EX-99.66 67 noticeofarticles.htm NOTICE OF ARTICLES Exhibit 99.66

Exhibit 99.66

Date and Time: July 23, 2008 03:47 PM Pacific Time

 

 

 

 

 

 



BRITISH

Ministry

of Finance

Mailing Address:

PO BOX 9431 Stn Prow Govt

Location:

2nd Floor – 940 Blanshard St

COLUMBIA

BC Registry Services

Victoria BC V8W 9V3

Victoria BC

 

 

 www.corporateonhine.qovbc.ca

250 356-8626






Notice of Articles

BUSINESS CORPORATIONS ACT





 

      This Notice of Articles was issued by the Registrar on: June 21, 2007 12:01 AM Pacific Time

 

      Incorporation Number:                 BC0414648

 

      Recognition Date:    October 31, 1991 as a result of an Amalgamation

 


NOTICE OF ARTICLES


Name of Company:

SILVERCORP METALS INC.



REGISTERED OFFICE INFORMATION

 

 

Mailing Address:

Delivery Address:

1378 200 GRANVILLE STREET

1378 200 GRANVILLE STREET

VANCOUVER BC V6C 1S4

VANCOUVER BC V6C 1S4

CANADA

CANADA


RECORDS OFFICE INFORMATION

 

 

Mailing Address:

Delivery Address:

1378 200 GRANVILLE STREET

1378 200 GRANVILLE STREET

VANCOUVER BC V6C 1S4

VANCOUVER BC V6C 1S4

CANADA

CANADA

BC0414648 Page: 1 of 3







DIRECTOR INFORMATION


Last Name, First Name Middle Name:

SIMPSON, S. PAUL

 

 

Mailing Address:

Delivery Address:

2080 – 777 HORNBY STREET

2080 – 777 HORNBY STREET

VANCOUVER BC V6Z 1S4

VANCOUVER BC V6Z 1S4

CANADA

CANADA



Last Name, First Name Middle Name:

Drake, Earl Gordon

 

 

Mailing Address:

Delivery Address:

SUITE 2600

SUITE 2600

SIMON FRASER UNIVERSITY, HARBOUR CENTER

SIMON FRASER UNIVERSITY, HARBOUR CENTER

515 WEST HASTINGS STREET

515 WEST HASTINGS STREET

VANCOUVER BC V6B 5K3

VANCOUVER BC V6B 5K3

CANADA

CANADA



Last Name, First Name Middle Name:

Hall, Greg

 

 

Mailing Address:

Delivery Address:

SUITE 1378, 200 GRANVILLE STREET

SUITE 1378, 200 GRANVILLE STREET

VANCOUVER BC V6C 1S4

VANCOUVER BC V6C 1S4

CANADA

CANADA



Last Name, First Name Middle Name:

GAO, MYLES JIANGUO

 

 

Mailing Address:

Delivery Address:

SUITE 1378, 200 GRANVILLE STREET

SUITE 1378, 200 GRANVILLE STREET

VANCOUVER BC V6C 1S4

VANCOUVER BC V6C 1S4

CANADA

CANADA



Last Name, First Name Middle Name:

Liu, Yikang

 

 

Mailing Address:

Delivery Address:

SUITE 1378, 200 GRANVILLE STREET

SUITE 1378, 200 GRANVILLE STREET

VANCOUVER BC V6C 1S4

VANCOUVER BC V6C 1S4

CANADA

CANADA



Last Name, First Name Middle Name:

FENG, RUI

 

 

Mailing Address:

Delivery Address:

SUITE 1378, 200 GRANVILLE STREET

SUITE 1378, 200 GRANVILLE STREET

VANCOUVER BC V6C 1S4

VANCOUVER BC V6C 1S4

CANADA

CANADA

BC0414648 Page: 2 of 3




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:


                                                                           October 20, 2004


AUTHORIZED SHARE STRUCTURE


1. No Maximum

Common Shares

Without Par Value

 

 



Without Special Rights or

Restrictions attached













BC0414648 Page: 3 of 3