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Exhibit 3.1
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[BRITISH COLUMBIA LOGO] | | Number: C0831300 |
CERTIFICATE
OF
CONTINUATION
BUSINESS CORPORATIONS ACT
I Hereby Certify that THOMPSON CREEK METALS COMPANY INC., which was duly registered as an extraprovincial company under the laws of British Columbia with certificate number A0071903, has continued into British Columbia from the Jurisdiction of ONTARIO, under the Business Corporations Act, with the name THOMPSON CREEK METALS COMPANY INC. on July 29, 2008 at 10:28 AM Pacific Time.
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[SEAL] | | Issued under my hand at Victoria, British Columbia On July 29, 2008 [RON TOWNSHEND SIGNATURE] RON TOWNSHEND Registrar of Companies Province of British Columbia Canada |
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[BRITISH COLUMBIA LOGO] | | Ministry of Finance BC Registry Services | | Mailing Address: PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | | Location: 2nd Floor - 940 Blanshard St. Victoria BC 250 356-8626 |
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| | Continuation Application FORM 16 BUSINESS CORPORATIONS ACT Section 302 | | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies [RON TOWNSHEND SIGNATURE] RON TOWNSHEND July 29,2008 |
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FILING DETAILS: | | Continuation Application for: THOMPSON CREEK METALS COMPANY INC. |
| | Incorporation Number:C0831300 |
Filed Date and Time: | | July 29, 2008 10:28 AM Pacific Time |
Recognition Date and Time: | | Continued into British Columbia July 29, 2008 10:28 AM Pacific Time |
CONTINUATION APPLICATION
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Name Reservation Number: | | Name Reserved: |
NR7145324 | | THOMPSON CREEK METALS COMPANY INC. |
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PREVIOUS FOREIGN JURISDICTION INFORMATION |
| Identifying Number in Foreign Jurisdiction: | | Name in Foreign Jurisdiction: |
| 1427934 | | THOMPSON CREEK METALS COMPANY INC. |
| Date of Incorporation, Continuation, or Amalgamation in Foreign Jurisdiction: | | Foreign Jurisdiction: |
| July 29, 2000 | | ONTARIO |
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EXTRAPROVINCIAL REGISTRATION INFORMATION |
| Previous Registration Number in BC: | | Extraprovincial Company's Name in BC: |
| A0071903 | | THOMPSON CREEK METALS COMPANY INC. |
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1
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Authorization for Continuation |
The authorization for the continuation into BC from the foreign corporations jurisdiction was filed. |
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NOTICE OF ARTICLES |
Name of Company: | | |
THOMPSON CREEK METALS COMPANY INC. | | |
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REGISTERED OFFICE INFORMATION | | |
Mailing Address: 1723-595 BURRARD STREET BENTALL THREE PO BOX 49197 VANCOUVER BC V7X 1K8 CANADA | | Delivery Address: 1723-595 BURRARD STREET BENTALL THREE PO BOX 49197 VANCOUVER BC V7X 1K8 CANADA |
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RECORDS OFFICE INFORMATION | | |
Mailing Address: 1723-595 BURRARD STREET BENTALL THREE PO BOX 49197 VANCOUVER BC V7X 1K8 CANADA | | Delivery Address: 1723-595 BURRARD STREET BENTALL THREE PO BOX 49197 VANCOUVER BC V7X 1K8 CANADA |
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DIRECTOR INFORMATION | | |
Last Name, First Name, Middle Name: | | |
ARSENAULT, DENIS C. | | |
Mailing Address: 6 ADELAIDE STREET EAST SUITE 500 TORONTO ON M5C 1H6 CANADA | | Delivery Address: 6 ADELAIDE STREET EAST SUITE 500 TORONTO ON M5C 1H6 CANADA |
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Last Name, First Name, Middle Name: HADDON, TIMOTHY J. | | |
Mailing Address: 312 HIGH STREET DENVER CO 80218 UNITED STATES | | Delivery Address: 312 HIGH STREET DENVER CO 80218 UNITED STATES |
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Last Name, First Name, Middle Name: KNOLL, KERRY J. | | |
Mailing Address: 401 BAY STREET SUITE 2010, PO BOX 118 TORONTO ON M5H 2Y4 CANADA | | Delivery Address: 401 BAY STREET SUITE 2010, PO BOX 118 TORONTO ON M5H 2Y4 CANADA |
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2
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Last Name, First Name, Middle Name: O'NEIL, THOMAS J. | | |
Mailing Address: 1757 TANGLE PEAK TRAIL PRESCOTT AZ 86303 UNITED STATES | | Delivery Address: 1757 TANGLE PEAK TRAIL PRESCOTT AZ 86303 UNITED STATES |
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Last Name, First Name, Middle Name: MCDONALD, IAN J. | | |
