EX-3.(I) 2 tor56211.txt EXHIBIT 3.1 - NOTICE OF ARTICLES Exhibit 3.1 Date and Time: March 31, 2006 01:30 PM Pacific Time [BRITISH Ministry of Finance Mailing Address: Location: COLUMBIA] Corporate and Personal PO BOX 9431 Stn Prov Govt. 2nd Floor - 940 Blanshard Property Registries Victoria BC V8W 9V3 St. www.corporateonline.gov.bc.ca Victoria BC 250 356-8626 -----------------------------------------------------------------------------------------------------------------------
Notice of Articles BUSINESS CORPORATIONS ACT ====================================================================================================================== This Notice of Articles was issued by the Registrar on: June 28, 2004 10:08 AM Pacific Time Incorporation Number: BC0260327 Recognition Date: Incorporated on February 16, 1983 ====================================================================================================================== ---------------------------------------------------------------------------------------------------------------------- NOTICE OF ARTICLES Name of Company: CORRIENTE RESOURCES INC. ---------------------------------------------------------------------------------------------------------------------- REGISTERED OFFICE INFORMATION Mailing Address: Delivery Address: 520-800 W PENDER ST 520-800 W PENDER ST VANCOUVER BC V6C 2V6 VANCOUVER BC V6C 2V6 CANADA CANADA ---------------------------------------------------------------------------------------------------------------------- RECORDS OFFICE INFORMATION Mailing Address: Delivery Address: 520-800 W PENDER ST 520-800 W PENDER ST VANCOUVER BC V6C 2V6 VANCOUVER BC V6C 2V6 CANADA CANADA ---------------------------------------------------------------------------------------------------------------------- DIRECTOR INFORMATION Last Name, First Name, Middle Name: SHANNON, KENNETH ROBB Mailing Address: Delivery Address: SUITE 520 SUITE 520 800 WEST PENDER STREET 800 WEST PENDER STREET VANCOUVER BC V6C 2V6 VANCOUVER BC V6C 2V6 CANADA CANADA ---------------------------------------------------------------------------------------------------------------------- 1
Last Name, First Name, Middle Name: MCDONALD, G. ROSS Mailing Address: Delivery Address: SUITE 1402 SUITE 1402 543 GRANVILLE STREET 543 GRANVILLE STREET VANCOUVER BC V6C 1X8 VANCOUVER BC V6C 1X8 CANADA CANADA --------------------------------------------------------------------------------------------------------------------- Last Name, First Name, Middle Name: HOLLER, ANTHONY F. Mailing Address: Delivery Address: SUITE 1630 SUITE 1630 200 BURRARD STREET 200 BURRARD STREET VANCOUVER BC V6C 3L6 VANCOUVER BC V6C 3L6 CANADA CANADA --------------------------------------------------------------------------------------------------------------------- Last Name, First Name, Middle Name: HARRIS, LEONARD Mailing Address: Delivery Address: 9534 LA COSTA LANE 9534 LA COSTA LANE LONE TREE CO LONE TREE CO UNITED STATES UNITED STATES --------------------------------------------------------------------------------------------------------------------- Last Name, First Name, Middle Name: CLARK, RICHARD P. Mailing Address: Delivery Address: SUITE 520 SUITE 520 800 WEST PENDER STREET 800 WEST PENDER STREET VANCOUVER BC V6C 2V6 VANCOUVER BC V6C 2V6 CANADA CANADA --------------------------------------------------------------------------------------------------------------------- AUTHORIZED SHARE STRUCTURE --------------------------------------------------------------------------------------------------------------------- 1. 100,000,000 COMMON Shares Without Par Value Without Special Rights or Restrictions attached --------------------------------------------------------------------------------------------------------------------- 2