EX-1.1 2 g083812_ex1-1.htm EXHIBIT 1.1

Exhibit 1.1

 

Number: BC0769134

    

CERTIFICATE

 

OF

 

RESTORATION

 

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that FIRST POTASH CORP., which was recognized on September 18, 2006 at 09:24 AM Pacific Time under certificate number BC0769134, and was dissolved on March 2, 2015 at 11:21 PM Pacific Time, has on October 23, 2020 at 10:39 AM Pacific Time been restored under the Business Corporations Act.

 

Issued under my hand at Victoria, British Columbia 

On October 23, 2020

 

 

 

CAROL PREST

Registrar of Companies

Province of British Columbia

Canada
ELECTRONIC CERTIFICATE 

 

 

 

 

Number: BC0769134

  

CERTIFICATE

 

OF

 

CHANGE OF NAME

 

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that PAN AMERICAN LITHIUM CORP. changed its name to FIRST POTASH CORP. on November 26, 2012 at 12:01 AM Pacific Time.

 

Issued under my hand at Victoria, British Columbia 

On November 26, 2012

 

 

 

CAROL PREST

Registrar of Companies

Province of British Columbia

Canada

 

 

 

Number: BC0769134

 

CERTIFICATE

 

OF

 

CHANGE OF NAME

 

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that ETNA RESOURCES INC. changed its name to PAN AMERICAN LITHIUM CORP. on January 20, 2010 at 02:45 PM Pacific Time.

 

Issued under my hand at Victoria, British Columbia 

On January 20, 2010

 

 

RON TOWNSHEND

Registrar of Companies

Province of British Columbia

Canada

 

 

 

Number: BC0769134

  

CERTIFICATE

 

OF

 

INCORPORATION

 

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that ETNA RESOURCES INC. was incorporated under the Business Corporations Act on September 18, 2006 at 09:24 AM Pacific Time.

 

Issued under my hand at Victoria, British Columbia 

On September 18, 2006

 

 

RON TOWNSHEND

Registrar of Companies

Province of British Columbia

Canada

 

 

 

 

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
 
 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

 

 

T.K. SPARKS 

 

 
This Notice of Articles was issued by the Registrar on: September 30, 2022 12:01 AM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 
NOTICE OF ARTICLES

 

Name of Company:  
   
FIRST PHOSPHATE CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE, P.O. BOX 11117 1500 ROYAL CENTRE, P.O. BOX 11117
VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE, P.O. BOX 11117 1500 ROYAL CENTRE, P.O. BOX 11117
VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7
CANADA CANADA

 

Page: 1 of 3

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Branson, Marc  
   
Mailing Address: Delivery Address:
1056 HANDSWORTH ROAD 1056 HANDSWORTH ROAD
NORTH VANCOUVER BC V7R 2A6 NORTH VANCOUVER BC V7R 2A6
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Passalacqua, John  
   
Mailing Address: Delivery Address:
4936 YONGE STREET 4936 YONGE STREET
SUITE 153 SUITE 153
TORONTO ON M2N 6S3 TORONTO ON M2N 6S3
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Kurtz, Bennett  
   
Mailing Address: Delivery Address:
506 - 500 GLENCAIRN AVE. 506 - 500 GLENCAIRN AVE.
TORONTO ON M6B 1Z1 TORONTO ON M6B 1Z1
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Zeifman, Laurence W.  
   
Mailing Address: Delivery Address:
30 TANGREEN CIRCLE 30 TANGREEN CIRCLE
THORNHILL ON L4J 5E2 THORNHILL ON L4J 5E2
CANADA CANADA

 

 

RESOLUTION DATES:

 

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:

 

December 15, 2009

August 5, 2011

 

 

AUTHORIZED SHARE STRUCTURE  
     
1.      No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     

 

Page: 2 of 3

 

 

2.      No Maximum Preferred Shares Without Par Value
     
    With Special Rights or
    Restrictions attached
     
     
     

 

Page: 3 of 3

 

 

  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
 
 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

T.K. SPARKS

 

 
This Notice of Articles was issued by the Registrar on: June 29, 2022 07:04 AM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 

NOTICE OF ARTICLES

 

Name of Company:  
   
FIRST PHOSPHATE CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 3606 - 833 SEYMOUR STREET SUITE 3606 - 833 SEYMOUR STREET
VANCOUVER BC V6B 0G4 VANCOUVER BC V6B 0G4
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 3606 - 833 SEYMOUR STREET SUITE 3606 - 833 SEYMOUR STREET
VANCOUVER BC V6B 0G4 VANCOUVER BC V6B 0G4
CANADA CANADA

 

