Eshibit 3.1
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 | 1 877 526-1526 |
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: April 21, 2020 06:23 PM Pacific Time | |
Incorporation Number: | BC1247925 |
Recognition Date and Time: | Incorporated on April 21, 2020 06:23 PM Pacific Time |
NOTICE OF ARTICLES
Name of Company:
AUSTIN GOLD CORP.
REGISTERED OFFICE INFORMATION
Mailing Address: | Delivery Address: |
10TH FLOOR, 595 HOWE ST. VANCOUVER BC V6C 2T5 CANADA | 10TH FLOOR, 595 HOWE ST. VANCOUVER BC V6C 2T5 CANADA |
RECORDS OFFICE INFORMATION
Mailing Address: | Delivery Address: |
10TH FLOOR, 595 HOWE ST. VANCOUVER BC V6C 2T5 CANADA | 10TH FLOOR, 595 HOWE ST. VANCOUVER BC V6C 2T5 CANADA |
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DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
McNaughton, Kenneth C.
Mailing Address: | Delivery Address: |
3408 WEST 5TH AVENUE VANCOUVER BC V6R 1R8 CANADA | 3408 WEST 5TH AVENUE VANCOUVER BC V6R 1R8 CANADA |
Last Name, First Name, Middle Name:
Higgs, Darcy A.
Mailing Address: | Delivery Address: |
4756 DRUMMOND DRIVE | 4756 DRUMMOND DRIVE |
VANCOUVER BC V6T 1B4 | VANCOUVER BC V6T 1B4 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Ovsenek, Joseph J. | |
Mailing Address: | Delivery Address: |
2821 KITCHENER STREET | 2821 KITCHENER STREET |
VANCOUVER BC V5K 3E4 | VANCOUVER BC V5K 3E4 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Higgs, Dennis L. |
Mailing Address: | Delivery Address: |
4520 WEST 5TH AVENUE VANCOUVER BC V6R 1S7 CANADA | 4520 WEST 5TH AVENUE VANCOUVER BC V6R 1S7 CANADA |
AUTHORIZED SHARE STRUCTURE |
1. | No Maximum | Common Shares | Without Par Value |
Without Special Rights or Restrictions attached | |||
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