EX-3.1 2 a2202108zex-3_1.htm EX-3.1

Exhibit 3.1

 

 

Ministry of Finance
BC Registry Services

 

Mailing Address:
PO BOX 9431 Stn Prov Govt.
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca

 

Location:
2nd Floor - 940 Blanshard St.
Victoria BC
250 356-8626

 

 

CERTIFIED COPY

 

Of a Document filed with the Province of British Columbia Registrar of Companies

Notice of Articles
BUSINESS CORPORATIONS ACT

 

RON TOWNSHEND
September 24, 2010

 

This Notice of Articles was issued by the Registrar on: September 24, 2010  05:42 PM Pacific Time

 

Incorporation Number:            C0831300

 

Recognition Date and Time:  Continued into British Columbia on July 29, 2008 10:28 AM Pacific Time

 

NOTICE OF ARTICLES

 

 

Name of Company:

THOMPSON CREEK METALS COMPANY INC.

 

REGISTERED OFFICE INFORMATION

 

Mailing Address:

Delivery Address:

1900 - 355 BURRARD STREET

1900 - 355 BURRARD STREET

VANCOUVER BC V6C 2G8

VANCOUVER BC V6C 2G8

CANADA

CANADA

 

RECORDS OFFICE INFORMATION

 

Mailing Address:

Delivery Address:

1900 - 355 BURRARD STREET

1900 - 355 BURRARD STREET

VANCOUVER BC V6C 2G8

VANCOUVER BC V6C 2G8

CANADA

CANADA

 

1



 

DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:
HADDON, TIMOTHY J.

 

 

Mailing Address:
312 HIGH STREET
DENVER CO 80218
UNITED STATES

Delivery Address:
312 HIGH STREET
DENVER CO 80218
UNITED STATES

 

 

Last Name, First Name, Middle Name:
O’NEIL, THOMAS J.

 

 

Mailing Address:

Delivery Address:

1757 TANGLE PEAK TRAIL
PRESCOTT AZ 86303
UNITED STATES

1757 TANGLE PEAK TRAIL
PRESCOTT AZ 86303
UNITED STATES

 

Last Name, First Name, Middle Name:
GEYER, JAMES P.

 

Mailing Address:

Delivery Address:

926 W. SPRAGUE AVENUE

926 W. SPRAGUE AVENUE

SUITE 200

SUITE 200

SPOKANE WA 99201

SPOKANE WA 99201

UNITED STATES

UNITED STATES

 

Last Name, First Name, Middle Name:
FREER, JAMES L.

 

 

 

Mailing Address:

Delivery Address:

1234 - 108TH AVENUE, NE
BELLEVUE WA 98004
UNITED STATES

1234 - 108TH AVENUE, NE
BELLEVUE WA 98004
UNITED STATES

 

 

Last Name, First Name, Middle Name:
ARSENAULT, DENIS C.

 

Mailing Address:

Delivery Address:

210 RUE DE LA RIVE
RACINE QC J0E 1Y0
CANADA

210 RUE DE LA RIVE
RACINE QC J0E 1Y0
CANADA

 

2



 

Last Name, First Name, Middle Name:
BANDUCCI, CAROL T.

 

 

Mailing Address:

Delivery Address:

401 BAY STREET, SUITE 3200
TORONTO ON M5H 2V4

401 BAY STREET, SUITE 3200
TORONTO ON M5H 2V4

CANADA

CANADA

 

Last Name, First Name, Middle Name:
LOUGHREY, KEVIN

 

 

 

Mailing Address:

Delivery Address:

26 WEST DRY CREEK CIRCLE, #810

26 WEST DRY CREEK CIRCLE, #810

LITTLETON CO 80120

LITTLETON CO 80120

UNITED STATES

UNITED STATES

 

 

AUTHORIZED SHARE STRUCTURE

 

1.

No Maximum

 

COMMON Shares

 

Without Par Value

 

 

 

 

 

 

 

 

 

 

 

With Special Rights or Restrictions attached

 

 

 

 

 

 

2.

No Maximum

 

FIRST PREFERRED Shares

 

Without Par Value

 

 

 

 

 

 

 

 

 

 

 

With Special Rights or Restrictions attached

 

3