Page: 1 of 3

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Branson, Marc  
   
Mailing Address: Delivery Address:
1056 HANDSWORTH ROAD 1056 HANDSWORTH ROAD
NORTH VANCOUVER BC V7R 2A6 NORTH VANCOUVER BC V7R 2A6
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Passalacqua, John  
   
Mailing Address: Delivery Address:
4936 YONGE STREET 4936 YONGE STREET
SUITE 153 SUITE 153
TORONTO ON M2N 6S3 TORONTO ON M2N 6S3
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Kurtz, Bennett  
   
Mailing Address: Delivery Address:
506 - 500 GLENCAIRN AVE. 506 - 500 GLENCAIRN AVE.
TORONTO ON M6B 1Z1 TORONTO ON M6B 1Z1
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Zeifman, Laurence W.  
   
Mailing Address: Delivery Address:
30 TANGREEN CIRCLE 30 TANGREEN CIRCLE
THORNHILL ON L4J 5E2 THORNHILL ON L4J 5E2
CANADA CANADA

 

 

RESOLUTION DATES:

 

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:

 

December 15, 2009

August 5, 2011

 

 

AUTHORIZED SHARE STRUCTURE  
1.      No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     

 

Page: 2 of 3

 

 

2.    No Maximum Preferred Shares Without Par Value
     
     
    With Special Rights or
    Restrictions attached
     
     
     

 

Page: 3 of 3

 

 

  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
 
 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

CAROL PREST

 

 
This Notice of Articles was issued by the Registrar on: October 23, 2020 10:39 AM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 

NOTICE OF ARTICLES

 

Name of Company:  
   
FIRST POTASH CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE 1500 ROYAL CENTRE
PO BOX 11117 PO BOX 11117
VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE 1500 ROYAL CENTRE
PO BOX 11117 PO BOX 11117
VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7
CANADA CANADA

 

Page: 1 of 2

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Richman, Ronald  
   
Mailing Address: Delivery Address:
4339 N. VIA BELLAS CADALINES 4339 N. VIA BELLAS CADALINES
TUCSON AZ 85750 TUCSON AZ 85750
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

August 5, 2011

 

 

AUTHORIZED SHARE STRUCTURE  
1.     No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     
2.     No Maximum Preferred Shares Without Par Value
     
    With Special Rights or
    Restrictions attached
     
     
     

 

Page: 2 of 2

 

 

  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
 
 

Restoration Application - Full 

Form 30

BUSINESS CORPORATIONS ACT

Sections 356 and 360

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

CAROL PREST

 

 
Filing Details: Restoration Application
 
  Incorporation Number: BC0769134
 
Filed Date and Time: Restored in British Columbia on October 23, 2020 10:39 AM Pacific Time
 

 

 
NAME OF COMPANY AT THE TIME OF DISSOLUTION
   
FIRST POTASH CORP.  
   
   
NAME RESERVED FOR THE COMPANY TO BE RESTORED
Name Reservation Number: Name Reserved:
NR1091708 FIRST POTASH CORP.
   
   
APPLICANT INFORMATION  
   
Last Name, First Name, Middle Name:  
RICHMAN, RONALD  
   
Mailing Address:  
33 MUSTANG ROAD  
PLACITAS NM 67043  
UNITED STATES  
   
   

 

BC0769134 Page: 1 of 2

 

 

RELATIONSHIP OF APPLICANT TO THE COMPANY

 

Director.

 

 

DATE OF RESTORATION

 

The date the Notice of the Application for Restoration was published in the BC Gazette:

 

Oct 1, 2020

 

The date the Notice of the Application for Restoration was mailed to the company and/or the directors:

 

Oct 1, 2020

 

   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE 1500 ROYAL CENTRE
PO BOX 11117 PO BOX 11117
VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE 1500 ROYAL CENTRE
PO BOX 11117 PO BOX 11117
VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7
CANADA CANADA
   

 

BC0769134 Page: 2 of 2

 

 

Date and Time: January 11, 2021 04:24 PM Pacific Time

 

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

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

 
This Notice of Articles was issued by the Registrar on: November 15, 2013 02:02 PM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 

NOTICE OF ARTICLES

 

Name of Company:  
FIRST POTASH CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA

 

BC0769134 Page: 1 of 2

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Richman, Ronald  
   
Mailing Address: Delivery Address:
4339 N. VIA BELLAS CADALINES 4339 N. VIA BELLAS CADALINES
TUCSON AZ 85750 TUCSON AZ 85750
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

August 5, 2011

 

   
AUTHORIZED SHARE STRUCTURE  
1.      No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     
2.     No Maximum Preferred Shares Without Par Value
     
