EX-1.3 6 ex1-3.htm

Date and Time : January 28, 2016 11:49 AM Pacific Time

 

 

Q BRITISH COLUMBIA

 

 

BC Registry Services

 

Mailing Address:

PO Box 9431 Stn Prov Govt Victoria BC VBW 9V3

 

Location:

2nd Floor - 940 Blanshard Street Victoria BC

1 877 526-1526

 

 

Notice of Change of Directors

 

FORM 10

BUSINESS CORPORATIONS ACT

Section 127

 

 

 

 

Filed Date and Time: January 28, 2016 11:49 AM Pacific Time

 

 

 

 

 

 

Incorporation Number: BC0218266

Name of Company:

 

STARCORE INTERNATIONAL MINES LTD.

 

 

 

Date of Change of Directors

 

January 15, 2016

 

 

Director(s) who have ceased to be Directors

 

Last Name, First Name, Middle Name: DEPATIE, SERGE

 

Mailing Address:

4662 VICTORIA AVENUE MONTREAL QC H3W 2N1 CANADA

 

 

 

 

Delivery Address:

4662 VICTORIA AVENUE MONTREAL QC H3W 2N 1 CANADA

 

Director(s) as at January 15, 2016

 

Last Name, First Name, Middle Name: Area, Gary

 

Mailing Address: SUITE 750

580 HORNBY STREET

VANCOUVER BC V6C 3B6 CANADA

 

 

 

 

Delivery Address: SUITE 750

580 HORNBY STREET

VANCOUVER BC V6C 386 CANADA

 
 

SUITE 750

580 HORNBY STREET VANCOUVER BC V6C 3B6 CANADA

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:

GUNNING, MICHAEL

 

Mailing Address:

1500 KIRKWOOD ROAD DELTA BC V4L 1G1 CANADA

 

 

 

Delivery Address:

1500 KIRKWOOD ROAD DELTA BC V4L 1G1 CANADA

 

Last Name, First Name, Middle Name:

GUNNING, DAVID R

 

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:

SUMANIK, KEN

 

Mailing Address:

6531 DAKOTA DR RICHMOND BC V7C4X5

 

 

 

Delivery Address:

6531 DAKOTA DR RICHMOND BC V7C4X5

 
 

PANZACOLA15COYOACAN MEXICO, D.F. 04000 MEXICO

PANZACOLA15COYOACAN MEXICO, D.F. 04000 MEXICO