Exhibit 1.1
Number: BC0769134 |
CERTIFICATE
OF
RESTORATION
BUSINESS CORPORATIONS ACT
I Hereby Certify that FIRST POTASH CORP., which was recognized on September 18, 2006 at 09:24 AM Pacific Time under certificate number BC0769134, and was dissolved on March 2, 2015 at 11:21 PM Pacific Time, has on October 23, 2020 at 10:39 AM Pacific Time been restored under the Business Corporations Act.
Issued under my hand at Victoria, British Columbia On October 23, 2020
CAROL PREST Registrar of Companies Province of British Columbia Canada | |
ELECTRONIC CERTIFICATE |
Number: BC0769134 |
CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that PAN AMERICAN LITHIUM CORP. changed its name to FIRST POTASH CORP. on November 26, 2012 at 12:01 AM Pacific Time.
Issued under my hand at Victoria, British Columbia On November 26, 2012
CAROL PREST Registrar of Companies Province of British Columbia Canada |
Number: BC0769134 |
CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that ETNA RESOURCES INC. changed its name to PAN AMERICAN LITHIUM CORP. on January 20, 2010 at 02:45 PM Pacific Time.
Issued under my hand at Victoria, British Columbia On January 20, 2010
RON TOWNSHEND Registrar of Companies Province of British Columbia Canada |
Number: BC0769134 |
CERTIFICATE
OF
INCORPORATION
BUSINESS CORPORATIONS ACT
I Hereby Certify that ETNA RESOURCES INC. was incorporated under the Business Corporations Act on September 18, 2006 at 09:24 AM Pacific Time.
Issued under my hand at Victoria, British Columbia On September 18, 2006
RON TOWNSHEND Registrar of Companies Province of British Columbia Canada |
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
Notice of Articles
BUSINESS CORPORATIONS ACT
| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies
T.K. SPARKS |
This Notice of Articles was issued by the Registrar on: September 30, 2022 12:01 AM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES |
Name of Company: | |
FIRST PHOSPHATE CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE, P.O. BOX 11117 | 1500 ROYAL CENTRE, P.O. BOX 11117 |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE, P.O. BOX 11117 | 1500 ROYAL CENTRE, P.O. BOX 11117 |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Branson, Marc | |
Mailing Address: | Delivery Address: |
1056 HANDSWORTH ROAD | 1056 HANDSWORTH ROAD |
NORTH VANCOUVER BC V7R 2A6 | NORTH VANCOUVER BC V7R 2A6 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Passalacqua, John | |
Mailing Address: | Delivery Address: |
4936 YONGE STREET | 4936 YONGE STREET |
SUITE 153 | SUITE 153 |
TORONTO ON M2N 6S3 | TORONTO ON M2N 6S3 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Kurtz, Bennett | |
Mailing Address: | Delivery Address: |
506 - 500 GLENCAIRN AVE. | 506 - 500 GLENCAIRN AVE. |
TORONTO ON M6B 1Z1 | TORONTO ON M6B 1Z1 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Zeifman, Laurence W. | |
Mailing Address: | Delivery Address: |
30 TANGREEN CIRCLE | 30 TANGREEN CIRCLE |
THORNHILL ON L4J 5E2 | THORNHILL ON L4J 5E2 |
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, 2009
August 5, 2011
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
Page: 2 of 3
2. No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | ||
Restrictions attached | ||
Page: 3 of 3
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
Notice of Articles
BUSINESS CORPORATIONS ACT
| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies T.K. SPARKS |
This Notice of Articles was issued by the Registrar on: June 29, 2022 07:04 AM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
FIRST PHOSPHATE CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 3606 - 833 SEYMOUR STREET | SUITE 3606 - 833 SEYMOUR STREET |
VANCOUVER BC V6B 0G4 | VANCOUVER BC V6B 0G4 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 3606 - 833 SEYMOUR STREET | SUITE 3606 - 833 SEYMOUR STREET |
VANCOUVER BC V6B 0G4 | VANCOUVER BC V6B 0G4 |
CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Branson, Marc | |
Mailing Address: | Delivery Address: |
1056 HANDSWORTH ROAD | 1056 HANDSWORTH ROAD |
NORTH VANCOUVER BC V7R 2A6 | NORTH VANCOUVER BC V7R 2A6 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Passalacqua, John | |
Mailing Address: | Delivery Address: |
4936 YONGE STREET | 4936 YONGE STREET |
SUITE 153 | SUITE 153 |
TORONTO ON M2N 6S3 | TORONTO ON M2N 6S3 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Kurtz, Bennett | |
