EX-4.2 3 d166258dex42.htm EX-4.2 EX-4.2

Exhibit 4.2

 

LOGO   Mailing Address:    Location:
  PO Box 9431 Stn Prov Govt    2nd Floor - 940 Blanshard Street
 

Victoria BC V8W 9V3

www.corporateonline.gov.bc.ca

 

  

Victoria BC

1 877 526-1526

 

 

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

 

This Notice of Articles was issued by the Registrar on: July 2, 2021 09:31 AM Pacific Time

Incorporation Number:             C0713891

Recognition Date and Time: Continued into British Columbia on January 17, 2005 10:59 AM Pacific Time

NOTICE OF ARTICLES

Name of Company:

FIRST MAJESTIC SILVER CORP.

 

REGISTERED OFFICE INFORMATION   

Mailing Address:

   Delivery Address:

25TH FLOOR, 666 BURRARD STREET

   25TH FLOOR, 666 BURRARD STREET

VANCOUVER BC V6C 2X8

   VANCOUVER BC V6C 2X8

CANADA

   CANADA
RECORDS OFFICE INFORMATION   

Mailing Address:

   Delivery Address:

25TH FLOOR, 666 BURRARD STREET

   25TH FLOOR, 666 BURRARD STREET

VANCOUVER BC V6C 2X8

   VANCOUVER BC V6C 2X8

CANADA

   CANADA

 

Page: 1 of 3


DIRECTOR INFORMATION   
Last Name, First Name, Middle Name:   
Fudge Jr., Thomas F.   

Mailing Address:

   Delivery Address:

2536 RIMROCK AVENUE

   2536 RIMROCK AVENUE

SUITE 400-360

   SUITE 400-360

GRAND JUNCTION CO 81505

   GRAND JUNCTION CO 81505

UNITED STATES

   UNITED STATES
Last Name, First Name, Middle Name:   
des Rivieres, Jean   

Mailing Address:

   Delivery Address:

604 RUE MAIN

   604 RUE MAIN

HUDSON HEIGHTS QC J0P 1J0

   HUDSON HEIGHTS QC J0P 1J0

CANADA

   CANADA
Last Name, First Name, Middle Name:   
Rustad, Colette   

Mailing Address:

   Delivery Address:

2983 WEST 39TH AVENUE

   2983 WEST 39TH AVENUE

VANCOUVER BC V6N 2Z5

   VANCOUVER BC V6N 2Z5

CANADA

   CANADA
Last Name, First Name, Middle Name:   
Co, Marjorie   

Mailing Address:

   Delivery Address:

1800 - 925 WEST GEORGIA STREET

   1800 - 925 WEST GEORGIA STREET

VANCOUVER BC V6C 3L2

   VANCOUVER BC V6C 3L2

CANADA

   CANADA
Last Name, First Name, Middle Name:   
Penrose, Douglas   

Mailing Address:

   Delivery Address:

1800 - 925 WEST GEORGIA STREET

   1800 - 925 WEST GEORGIA STREET

VANCOUVER BC V6C 3L2

   VANCOUVER BC V6C 3L2

CANADA

   CANADA
Last Name, First Name, Middle Name:   
Lopez, Ana   

Mailing Address:

   Delivery Address:

1223 BRACKNELL CRESCENT

   1223 BRACKNELL CRESCENT

NORTH VANCOUVER BC V7R 1V4

   NORTH VANCOUVER BC V7R 1V4

CANADA

   CANADA

 

Page: 2 of 3


Last Name, First Name, Middle Name:   
Neumeyer, Keith   

Mailing Address:

   Delivery Address:

SUITE 1800 - 925 WEST GEORGIA STREET

   SUITE 1800 - 925 WEST GEORGIA STREET

VANCOUVER BC V6C 3L2

   VANCOUVER BC V6C 3L2

CANADA

   CANADA

 

AUTHORIZED SHARE STRUCTURE

1. No Maximum

   Common Shares    Without Par Value
      Without Special Rights or
      Restrictions attached
– – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – – –

 

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