    With Special Rights or
    Restrictions attached
     
     
     

 

BC0769134 Page: 2 of 2

 

 

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 250 356-8626
 
 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

CAROL PREST

 

 
This Notice of Articles was issued by the Registrar on: January 9, 2013 02:22 PM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 

NOTICE OF ARTICLES

 

Name of Company:  
   
FIRST POTASH CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - $85 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA

 

Page: 1 of 2

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Richman, Ronald  
   
Mailing Address: Delivery Address:
4339 N. VIA BELLAS CADALINES 4339 N. VIA BELLAS CADALINES
TUCSON AZ 85750 TUCSON AZ 85750
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Lee, Sungwon  
   
Mailing Address: Delivery Address:
SUITE 110, 3040 N. CAMPBELL AVENUE SUITE 110, 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

August 5, 2011

 

   
AUTHORIZED SHARE STRUCTURE  
1.      No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     
2.      No Maximum Preferred Shares Without Par Value
     
    With Special Rights or
    Restrictions attached
     
     
     

 

Page: 2 of 2

 

 

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 250 356-8626

 

 

Cover Sheet

 

FIRST POTASH CORP.

 

Confirmation of Service  
Form Filed: Notice of Change of Directors
Date and Time of Filing: January 9, 2013 02:22 PM Pacific Time
Name of Company: FIRST POTASH CORP.
Incorporation Number: BC0769134
   
   

 

This package contains: 

●Certified Copy of the Notice of Articles
   
   

 

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

 

Page: 1 of 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 250 356-8626
 
 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

CAROL PREST

 

 
This Notice of Articles was issued by the Registrar on: November 26, 2012 12:01 AM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

 

 

NOTICE OF ARTICLES

 

Name of Company:  
FIRST POTASH CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA

 

BC0769134 Page: 1 of 3

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Richman, Ronald  
   
Mailing Address: Delivery Address:
4339 N. VIA BELLAS CADALINES 4339 N. VIA BELLAS CADALINES
TUCSON AZ 85750 TUCSON AZ 85750
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Lee, Sungwon  
   
Mailing Address: Delivery Address:
SUITE 110, 3040 N. CAMPBELL AVENUE SUITE 110, 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

August 5, 2011

 

   
AUTHORIZED SHARE STRUCTURE  
1.    No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     

 

BC0769134 Page: 2 of 3

 

 

2.    No Maximum Preferred Shares Without Par Value
     
    With Special Rights or
    Restrictions attached
     
     
     

 

BC0769134 Page: 3 of 3

 

 

Date and Time: November 26, 2012 08:38 AM Pacific Time

 

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 250 356-8626

 

  

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

 
This Notice of Articles was issued by the Registrar on: November 26, 2012 12:01 AM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 

NOTICE OF ARTICLES

 

Name of Company:  
   
FIRST POTASH CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C3H1
CANADA CANADA

 

BC0769134 Page: 1 of 3

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Richman, Ronald  
   
Mailing Address: Delivery Address:
4339 N. VIA BELLAS CADALINES 4339 N. VIA BELLAS CADALINES
TUCSON AZ 85750 TUCSON AZ 85750
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Lee, Sungwon  
   
Mailing Address: Delivery Address:
SUITE 110, 3040 N. CAMPBELL AVENUE SUITE 110, 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

August 5, 2011

 

   
AUTHORIZED SHARE STRUCTURE  
1.    No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     

 

BC0769134 Page: 2 of 3

 

 

2.     No Maximum Preferred Shares Without Par Value
     
    With Special Rights or
    Restrictions attached
     
     
     

 

BC0769134 Page: 3 of 3

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard Street
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626
 

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

CAROL PREST

 

 
This Notice of Articles was issued by the Registrar on: November 7, 2012 11:41 AM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

 

 

NOTICE OF ARTICLES

 

Name of Company:  
PAN AMERICAN LITHIUM CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA

 

Page: 1 of 3

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Richman, Ronald  
   
Mailing Address: Delivery Address:
4339 N. VIA BELLAS CADALINES 4339 N. VIA BELLAS CADALINES
TUCSON AZ 85750 TUCSON AZ 85750
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Lee, Sungwon  
   
Mailing Address: Delivery Address:
SUITE 110, 3040 N. CAMPBELL AVENUE SUITE 110, 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

August 5, 2011

 

   
AUTHORIZED SHARE STRUCTURE  
1.    No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     

 

Page: 2 of 3

 

 

2.    No Maximum Preferred Shares Without Par Value
     
    With Special Rights or
    Restrictions attached
     
     
     

 

Page: 3 of 3

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard Street
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626

 

Cover Sheet

 

PAN AMERICAN LITHIUM CORP.  
   
