EX-3.5 2 exhibit3-5.htm NOTICE OF ARTICLES DATED APRIL 20, 2004 Filed by Automated Filing Services Inc. (604) 609-0244 - Silverado Gold Mines Ltd. - Exhibit 3.5

Search Date and Time: March 29, 2004 08:00 AM Pacific Time

    BRITISH COLUMBIA    
  Ministry of Finance Mail Address: Location:
  Corporate and Personal PO BOX 9431 Stn Prov Govt 2nd Floor - 940 Blanshard St
  Property Registries Victoria BC V8W 9V3 Victoria BC
      250 356-8626
  www.corporateonline.gov.bc.ca    
       

Transition Application

Form 43
BUSINESS CORPORATIONS ACT
Section 437

FILING DETAILS: Transition Application for:
  SILVERADO GOLD MINES LTD.
   
Filed Date and Time: April 20, 2004 05:21 PM Pacific Time
   
Transition Date and Time: Transitioned on April 20, 2004 05:21 PM Pacific Time
   
   

TRANSITION APPLICATION

This confirms there has been filed with the registrar all records necessary to ensure that the information in the corporate registry respecting the directors of the company is, immediately before the transition application is submitted to the registrar for filing, correct.

Incorporation Number: Name of Company:
BC0057126 SILVERADO GOLD MINES LTD.
   
   

     NOTICE OF ARTICLES

Name of Company:

SILVERADO GOLD MINES LTD.

   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
2800 PARK PLACE 2800 PARK PLACE
666 BURRARD STREET 666 BURRARD STREET
VANCOUVER BC V6C 2Z7 VANCOUVER BC V6C 2Z7


- 2 -

   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
2800 PARK PLACE 2800 PARK PLACE
666 BURRARD STREET 666 BURRARD STREET
VANCOUVER BC V6C 2Z7 VANCOUVER BC V6C 2Z7
   
DIRECTOR INFORMATION  
   
Last Name, First Name Middle Name:  
MCCULLOCH, STUART  
   
Mailing Address: Delivery Address:
SUITE 505, 1111 WEST GEORGIA STREET 106 - 15188 22ND AVENUE
VANCOUVER BC V6E 4M3 SURREY BC V4A 9T4
   
Last Name, First Name Middle Name:  
DIXON, JAMES  
   
Mailing Address: Delivery Address:
SUITE 505, 1111 WEST GEORGIA STREET 400 - 999 WEST HASTINGS STREET
VANCOUVER BC V6E 4M3 VANCOUVER BC V6C 2W2
   
Last Name, First Name Middle Name:  
ANSELMO, GARRY L.  
   
Mailing Address: Delivery Address:
SUITE 505, 1111 WEST GEORGIA STREET SUITE 505, 1111 WEST GEORGIA STREET
VANCOUVER BC V6E 4M3 VANCOUVER BC V6E 4M3
   
PRE-EXISTING COMPANY PROVISIONS  
   
The Pre-existing Company Provisions apply to this company.  
   
AUTHORIZED SHARE STRUCTURE  

1.           200,000,000 common Shares Without Par Value
     
     
    Without Special Rights or Restrictions
    attached