EX-99.2 3 d656319dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

 

     LOGO

 

                                 

 

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

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

  

LOGO

 

CAROL PREST

 

LOGO

 

    

NOTICE OF ARTICLES

 

Name of Company:

  

BARRICK GOLD CORPORATION/SOCIETE

AURIFERE BARRICK

  

    

  

    

  

REGISTERED OFFICE INFORMATION

  

Mailing Address:

  

Delivery Address:

1600 - 925 WEST GEORGIA STREET

  

1600 - 925 WEST GEORGIA STREET

VANCOUVER BC V6C 3L2

  

VANCOUVER BC V6C 3L2

CANADA

  

CANADA

    

  

    

  

RECORDS OFFICE INFORMATION

  

Mailing Address:

  

Delivery Address:

1600 - 925 WEST GEORGIA STREET

  

1600 - 925 WEST GEORGIA STREET

VANCOUVER BC V6C 3L2

  

VANCOUVER BC V6C 3L2

CANADA

  

CANADA

 

Page: 1 of 4


    

  

DIRECTOR INFORMATION

  

Last Name, First Name, Middle Name:

  

Thrasher, Ernie L.

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Greenspun, Brian L.

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Benitez, Maria I.

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Shapiro, Steven J.

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Clow, Graham G.

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

 

Page: 2 of 4


Last Name, First Name, Middle Name:

  

Hatter, Patricia A.

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Marcet, Pablo

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Thomson, Kevin J.

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Cisneros, Gustavo A.

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Evans, J. Michael

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

 

Page: 3 of 4


Last Name, First Name, Middle Name:

  

Munk, Anthony

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Harvey, J. Brett

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Thornton, John L.

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

    

Last Name, First Name, Middle Name:

  

Prichard, J. Robert S.

  

Mailing Address:

  

Delivery Address:

C/O BARRICK GOLD CORPORATION

  

C/O BARRICK GOLD CORPORATION

BROOKFIELD PLACE, TD CANADA TRUST TOWER

  

BROOKFIELD PLACE, TD CANADA TRUST TOWER

SUITE 3700, 161 BAY STREET

  

SUITE 3700, 161 BAY STREET

TORONTO ON M5J 2S1

  

TORONTO ON M5J 2S1

CANADA

  

CANADA

    

  
  

AUTHORIZED SHARE STRUCTURE

 

 

        1.    No Maximum

  

Common Shares

     

Without Par Value

        

With Special Rights or

    

        

Restrictions attached

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _  _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 

 

        

 

Page: 4 of 4