EX-1.3 2 alo-ex13_54.htm EX-1.3 alo-ex13_54.htm

EXHIBIT 1.3

Date and Time: May 12, 2017 10:16 AM Pacific Time

 

 

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

 

 

Notice of Alteration

FORM 11

BUSINESS CORPORATIONS ACT

Section 257

 

Filed Date and Time:

May 12, 2017 10:13 AM Pacific Time

Alteration Date and Time:

Notice of Articles Altered on May 12, 2017 10:13 AM Pacific Time

 

 

 

 

 

NOTICE OF ALTERATION

 

Incorporation Number:

BC0719511

 

Name Reservation Number:

NR6321789

 

Name of Company:

TIMMINS GOLD CORP.

 

Name Reserved:

ALIO GOLD INC.

ALTERATION EFFECTIVE DATE:

The alteration is to take effect at the time that this application is filed with the Registrar.

 

CHANGE OF NAME OF COMPANY

 

FROM:

TIMMINS GOLD CORP.

TO:

ALIO GOLD INC.

 

 

 

ADD A RESOLUTION DATE:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

New Resolution Date:

May 12, 2017

 

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