-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LJ9/hLSCm9lNovu4ZXDQIH2lrSpytoWeTNawrTuwPOoHwO3pGa0H1lQtMFmLHhXg P3EOKqiDmHVCxLP6Worrcg== 0001075793-02-000386.txt : 20020912 0001075793-02-000386.hdr.sgml : 20020912 20020912172348 ACCESSION NUMBER: 0001075793-02-000386 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020910 ITEM INFORMATION: Other events FILED AS OF DATE: 20020912 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SILVERADO GOLD MINES LTD CENTRAL INDEX KEY: 0000731727 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 980045034 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-12132 FILM NUMBER: 02762883 BUSINESS ADDRESS: STREET 1: 1111 WEST GEORGIA ST STREET 2: SUITE 505 CITY: VANCOUVER BC CANADA STATE: A1 ZIP: V6E 4M3 BUSINESS PHONE: 6046891535 MAIL ADDRESS: STREET 1: 1111 WEST GEORGIA ST STREET 2: SUITE 505 CITY: VANCOUVER BC CANADA STATE: A1 ZIP: V6E 4M3 FORMER COMPANY: FORMER CONFORMED NAME: SILVERADO MINES LTD DATE OF NAME CHANGE: 19940722 8-K 1 sgmltdformeightk.txt SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Event Requiring Report: September 9, 2002 SILVERADO GOLD MINES LTD. ------------------------- (Exact name of registrant as specified in its charter) British Columbia 000-121332 98 -0045034 (State of Incorporation) (Commission (IRS Employer File Number) Identification #) Suite 505, 1111 West Georgia Street Vancouver, British Columbia Canada V6E 4M3 -------------------------------------------- (Address of Principal Executive Offices) (604) 689-1535 ---------------------------------------- (Registrant's telephone number, including area code) Not Applicable --------------------------------------------------- (Registrant's Former Name and Address) ITEM 1. CHANGES IN CONTROL OF REGISTRANT Not applicable. ITEM 2. ACQUISITION OR DISPOSITION OF ASSETS Not applicable. ITEM 3. BANKRUPTCY OR RECEIVERSHIP Not applicable. ITEM 4. CHANGE IN REGISTRANT'S CERTIFYING ACCOUNTANT Not applicable. ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE Silverado Gold Mines Ltd. (the "Company") announces that the shareholders of the Company have approved the increase to the Company's authorized capital to 200,000,000 common shares without par value at the Company's extraordinary meeting of shareholders held on September 9, 2002. The increase to the authorized capital was effective as of September 10, 2002 upon the filing of an amendment to the Company's Memorandum with the British Columbia Registrar of Companies. A copy of the Company's amended Memorandum is attached to this Current Report on Form 8-K as Exhibit 3.1. ITEM 6. RESIGNATIONS OF REGISTRANT'S DIRECTORS Not applicable. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS FINANCIAL STATEMENTS Not applicable. EXHIBITS Exhibit Number Description - --------------- ----------- 3.1 Altered Memorandum of Silverado Gold Mines Ltd. ITEM 8. CHANGE IN FISCAL YEAR Not applicable. ITEM 9. REGULATION FD DISCLOSURE Not applicable. 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. September 11, 2002 SILVERADO GOLD MINES LTD. By: /s/ Garry L. Anselmo __________________________ Garry L. Anselmo President, Chief Executive Officer Chief Financial Officer Director 3 EX-3 3 amendmemo.txt I CERTIFY THIS IS A COPY OF A DOCUMENT FILED ON FORM 19 SEP 10 2002 (Section 348) "J.S. Powell" JOHN S. POWELL PROVINCE OF BRITISH COLUMBIA REGISTRAR OF COMPANIES PROVINCE OF BRITISH COLUMBIA Certificate of Incorporation No. COMPANY ACT ORDINARY RESOLUTION The following ordinary resolution was passed by the company referred to below on the date stated: Name of Company: SILVERADO GOLD MINES LTD. Date resolution passed: September 9, 2002 Resolution: "RESOLVED, as an ordinary resolution, that the Memorandum of the Company be altered to increase its authorized capital by increasing the number of authorized common shares from 100,000,000 common shares without par value to 200,000,000 common shares without par value." The Memorandum as altered is attached hereto as Schedule "A". Certified a true copy the 9th day of September, 2002. /s/ Garry L. Anselmo (Signature) --------------------- (Relationship to Company) Director ---------- SCHEDULE "A" MEMORANDUM (Altered) OF SILVERADO GOLD MINES LTD. (As altered by an Ordinary Resolution passed September 9, 2002) 1. The name of the company is "SILVERADO GOLD MINES LTD."; 2. The Company is restricted form carrying on all businesses except the following: (a) To acquire by purchase, lease, hire, discovery, location or otherwise, and hold mines, mineral claims, mineral leases, mining lands, prospects, licenses and mining rights of every description, and to work, develop, operate, turn to account, sell, or otherwise dispose thereof. (b) To dig, drill, or bore for, raise crush, wash, smelt, reduce, refine, amalgamate, assay, analyse, and otherwise treat gold, silver, copper, lead, iron, coal, petroleum, natural gas, and any other ore, deposit, metal, or mineral whatsoever, whether belonging to the Company or not, and to render the same merchantable, and to buy, sell, and deal in the same or any product thereof. (c) To engage in any branch of mining, smelting, milling, and refining minerals. (d) To acquire by purchase, lease, hire, exchange, or otherwise timber lands, leases, or claims, rights to cut timber, surface rights and rights-of-way, water rights and privileges, patents, patent rights and concessions, and other real or personal property. (e) To acquire by purchase, lease, hire, exchange, or otherwise, and to construct, operate, maintain, or alter, trails, roads, ways, tramways, reservoirs, dams, flumes, race and other ways, water-courses, canals, aqueducts, pipe-lines, wells, tanks, bridges, wharves, piers, mills, pumping plants, factories, foundries, furnaces, coke-ovens, crushing works, smelting-works, concentrating works, refining works, hydraulic, electrical, and other works and appliances, power devices and plants of every kind, laboratories, warehouses, boarding houses, dwellings, buildings, machinery, plant, and other works and conveniences, and to buy, sell, manufacture, and deal in all kinds of goods, stores, provisions, implements, chattels, and effects. (f) To build, purchase, lease, hire, charter, navigate, use and operate cars, wagons, and other vehicles, boats, ships, and other vessels. (g) To sell or otherwise dispose of ore, metal, oil, gas, or mineral product, and to take contracts for mining work of all kinds, and to accept as the consideration shares, stock, debentures, or other securities of any limited company, whatsoever incorporated and carrying on any business, directly or indirectly, conductive to the objects of a specially limited company, if such shares (except the shares of a company having non-personal liability), stock, debentures, or other securities are fully paid up, and to sell or to otherwise dispose thereof. 3. The authorized capital of the Company consists of 200,000,000 common shares without par value. -----END PRIVACY-ENHANCED MESSAGE-----