Mailing Address: | Delivery Address: |
506 - 500 GLENCAIRN AVE. | 506 - 500 GLENCAIRN AVE. |
TORONTO ON M6B 1Z1 | TORONTO ON M6B 1Z1 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Zeifman, Laurence W. | |
Mailing Address: | Delivery Address: |
30 TANGREEN CIRCLE | 30 TANGREEN CIRCLE |
THORNHILL ON L4J 5E2 | THORNHILL ON L4J 5E2 |
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, 2009
August 5, 2011
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
Page: 2 of 3
2. No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | ||
Restrictions attached | ||
Page: 3 of 3
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
Notice of Articles
BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST |
This Notice of Articles was issued by the Registrar on: October 23, 2020 10:39 AM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
FIRST POTASH CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
PO BOX 11117 | PO BOX 11117 |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
PO BOX 11117 | PO BOX 11117 |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Richman, Ronald | |
Mailing Address: | Delivery Address: |
4339 N. VIA BELLAS CADALINES | 4339 N. VIA BELLAS CADALINES |
TUCSON AZ 85750 | TUCSON AZ 85750 |
UNITED STATES | UNITED STATES |
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, 2009
August 5, 2011
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 | ||
Page: 2 of 2
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
Restoration Application - Full Form 30 BUSINESS CORPORATIONS ACT Sections 356 and 360 | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST |
Filing Details: | Restoration Application |
Incorporation Number: BC0769134 | |
Filed Date and Time: | Restored in British Columbia on October 23, 2020 10:39 AM Pacific Time |
NAME OF COMPANY AT THE TIME OF DISSOLUTION | |
FIRST POTASH CORP. | |
NAME RESERVED FOR THE COMPANY TO BE RESTORED | |
Name Reservation Number: | Name Reserved: |
NR1091708 | FIRST POTASH CORP. |
APPLICANT INFORMATION | |
Last Name, First Name, Middle Name: | |
RICHMAN, RONALD | |
Mailing Address: | |
33 MUSTANG ROAD | |
PLACITAS NM 67043 | |
UNITED STATES | |
BC0769134 Page: 1 of 2
RELATIONSHIP OF APPLICANT TO THE COMPANY
Director.
DATE OF RESTORATION
The date the Notice of the Application for Restoration was published in the BC Gazette:
Oct 1, 2020
The date the Notice of the Application for Restoration was mailed to the company and/or the directors:
Oct 1, 2020
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
PO BOX 11117 | PO BOX 11117 |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
PO BOX 11117 | PO BOX 11117 |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
BC0769134 Page: 2 of 2
Date and Time: January 11, 2021 04:24 PM Pacific Time
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: November 15, 2013 02:02 PM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
FIRST POTASH CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
BC0769134 Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Richman, Ronald | |
Mailing Address: | Delivery Address: |
4339 N. VIA BELLAS CADALINES | 4339 N. VIA BELLAS CADALINES |
TUCSON AZ 85750 | TUCSON AZ 85750 |
UNITED STATES | UNITED STATES |
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, 2009
August 5, 2011
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 | ||
BC0769134 Page: 2 of 2
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST |
This Notice of Articles was issued by the Registrar on: January 9, 2013 02:22 PM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
FIRST POTASH CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - $85 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Richman, Ronald | |
Mailing Address: | Delivery Address: |
4339 N. VIA BELLAS CADALINES | 4339 N. VIA BELLAS CADALINES |
TUCSON AZ 85750 | TUCSON AZ 85750 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Lee, Sungwon | |
Mailing Address: | Delivery Address: |
SUITE 110, 3040 N. CAMPBELL AVENUE | SUITE 110, 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
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, 2009
August 5, 2011
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 | ||
Page: 2 of 2
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Cover Sheet
FIRST POTASH CORP.