Confirmation of Service  
   
Form Filed: Notice of Change of Directors
Date and Time of Filing November 7, 2012 11:41 AM Pacific Time
Name of Company: PAN AMERICAN LITHIUM CORP.
Incorporation Number: BC0769134
   
   

 

This package contains: 

●Certified Copy of the Notice of Articles
   
   

 

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

 

Page: 1 of 1

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard St.
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626
 

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

RON TOWNSHEND
November 8, 2011

 

 
This Notice of Articles was issued by the Registrar on: November 8, 2011 03:20 PM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 
NOTICE OF ARTICLES

  

Name of Company:  
   
PAN AMERICAN LITHIUM CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA

 

Page: 1 of 3

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Richman, Ronald  
   
Mailing Address: Delivery Address:
4339 N. VIA BELLAS CADALINES 4339 N. VIA BELLAS CADALINES
TUCSON AZ 85750 TUCSON AZ 85750
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Kim, Hyundae  
   
Mailing Address: Delivery Address:
SUITE 110, 3040 N. CAMPBELL AVENUE SUITE 110, 3040 N. CAMPBELL AVENUE
TUSCON AZ 85719 TUSCON AZ 85719
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

August 5, 2011

 

   
AUTHORIZED SHARE STRUCTURE  
     
1.      No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     

 

Page: 2 of 3

 

 

2.      No Maximum Preferred Shares Without Par Value
     
    With Special Rights or
    Restrictions attached
     
     
     

 

Page: 3 of 3

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard St.
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626
 

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

RON TOWNSHEND
September 23, 2011

 

 
This Notice of Articles was issued by the Registrar on: September 23, 2011 02:35 PM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 
NOTICE OF ARTICLES

  

Name of Company:  
   
PAN AMERICAN LITHIUM CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA

 

Page: 1 of 2

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Richman, Ronald  
   
Mailing Address: Delivery Address:
4339 N. VIA BELLAS CADALINES 4339 N. VIA BELLAS CADALINES
TUCSON AZ 85750 TUCSON AZ 85750
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

August 5, 2011

 

   
AUTHORIZED SHARE STRUCTURE  
     
1.      No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     

 

2.      No Maximum Preferred Shares Without Par Value
     
    With Special Rights or
    Restrictions attached
     
     
     

 

Page: 2 of 2

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard St.
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626

 

Cover Sheet

 

PAN AMERICAN LITHIUM CORP.  
   
Confirmation of Service  
   
Form Filed: Notice of Change of Directors
Date and Time of Filing September 23, 2011 02:35 PM Pacific Time
Alteration Effective Date: The alteration is to take effect at the time that this application is filed with the Registrar.
Name of Company: PAN AMERICAN LITHIUM CORP.
Incorporation Number: BC0769134
   
   

 

This package contains: 

 

●Certified Copy of the Notice of Articles
   
   

 

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

 

Page: 1 of 1

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard St.
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626
 

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

RON TOWNSHEND
April 15, 2010

 

 
This Notice of Articles was issued by the Registrar on: April 15, 2010 03:14 PM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 
NOTICE OF ARTICLES

  

Name of Company:  
   
PAN AMERICAN LITHIUM CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA

 

Page: 1 of 2

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Richman, Ronald  
   
Mailing Address: Delivery Address:
4339 N. VIA BELLAS CADALINES 4339 N. VIA BELLAS CADALINES
TUCSON AZ 85750 TUCSON AZ 85750
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

 

   
AUTHORIZED SHARE STRUCTURE  
     
1.      No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     
     

  

Page: 2 of 2

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard St.
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626

 

Cover Sheet

 

PAN AMERICAN LITHIUM CORP.  
   
Confirmation of Service  
   
Form Filed: Notice of Change of Directors
Date and Time of Filing: April 15, 2010 03:14 PM Pacific Time
Name of Company: PAN AMERICAN LITHIUM CORP.
Incorporation Number: BC0769134
   
   

 

This package contains: 

 

●Certified Copy of the Notice of Articles
   
   

 

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

 

Page: 1 of 1

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard St.
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626
 

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

RON TOWNSHEND
April 15, 2010

 

 
This Notice of Articles was issued by the Registrar on: April 15, 2010 03:04 PM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 
NOTICE OF ARTICLES

  

Name of Company:  
   
PAN AMERICAN LITHIUM CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA

 

Page: 1 of 2

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUCSON AZ 85719 TUCSON AZ 85719
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Minni, Jerry A.  
   
