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 |
CERTIFIED COPY | ||
Of a Document filed with the Province of | ||
British Columbia Registrar of Companies | ||
Notice of Articles | ||
BUSINESS CORPORATIONS ACT | CAROL PREST |
This Notice of Articles was issued by the Registrar on: December 23, 2013 02:15 PM Pacific Time | |
Incorporation Number: | BC0300709 |
Recognition Date: Incorporated on November 21, 1985 |
NOTICE OF ARTICLES | |
Name of Company: | |
GOLDEN QUEEN MINING CO. LTD. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1200 750 WEST PENDER ST | 1200 750 WEST PENDER ST |
VANCOUVER BC V6C 2T8 | VANCOUVER BC V6C 2T8 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1200 750 WEST PENDER ST | 1200 750 WEST PENDER ST |
VANCOUVER BC V6C 2T8 | VANCOUVER BC V6C 2T8 |
CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
KLINGMANN, H. LUTZ | |
Mailing Address: | Delivery Address: |
6411 IMPERIAL AVE | 6411 IMPERIAL AVE |
WEST VANCOUVER BC V7W1J5 | WEST VANCOUVER BC V7W1J5 |
Last Name, First Name, Middle Name: | |
CLAY, THOMAS | |
Mailing Address: | Delivery Address: |
188 OLD STREET ROAD | 188 OLD STREET ROAD |
PETERBOROUGH NH 03458 | PETERBOROUGH NH 03458 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
COATES, BRYAN | |
Mailing Address: | Delivery Address: |
1100, AV. DES CANADIENS-DE-MONTREAL | 1100, AV. DES CANADIENSDE-MONTREAL |
BUREAU 300 | BUREAU 300 |
MONTREAL QC H3B 2S2 | MONTREAL QC H3B 2S2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
LE BEL, GUY | |
Mailing Address: | Delivery Address: |
405 L'ASSUMPTION | 405 L'ASSUMPTION |
REPENTIGNY QC J6A 1C3 | REPENTIGNY QC J6A 1C3 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
GUARNERA, BERNARD | |
Mailing Address: | Delivery Address: |
#401-9213 LAS MANAITAS AVENUE | #401-9213 LAS MANAITAS AVENUE |
LAS VEGAS NV 89144 | LAS VEGAS NV 89144 |
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 17, 2013 | |
AUTHORIZED SHARE STRUCTURE |
Page: 2 of 3
1. | No Maximum | Common Shares | Without Par Value |
Without Special Rights or Restrictions attached | |||
Page: 3 of 3