Confirmation of Service | |
Form Filed: | Notice of Change of Directors |
Date and Time of Filing: | January 9, 2013 02:22 PM Pacific Time |
Name of Company: | FIRST POTASH CORP. |
Incorporation Number: | BC0769134 |
This package contains:
● | Certified Copy of the Notice of Articles | |
Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.
Page: 1 of 1
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST |
This Notice of Articles was issued by the Registrar on: November 26, 2012 12:01 AM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
FIRST POTASH CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
BC0769134 Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Richman, Ronald | |
Mailing Address: | Delivery Address: |
4339 N. VIA BELLAS CADALINES | 4339 N. VIA BELLAS CADALINES |
TUCSON AZ 85750 | TUCSON AZ 85750 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Lee, Sungwon | |
Mailing Address: | Delivery Address: |
SUITE 110, 3040 N. CAMPBELL AVENUE | SUITE 110, 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
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, 2009
August 5, 2011
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
BC0769134 Page: 2 of 3
2. No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | ||
Restrictions attached | ||
BC0769134 Page: 3 of 3
Date and Time: November 26, 2012 08:38 AM Pacific Time
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
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: November 26, 2012 12:01 AM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
FIRST POTASH CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C3H1 |
CANADA | CANADA |
BC0769134 Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Richman, Ronald | |
Mailing Address: | Delivery Address: |
4339 N. VIA BELLAS CADALINES | 4339 N. VIA BELLAS CADALINES |
TUCSON AZ 85750 | TUCSON AZ 85750 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Lee, Sungwon | |
Mailing Address: | Delivery Address: |
SUITE 110, 3040 N. CAMPBELL AVENUE | SUITE 110, 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
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, 2009
August 5, 2011
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
BC0769134 Page: 2 of 3
2. No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | ||
Restrictions attached | ||
BC0769134 Page: 3 of 3
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST |
This Notice of Articles was issued by the Registrar on: November 7, 2012 11:41 AM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
PAN AMERICAN LITHIUM CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Richman, Ronald | |
Mailing Address: | Delivery Address: |
4339 N. VIA BELLAS CADALINES | 4339 N. VIA BELLAS CADALINES |
TUCSON AZ 85750 | TUCSON AZ 85750 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Lee, Sungwon | |
Mailing Address: | Delivery Address: |
SUITE 110, 3040 N. CAMPBELL AVENUE | SUITE 110, 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
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, 2009
August 5, 2011
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
Page: 2 of 3
2. No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | ||
Restrictions attached | ||
Page: 3 of 3
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Cover Sheet
PAN AMERICAN LITHIUM CORP. | |
Confirmation of Service | |
Form Filed: | Notice of Change of Directors |
Date and Time of Filing | November 7, 2012 11:41 AM Pacific Time |
Name of Company: | PAN AMERICAN LITHIUM CORP. |
Incorporation Number: | BC0769134 |
This package contains:
● | Certified Copy of the Notice of Articles | |
Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.
