Exhibit 3.1
Date and Time: July 15, 2016 11:14 AM Pacific Time
![]() | Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: April 5, 2016 01:40 PM Pacific Time
Incorporation Number: BC0322550
Recognition Date: Incorporated on February 27, 1987 |
NOTICE OF ARTICLES
Name of Company: | |
NIOCORP DEVELOPMENTS LTD. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
P.O. BOX 49290 | 1000 - 595 BURRARD STREET |
1000 - 595 BURRARD STREET | VANCOUVER BC V7X 1S8 |
VANCOUVER BC V7X 1S8 | CANADA |
CANADA | |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
P.O. BOX 49290 | 1000 - 595 BURRARD STREET |
1000 - 595 BURRARD STREET | VANCOUVER BC V7X 1S8 |
VANCOUVER BC V7X 1S8 | CANADA |
CANADA |
BC0322550 Page: 1 of 3 |
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
CARRABBA, JOE | |
Mailing Address: | Delivery Address: |
7000 SOUTH YOSEMITE STREET | 7000 SOUTH YOSEMITE STREET |
SUITE 115 | SUITE 115 |
CENTENNIAL CO 80112 | CENTENNIAL CO 80112 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Smith, Mark Alan | |
Mailing Address: | Delivery Address: |
7000 SOUTH YOSEMITE STREET | 7000 SOUTH YOSEMITE STREET |
SUITE 115 | SUITE 115 |
CENTENNIAL CO 80112 | CENTENNIAL CO 80112 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
BELING, DAVE | |
Mailing Address: | Delivery Address: |
7000 SOUTH YOSEMITE STREET | 7000 SOUTH YOSEMITE STREET |
SUITE 115 | SUITE 115 |
CENTENNIAL CO 80112 | CENTENNIAL CO 80112 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
CECIL, JOE | |
Mailing Address: | Delivery Address: |
7000 SOUTH YOSEMITE STREET | 7000 SOUTH YOSEMITE STREET |
SUITE 115 | SUITE 115 |
CENTENNIAL CO 80112 | CENTENNIAL CO 80112 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Morris, Michael | |
Mailing Address: | Delivery Address: |
7000 SOUTH YOSEMITE STREET | 7000 SOUTH YOSEMITE STREET |
SUITE 115 | SUITE 115 |
CENTENNIAL CO 80112 | CENTENNIAL CO 80112 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
WIGHTMAN, Anna Castner | |
Mailing Address: | Delivery Address: |
7000 SOUTH YOSEMITE STREET | 7000 SOUTH YOSEMITE STREET |
SUITE 115 | SUITE 115 |
CENTENNIAL CO 80112 | CENTENNIAL CO 80112 |
UNITED STATES | UNITED STATES |
BC0322550 Page: 2 of 3 |
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 9, 2008
AUTHORIZED SHARE STRUCTURE | ||
1. No Maximum | COMMON Shares | Without Par Value
Without Special Rights or Restrictions attached |
BC0322550 Page: 3 of 3 |