Mailing Address: 401 BAY STREET SUITE 2010, PO BOX 118 TORONTO ON M5H 2Y4 CANADA | | Delivery Address: 401 BAY STREET SUITE 2010, PO BOX 118 TORONTO ON M5H 2Y4 CANADA |
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Last Name, First Name, Middle Name: GEYER, JAMES P. | | |
Mailing Address: 926 W. SPRAGUE AVENUE SUITE 200 SPOKANE WA 99201 UNITED STATES | | Delivery Address: 926 W. SPRAGUE AVENUE SUITE 200 SPOKANE WA 99201 UNITED STATES |
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Last Name, First Name, Middle Name: LOUGHREY, KEVIN | | |
Mailing Address: 945 WEST KENYON AVENUE UNIT B ENGLEWOOD CO 80110-8135 UNITED STATES | | Delivery Address: 945 WEST KENYON AVENUE UNIT B ENGLEWOOD CO 80110-8135 UNITED STATES |
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AUTHORIZED SHARE STRUCTURE |
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1. No Maximum | | COMMON Shares | | Without Par Value |
| | | | With Special Rights or Restrictions attached |
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2. No Maximum | | FIRST PREFERRED Shares | | Without Par Value |
| | | | With Special Rights or Restrictions attached |
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3
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[BRITISH COLUMBIA LOGO] | | Ministry of Finance BC Registry Services | | Mailing Address: PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | | Location: 2nd Floor - 940 Blanshard St. Victoria BC 250 356-8626 |
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| | Notice of Articles BUSINESS CORPORATIONS ACT | | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies [RON TOWNSHEND SIGNATURE] RON TOWNSHEND July 29, 2008 |
This Notice of Articles was issued by the Registrar on: July 29, 2008 10:28 AM Pacific Time
Incorporation Number: C0831300
Recognition Date and Time: Continued into British Columbia on July 29, 2008 10:28 AM Pacific Time
NOTICE OF ARTICLES
| | | |
Name of Company: | | |
THOMPSON CREEK METALS COMPANY INC. | | |
|
REGISTERED OFFICE INFORMATION | | |
Mailing Address: 1723-595 BURRARD STREET BENTALLTHREE PO BOX 49197 VANCOUVER BC V7X 1K8 CANADA | | Delivery Address: 1723-595 BURRARD STREET BENTALL THREE PO BOX 49197 VANCOUVER BC V7X 1K8 CANADA |
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RECORDS OFFICE INFORMATION | | |
Mailing Address: 1723-595 BURRARD STREET BENTALL THREE PO BOX 49197 VANCOUVER BC V7X 1K8 CANADA | | Delivery Address: 1723-595 BURRARD STREET BENTALL THREE PO BOX 49197 VANCOUVER BC V7X 1K8 CANADA |
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1
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DIRECTOR INFORMATION | | |
Last Name, First Name, Middle Name: ARSENAULT, DENIS C. | | |
Mailing Address: 6 ADELAIDE STREET EAST SUITE 500 TORONTO ON M5C 1H6 CANADA | | Delivery Address: 6 ADELAIDE STREET EAST SUITE 500 TORONTO ON M5C 1H6 CANADA |
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Last Name, First Name, Middle Name: HADDON, TIMOTHY J. | | |
Mailing Address: 312 HIGH STREET DENVER CO 80218 UNITED STATES | | Delivery Address: 312 HIGH STREET DENVER CO 80218 UNITED STATES |
|
Last Name, First Name, Middle Name: KNOLL, KERRY J. | | |
Mailing Address: 401 BAY STREET SUITE 2010, PO BOX 118 TORONTO ON M5H 2Y4 CANADA | | Delivery Address: 401 BAY STREET SUITE 2010, PO BOX 118 TORONTO ON M5H 2Y4 CANADA |
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Last Name, First Name, Middle Name: O'NEIL, THOMAS J. | | |
Mailing Address: 1757 TANGLE PEAK TRAIL PRESCOTT AZ 86303 UNITED STATES | | Delivery Address: 1757 TANGLE PEAK TRAIL PRESCOTT AZ 86303 UNITED STATES |
|
Last Name, First Name, Middle Name: MCDONALD, IAN J. | | |
Mailing Address: 401 BAY STREET SUITE 2010, PO BOX 118 TORONTO ON M5H 2Y4 CANADA | | Delivery Address: 401 BAY STREET SUITE 2010, PO BOX 118 TORONTO ON M5H 2Y4 CANADA |
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Last Name, First Name, Middle Name: GEYER, JAMES P. | | |
Mailing Address: 926 W. SPRAGUE AVENUE SUITE 200 SPOKANE WA 99201 UNITED STATES | | Delivery Address: 926 W. SPRAGUE AVENUE SUITE 200 SPOKANE WA 99201 UNITED STATES |
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2
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Last Name, First Name, Middle Name: LOUGHREY, KEVIN | | |
Mailing Address: 945 WEST KENYON AVENUE UNIT B ENGLEWOOD CO 80110-8135 UNITED STATES | | Delivery Address: 945 WEST KENYON AVENUE UNIT B ENGLEWOOD CO 80110-8135 UNITED STATES |
|
| | | | |
AUTHORIZED SHARE STRUCTURE |
|
1. No Maximum | | COMMON Shares | | Without Par Value |
| | | | With Special Rights or Restrictions attached |
|
2. No Maximum | | FIRST PREFERRED Shares | | Without Par Value |
| | | | With Special Rights or Restrictions attached |
|
3
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