EX-1.1 2 d547076dex11.htm EX-1.1 EX-1.1

Exhibit 1.1

Date and Time: July 17, 2018 02:26 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

1 877 526-1526

Notice of Articles

BUSINESS CORPORATIONS ACT

This Notice of Articles was issued by the Registrar on: November 1, 2017 01:46 PM Pacific Time

Incorporation Number: BC021826

Recognition Date: Incorporated on October 17, 1980

NOTICE OF ARTICLES

Name of Company:

STARCORE INTERNATIONAL MINES LTD.

REGISTERED OFFICE INFORMATION

 

Mailing Address:

SUITE 750

580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

  

Delivery Address:

SUITE 750

580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

RECORDS OFFICE INFORMATION

 

Mailing Address:

SUITE 750

580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

  

Delivery Address:

SUITE 750

580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

 

BC0218266 Page: 1 of 3


DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:

SUMANIK, KEN

  

Mailing Address:

6531 DAKOTA DR

RICHMOND BC V7C4X5

  

Delivery Address:

6531 DAKOTA DR

RICHMOND BC V7C4X5

Last Name, First Name, Middle Name:

EADIE, ROBERT

  

Mailing Address:

SUITE 750

580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

  

Delivery Address:

SUITE 750

580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

Last Name, First Name, Middle Name:

Kent, Cory H.

  

Mailing Address:

1500 ROYAL CENTRE

1055 WEST GEORGIA STREET

P.O. BOX 1117

VANCOUVER BC V6E 4N7

CANADA

  

Delivery Address:

1500 ROYAL CENTRE

1055 WEST GEORGIA STREET

P.O. BOX 1117

VANCOUVER BC V6E 4N7

CANADA

Last Name, First Name, Middle Name:

Arca, Gary

  

Mailing Address:

SUITE 750

580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

  

Delivery Address:

SUITE 750

580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

Last Name, First Name, Middle Name:

ESTRA, JORDAN

  

Mailing Address:

5888 NORTH OCEAN BLVD

OCEAN RIDGE FL 33435

UNITED STATES

  

Delivery Address:

5888 NORTH OCEAN BLVD

OCEAN RIDGE FL 33435

UNITED STATES

Last Name, First Name, Middle Name:

VILLASENOR, FEDERICO

  

Mailing Address:

PANZACOLA 15 COYOACAN

MEXICO, D.F. 04000

MEXICO

  

Delivery Address:

PANZACOLA 15 COYOACAN

MEXICO, D.F. 04000

MEXICO

 

BC0218266 Page: 2 of 3


Last Name, First Name, Middle Name:

Garcia, Salvador

  

Mailing Address:

SUITE 750, 580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

  

Delivery Address:

SUITE 750, 580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

Last Name, First Name, Middle Name:

TANYA, LUTZKE

  

Mailing Address:

SUITE 750, 580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

  

Delivery Address:

SUITE 750, 580 HORNBY STREET

VANCOUVER BC V6C 3B6

CANADA

AUTHORIZED SHARE STRUCTURE

 

1. No Maximum

  

common Shares

     

Without Par Value

 

Without Special Rights or Restrictions attached

 

BC0218266 Page: 3 of 3