EX-1 3 ex13.htm NAME CHANGE Exhibit 1.3

Exhibit 1.3


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DUPLICATE



Number: BC0814460

 

CERTIFICATE

OF

CHANGE OF NAME

 

 

 

 

 

BUSINESS CORPORATIONS ACT

 

 

 

 

 

 

 

I Hereby Certify that EVERCLEAR CAPITAL LTD. changed its name to AVRUPA MINERALS LTD. on July 7, 2010 at 12:20 PM Pacific Time

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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Issued under my hand at Victoria, British Columbia

On July 7, 2010


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RON TOWNSHEND

Registrar of Companies

Province of British Columbia

Canada

 

 

 






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Notice of Articles

BUSINESS CORPORATIONS ACT

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This Notice of Articles was issued by the Registrar on July 7, 2010  12:20 PM Pacific Time


    Incorporation Number:  BC0814460


Recognition Date and Time:  Incorporated on January 23, 2008 07:58 AM Pacific Time


 

 

 

NOTICE OF ARTICLES


Name of Company:

EVERCLEAR CAPITAL LTD.


 

 

 

REGISTERED OFFICE INFORMATION


Mailing Address:

 Deliver Address:

SUITE 2610 OCEANIC PLAZA

SUITE 2610 OCEANIC PLAZA

1066 WEST HASTINGS STREET

1066 WEST HASTINGS STREET

VANCOUVER   BC  V6E 3X1

VANCOUVER   BC  V6E 3X1

CANADA

CANADA


 

 

 

RECORDS OFFICE INFORMATION


Mailing Address:

Deliver Address:

SUITE 2610 OCEANIC PLAZA

SUITE 2610 OCEANIC PLAZA

1066 WEST HASTINGS STREET

1066 WEST HASTINGS STREET

VANCOUVER   BC  V6E 3X1

VANCOUVER   BC  V6E 3X1

CANADA

CANADA











 

 

 

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Wong, Winnie


Mailing Address:

Deliver Address:

4486 WEST 4TH AVENUE

4486 WEST 4TH AVENUE

VANCOUIVER BC V6R 1R1

VANCOUIVER BC V6R 1R1

CANADA

CANADA


Last Name, First Name, Middle Name:

McKelvey, Gregory


Mailing Address:

Deliver Address:

6545 RUIN  HILL LOOP

6545 RUIN  HILL LOOP

PINE AZ 85544-1599

PINE AZ 85544-1599

UNITED STATES

UNITED STATES


Last Name, First Name, Middle Name:

Brown, Mark T.


Mailing Address:

Deliver Address:

3621 WEST 20TH AVENUE

3621 WEST 20TH AVENUE

VANCOUVER BC V6S 1E9

VANCOUVER BC V6S 1E9

CANADA

CANADA


Last Name, First Name, Middle Name:

Ranta, Donald


Mailing Address:

Deliver Address:

309 PARKVIEW AVENUE

309 PARKVIEW AVENUE

GOLDEN CO 80401

GOLDEN CO 80401

UNITED STATES

UNITED STATES


 

 

 

AUTHORIZED SHARE STRUCTURE



1.  No Maximum

Common Shares

Without Par Value


Without Special Rights or

Restrictions attached