Ministry Of Finance BC Registry Services | Mailing Address PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor – 940 Blanshard St. Victoria BC 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 2, 2008 |
|
This Notice of Articles was issued by the Registrar on: December 2, 2008 03:16 PM Pacific Time |
|
Incorporation Number: C0826654 |
|
Recognition Date and Time: Continued into British Columbia on June 2, 2008 10:23 AM Pacific Time |
|
| |
NOTICE OF ARTICLES | |
| |
Name of Company: TARSIS CAPITAL CORP. |
|
|
|
|
|
REGISTERED OFFICE INFORMATION |
|
|
|
Mailing Address: | Delivery Address: |
950-1199 WEST HASTINGS STREET | 950-1199 WEST HASTINGS STREET |
VANCOUVER, BC BC V6E 3T5 | VANCOUVER, BC BC V6E 3T5 |
CANADA | CANADA |
|
|
|
|
RECORDS OFFICE INFORMATION |
|
|
|
Mailing Address: | Delivery Address: |
950-1199 WEST HASTINGS STREET | 950-1199 WEST HASTINGS STREET |
VANCOUVER, BC BC V6E 3T5 | VANCOUVER, BC BC V6E 3T5 |
CANADA | CANADA |
|
|
|
|
DIRECTOR INFORMATION |
|
|
|
Last Name, First Name, Middle Name: |
|
Carlson, Gerald |
|
|
|
Mailing Address: | Delivery Address: |
1740 ORCHARD WAY | 1740 ORCHARD WAY |
WEST VANCOUVER BC V7V 4E8 | WEST VANCOUVER BC V7V 4E8 |
CANADA | CANADA |
|
|
Last Name, First Name, Middle Name: |
|
Blythe, Marc |
|
|
|
Mailing Address: | Delivery Address: |
5342 MALASPINA PL | 5342 MALASPINA PL |
NORTH VANCOUVER BC V7R 4M1 | NORTH VANCOUVER BC V7R 4M1 |
CANADA | CANADA |
|
|
Last Name, First Name, Middle Name: |
|
Lindsay, Craig T |
|
|
|
Mailing Address: | Delivery Address: |
4867 COLLINGWOOD STREET | 409 GRANVILLE STREET |
VANCOUVER, BC V6S 2B5 | #350 |
CANADA | VANCOUVER BC V6C 1T2 |
| CANADA |
|
|
Last Name, First Name, Middle Name: |
|
Graham, Richard |
|
|
|
Mailing Address: | Delivery Address: |
3816 RICHMOND STREET | 3816 RICHMOND STREET |
PORT COQUITLAM BC V3B 3E8 | PORT COQUITLAM BC V3B 3E8 |
CANADA | CANADA |
|
|
|
|
AUTHORIZED SHARE STRUCTURE |
|
| |
1. No Maximum | Common Shares |
| Without Par Value |
|
|
|
|
|
|
|
|
|
|
| Without Special Rights or Restrictions attached |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|