EX-3.1 2 filename2.htm

 

Exhibit 3.1

  

Date and Time: July 15, 2016 11:14 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 Articles

BUSINESS CORPORATIONS ACT

 

This Notice of Articles was issued by the Registrar on: April 5, 2016 01:40 PM Pacific Time

 

Incorporation Number:                    BC0322550

 

Recognition Date:     Incorporated on February 27, 1987

 

NOTICE OF ARTICLES

 

Name of Company:  
NIOCORP DEVELOPMENTS LTD.  
 
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
P.O. BOX 49290 1000 - 595 BURRARD STREET
1000 - 595 BURRARD STREET VANCOUVER BC V7X 1S8
VANCOUVER BC V7X 1S8 CANADA
CANADA  
 
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
P.O. BOX 49290 1000 - 595 BURRARD STREET
1000 - 595 BURRARD STREET VANCOUVER BC V7X 1S8
VANCOUVER BC V7X 1S8 CANADA
CANADA  

  

  BC0322550 Page: 1 of 3

 

  

DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
CARRABBA, JOE  
   
Mailing Address: Delivery Address:
7000 SOUTH YOSEMITE STREET 7000 SOUTH YOSEMITE STREET
SUITE 115 SUITE 115
CENTENNIAL CO 80112 CENTENNIAL CO 80112
UNITED STATES UNITED STATES

 

Last Name, First Name, Middle Name:
Smith, Mark Alan
   
Mailing Address: Delivery Address:
7000 SOUTH YOSEMITE STREET 7000 SOUTH YOSEMITE STREET
SUITE 115 SUITE 115
CENTENNIAL CO 80112 CENTENNIAL CO 80112
UNITED STATES UNITED STATES

 

Last Name, First Name, Middle Name:
BELING, DAVE
   
Mailing Address: Delivery Address:
7000 SOUTH YOSEMITE STREET 7000 SOUTH YOSEMITE STREET
SUITE 115 SUITE 115
CENTENNIAL CO 80112 CENTENNIAL CO 80112
UNITED STATES UNITED STATES

 

Last Name, First Name, Middle Name:
CECIL, JOE
   
Mailing Address: Delivery Address:
7000 SOUTH YOSEMITE STREET 7000 SOUTH YOSEMITE STREET
SUITE 115 SUITE 115
CENTENNIAL CO 80112 CENTENNIAL CO 80112
UNITED STATES UNITED STATES

 

Last Name, First Name, Middle Name:
Morris, Michael
   
Mailing Address: Delivery Address:
7000 SOUTH YOSEMITE STREET 7000 SOUTH YOSEMITE STREET
SUITE 115 SUITE 115
CENTENNIAL CO 80112 CENTENNIAL CO 80112
UNITED STATES UNITED STATES

 

Last Name, First Name, Middle Name:
WIGHTMAN, Anna Castner
   
Mailing Address: Delivery Address:
7000 SOUTH YOSEMITE STREET 7000 SOUTH YOSEMITE STREET
SUITE 115 SUITE 115
CENTENNIAL CO 80112 CENTENNIAL CO 80112
UNITED STATES UNITED STATES

  

  BC0322550 Page: 2 of 3

 

  

RESOLUTION DATES:

 

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:

 

December 9, 2008

 

AUTHORIZED SHARE STRUCTURE  
1.  No Maximum COMMON Shares

Without Par Value

 

Without Special Rights or Restrictions attached

  

  BC0322550 Page: 3 of 3