Date and Time: February 10, 2006 06:13 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 Articles |
BUSINESS CORPORATIONS ACT |
This Notice of Articles was issued by the Registrar on: February 10, 2006 06:11 PM Pacific Time Incorporation Number: BC0408702 Recognition Date: Incorporated on July 4, 1991 |
NOTICE OF ARTICLES | |
Name of Company: | |
FARALLON RESOURCES LTD. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
1055 WEST GEORGIA ST | 1055 WEST GEORGIA ST |
P O BOX 11117 | P O BOX 11117 |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
1055 WEST GEORGIA ST | 1055 WEST GEORGIA ST |
P O BOX 11117 | P O BOX 11117 |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
BC0408702 Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
THIESSEN, RONALD W. (formerly THIESSEN, RONALD W.) | |
Mailing Address: | Delivery Address: |
1020 - 800 WEST PENDER STREET | 1020 - 800 WEST PENDER STREET |
VANCOUVER BC V6C 2V6 | VANCOUVER BC V6C 2V6 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
COUSENS, SCOTT D. (formerly COUSENS, SCOTT D.) | |
Mailing Address: | Delivery Address: |
1020 - 800 WEST PENDER STREET | 1020 - 800 WEST PENDER STREET |
VANCOUVER BC V6C 2V6 | VANCOUVER BC V6C 2V6 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
COPELAND, DAVID J. (formerly COPELAND, DAVID J.) | |
Mailing Address: | Delivery Address: |
1020 - 800 WEST PENDER STREET | 1020 - 800 WEST PENDER STREET |
VANCOUVER BC V6C 2V6 | VANCOUVER BC V6C 2V6 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
WHITTINGTON, J. RICHARD H. | |
Mailing Address: | Delivery Address: |
1020 - 800 WEST PENDER STREET | 1020 - 800 WEST PENDER STREET |
VANCOUVER BC V6C 2V6 | VANCOUVER BC V6C 2V6 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
COUGHLAN, T. BARRY (formerly COUGHLAN, T. BARRY) | |
Mailing Address: | Delivery Address: |
1020 - 800 WEST PENDER STREET | 1020 - 800 WEST PENDER STREET |
VANCOUVER BC V6C 2V6 | VANCOUVER BC V6C 2V6 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
DICKINSON, ROBERT A. (formerly DICKINSON, ROBERT A.) | |
Mailing Address: | Delivery Address: |
1020 - 800 WEST PENDER ST | 1020 - 800 WEST PENDER ST |
VANCOUVER BC V6C 2V6 | VANCOUVER BC V6C 2V6 |
CANADA | CANADA |
BC0408702 Page: 2 of 3
Last Name, First Name, Middle Name: | |
MASON, JEFFREY R. (formerly MASON, JEFFREY R.) | |
Mailing Address: | Delivery Address: |
1020 - 800 WEST PENDER ST. | 1020 - 800 WEST PENDER ST. |
VANCOUVER BC V6C 2V6 | VANCOUVER BC V6C 2V6 |
CANADA | CANADA |
RESOLUTION DATES: | |
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: | |
December 15, 2005 | |
AUTHORIZED SHARE STRUCTURE | |||
1. | No Maximum | Common Shares | Without Par Value |
Without Special Rights or | |||
Restrictions attached | |||
2. | No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
BC0408702 Page: 3 of 3