Page: 1 of 1
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard St. | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies RON TOWNSHEND |
This Notice of Articles was issued by the Registrar on: November 8, 2011 03:20 PM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES |
Name of Company: | |
PAN AMERICAN LITHIUM CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Richman, Ronald | |
Mailing Address: | Delivery Address: |
4339 N. VIA BELLAS CADALINES | 4339 N. VIA BELLAS CADALINES |
TUCSON AZ 85750 | TUCSON AZ 85750 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Kim, Hyundae | |
Mailing Address: | Delivery Address: |
SUITE 110, 3040 N. CAMPBELL AVENUE | SUITE 110, 3040 N. CAMPBELL AVENUE |
TUSCON AZ 85719 | TUSCON AZ 85719 |
UNITED STATES | UNITED STATES |
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, 2009
August 5, 2011
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
Page: 2 of 3
2. No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | ||
Restrictions attached | ||
Page: 3 of 3
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard St. | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies RON TOWNSHEND |
This Notice of Articles was issued by the Registrar on: September 23, 2011 02:35 PM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES |
Name of Company: | |
PAN AMERICAN LITHIUM CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Richman, Ronald | |
Mailing Address: | Delivery Address: |
4339 N. VIA BELLAS CADALINES | 4339 N. VIA BELLAS CADALINES |
TUCSON AZ 85750 | TUCSON AZ 85750 |
UNITED STATES | UNITED STATES |
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, 2009
August 5, 2011
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 | ||
Page: 2 of 2
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard St. | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Cover Sheet
PAN AMERICAN LITHIUM CORP. | |
Confirmation of Service | |
Form Filed: | Notice of Change of Directors |
Date and Time of Filing | September 23, 2011 02:35 PM Pacific Time |
Alteration Effective Date: | The alteration is to take effect at the time that this application is filed with the Registrar. |
Name of Company: | PAN AMERICAN LITHIUM CORP. |
Incorporation Number: | BC0769134 |
This package contains:
● | Certified Copy of the Notice of Articles | |
Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.
Page: 1 of 1
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard St. | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies RON TOWNSHEND |
This Notice of Articles was issued by the Registrar on: April 15, 2010 03:14 PM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES |
Name of Company: | |
PAN AMERICAN LITHIUM CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Richman, Ronald | |
Mailing Address: | Delivery Address: |
4339 N. VIA BELLAS CADALINES | 4339 N. VIA BELLAS CADALINES |
TUCSON AZ 85750 | TUCSON AZ 85750 |
UNITED STATES | UNITED STATES |
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, 2009
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
Page: 2 of 2
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard St. | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Cover Sheet
PAN AMERICAN LITHIUM CORP. | |
Confirmation of Service | |
Form Filed: | Notice of Change of Directors |
Date and Time of Filing: | April 15, 2010 03:14 PM Pacific Time |
Name of Company: | PAN AMERICAN LITHIUM CORP. |
Incorporation Number: | BC0769134 |
This package contains:
● | Certified Copy of the Notice of Articles | |
Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.
Page: 1 of 1
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard St. | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies RON TOWNSHEND |
This Notice of Articles was issued by the Registrar on: April 15, 2010 03:04 PM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES |
Name of Company: | |
PAN AMERICAN LITHIUM CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUCSON AZ 85719 | TUCSON AZ 85719 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Minni, Jerry A. | |
Mailing Address: | Delivery Address: |
200 - 551 HOWE STREET | 200 - 551 HOWE STREET |
VANCOUVER BC V6C 2C2 | VANCOUVER BC V6C 2C2 |
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, 2009
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
Page: 2 of 2
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard St. | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Cover Sheet
PAN AMERICAN LITHIUM CORP. | |
Confirmation of Service | |
Form Filed: | Notice of Change of Directors |
Date and Time of Filing | April 15, 2010 03:14 PM Pacific Time |
Name of Company: | PAN AMERICAN LITHIUM CORP. |
Incorporation Number: | BC0769134 |
This package contains:
● | Certified Copy of the Notice of Articles | |
Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.
