This Notice of Articles was issued by the Registrar on: March 6, 2007 12:01 AM Pacific Time
Incorporation Number: BC0716576
Recognition Date and Time: Incorporated on February 15, 2005 06:25 PM Pacific Time |
NOTICE OF ARTICLES
Name of Company:
BCM RESOURCES CORPORATION
REGISTERED OFFICE INFORMATION
Mailing Address: | Delivery Address: | |
STEPHEN K. WINTERS LAW CORPORATION | STEPHEN K. WINTERS LAW CORPORATION |
910-808 WEST HASTINGS STREET | 910-808 WEST HASTINGS STREET | |
VANCOUVER BC V6C 2X4 | VANCOUVER BC V6C 2X4 | |
CANADA | CANADA | |
| | | | | |
RECORDS OFFICE INFORMATION
Mailing Address: | Delivery Address: | |
STEPHEN K. WINTERS LAW CORPORATION | STEPHEN K. WINTERS LAW CORPORATION |
910-808 WEST HASTINGS STREET | 910-808 WEST HASTINGS STREET | |
VANCOUVER BC V6C 2X4 | VANCOUVER BC V6C 2X4 | |
CANADA | CANADA | |
| | | | | |
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
McClanaghan, Dale
Mailing Address: | Delivery Address: | |
4150 WEST 14TH AVENUE | 4150 WEST 14TH AVENUE | |
VANCOUVER BC V6R 2X5 | VANCOUVER BC V6R 2X5 |
CANADA | CANADA | |
| | | | |
Last Name, First Name, Middle Name:
Anderson, Allan
Mailing Address: | Delivery Address: | |
338 EAST ST. JAMES STREET | 338 EAST ST. JAMES STREET | |
NORTH VANCOUVER BC V7N 1L2 | NORTH VANCOUVER BC V7N 1L2 |
CANADA | CANADA | |
| | | | |
Last Name, First Name, Middle Name:
Bottomer, Lindsay
Mailing Address: | Delivery Address: | |
698 WELLINGTON PLACE | 698 WELLINGTON PLACE | |
NORTH VANCOUVER BC V7K 3A1 | NORTH VANCOUVER BC V7K 3A1 |
CANADA | CANADA | |
| | | | |
Last Name, First Name, Middle Name:
Steeds, Scott
Mailing Address: | Delivery Address: | |
2705-1328 WEST PENDER STREET | 2705-1328 WEST PENDER STREET | |
VANCOUVER BC V6E 4T1 | VANCOUVER BC V6E 4T1 |
CANADA | CANADA | |
| | | | |
Last Name, First Name, Middle Name:
Winters, Stephen K.
Mailing Address: | Delivery Address: | |
910-808 WEST HASTINGS STREET | 910-808 WEST HASTINGS STREET | |
VANCOUVER BC V6C 2X4 | VANCOUVER BC V6C 2X4 | |
CANADA | CANADA | |
| | | | | |
AUTHORIZED SHARE STRUCTURE
1. No Maximum | common Shares | Without Par Value |
| | Without Special Rights or |
| | Restrictions attached |