Mailing Address: Delivery Address:
200 - 551 HOWE STREET 200 - 551 HOWE STREET
VANCOUVER BC V6C 2C2 VANCOUVER BC V6C 2C2
CANADA CANADA
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

 

   
AUTHORIZED SHARE STRUCTURE  
     
1.      No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     
     

  

Page: 2 of 2

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard St.
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626

 

Cover Sheet

 

PAN AMERICAN LITHIUM CORP.  
   
Confirmation of Service  
   
Form Filed: Notice of Change of Directors
Date and Time of Filing April 15, 2010 03:14 PM Pacific Time
Name of Company: PAN AMERICAN LITHIUM CORP.
Incorporation Number: BC0769134
   
   

 

This package contains: 

 

●Certified Copy of the Notice of Articles
   
   

 

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

 

Page: 1 of 1

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard St.
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626
 

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

RON TOWNSHEND
January 28, 2010

 

 
This Notice of Articles was issued by the Registrar on: January 29, 2010 12:01 AM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 
NOTICE OF ARTICLES

  

Name of Company:  
   
PAN AMERICAN LITHIUM CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
800 - 885 WEST GEORGIA STREET 800 - 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1 VANCOUVER BC V6C 3H1
CANADA CANADA

 

Page: 1 of 2

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Dyakowski, Christopher I.  
   
Mailing Address: Delivery Address:
3750 WEST 49TH AVENUE 3750 WEST 49TH AVENUE
VANCOUVER BC V6N 3T8 VANCOUVER BC V6N 3T8
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Minni, Jerry A.  
   
Mailing Address: Delivery Address:
200 - 551 HOWE STREET 200 - 551 HOWE STREET
VANCOUVER BC V6C 2C2 VANCOUVER BC V6C 2C2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUSCON AZ 85719 TUSCON AZ 85719
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES:

 

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:

 

December 15, 2009

 

   
AUTHORIZED SHARE STRUCTURE  
     
1.      No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     
     

  

Page: 2 of 2

 

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Fioor - 940 Blanshard St.
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 250 356-8626

 

Cover Sheet

 

PAN AMERICAN LITHIUM CORP.  
   
Confirmation of Service  
   
Form Filed: Notice of Change of Address
Date and Time of Filing: January 28, 2010 11:36 AM Pacific Time
Effective Date: Specified Date and Time of Filing: January 29, 2010 12:01 AM Pacific Time
Name of Company: PAN AMERICAN LITHIUM CORP.
Incorporation Number: BC0769134
   
   

 

This package contains: 

 

●Certified Copy of the Notice of Articles
   
   

 

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

 

Page: 1 of 1

 

     Mailing Address: Location:
Ministry PO BOX 9431 Stn Prov Govt. 2nd Floor - 940 Blanshard St.
of Finance Victoria BC V8W 9V3 Victoria BC
BC Registry Services www.corporateoniine.gov.bc.ca 250 356-8626

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

 

 

 

RON TOWNSHEND

January 20, 2010 

 

 
This Notice of Articles was issued by the Registrar on: January 20, 2010 02:45 PM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 

NOTICE OF ARTICLES

 

Name of Company:  
   
PAN AMERICAN LITHIUM CORP.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1750 - 1185 WEST GEORGIA STREET SUITE 1750 - 1185 WEST GEORGIA STREET
VANCOUVER BC V6E 4E6 VANCOUVER BC V6E 4E6
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1750 - 1185 WEST GEORGIA STREET SUITE 1750 - 1185 WEST GEORGIA STREET
VANCOUVER BC V6E 4E6 VANCOUVER BC V6E 4E6
CANADA CANADA

 

BC0769134 Page: 1 of 2

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Dyakowski, Christopher I.  
   
Mailing Address: Delivery Address:
3750 WEST 49TH AVENUE 3750 WEST 49TH AVENUE
VANCOUVER BC V6N 3T8 VANCOUVER BC V6N 3T8
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Minni, Jerry A.  
   
Mailing Address: Delivery Address:
200 - 551 HOWE STREET 200 - 551 HOWE STREET
VANCOUVER BC V6C 2C2 VANCOUVER BC V6C2C2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUSCON AZ 85719 TUSCON AZ 85719
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES: 

 

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:

 

December 15, 2009

 

   
AUTHORIZED SHARE STRUCTURE  
1.     No Maximum Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     
     
     

 

BC0769134 Page: 2 of 2

 

 

     Mailing Address: Location:
Ministry PO BOX 9431 Stn Prov Govt. 2nd Floor - 940 Blanshard St.
of Finance Victoria BC V8W 9V3 Victoria BC
BC Registry Services www.corporateoniine.gov.bc.ca 250 356-8626

 

 

Cover Sheet

 

Cam McTavish 

PAN AMERICAN LITHIUM CORP.