Page: 1 of 1
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard St. | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies RON TOWNSHEND |
This Notice of Articles was issued by the Registrar on: January 29, 2010 12:01 AM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES |
Name of Company: | |
PAN AMERICAN LITHIUM CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 - 885 WEST GEORGIA STREET | 800 - 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Dyakowski, Christopher I. | |
Mailing Address: | Delivery Address: |
3750 WEST 49TH AVENUE | 3750 WEST 49TH AVENUE |
VANCOUVER BC V6N 3T8 | VANCOUVER BC V6N 3T8 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Minni, Jerry A. | |
Mailing Address: | Delivery Address: |
200 - 551 HOWE STREET | 200 - 551 HOWE STREET |
VANCOUVER BC V6C 2C2 | VANCOUVER BC V6C 2C2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUSCON AZ 85719 | TUSCON AZ 85719 |
UNITED STATES | UNITED STATES |
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, 2009
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
Page: 2 of 2
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Fioor - 940 Blanshard St. | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 250 356-8626 |
Cover Sheet
PAN AMERICAN LITHIUM CORP. | |
Confirmation of Service | |
Form Filed: | Notice of Change of Address |
Date and Time of Filing: | January 28, 2010 11:36 AM Pacific Time |
Effective Date: | Specified Date and Time of Filing: January 29, 2010 12:01 AM Pacific Time |
Name of Company: | PAN AMERICAN LITHIUM CORP. |
Incorporation Number: | BC0769134 |
This package contains:
● | Certified Copy of the Notice of Articles | |
Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.
Page: 1 of 1
Mailing Address: | Location: | ||
Ministry | PO BOX 9431 Stn Prov Govt. | 2nd Floor - 940 Blanshard St. | |
of Finance | Victoria BC V8W 9V3 | Victoria BC | |
BC Registry Services | www.corporateoniine.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT
| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies
RON TOWNSHEND January 20, 2010 |
This Notice of Articles was issued by the Registrar on: January 20, 2010 02:45 PM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
PAN AMERICAN LITHIUM CORP. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1185 WEST GEORGIA STREET | SUITE 1750 - 1185 WEST GEORGIA STREET |
VANCOUVER BC V6E 4E6 | VANCOUVER BC V6E 4E6 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1185 WEST GEORGIA STREET | SUITE 1750 - 1185 WEST GEORGIA STREET |
VANCOUVER BC V6E 4E6 | VANCOUVER BC V6E 4E6 |
CANADA | CANADA |
BC0769134 Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Dyakowski, Christopher I. | |
Mailing Address: | Delivery Address: |
3750 WEST 49TH AVENUE | 3750 WEST 49TH AVENUE |
VANCOUVER BC V6N 3T8 | VANCOUVER BC V6N 3T8 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Minni, Jerry A. | |
Mailing Address: | Delivery Address: |
200 - 551 HOWE STREET | 200 - 551 HOWE STREET |
VANCOUVER BC V6C 2C2 | VANCOUVER BC V6C2C2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUSCON AZ 85719 | TUSCON AZ 85719 |
UNITED STATES | UNITED STATES |
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, 2009
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
BC0769134 Page: 2 of 2
Mailing Address: | Location: | ||
Ministry | PO BOX 9431 Stn Prov Govt. | 2nd Floor - 940 Blanshard St. | |
of Finance | Victoria BC V8W 9V3 | Victoria BC | |
BC Registry Services | www.corporateoniine.gov.bc.ca | 250 356-8626 |
Cover Sheet
Cam McTavish
PAN AMERICAN LITHIUM CORP.
800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1
Confirmation of Service | |
Form Filed: | Notice of Alteration |
Date and Time of Filing: | January 20, 2010 02:45 PM Pacific Time |
Alteration Effective Date: | The alteration is to take effect at the time that this application is filed with the Registrar. |
Name of Company: | PAN AMERICAN LITHIUM CORP. |
Incorporation Number: | BC0769134 |
This package contains:
● | Certified Copy of the Notice of Articles |
● | Certificate of Name Change | |
Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.
