BRITISH COLUMBIA | BRITISH COLUMBIA | ||
Ministry of Finance | Mail Address: | Location: | |
Corporate and Personal | PO BOX 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard St | |
Property Registries | Victoria BC V8W 9V3 | Victoria BC | |
250 356-8626 | |||
www.corporateonline.gov.bc.ca |
Notice of Articles | CERTIFIED COPY |
Of a Document filed with the Province of | |
British Columbia Registrar of Companies | |
BUSINESS CORPORATIONS ACT | |
J S Powell | |
June 1, 2004 |
This Notice of Articles was issued by the Registrar on June 1, 2004 09:52 AM Pacific Time Incorporation Number:BC0057126 Recognition Date:Incorporated on June 25, 1963 |
NOTICE OF ARTICLES
Name of Company:
SILVERADO GOLD MINES LTD.
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
2800 PARK PLACE | 2800 PARK PLACE |
666 BURRARD STREET | 666 BURRARD STREET |
VANCOUVER BC V6C 2Z7 | VANCOUVER BC V6C 2Z7 |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
2800 PARK PLACE | 2800 PARK PLACE |
666 BURRARD STREET | 666 BURRARD STREET |
VANCOUVER BC V6C 2Z7 | VANCOUVER BC V6C 2Z7 |
DIRECTOR INFORMATION | |
Last Name, First Name Middle Name: | |
MCCULLOCH, STUART |
- - 2 -
Mailing Address: | Delivery Address: |
SUITE 505, 1111 WEST GEORGIA STREET | 106 - 15188 22ND AVENUE |
VANCOUVER BC V6E 4M3 | SURREY BC V4A 9T4 |
Last Name, First Name Middle Name: | |
DIXON, JAMES | |
Mailing Address: | Delivery Address: |
SUITE 505, 1111 WEST GEORGIA STREET | 400 - 999 WEST HASTINGS STREET |
VANCOUVER BC V6E 4M3 | VANCOUVER BC V6C 2W2 |
Last Name, First Name Middle Name: | |
ANSELMO, GARRY L. | |
Mailing Address: | Delivery Address: |
SUITE 505, 1111 WEST GEORGIA STREET | SUITE 505, 1111 WEST GEORGIA STREET |
VANCOUVER BC V6E 4M3 | VANCOUVER BC V6E 4M3 |
PRE-EXISTING COMPANY PROVISIONS
The Pre-existing Company Provisions apply to this company.
AUTHORIZED SHARE STRUCTURE
1. No maximum | Common Shares | Without Par Value Without Special Rights or Restrictions attached |