800 - 885 WEST GEORGIA STREET

VANCOUVER BC V6C 3H1

 

Confirmation of Service  
Form Filed: Notice of Alteration
Date and Time of Filing: January 20, 2010 02:45 PM Pacific Time
Alteration Effective Date: The alteration is to take effect at the time that this application is filed with the Registrar.
Name of Company: PAN AMERICAN LITHIUM CORP.
Incorporation Number: BC0769134
   
   
   

This package contains: 

●Certified Copy of the Notice of Articles

 

●Certificate of Name Change
   
   
   

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

 

BC0769134 

 

 

 

      Mailing Address: Location:
Ministry PO BOX 9431 Stn Prov Govt. 2nd Floor - 940 Blanshard St.
of Finance Victoria BC V8W 9V3 Victoria BC
BC Registry Services www.corporateoniine.gov.bc.ca 250 356-8626

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

 

 

 

RON TOWNSHEND

December 15, 2009 

 

 
This Notice of Articles was issued by the Registrar on: December 15, 2009 02:30 PM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

 

 

NOTICE OF ARTICLES

 

Name of Company:  
   
ETNA RESOURCES INC.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1750 - 1185 WEST GEORGIA STREET SUITE 1750 - 1185 WEST GEORGIA STREET
VANCOUVER BC V6E 4E6 VANCOUVER BC V6E 4E6
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1750 - 1185 WEST GEORGIA STREET SUITE 1750 - 1185 WEST GEORGIA STREET
VANCOUVER BC V6E 4E6 VANCOUVER BC V6E 4E6
CANADA CANADA

 

BC0769134 Page: 1 of 2

 

 

 
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Dyakowski, Christopher I.  
   
Mailing Address: Delivery Address:
3750 WEST 49TH AVENUE 3750 WEST 49TH AVENUE
VANCOUVER BC V6N 3T8 VANCOUVER BC V6N 3T8
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Minni, Jerry A.  
   
Mailing Address: Delivery Address:
200 - 551 HOWE STREET 200 - 551 HOWE STREET
VANCOUVER BC V6C 2C2 VANCOUVER BC V6C 2C2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUSCON AZ 85719 TUSCON AZ 85719
UNITED STATES UNITED STATES
   
   

RESOLUTION DATES: 

 

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:

 

December 15, 2009

 

   
AUTHORIZED SHARE STRUCTURE  
1.     No Maximum Common Shares Without Par Value
     
     
    Without Special Rights or
    Restrictions attached
     
     
     
     

BC0769134 Page: 2 of 2

 

 

    Mailing Address: Location:
Ministry PO BOX 9431 Stn Prov Govt. 2nd Floor - 940 Blanshard St.
of Finance Victoria BC V8W 9V3 Victoria BC
BC Registry Services www.corporateoniine.gov.bc.ca 250 356-8626

 

 

 

 

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

RON TOWNSHEND

December 7, 2009 

 

 
This Notice of Articles was issued by the Registrar on: December 7, 2009 09:51 AM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 

NOTICE OF ARTICLES

 

Name of Company:  
   
ETNA RESOURCES INC.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1750 - 1185 WEST GEORGIA STREET SUITE 1750 - 1185 WEST GEORGIA STREET
VANCOUVER BC V6E 4E6 VANCOUVER BC V6E 4E6
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1750 - 1185 WEST GEORGIA STREET SUITE 1750 - 1185 WEST GEORGIA STREET
VANCOUVER BC V6E 4E6 VANCOUVER BC V6E 4E6
CANADA CANADA

 

Page: 1 of 2

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Dyakowski, Christopher I.  
   
Mailing Address: Delivery Address:
3750 WEST 49TH AVENUE 3750 WEST 49TH AVENUE
VANCOUVER BC V6N 3T8 VANCOUVER BC V6N 3T8
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Minni, Jerry A.  
   