BC0769134
Mailing Address: | Location: | ||
Ministry | PO BOX 9431 Stn Prov Govt. | 2nd Floor - 940 Blanshard St. | |
of Finance | Victoria BC V8W 9V3 | Victoria BC | |
BC Registry Services | www.corporateoniine.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT
| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies
RON TOWNSHEND December 15, 2009 |
This Notice of Articles was issued by the Registrar on: December 15, 2009 02:30 PM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
ETNA RESOURCES INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1185 WEST GEORGIA STREET | SUITE 1750 - 1185 WEST GEORGIA STREET |
VANCOUVER BC V6E 4E6 | VANCOUVER BC V6E 4E6 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1185 WEST GEORGIA STREET | SUITE 1750 - 1185 WEST GEORGIA STREET |
VANCOUVER BC V6E 4E6 | VANCOUVER BC V6E 4E6 |
CANADA | CANADA |
BC0769134 Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Dyakowski, Christopher I. | |
Mailing Address: | Delivery Address: |
3750 WEST 49TH AVENUE | 3750 WEST 49TH AVENUE |
VANCOUVER BC V6N 3T8 | VANCOUVER BC V6N 3T8 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Minni, Jerry A. | |
Mailing Address: | Delivery Address: |
200 - 551 HOWE STREET | 200 - 551 HOWE STREET |
VANCOUVER BC V6C 2C2 | VANCOUVER BC V6C 2C2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUSCON AZ 85719 | TUSCON AZ 85719 |
UNITED STATES | UNITED STATES |
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, 2009
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
BC0769134 Page: 2 of 2
Mailing Address: | Location: | ||
Ministry | PO BOX 9431 Stn Prov Govt. | 2nd Floor - 940 Blanshard St. | |
of Finance | Victoria BC V8W 9V3 | Victoria BC | |
BC Registry Services | www.corporateoniine.gov.bc.ca | 250 356-8626 |
| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies | |
Notice of Articles
BUSINESS CORPORATIONS ACT |
RON TOWNSHEND December 7, 2009 |
This Notice of Articles was issued by the Registrar on: December 7, 2009 09:51 AM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
ETNA RESOURCES INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1185 WEST GEORGIA STREET | SUITE 1750 - 1185 WEST GEORGIA STREET |
VANCOUVER BC V6E 4E6 | VANCOUVER BC V6E 4E6 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1185 WEST GEORGIA STREET | SUITE 1750 - 1185 WEST GEORGIA STREET |
VANCOUVER BC V6E 4E6 | VANCOUVER BC V6E 4E6 |
CANADA | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Dyakowski, Christopher I. | |
Mailing Address: | Delivery Address: |
3750 WEST 49TH AVENUE | 3750 WEST 49TH AVENUE |
VANCOUVER BC V6N 3T8 | VANCOUVER BC V6N 3T8 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Minni, Jerry A. | |
Mailing Address: | Delivery Address: |
200 - 551 HOWE STREET | 200 - 551 HOWE STREET |
VANCOUVER BC V6C 2C2 | VANCOUVER BC V6C 2C2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Brodkey, Andrew | |
Mailing Address: | Delivery Address: |
SUITE 110 | SUITE 110 |
3040 N. CAMPBELL AVENUE | 3040 N. CAMPBELL AVENUE |
TUSCON AZ 85719 | TUSCON AZ 85719 |
UNITED STATES | UNITED STATES |
AUTHORIZED SHARE STRUCTURE | ||
1. 100,000,000 | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
Page: 2 of 2
Mailing Address: | Location: | ||
Ministry | PO BOX 9431 Stn Prov Govt. | 2nd Floor - 940 Blanshard St. | |
of Finance | Victoria BC V8W 9V3 | Victoria BC | |
BC Registry Services | www.corporateoniine.gov.bc.ca | 250 356-8626 |
| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies | |
Notice of Articles
