Exhibit 3.2
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| | Mailing Address: | | Location: |
| PO Box 9431 Stn Prov Govt | | 2nd Floor - 940 Blanshard Street |
| Victoria BC V8W 9V3 | | Victoria BC |
| www.corporateonline.gov.bc.ca | | 1 877 526-1526 |
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| | | | CERTIFIED COPY |
| | | | Of a Document filed with the Province of |
| | | | British Columbia Registrar of Companies |
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| | Notice of Articles | | |
| | BUSINESS CORPORATIONS ACT | | CAROL PREST |
This Notice of Articles was issued by the Registrar on: December 4, 2014 08:30 AM Pacific Time
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Incorporation Number: | | C1020922 |
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Recognition Date and Time: | | Continued into British Columbia on December 4, 2014 08:30 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company:
KODIAK OIL & GAS CORP.
REGISTERED OFFICE INFORMATION
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Mailing Address: | | Delivery Address: |
1000 - 840 HOWE STREET | | 1000 - 840 HOWE STREET |
VANCOUVER BC V6Z 2M1 | | VANCOUVER BC V6Z 2M1 |
CANADA | | CANADA |
RECORDS OFFICE INFORMATION
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Mailing Address: | | Delivery Address: |
1000 - 840 HOWE STREET | | 1000 - 840 HOWE STREET |
VANCOUVER BC V6Z 2M1 | | VANCOUVER BC V6Z 2M1 |
CANADA | | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Lidstone, Jr., Herrick K.
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Mailing Address: | | Delivery Address: |
1625 BROADWAY, SUITE 250 | | 1625 BROADWAY, SUITE 250 |
DENVER CO 80202 | | DENVER CO 80202 |
UNITED STATES | | UNITED STATES |
Last Name, First Name, Middle Name:
Peterson, Lynn A.
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Mailing Address: | | Delivery Address: |
1625 BROADWAY, SUITE 250 | | 1625 BROADWAY, SUITE 250 |
DENVER CO 80202 | | DENVER CO 80202 |
UNITED STATES | | UNITED STATES |
Last Name, First Name, Middle Name:
Catlin, James E.
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Mailing Address: | | Delivery Address: |
1625 BROADWAY, SUITE 250 | | 1625 BROADWAY, SUITE 250 |
DENVER CO 80202 | | DENVER CO 80202 |
UNITED STATES | | UNITED STATES |
Last Name, First Name, Middle Name:
Krysiak, William J.
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Mailing Address: | | Delivery Address: |
1625 BROADWAY, SUITE 250 | | 1625 BROADWAY, SUITE 250 |
DENVER CO 80202 | | DENVER CO 80202 |
UNITED STATES | | UNITED STATES |
Last Name, First Name, Middle Name:
Knutson, Rodney D.
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Mailing Address: | | Delivery Address: |
1625 BROADWAY, SUITE 250 | | 1625 BROADWAY, SUITE 250 |
DENVER CO 80202 | | DENVER CO 80202 |
UNITED STATES | | UNITED STATES |
AUTHORIZED SHARE STRUCTURE
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1. | | No Maximum | | Common Shares | | Without Par Value |
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| | | | | | Without Special Rights or |
| | | | | | Restrictions attached |
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