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EXHIBIT 1.3
Date and Time: May 12, 2017 10:16 AM Pacific Time
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526
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May 12, 2017 10:13 AM Pacific Time | |
Alteration Date and Time: | Notice of Articles Altered on May 12, 2017 10:13 AM Pacific Time |
NOTICE OF ALTERATION |
Incorporation Number: BC0719511
Name Reservation Number: NR6321789
| Name of Company: TIMMINS GOLD CORP.
Name Reserved: ALIO GOLD INC. |
ALTERATION EFFECTIVE DATE:
The alteration is to take effect at the time that this application is filed with the Registrar.
CHANGE OF NAME OF COMPANY
FROM: TIMMINS GOLD CORP. | TO: ALIO GOLD INC. |
ADD A RESOLUTION DATE:
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:
New Resolution Date:
May 12, 2017
BC0719511 Page: 1 of 1