TH FLOOR, 595 HOWE STREET | 10TH FLOOR, 595 HOWE STREET |
| VANCOUVER BC V6C 2T5 | VANCOUVER BC V6C 2T5 |
| CANADA | CANADA |
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DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Milligan, Andrew
| Mailing Address: | |
| 350 – 885 DUNSMUIR ST. | Delivery Address: |
| VANCOUVER BC V6C 1N5 | 350 – 885 DUNSMUIR ST. |
| CANADA | VANCOUVER BC V6C 1N5 |
| | CANADA |
| | |
| Last Name, First Name, Middle Name: | |
| LeBlanc, Marc | |
| | |
| Mailing Address: | Delivery Address: |
| 350 – 885 DUNSMUIR ST. | 350 – 885 DUNSMUIR ST. |
| VANCOUVER BC V6C 1N5 | VANCOUVER BC V6C 1N5 |
| CANADA | CANADA |
| | |
| Last Name, First Name, Middle Name: | |
| Chapman, James | |
| | |
| Mailing Address: | Delivery Address: |
| 350 – 885 DUNSMUIR ST. | 350 – 885 DUNSMUIR ST. |
| VANCOUVER BC V6C 1N5 | VANCOUVER BC V6C 1N5 |
| CANADA | CANADA |
| | |
| Last Name, First Name, Middle Name: | |
| Saxton, Paul | |
| | |
| Mailing Address: | Delivery Address: |
| 350 – 885 DUNSMUIR ST. | 350 – 885 DUNSMUIR ST. |
| VANCOUVER BC V6C 1N5 | VANCOUVER BC V6C 1N5 |
| CANADA | CANADA |
| AUTHORIZED SHARE STRUCTURE | |
| 1. No maximum | Common Shares | Without Par Value |
| | | |
| | | Without Special Rights or |
| | | Restrictions attached |
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