Mailing Address: Delivery Address:
200 - 551 HOWE STREET 200 - 551 HOWE STREET
VANCOUVER BC V6C 2C2 VANCOUVER BC V6C 2C2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Brodkey, Andrew  
   
Mailing Address: Delivery Address:
SUITE 110 SUITE 110
3040 N. CAMPBELL AVENUE 3040 N. CAMPBELL AVENUE
TUSCON AZ 85719 TUSCON AZ 85719
UNITED STATES UNITED STATES

 

   
AUTHORIZED SHARE STRUCTURE  
1.     100,000,000 Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     

     
     

 

Page: 2 of 2

 

 

    Mailing Address: Location:
Ministry PO BOX 9431 Stn Prov Govt. 2nd Floor - 940 Blanshard St.
of Finance Victoria BC V8W 9V3 Victoria BC
BC Registry Services www.corporateoniine.gov.bc.ca 250 356-8626

 

 

 

 

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

RON TOWNSHEND

May 29, 2009 

 

 

 
This Notice of Articles was issued by the Registrar on: May 29, 2009 02:17 PM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

  

 

NOTICE OF ARTICLES

 

Name of Company:  
   
ETNA RESOURCES INC.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1750 - 1185 WEST GEORGIA STREET SUITE 1750 - 1185 WEST GEORGIA STREET
VANCOUVER BC V6E 4E6 VANCOUVER BC V6E 4E6
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1750 - 1185 WEST GEORGIA STREET SUITE 1750 - 1185 WEST GEORGIA STREET
VANCOUVER BC V6E 4E6 VANCOUVER BC V6E 4E6
CANADA CANADA

 

Page: 1 of 2

 

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Grosso, Joseph  
   
Mailing Address: Delivery Address:
3860 MOSCROP STREET 3860 MOSCROP STREET
BURNABY BC V5G 2C9 BURNABY BC V5G 2C9
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Dyakowski, Christopher I.  
   
Mailing Address: Delivery Address:
3750 WEST 49TH AVENUE 3750 WEST 49TH AVENUE
VANCOUVER BC V6N 3T8 VANCOUVER BC V6N 3T8
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Minni, Jerry A.  
   
Mailing Address: Delivery Address:
200 - 551 HOWE STREET 200 - 551 HOWE STREET
VANCOUVER BC V6C 2C2 VANCOUVER BC V6C 2C2
CANADA CANADA

 

   
AUTHORIZED SHARE STRUCTURE  
1.     100,000,000 Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     

     
     

  

Page: 2 of 2

 

 

Date and Time: September 5, 2008 12:20 PM Pacific Time

 

    Mailing Address: Location:
Ministry PO BOX 9431 Stn Prov Govt. 2nd Floor - 940 Blanshard St.
of Finance Victoria BC V8W 9V3 Victoria BC
BC Registry Services www.corporateoniine.gov.bc.ca 250 356-8626

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

 
This Notice of Articles was issued by the Registrar on: September 5, 2008 12:17 PM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

 

 

NOTICE OF ARTICLES

 

Name of Company:  
   
ETNA RESOURCES INC.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1750 - 1185 WEST GEORGIA STREET SUITE 1750 - 1185 WEST GEORGIA STREET
VANCOUVER BC V6E 4E6 VANCOUVER BC V6E 4E6
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1750 - 1185 WEST GEORGIA STREET SUITE 1750 - 1185 WEST GEORGIA STREET
VANCOUVER BC V6E 4E6 VANCOUVER BC V6E 4E6
CANADA CANADA

 

BC0769134 Page: 1 of 2

 

 

 
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Minni, Jerry A.  
   
Mailing Address: Delivery Address:
200 - 551 HOWE STREET 200 - 551 HOWE STREET
VANCOUVER BC V6C 2C2 VANCOUVER BC V6C 2C2
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Grosso, Joseph  
   
Mailing Address: Delivery Address:
3860 MOSCROP STREET 3860 MOSCROP STREET
BURNABY BC V5G 2C9 BURNABY BC V5G 2C9
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Terry, David  
   
Mailing Address: Delivery Address:
2132 LAWSON AVENUE 2132 LAWSON AVENUE
WEST VANCOUVER BC V7V 2E2 WEST VANCOUVER BC V7V 2E2
CANADA CANADA

  

   
AUTHORIZED SHARE STRUCTURE  
1.     100,000,000 Common Shares Without Par Value
     
     
    Without Special Rights or
    Restrictions attached
     
     
     
     

BC0769134 Page: 2 of 2

 

 

   Ministry of Finance Mailing Address: Location:
Corporate and Personal PO BOX 9431 Stn Prov Govt. 2nd Floor - 940 Blanshard St.
Property Registries Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca   250 356-8626

 

 

Incorporation

Application

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

 

FORM 1

BUSINESS CORPORATIONS ACT

Section 10

 

RON TOWNSHEND

September 18, 2006

 

 

 
FILING DETAILS: Incorporation Application for:
  ETNA RESOURCES INC.
   
  Incorporation Number: BC0769134
   
Filed Date and Time: September 18, 2006 09:24 AM Pacific Time
   
Recognition Date and Time: Incorporated on September 18, 2006 09:24 AM Pacific Time
   
 

  

 

INCORPORATION APPLICATION

 

 

Name Reservation Number: Name Reserved:
   
NR9330773 ETNA RESOURCES INC.
   
