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- 20FR12G Initial registration of securities (foreign private issuers)
- 3 Company Memorandum
- 3 Certificate of Name Change
- 3 Unbridled Articles
- 3 Shareholder Resolutions
- 10 Consulting Agreement Max
- 10 Consulting Agreement Recon
- 10 Consulting Agreement Frantz
- 10 Consulting Agreement Pryde
- 10 Consulting Agreement Etchart
- 10 Assignment Agreement
- 10 Chambers Assignment Agreement
- 10 White Max Purchase Agreement
- 10 Stock Option Plan
- 10 Nominating Committee
- 10 Audit Committee Charter
- 10 Corporate Disclosure Controls
- 20 Management Information Circular
- 20 Form of Proxy
- 23 Auditors Consent Amisano
- 23 Auditors Consent Minni
- COVER Cover
- 19 Feb 10 15F-12G Securities registration termination (foreign)
- 31 Oct 07 NT 20-F Notice of late annual filing (foreign)
- 11 Apr 07 20FR12G/A Initial registration of securities (foreign private issuers) (amended)
- 13 Mar 07 20FR12G/A Initial registration of securities (foreign private issuers) (amended)
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12 Jan 07 20FR12G Initial registration of securities (foreign private issuers)
PROVINCE OF BRITISH COLUMBIA
"COMPANY ACT"
MEMORANDUM
I wish to be formed into a company with limited liability under the Company Act in pursuance of this Memorandum.
1.
The name of Company is "LEROY VENTURES INC.".
2.
The authorized capital of the Company is One Hundred Million (100,000,000) common shares without par value.
3.
I agree to take the number and kind and class of shares in the Company set out opposite my name.
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NAMES, RESIDENT ADDRESSES &
NUMBER AND KIND OF SHARES
OCCUPATIONS OF SUBSCRIBERS
TAKEN BY EACH SUBSCRIBER
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One (1) Common Share
WILLIAM E. SCHMIDT
Barrister and Solicitor
2920 West 201h Avenue
Vancouver, B.C. V6L 1H5
TOTAL SHARES TAKEN:
One (1) Common Share
DATED at the City of Vancouver, in the Province of British Columbia, this
7083 Beechwood Street
Vancouver, B.C. V6P 5V5
Executive Assistant