Date and Time: August 27, 2010 12:18 PM Pacific Time | ||||
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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 | ||
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| Notice of Articles |
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| BUSINESS CORPORATIONS ACT |
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This Notice of Articles was issued by the Registrar on: June 23, 2010 10:18 PM Pacific Time |
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Incorporation Number: C0826654 |
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Recognition Date and Time: Continued into British Columbia on June 2, 2008 10:23 AM Pacific Time |
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NOTICE OF ARTICLES | |
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Name of Company: TARSIS RESOURCES LTD. |
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REGISTERED OFFICE INFORMATION |
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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 |
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RECORDS OFFICE INFORMATION |
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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 |
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DIRECTOR INFORMATION |
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Last Name, First Name, Middle Name: |
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Carlson, Gerald |
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Mailing Address: | Delivery Address: |
1740 ORCHARD WAY | 1740 ORCHARD WAY |
WEST VANCOUVER BC V7V 4E8 | WEST VANCOUVER BC V7V 4E8 |
CANADA | CANADA |
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Last Name, First Name, Middle Name: |
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Blythe, Marc |
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Mailing Address: | Delivery Address: |
5342 MALASPINA PL | 5342 MALASPINA PL |
NORTH VANCOUVER BC V7R 4M1 | NORTH VANCOUVER BC V7R 4M1 |
CANADA | CANADA |
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Last Name, First Name, Middle Name: |
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Lindsay, Craig T |
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Mailing Address: | Delivery Address: |
4867 COLLINGWOOD STREET | 409 GRANVILLE STREET |
VANCOUVER, BC V6S 2B5 | #350 |
CANADA | VANCOUVER BC V6C 1T2 |
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Last Name, First Name, Middle Name: |
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Fleming, Adrian |
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Mailing Address: | Delivery Address: |
SUITE 1500 – 409 GRANVILLE ST. | SUITE 1500 – 409 GRANVILLE ST. |
VANCOUVER BC V6C 1T2 | VANCOUVER BC V6C 1T2 |
CANADA | CANADA |
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AUTHORIZED SHARE STRUCTURE |
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1. No Maximum | Common Shares |
| Without Par Value |
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| Without Special Rights or Restrictions attached |
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