BUSINESS CORPORATIONS ACT |
RON TOWNSHEND May 29, 2009 |
This Notice of Articles was issued by the Registrar on: May 29, 2009 02:17 PM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
ETNA RESOURCES INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1185 WEST GEORGIA STREET | SUITE 1750 - 1185 WEST GEORGIA STREET |
VANCOUVER BC V6E 4E6 | VANCOUVER BC V6E 4E6 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1185 WEST GEORGIA STREET | SUITE 1750 - 1185 WEST GEORGIA STREET |
VANCOUVER BC V6E 4E6 | VANCOUVER BC V6E 4E6 |
CANADA | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Grosso, Joseph | |
Mailing Address: | Delivery Address: |
3860 MOSCROP STREET | 3860 MOSCROP STREET |
BURNABY BC V5G 2C9 | BURNABY BC V5G 2C9 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Dyakowski, Christopher I. | |
Mailing Address: | Delivery Address: |
3750 WEST 49TH AVENUE | 3750 WEST 49TH AVENUE |
VANCOUVER BC V6N 3T8 | VANCOUVER BC V6N 3T8 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Minni, Jerry A. | |
Mailing Address: | Delivery Address: |
200 - 551 HOWE STREET | 200 - 551 HOWE STREET |
VANCOUVER BC V6C 2C2 | VANCOUVER BC V6C 2C2 |
CANADA | CANADA |
AUTHORIZED SHARE STRUCTURE | ||
1. 100,000,000 | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
Page: 2 of 2
Date and Time: September 5, 2008 12:20 PM Pacific Time
Mailing Address: | Location: | ||
Ministry | PO BOX 9431 Stn Prov Govt. | 2nd Floor - 940 Blanshard St. | |
of Finance | Victoria BC V8W 9V3 | Victoria BC | |
BC Registry Services | www.corporateoniine.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT |
This Notice of Articles was issued by the Registrar on: September 5, 2008 12:17 PM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
ETNA RESOURCES INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1185 WEST GEORGIA STREET | SUITE 1750 - 1185 WEST GEORGIA STREET |
VANCOUVER BC V6E 4E6 | VANCOUVER BC V6E 4E6 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1185 WEST GEORGIA STREET | SUITE 1750 - 1185 WEST GEORGIA STREET |
VANCOUVER BC V6E 4E6 | VANCOUVER BC V6E 4E6 |
CANADA | CANADA |
BC0769134 Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Minni, Jerry A. | |
Mailing Address: | Delivery Address: |
200 - 551 HOWE STREET | 200 - 551 HOWE STREET |
VANCOUVER BC V6C 2C2 | VANCOUVER BC V6C 2C2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Grosso, Joseph | |
Mailing Address: | Delivery Address: |
3860 MOSCROP STREET | 3860 MOSCROP STREET |
BURNABY BC V5G 2C9 | BURNABY BC V5G 2C9 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Terry, David | |
Mailing Address: | Delivery Address: |
2132 LAWSON AVENUE | 2132 LAWSON AVENUE |
WEST VANCOUVER BC V7V 2E2 | WEST VANCOUVER BC V7V 2E2 |
CANADA | CANADA |
AUTHORIZED SHARE STRUCTURE | ||
1. 100,000,000 | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
BC0769134 Page: 2 of 2
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 |
Incorporation Application | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies | |
FORM 1 BUSINESS CORPORATIONS ACT Section 10 |
RON TOWNSHEND September 18, 2006 |
FILING DETAILS: | Incorporation Application for: |
ETNA RESOURCES INC. | |
Incorporation Number: BC0769134 | |
Filed Date and Time: | September 18, 2006 09:24 AM Pacific Time |
Recognition Date and Time: | Incorporated on September 18, 2006 09:24 AM Pacific Time |
INCORPORATION APPLICATION
Name Reservation Number: | Name Reserved: |
NR9330773 | ETNA RESOURCES INC. |
INCORPORATION EFFECTIVE DATE: | |
