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- 20FR12G Initial registration of securities (foreign private issuers)
- 1 Exhibit 1(A) - Memorandum
- 1 Exhibit 1(B) - Articles
- 4 Exhibit 4(A) - Sponsorship and Agency Agreement
- 4 Exhibit 4(B) - Lagartos Agreement Dated August 8, 2002
- 4 Exhibit 4(C) - Juanicipio Agreement Dated July 18, 2002
- 4 Exhibit 4(D) - Don Fippi Agreement Dated November 18, 2002
- 4 Exhibit 4(E) - Guigui Agreement Dated November 18, 2002
- 4 Exhibit 4(F) - Stock Purchase Agreement Dated May 29, 2003
- 4 Exhibit 4(G) - Escrow Agreement Dated November 9, 1999
- 4 Exhibit 4(H) - Escrow Agreement Dated April 8, 2003
- 4 Exhibit 4(I) - Incentive Stock Option Agreements Dated November 9, 1999
- 4 Exhibit 4(J) - Stock Options Dated April 15, 2003, May 22, 2003 and July 9, 2003
- 4 Exhibit 4(K) - Indemnity Agreements Dated November 9, 1999
- 4 Exhibit 4(L) - Indemnity Agreements Dated April 15, 2003
- 8 Exhibit 8 - List of Subsidiaries
- 10 Exhibit 10 - Consent of Deloitte & Touche LLP
- 12 Exhibit 12(A) - Juanicipio Property
- 12 Exhibit 12(B) - Don Fippi Property
- 12 Exhibit 12(C) - Guigui Silver, Lead, Zinc Project
- 25 Jun 04 20FR12G/A Initial registration of securities (foreign private issuers) (amended)
- 29 Apr 04 20FR12G/A Initial registration of securities (foreign private issuers) (amended)
- 29 Apr 04 20FR12G/A Initial registration of securities (foreign private issuers) (amended)
- 12 Feb 04 20FR12G/A Initial registration of securities (foreign private issuers) (amended)
- 12 Feb 04 20FR12G/A Initial registration of securities (foreign private issuers) (amended)
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24 Oct 03 20FR12G Initial registration of securities (foreign private issuers)
- 29 Apr 04 Initial registration of securities (foreign private issuers) (amended)
- 12 Feb 04 Initial registration of securities (foreign private issuers) (amended)
- 12 Feb 04 Initial registration of securities (foreign private issuers) (amended)
- 24 Oct 03 Initial registration of securities (foreign private issuers)
FORM 19
(Section 348)
COMPANY ACT
Certificate of
Incorporation No.583882
SPECIAL RESOLUTION
The following special resolution was passed by the company referred to below on the date stated:
Name of Company:
Mega Capital Investments Inc.
Date resolution passed:
March 31, 2003
Resolution:
Upon motion duly made and carried, it was resolved as a special resolution that:
1.
the name of the Company be changed from "Mega Capital Investments Inc." to "MAG Silver Corp.";
2.
the Memorandum of the Company be altered to reflect the change of name of the Company from Mega Capital Investments Inc. to MAG Silver Corp.;
3.
Item 1 of the Memorandum of the Company be changed to read: "The name of the Company is MAG Silver Corp.";
Certified a true copy March 31, 2003.
"Charlotte P. Bell"
Signature – Charlotte P. Bell
Solicitor
Relationship to Company
SCHEDULE "A"
----
COMPANY ACT
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ALTERED MEMORANDUM
(as altered by Special Resolutions passed on March 31, 2003)
OF
MAG SILVER CORP.
1. The name of the Company is "MAG Silver Corp."
2. The authorized capital of the Company consists of 1,000,000,000 Common shares without par value.