EXHIBIT 1.1
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NOTICE OF ARTICLES
BUSINESS CORPORATIONS ACT
THIS NOTICE OF ARTICLES WAS ISSUED BY THE REGISTRAR ON: SEPTEMBER 9, 2004 09:43
AM PACIFIC TIME INCORPORATION NUMBER: BC0084013
RECOGNITION DATE: INCORPORATED ON JANUARY 15, 1969
NOTICE OF ARTICLES
NAME OF COMPANY:
TLC VENTURES CORP.
REGISTERED OFFICE INFORMATION
MAILING ADDRESS: DELIVERY ADDRESS:
1400 1055 W HASTINGS ST 1400 1055 W HASTINGS ST
VANCOUVER BC V6E 2E9 VANCOUVER BC V6E 2E9
RECORDS OFFICE INFORMATION
MAILING ADDRESS: DELIVERY ADDRESS:
1400 1055 W HASTINGS ST 1400 1055 W HASTINGS ST
VANCOUVER BC V6E 2E9 VANCOUVER BC V6E 2E9
DIRECTOR INFORMATION
LAST NAME, FIRST NAME MIDDLE NAME:
FARRAUTO, EDWARD
MAILING ADDRESS: DELIVERY ADDRESS:
4573 LAKESIDE RD 4573 LAKESIDE RD
PENTICTON BC V2A8W4 PENTICTON BC V2A8W4
DIRECTOR INFORMATION
LAST NAME, FIRST NAME MIDDLE NAME:
FORSTER, DOUG
MAILING ADDRESS: DELIVERY ADDRESS:
3330 RADCLIFFE AVE 3330 RADCLIFFE AVE
WEST VANCOUVER BC V7V1G6 WEST VANCOUVER BC V7V1G6
DIRECTOR INFORMATION
LAST NAME, FIRST NAME MIDDLE NAME:
HENLEY, RICHARD
MAILING ADDRESS: DELIVERY ADDRESS:
131 POPPET RD 131 POPPET RD
WAMBOIN ASTRALIA WAMBOIN ASTRALIA
DIRECTOR INFORMATION
LAST NAME, FIRST NAME MIDDLE NAME:
EYRE, SALLY
MAILING ADDRESS: DELIVERY ADDRESS:
708 - 555 JERVIS STREET 708 - 555 JERVIS STREET
VANCOUVER BC VANCOUVER BC
DIRECTOR INFORMATION
LAST NAME, FIRST NAME MIDDLE NAME:
FRANZEN, JEFFREY P.
MAILING ADDRESS: DELIVERY ADDRESS:
900 900
1050 BIDWELL STREET 1050 BIDWELL STREET
VANCOUVER BC V6G 2K1 VANCOUVER BC V6G 2K1
AUTHORIZED SHARE STRUCTURE
1. No Maximum Common Shares Without Par Value
Without Special Rights or
Restrictions attached