EX-3.3 4 d805936dex33.htm EX-3.3 EX-3.3

Exhibit 3.3

 

LOGO   

BC Registry

Services

  

Mailing Address:

PO Box 9431 Stn Prov Govt

Victoria BC V8W 9V3

www.corporateonline.gov.bc.ca

  

Location:

2nd Floor – 940 Blanshard Street

Victoria, BC

250-356-8626

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

 

  

Notice of Articles

 

BUSINESS CORPORATIONS ACT

   LOGO
      CAROL PREST

 

This Notice of Articles was issued by the Registrar on: March 13, 2014 09:36AM Pacific Time

Incorporation Number: C0747719

Recognition Date and Time: Continued into British Columbia on February 2, 2006 12:47 PM Pacific Time

NOTICE OF ARTICLES

Name of Company:

LYNDEN ENERGY CORP.

REGISTERED OFFICE INFORMATION

 

Mailing Address:

2900-595 BURRARD STREET

PO BOX 49130

VANCOUVER BC V7X 1J5

CANADA

  

Delivery Address:

2900-595 BURRARD STREET

PO BOX 49130

VANCOUVER BC V7X 1J5 CANADA

RECORDS OFFICE INFORMATION

 

Mailing Address:

2900-595 BURRARD STREET

PO BOX 49130

VANCOUVER BC V7X 1J5

CANADA

  

Delivery Address:

2900-595 BURRARD STREET

PO BOX 49130

VANCOUVER BC V7X 1J5

CANADA

 

Page: 1 of 3


DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Bereskin, Robert

 

Mailing Address:

2129 EAST 2100 SOUTH, STE. B

SALT LAKE CITY UT 84109

UNITED STATES

  

Delivery Address:

2129 EAST 2100 SOUTH, STE. B

SALT LAKE CITY UT 84109

UNITED STATES

Last Name, First Name, Middle Name:

McLennan, John

 

Mailing Address:

1419 MCCLELLAND ST.

SALT LAKE CITY UT 84105

UNITED STATES

  

Delivery Address:

1419 MCCLELLAND ST.

SALT LAKE CITY UT 84105

UNITED STATES

Last Name, First Name, Middle Name:

Andrews, Richard

 

Mailing Address:

120 HIGHWAY 28

STILLWATER COVE, UNIT 47

CRYSTAL BAY NV 89402

UNITED STATES

  

Delivery Address:

120 HIGHWAY 28

STILLWATER COVE, UNIT 47

CRYSTAL BAY NV 89402

UNITED STATES

Last Name, First Name, Middle Name:

Paton, Ron

 

Mailing Address:

C/O OWEN BIRD LAW CORPORATION

2900-595 BURRARD STREET

VANCOUVER BC V7X 1J5

CANADA

  

Delivery Address:

C/O OWEN BIRD LAW CORPORATION

2900-595 BURRARD STREET

VANCOUVER BC V7X 1J5

CANADA

Last Name, First Name, Middle Name:

Watt, Colin

 

Mailing Address:

SUITE 1200 - 888 DUNSMUIR STREET

VANCOUVER BC V6C 3K4

CANADA

  

Delivery Address:

SUITE 1200 - 888 DUNSMUIR STREET

VANCOUVER BC V6C 3K4

CANADA

Last Name, First Name, Middle Name:

Michaelis, Derek

 

Mailing Address:

10000 MEMORIAL DRIVE

SUITE 550

HOUSTON TX 77024

UNITED STATES

  

Delivery Address:

10000 MEMORIAL DRIVE

SUITE 550

HOUSTON TX 77024

UNITED STATES

 

Page: 2 of 3


AUTHORIZED SHARE STRUCTURE

 

1. No Maximum    Common Shares    Without Par Value
     

With Special Rights or

Restrictions attached

2. No Maximum    PREFERENCE Shares    Without Par Value
     

With Special Rights or

Restrictions attached

 

Page: 3 of 3