EX-3.1 2 tm2119195d4_ex3-1.htm EXHIBIT 3.1

 

Eshibit 3.1

 

Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 1 877 526-1526

 

  CERTIFIED COPY
  Of a Document filed with the Province of British Columbia Registrar of Companies
Notice of Articles
BUSINESS CORPORATIONS ACT CAROL PREST

 

This Notice of Articles was issued by the Registrar on: April 21, 2020 06:23 PM Pacific Time
   
Incorporation Number: BC1247925
   
Recognition Date and Time: Incorporated on April 21, 2020 06:23 PM Pacific Time
   

NOTICE OF ARTICLES

 

Name of Company:

 

AUSTIN GOLD CORP.

  

REGISTERED OFFICE INFORMATION

 

Mailing Address: Delivery Address:
10TH FLOOR, 595 HOWE ST.
VANCOUVER BC V6C 2T5
CANADA
10TH FLOOR, 595 HOWE ST.
VANCOUVER BC V6C 2T5
CANADA
   

RECORDS OFFICE INFORMATION

 

Mailing Address: Delivery Address:
10TH FLOOR, 595 HOWE ST.
VANCOUVER BC V6C 2T5
CANADA
10TH FLOOR, 595 HOWE ST.
VANCOUVER BC V6C 2T5
CANADA

 

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DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:

McNaughton, Kenneth C.

 

Mailing Address: Delivery Address:
3408 WEST 5TH AVENUE
VANCOUVER BC V6R 1R8
CANADA
3408 WEST 5TH AVENUE
VANCOUVER BC V6R 1R8
CANADA
   

Last Name, First Name, Middle Name:

Higgs, Darcy A.

 

Mailing Address: Delivery Address:
4756 DRUMMOND DRIVE 4756 DRUMMOND DRIVE
VANCOUVER BC V6T 1B4 VANCOUVER BC V6T 1B4
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Ovsenek, Joseph J.  
   
Mailing Address: Delivery Address:
2821 KITCHENER STREET 2821 KITCHENER STREET
VANCOUVER BC V5K 3E4 VANCOUVER BC V5K 3E4
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Higgs, Dennis L.  

 

Mailing Address: Delivery Address:
4520 WEST 5TH AVENUE
VANCOUVER BC V6R 1S7
CANADA
4520 WEST 5TH AVENUE
VANCOUVER BC V6R 1S7
CANADA

 

AUTHORIZED SHARE STRUCTURE

1. No Maximum Common Shares Without Par Value
       
      Without Special Rights or Restrictions attached
       

 

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