EX-1.5 6 tm214147d1_ex1-5.htm EXHIBIT 1.5

 

Exhibit 1.5

 

New Microsoft Word Document_ex5_page_1.gif  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 CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST This Notice of Articles was issued by the Registrar on: June 23, 2020 03:39 PM Pacific Time Incorporation Number:C1254461 Recognition Date and Time: Continued into British Columbia on June 23, 2020 03:39 PM Pacific Time Name of Company: NEW FOUND GOLD CORP. NOTICE OF ARTICLES REGISTERED OFFICE INFORMATION Mailing Address: SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET, P.O. BOX 49314 VANCOUVER BC V7X 1L3 CANADA Delivery Address: SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET, P.O. BOX 49314 VANCOUVER BC V7X 1L3 CANADA RECORDS OFFICE INFORMATION Mailing Address: SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET, P.O. BOX 49314 VANCOUVER BC V7X 1L3 CANADA Delivery Address: SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET, P.O. BOX 49314 VANCOUVER BC V7X 1L3 CANADA

 

 

 

New Microsoft Word Document_ex5_page_2.gif DIRECTOR INFORMATION Last Name, First Name, Middle Name: Laviolette, Denis Mailing Address: 69 YONGE STREET, SUITE 1010 TORONTO ON M5E 1K3 CANADA Delivery Address: 69 YONGE STREET, SUITE 1010 TORONTO ON M5E 1K3 CANADA Last Name, First Name, Middle Name: Roberts, Craig A. Mailing Address: 3023 BEACH DRIVE VICTORIA BC V8R 6L3 CANADA Delivery Address: 3023 BEACH DRIVE VICTORIA BC V8R 6L3 CANADA Last Name, First Name, Middle Name: Kettell, Colin Mailing Address: 700 WEST GEORGIA STREET, 25TH FLOOR VANCOUVER BC V7Y 1B3 CANADA Delivery Address: 700 WEST GEORGIA STREET, 25TH FLOOR VANCOUVER BC V7Y 1B3 CANADA Last Name, First Name, Middle Name: Anderson, John Mailing Address: 1111 MELVILLE STREET, SUITE 1100 VANCOUVER BC V6E 3V6 CANADA Delivery Address: 1111 MELVILLE STREET, SUITE 1100 VANCOUVER BC V6E 3V6 CANADA Last Name, First Name, Middle Name: Hennigh, Quinton Mailing Address: 901E 9TH AVENUE LONGMONT CO 80504 UNITED STATES Delivery Address: 901E 9TH AVENUE LONGMONT CO 80504 UNITED STATES AUTHORIZED SHARE STRUCTURE 1.No MaximumCommon SharesWithout Par Value Without Special Rights or Restrictions attached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _