Date and Time: February 10, 2006 06:11 PM Pacific Time
![]() | Ministry of Finance | Mailing Address: | Location: |
Corporate and Personal | PO BOX 9431 Stn Prov Govt. | 2nd Floor - 940 Blanshard St. | |
Property Registries | Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Notice of Alteration
FORM 11
BUSINESS CORPORATIONS ACT
Section 257
Filed Date and Time: February 10, 2006 06:11 PM Pacific Time Alteration Date and Time: Notice of Articles Altered on February 10, 2006 06:11 PM Pacific Time |
NOTICE OF ALTERATION | |
Incorporation Number: | Name of Company: |
BC0408702 | FARALLON RESOURCES LTD. |
ALTERATION EFFECTIVE DATE: |
The alteration is to take effect at the time that this application is filed with the Registrar. |
PRE-EXISTING COMPANY PROVISIONS |
The company has resolved that the Pre-existing Company Provisions no longer apply to this company. |
ADD A RESOLUTION DATE: |
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares: |
New Resolution Date: |
December 15, 2005 |
AUTHORIZED SHARE STRUCTURE |
1. | No Maximum | Common Shares | Without Par Value |
Without Special Rights or | |||
Restrictions attached |
BC0408702 Page: 1 of 2
2. | No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
BC0408702 Page: 2 of 2