EX-3 2 tor64105.txt EXHIBIT 3.1 Exhibit 3.1
Date and Time: June 18, 2007 03:42 PM Pacific Time LOGO BRITISH Ministry Mailing Address: Location: COLUMBIA of Finance PO Box 9431 Stn Prov Govt. 2nd Floor - 940 Blanshard St. The Best Place on Earth BC Registry Services 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: June 18, 2007 08:09 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 Page: 1 of 3 ------------------------------------------------------------------------------- DIRECTOR INFORMATION Last Name, First Name, Middle Name SHANNON, KENNETH ROBB Mailing Address Delivery Address 520-800 W PENDER ST 520-800 W PENDER ST VANCOUVER BC V6C 2V6 VANCOUVER BC V6C 2V6 CANADA CANADA ------------------------------------------------------------------------------- Last Name, First Name, Middle Name MCDONALD, G ROSS Mailing Address Delivery Address 520-800 W PENDER ST 520-800 W PENDER ST VANCOUVER BC V6C 2V6 VANCOUVER BC V6C 2V6 CANADA CANADA ------------------------------------------------------------------------------- Last Name, First Name, Middle Name HOLLER, ANTHONY F Mailing Address Delivery Address 520-800 W PENDER ST 520-800 W PENDER ST VANCOUVER BC V6C 2V6 VANCOUVER BC V6C 2V6 CANADA CANADA ------------------------------------------------------------------------------- Last Name, First Name, Middle Name HARRIS, LEONARD Mailing Address Delivery Address 520-800 W PENDER ST 520-800 W PENDER ST VANCOUVER BC V6C 2V6 VANCOUVER BC V6C 2V6 CANADA CANADA ------------------------------------------------------------------------------- Last Name, First Name, Middle Name CLARK, RICHARD P Mailing Address Delivery Address 520-800 W PENDER ST 520-800 W PENDER ST VANCOUVER BC V6C 2V6 VANCOUVER BC V6C 2V6 CANADA CANADA ------------------------------------------------------------------------------- Last Name, First Name, Middle Name UNRUH, DAVID GERHARD Mailing Address Delivery Address 520-800 W PENDER ST 520-800 W PENDER ST VANCOUVER BC V6C 2V6 VANCOUVER BC V6C 2V6 CANADA CANADA 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 June 7, 2007 June 7, 2007 ------------------------------------------------------------------------------- AUTHORIZED SHARE STRUCTURE ------------------------------------------------------------------------------- 1. No Maximum COMMON Shares Without Par Value Without Special Rights or Restrictions attached ------------------------------------------------------------------------------- Page: 3 of 3