EX-99.3 4 exh99_3.htm NOTICE OF ARTICLES exh99_3.htm
 


Exhibit 99.3
 
Date and Time: June 10, 2013 03:13 PM 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
250 356-8626
 
 
 
Notice of Articles
BUSINESS CORPORATIONS ACT
 
 
 
This Notice of Articles was issued by the Registrar on: June 10, 2013 03:11 PM Pacific Time Incorporation
 
 
Number:   C0972095
 
 
Recognition Date and Time: Continued into British Columbia on June 10, 2013 03:11 PM Pacific Time
 
 
NOTICE OF ARTICLES
 
Name of Company:
 
NOVAGOLD RESOURCES INC.
 
REGISTERED OFFICE INFORMATION
 
Mailing Address:
SUITE 2600, THREE BENTALL CENTRE
595 BURRARD STREET
P.O. BOX 49314
VANCOUVER BC V7X 1L3
CANADA
 
 
Delivery Address:
SUITE 2600, THREE BENTALL CENTRE
595 BURRARD STREET
P.O. BOX 49314
VANCOUVER BC V7X 1L3
CANADA
 
 
RECORDS OFFICE INFORMATION
 
Mailing Address:
SUITE 2600, THREE BENTALL CENTRE
595 BURRARD STREET
P.O. BOX 49314
VANCOUVER BC V7X 1L3
CANADA
 
 
Delivery Address:
SUITE 2600, THREE BENTALL CENTRE
595 BURRARD STREET
P.O. BOX 49314
VANCOUVER BC V7X 1L3
CANADA
 
 
 
 
 
 
C0972095 Page: 1 of 4

 
 
DIRECTOR INFORMATION
 
 
Last Name, First Name, Middle Name:
Madhavpeddi, Kalidas V.
 
Mailing Address:                                                                             
SUITE 2300
200 GRANVILLE STREET
VANCOUVER BC V6C 1S4
CANADA      
      
 
 
 
Delivery Address:
SUITE 2300
200 GRANVILLE STREET
VANCOUVER BC V6C 1S4
CANADA
 
                                                                   
Last Name, First Name, Middle Name:
Leathley, Gillyeard J.
 
Mailing Address:
SUITE 2300
200 GRANVILLE STREET
VANCOUVER BC
V6C1S4 CANADA
 
 
 
Delivery Address:
SUITE 2300
200 GRANVILLE STREET
VANCOUVER BC
V6C1S4 CANADA
 
 
Last Name, First Name, Middle Name:
Faber, Marc
 
Mailing Address:
Delivery Address:
 
SUITE 2300
SUITE 2300
 
200 GRANVILLE STREET
200 GRANVILLE STREET
 
VANCOUVER BC V6C1S4
VANCOUVER BC V6C1S4
 
CANADA
CANADA
 
 
Last Name, First Name, Middle Name:
Levental, Igor
 
Mailing Address:
Delivery Address:
 
SUITE 2300
SUITE 2300
 
200 GRANVILLE STREET
200 GRANVILLE STREET
 
VANCOUVER BC V6C1S4
VANCOUVER BC V6C1S4
 
CANADA
CANADA
 
 
Last Name, First Name, Middle Name:
Lang, Gregory A.
 
Mailing Address:
Delivery Address:
 
SUITE 400
SUITE 400
 
201 SOUTH MAIN STREET
201 SOUTH MAIN STREET
 
SALT LAKE CITY UT 84111
SALT LAKE CITY UT 84111
 
UNITED STATES
 
UNITED STATES
 
Last Name, First Name, Middle Name:
McConnell, Gerald J.
 
Mailing Address:
Delivery Address:
 
SUITE 2300
SUITE 2300
 
200 GRANVILLE STREET
200 GRANVILLE STREET
 
VANCOUVER BC V6C1S4
VANCOUVER BC V6C1S4
 
CANADA
CANADA
 
 
 
C0972095 Page: 2 of 4

 

                                                                   
Last Name, First Name, Middle Name:
Nauman, Clynton R.
 
Mailing Address:
SUITE 2300
200 GRANVILLE STREET
VANCOUVER BC V6C S4
CANADA
 
Delivery Address:
SUITE 2300
200 GRANVILLE STREET
VANCOUVER BC
V6C1S4 CANADA
 
 
Last Name, First Name, Middle Name:
Walsh, Anthony P.
 
Mailing Address:
Delivery Address:
 
SUITE 2300
SUITE 2300
 
200 GRANVILLE STREET
200 GRANVILLE STREET
 
VANCOUVER BC V6C S4
VANCOUVER BC V6C1S4
 
CANADA
CANADA
 
 
Last Name, First Name, Middle Name:
Dowdall, Sharon E.
 
Mailing Address:
Delivery Address:
 
SUITE 2300
SUITE 2300
 
200 GRANVILLE STREET
200 GRANVILLE STREET
 
VANCOUVER BC V6C1S4
VANCOUVER BC V6C1S4
 
CANADA
CANADA
 
 
Last Name, First Name, Middle Name:
Van Nieuwenhuyse, Rick
 
Mailing Address:
Delivery Address:
 
SUITE 400
SUITE 400
 
201 SOUTH MAIN STREET
201 SOUTH MAIN STREET
 
SALT LAKE CITY UT 84111
SALT LAKE CITY UT 84111
 
UNITED STATES
 
UNITED STATES
 
Last Name, First Name, Middle Name:
Kaplan, Dr. Thomas S.
Mailing Address:
Delivery Address:
 
SUITE 2300
SUITE 2300
 
200 GRANVILLE STREET
200 GRANVILLE STREET
 
VANCOUVER BC V6C1S4
VANCOUVER BC V6C1S4
 
CANADA    CANADA  
 
AUTHORIZED SHARE STRUCTURE
1. 1,000,000,000
Common Shares
Without Par Value

Without Special Rights or
Restrictions attached
 
 
C0972095 Page: 3 of 4

 
 
 
 
2. 10,000,000,000
 
Common Shares
 
Without Par Value
 
With Special Rights or
Restrictions attached
 
 
C0972095 Page: 4 of 4