The incorporation is to take effect at the time that this application is filed with the Registrar. | |
INCORPORATOR INFORMATION | |
Last Name, First Name, Middle Name: | Mailing Address: |
Schmidt, William E. | 430 - 580 HORNBY STREET |
VANCOUVER BC V6C 3B6 | |
CANADA |
BC0769134 Page: 1 of 3
COMPLETING PARTY | |
Last Name, First Name, Middle Name: | Mailing Address: |
Schmidt, William E. | 430 - 580 HORNBY STREET |
VANCOUVER BC V6C 3B6 | |
CANADA |
Completing Party Statement
I, William E. Schmidt, the completing party, have examined the articles and the incorporation agreement applicable to the company that is to be incorporated by the filing of the Incorporation Application and confirm that:
a) | the Articles and the Incorporation Agreement both contain a signature line for each person identified as an incorporator in the Incorporation Application with the name of that person set out legibly under the signature lines, |
b) | an original signature has been placed on each of those signature lines, and |
c) | I have no reason to believe that the signature placed on a signature line is not the signature of the person whose name is set out under that signature line. |
NOTICE OF ARTICLES
Name of Company: | |
ETNA RESOURCES INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
430 - 580 HORNBY STREET | 430 - 580 HORNBY STREET |
VANCOUVER BC V6C 3B6 | VANCOUVER BC V6C 3B6 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
430 - 580 HORNBY STREET | 430 - 580 HORNBY STREET |
VANCOUVER BC V6C 3B6 | VANCOUVER BC V6C 3B6 |
CANADA | CANADA |
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Minni, Jerry A. | |
Mailing Address: | Delivery Address: |
1104 - 750 WEST PENDER STREET | 1104 - 750 WEST PENDER STREET |
VANCOUVER BC V6C 2T8 | VANCOUVER BC V6C 2T8 |
CANADA | CANADA |
BC0769134 Page: 2 of 3
Last Name, First Name, Middle Name: | |
Clark, Bryce | |
Mailing Address: | Delivery Address: |
1104 - 750 WEST PENDER STREET | 1104 - 750 WEST PENDER STREET |
VANCOUVER BC V6C 2T8 | VANCOUVER BC V6C 2T8 |
CANADA | CANADA |
AUTHORIZED SHARE STRUCTURE | ||
1. 100,000,000 | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
BC0769134 Page: 3 of 3
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 | CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies | |
BUSINESS CORPORATIONS ACT
|
RON TOWNSHEND September 18, 2006 |
This Notice of Articles was issued by the Registrar on: September 18, 2006 09:24 AM Pacific Time |
Incorporation Number: BC0769134 |
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company: | |
ETNA RESOURCES INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
430 - 580 HORNBY STREET | 430 - 580 HORNBY STREET |
VANCOUVER BC VFC 3B6 | VANCOUVER BC VFC 3B6 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
430 - 580 HORNBY STREET | 430 - 580 HORNBY STREET |
VANCOUVER BC V6C 3B6 | VANCOUVER BC V6C 3B6 |
CANADA | CANADA |
BC0769134 Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Minni, Jerry A. | |
Mailing Address: | Delivery Address: |
1104 - 750 WEST PENDER STREET | 1104 - 750 WEST PENDER STREET |
VANCOUVER BC V6C 2T8 | VANCOUVER BC V6C 2T8 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Clark, Bryce | |
Mailing Address: | Delivery Address: |
1104 - 750 WEST PENDER STREET | 1104 - 750 WEST PENDER STREET |
VANCOUVER BC V6C 2T8 | VANCOUVER BC V6C 2T8 |
CANADA | CANADA |
AUTHORIZED SHARE STRUCTURE | ||
1. 100,000,000 | Common Shares | Without Par Value |
Without Special Rights or | ||
Restrictions attached | ||
BC0769134 Page: 2 of 2