EX-3 3 ex1-1f20f.htm EXHIBIT 1.1 - CONTINUATION APPLICATION

Exhibit 1.1

Search Date and Time: July 14, 2004 03:04 PM Pacific Time

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

Continuation
Application

   Form 16
BUSINESS CORPORATIONS ACT
Section 302


FILING DETAILS: Continuation Application for:
GREAT PANTHER RESOURCES LIMITED

Incorporation Number:
C0699467


File Date and Time:

July 9, 2004 02:42 PM Pacific Time

Recognition Date and Time:

Continuation into British Columbia July 9, 2004 02:42 PM Pacific Time



CONTINUATION APPLICATION


Name Reservation Number:                                          Name Reserved:
NR9157466                                                         GREAT PANTHER RESOURCES LIMITED

PREVIOUS FOREIGN JURISDICTION INFORMATION

Identifying Number in Foreign Jurisdiction:                       Name in Foreign Jurisdiction:
30310                                                             Great Panther Resources Limited

Date of Incorporation, Continuation, or                           Foreign Jurisdiction:
Amalgamation in Foreign Jurisdiction:                             YUKON
March 22, 1996

EXTRAPROVINCIAL REGISTRATION INFORMATION

Previous Registration Number in BC:                               Extraprovincial Company's Name in BC:
A0043407                                                          GREAT PANTHER RESOURCES LIMITED

Authorization for Continuation

The authorization for the continuation into BC from the foreign corporation's jurisdiction was filed.

                                                       NOTICE OF ARTICLES


Name of Company:

GREAT PANTHER RESOURCES LIMITED
REGISTERED OFFICE INFORMATION

Mailing Address:                                                  Delivery Address:
PENTHOUSE 1                                                       PENTHOUSE 1
945 MARINE DRIVE                                                  945 MARINE DRIVE
WEST VANCOUVER BC V7T 1A8                                         WEST VANCOUVER BC V7T 1A8
RECORDS OFFICE INFORMATION

Mailing Address:                                                  Delivery Address:
PENTHOUSE 1                                                       PENTHOUSE 1
945 MARINE DRIVE                                                  945 MARINE DRIVE
WEST VANCOUVER BC V7T 1A8                                         WEST VANCOUVER BC V7T 1A8
DIRECTOR INFORMATION

Last Name, First Name Middle Name:

ARCHER, ROBERT ALEXANDER

Mailing Address:

2100-1177 WEST HASTINGS STREET
VANCOUVER BC V6E 2K3

Delivery Address:

2100-1177 WEST HASTINGS STREET
VANCOUVER BC V6E 2K3


Last Name, First Name Middle Name:

FOY, KAARE GLENNE

Mailing Address:

2100-1177 WEST HASTINGS STREET
VANCOUVER BC V6E 2K3

Delivery Address:
2100-1177 WEST HASTINGS STREET
VANCOUVER BC V6E 2K3

Last Name, First Name Middle Name:
KOPCHEFF, JOHN TRIFON

Mailing Address:
36TH FLOOR, EXCHANGE PLAZA
2 THE ESPLANADE
PERTH, WESTERN AUSTRALIA 6000
AUSTRALIA

Delivery Address:
36TH FLOOR, EXCHANGE PLAZA
2 THE ESPLANADE
PERTH, WESTERN AUSTRALIA 6000
AUSTRALIA

Last Name, First Name Middle Name:
BURNE, MALCOLM ALEC

Mailing Address:

56 EGHAM ROAD
EGHAM, SURREY TW20-9L
UNITED KINGDOM

Delivery Address:
56 EGHAM ROAD
EGHAM, SURREY TW20-9L
UNITED KINGDOM


AUTHORIZED SHARE STRUCTURE
1.    No Maximum COMMON Shares Without Par Value

Without Special Rights orRestrictions
attached

AUTHORIZED SHARE STRUCTURE
2.    No Maximum CLASS A PREFERRED Shares Without Par Value

Without Special Rights
orRestrictions attached

AUTHORIZED SHARE STRUCTURE
3.    No Maximum CLASS B PREFERRED Shares Without Par Value

Without Special Rights
orRestrictions attached