Exhibit 1.1
Search Date and Time: July 14, 2004 03:04 PM Pacific Time
Ministry of Finance Corporate and Personal Property Registries | Mailing Address: PO BOX 9431 Stn Prov Govt Victoria BC V8W 9V3 | Location: 2nd Floor - 940 Blanshard St Victoria BC 250 356-8626 | |
www.corporateonline.gov.bc.ca |
Continuation
Application
Form 16
BUSINESS CORPORATIONS ACT
Section 302
FILING DETAILS: | Continuation Application for: GREAT PANTHER RESOURCES LIMITED |
Incorporation Number: C0699467 | |
File Date and Time: | July 9, 2004 02:42 PM Pacific Time |
Recognition Date and Time: | Continuation into British Columbia July 9, 2004 02:42 PM Pacific Time |
CONTINUATION APPLICATION
Name Reservation Number: Name Reserved: NR9157466 GREAT PANTHER RESOURCES LIMITED
PREVIOUS FOREIGN JURISDICTION INFORMATION Identifying Number in Foreign Jurisdiction: Name in Foreign Jurisdiction: 30310 Great Panther Resources Limited Date of Incorporation, Continuation, or Foreign Jurisdiction: Amalgamation in Foreign Jurisdiction: YUKON March 22, 1996
EXTRAPROVINCIAL REGISTRATION INFORMATION Previous Registration Number in BC: Extraprovincial Company's Name in BC: A0043407 GREAT PANTHER RESOURCES LIMITED
Authorization for Continuation The authorization for the continuation into BC from the foreign corporation's jurisdiction was filed.
NOTICE OF ARTICLES Name of Company: GREAT PANTHER RESOURCES LIMITED
REGISTERED OFFICE INFORMATION Mailing Address: Delivery Address: PENTHOUSE 1 PENTHOUSE 1 945 MARINE DRIVE 945 MARINE DRIVE WEST VANCOUVER BC V7T 1A8 WEST VANCOUVER BC V7T 1A8
RECORDS OFFICE INFORMATION Mailing Address: Delivery Address: PENTHOUSE 1 PENTHOUSE 1 945 MARINE DRIVE 945 MARINE DRIVE WEST VANCOUVER BC V7T 1A8 WEST VANCOUVER BC V7T 1A8
DIRECTOR INFORMATION | |
Last Name, First Name Middle Name: ARCHER, ROBERT ALEXANDER | |
Mailing Address: 2100-1177 WEST HASTINGS STREET VANCOUVER BC V6E 2K3 | Delivery Address: 2100-1177 WEST HASTINGS STREET VANCOUVER BC V6E 2K3 |
Last Name, First Name Middle Name: FOY, KAARE GLENNE | |
Mailing Address: 2100-1177 WEST HASTINGS STREET VANCOUVER BC V6E 2K3 | Delivery Address: 2100-1177 WEST HASTINGS STREET VANCOUVER BC V6E 2K3 |
Last Name, First Name Middle Name: KOPCHEFF, JOHN TRIFON | |
Mailing Address: 36TH FLOOR, EXCHANGE PLAZA 2 THE ESPLANADE PERTH, WESTERN AUSTRALIA 6000 AUSTRALIA | Delivery Address: 36TH FLOOR, EXCHANGE PLAZA 2 THE ESPLANADE PERTH, WESTERN AUSTRALIA 6000 AUSTRALIA |
Last Name, First Name Middle Name: BURNE, MALCOLM ALEC | |
Mailing Address: 56 EGHAM ROAD EGHAM, SURREY TW20-9L UNITED KINGDOM | Delivery Address: 56 EGHAM ROAD EGHAM, SURREY TW20-9L UNITED KINGDOM |
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | COMMON Shares | Without Par Value |
Without Special Rights orRestrictions attached |
AUTHORIZED SHARE STRUCTURE | ||
2. No Maximum | CLASS A PREFERRED Shares | Without Par Value |
Without Special Rights orRestrictions attached |
AUTHORIZED SHARE STRUCTURE | ||
3. No Maximum | CLASS B PREFERRED Shares | Without Par Value |
Without Special Rights orRestrictions attached |