INCORPORATION EFFECTIVE DATE:
 
The incorporation is to take effect at the time that this application is filed with the Registrar.
   
   
INCORPORATOR INFORMATION  
   
Last Name, First Name, Middle Name: Mailing Address:
Schmidt, William E. 430 - 580 HORNBY STREET
  VANCOUVER BC V6C 3B6
  CANADA

  

BC0769134 Page: 1 of 3

 

 

   
COMPLETING PARTY  
   
Last Name, First Name, Middle Name: Mailing Address:
Schmidt, William E. 430 - 580 HORNBY STREET
  VANCOUVER BC V6C 3B6
  CANADA

 

Completing Party Statement

 

I, William E. Schmidt, the completing party, have examined the articles and the incorporation agreement applicable to the company that is to be incorporated by the filing of the Incorporation Application and confirm that:

a)the Articles and the Incorporation Agreement both contain a signature line for each person identified as an incorporator in the Incorporation Application with the name of that person set out legibly under the signature lines,

 

b)an original signature has been placed on each of those signature lines, and

 

c)I have no reason to believe that the signature placed on a signature line is not the signature of the person whose name is set out under that signature line.

 

 

NOTICE OF ARTICLES

 

Name of Company:  
   
ETNA RESOURCES INC.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
430 - 580 HORNBY STREET 430 - 580 HORNBY STREET
VANCOUVER BC V6C 3B6 VANCOUVER BC V6C 3B6
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
430 - 580 HORNBY STREET 430 - 580 HORNBY STREET
VANCOUVER BC V6C 3B6 VANCOUVER BC V6C 3B6
CANADA CANADA

 

 
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Minni, Jerry A.  
   
Mailing Address: Delivery Address:
1104 - 750 WEST PENDER STREET 1104 - 750 WEST PENDER STREET
VANCOUVER BC V6C 2T8 VANCOUVER BC V6C 2T8
CANADA CANADA
 

 

BC0769134 Page: 2 of 3

 

   
Last Name, First Name, Middle Name:  
Clark, Bryce  
   
Mailing Address: Delivery Address:
1104 - 750 WEST PENDER STREET 1104 - 750 WEST PENDER STREET
VANCOUVER BC V6C 2T8 VANCOUVER BC V6C 2T8
CANADA CANADA

 

   
AUTHORIZED SHARE STRUCTURE  
1.     100,000,000 Common Shares Without Par Value
     
    Without Special Rights or
    Restrictions attached
     

     
     

  

BC0769134 Page: 3 of 3

 

 

   Ministry of Finance Mailing Address: Location:
Corporate and Personal PO BOX 9431 Stn Prov Govt. 2nd Floor - 940 Blanshard St.
Property Registries Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca   250 356-8626

 

 

 

Notice of Articles

CERTIFIED COPY 

Of a Document filed with the Province of 

British Columbia Registrar of Companies 

 

BUSINESS CORPORATIONS ACT

 

 

RON TOWNSHEND

September 18, 2006 

 

 
This Notice of Articles was issued by the Registrar on: September 18, 2006 09:24 AM Pacific Time
 
Incorporation Number:             BC0769134
 
Recognition Date and Time:     Incorporated on September 18, 2006 09:24 AM Pacific Time
 

 

 

NOTICE OF ARTICLES

 

Name of Company:  
   
ETNA RESOURCES INC.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
430 - 580 HORNBY STREET 430 - 580 HORNBY STREET
VANCOUVER BC VFC 3B6 VANCOUVER BC VFC 3B6
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
430 - 580 HORNBY STREET 430 - 580 HORNBY STREET
VANCOUVER BC V6C 3B6 VANCOUVER BC V6C 3B6
CANADA CANADA

 

BC0769134 Page: 1 of 2

 

 

 
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Minni, Jerry A.  
   
Mailing Address: Delivery Address:
1104 - 750 WEST PENDER STREET 1104 - 750 WEST PENDER STREET
VANCOUVER BC V6C 2T8 VANCOUVER BC V6C 2T8
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Clark, Bryce  
   
Mailing Address: Delivery Address:
1104 - 750 WEST PENDER STREET 1104 - 750 WEST PENDER STREET
VANCOUVER BC V6C 2T8 VANCOUVER BC V6C 2T8
CANADA CANADA

  

   
AUTHORIZED SHARE STRUCTURE  
1.     100,000,000 Common Shares Without Par Value
     
     
    Without Special Rights or
    Restrictions attached
     
     
     
     

BC0769134 Page: 2 of 2