Exhibit 1.1
Date and Time: July 17, 2018 02:26 PM Pacific Time
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| | Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: November 1, 2017 01:46 PM Pacific Time
Incorporation Number:BC021826
Recognition Date: Incorporated on October 17, 1980
NOTICE OF ARTICLES
Name of Company:
STARCORE INTERNATIONAL MINES LTD.
REGISTERED OFFICE INFORMATION
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Mailing Address: SUITE 750 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA | | Delivery Address: SUITE 750 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA |
RECORDS OFFICE INFORMATION
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Mailing Address: SUITE 750 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA | | Delivery Address: SUITE 750 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA |
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DIRECTOR INFORMATION
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Last Name, First Name, Middle Name: SUMANIK, KEN | | |
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Mailing Address: 6531 DAKOTA DR RICHMOND BC V7C4X5 | | Delivery Address: 6531 DAKOTA DR RICHMOND BC V7C4X5 |
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Last Name, First Name, Middle Name: EADIE, ROBERT | | |
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Mailing Address: SUITE 750 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA | | Delivery Address: SUITE 750 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA |
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Last Name, First Name, Middle Name: Kent, Cory H. | | |
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Mailing Address: 1500 ROYAL CENTRE 1055 WEST GEORGIA STREET P.O. BOX 1117 VANCOUVER BC V6E 4N7 CANADA | | Delivery Address: 1500 ROYAL CENTRE 1055 WEST GEORGIA STREET P.O. BOX 1117 VANCOUVER BC V6E 4N7 CANADA |
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Last Name, First Name, Middle Name: Arca, Gary | | |
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Mailing Address: SUITE 750 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA | | Delivery Address: SUITE 750 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA |
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Last Name, First Name, Middle Name: ESTRA, JORDAN | | |
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Mailing Address: 5888 NORTH OCEAN BLVD OCEAN RIDGE FL 33435 UNITED STATES | | Delivery Address: 5888 NORTH OCEAN BLVD OCEAN RIDGE FL 33435 UNITED STATES |
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Last Name, First Name, Middle Name: VILLASENOR, FEDERICO | | |
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Mailing Address: PANZACOLA 15 COYOACAN MEXICO, D.F. 04000 MEXICO | | Delivery Address: PANZACOLA 15 COYOACAN MEXICO, D.F. 04000 MEXICO |
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Last Name, First Name, Middle Name: Garcia, Salvador | | |
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Mailing Address: SUITE 750, 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA | | Delivery Address: SUITE 750, 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA |
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Last Name, First Name, Middle Name: TANYA, LUTZKE | | |
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Mailing Address: SUITE 750, 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA | | Delivery Address: SUITE 750, 580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA |
AUTHORIZED SHARE STRUCTURE
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1. No Maximum | | common Shares | | | | Without Par Value Without Special Rights or Restrictions attached |
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