EX-3.1 2 ex3-1.htm NOTICE OF ARTICLES

Exhibit 3.1

Request ID: 02948577 Province of Ontario Date Report Produced: 2020/08/31
Demande no:   Province de l’Ontario  Document produit le:   
Transaction ID: 076427687 Ministry of Government Services Time Report Produced:  15:56:10
Transaction no :   Ministère des Services gouvernementaux  Imprimé à:  
Category ID: CT    
Catégorie:        

 

 

 

Certificate of Incorporation

Certificat de constitution 

This is to certify that Ceci certifie que
   

B L A C K J A C K   S I L V E R   C O R P.

   
   
   
   
   
   
Ontario Corporation No. Numéro matricule de la personne morale en Ontario
 
0 0 2 7 7 4 9 3 2
   
   
is a corporation incorporated, under the laws of the Province of Ontario. est une société constituée aux termes des lois de la province de l’Ontario.
   
These articles of incorporation are effective on

Les présents status constitutifs entrent en vigueur le 

   

 

A U G U S T   3 1   A O Û T ,   2 0 2 0
     
Director/Directrice
Business Corporation Act/Loi sur les sociétés par actions

 

 

 

 

 

   

 

Request ID: 025210826 Province of Ontario Date Report Produced: 2020/10/30
Demande no :   Province de l’Ontario  Document produit le :   
Transaction ID: 77053795 Ministry of Government Services Time Report Produced:  11:49:45
Transaction no :   Ministère des Services gouvernementaux  Imprimé à :  
Category ID: CT    
Catégorie :        

 

Certificate of status

ATTESTATION DU STATUT JURIDIQUE

 

 

This is to certify that according to the records of the Ministry of Government Services

D’après les dossiers du Ministère des Services gouvernementaux, nous attestons que la société.
   

B L A C K J A C K   S I L V E R   C O R P.

   
   
   
Ontario Corporation Number Numéro matricule de la société (Ontario)
0 0 2 7 7 4 9 3 2
   
is a corporation incorporated, amalgamated or continued under the laws of the Province of Ontario. est une société constituée, prorogée ou née d’une fusion aux termes des lois de la Province de l’Ontario.
   
The corporation came into existence on La société a été fondée le
   
A U G U S T   3 1   A O Û T,  2 0 2 0 
   
and has not been dissolved. et n’est pas dissoute.
   
   
   
   
   
Dated Fait le
   
O C T O B E R   3 0   O C T O B R E ,  2 0 2 0
   
   
 
   
  Director
  Directeur
   
   
The issuance of this certificate in electronic form is authorized by the Ministry of Government Services.
La délivrance du présent certificat sous forme électronique est autorisée par le Ministère des Services gouvernementaux.

 

 

 

 

   

 

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 Street

Victoria BC

1 877 526-1526

 

Cover Sheet

SILVER BOW MINING CORP.

Confirmation of Service

Form Filed: Continuation Application
Date and Time of Filing: May 27, 2025 11:08 AM Pacific Time
Continuation Effective Date: The continuation is to take effect at the time that this application is filed with the Registrar.
Recognition Date and Time: Continuation into British Columbia on May 27, 2025 11:08 AM Pacific Time
Name of Company: SILVER BOW MINING CORP.
Incorporation Number: C1541347

 

A federal Business Number has been assigned to this company as noted below. [IMPORTANT: KEEP THIS FOR YOUR COMPANY RECORDS]

Business Number: 714784071BC0001

For assistance or additional information regarding the Business Number, contact Canada Revenue Agency at 1-800-959-5525 from 8:15 a.m. to 8:00 p.m., Monday through Friday, excluding statutory holidays.

 

This package contains:

● Certified Copy of the Continuation Application
● Certified Copy of the Notice of Articles
● Certificate of Continuation

 

Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions.

The British Columbia Business Corporations Act requires all incorporated companies to file information such as annual reports, a change of address or a change of directors. For information regarding these filings, review the "Maintaining Your B.C. Company" document at
www.bcregistryservices.gov.bc.ca/local/bcreg/documents/forms/reg36.pdf.

For information regarding completion of forms, contact the Corporate Registry at 1 877 526-1526.

 

 

 Page: 1 of 1

 

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 Street

Victoria BC

1 877 526-1526

 

   

Continuation

Application

FORM 16

BUSINESS CORPORATIONS ACT

Section 302

  

 CERTIFIED COPY

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

SINEAD O'CALLAGHAN

 

FILING DETAILS: Continuation Application for: SILVER BOW MINING CORP. Incorporation Number: C1541347 Filed Date and Time: May 27, 2025 11:08 AM Pacific Time Recognition Date and Time: Continued into British Columbia May 27, 2025 11:08 AM Pacific Time

CONTINUATION APPLICATION

Name Reservation Number: Name Reserved:
NR8585706 SILVER BOW MINING CORP.
 
CONTINUATION EFFECTIVE DATE:
The is to take effect at the time that this application is filed with the Registrar.
   
   
 
PREVIOUS FOREIGN JURISDICTION INFORMATION
   
Identifying Number in Foreign Jurisdiction: Name in Foreign Jurisdiction:
   
2774932 SILVER BOW MINING CORP.
   

Date of Incorporation, Continuation, or

Amalgamation in Foreign Jurisdiction:

 Foreign Jurisdiction:
   ONTARIO
August 31, 2020  

 C1541347 Page: 1 of 3

 

 

 
Authorization for Continuation
The authorization for the continuation into BC from the foreign corporations jurisdiction was filed.
 
 
NOTICE OF ARTICLES
 
Name of Company:
SILVER BOW MINING CORP.
 
 
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1200 - 750 WEST PENDER STREET 1200 - 750 WEST PENDER STREET
VANCOUVER BC V6C 2T8 VANCOUVER BC V6C 2T8
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1200 - 750 WEST PENDER STREET 1200 - 750 WEST PENDER STREET
VANCOUVER BC V6C 2T8 VANCOUVER BC V6C 2T8
CANADA CANADA
   
   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Hennigh, Quinton  
   
Mailing Address: Delivery Address:
401 BAY STREET 401 BAY STREET
SUITE 2702 SUITE 2702
TORONTO ON M5H 2Y4 TORONTO ON M5H 2Y4
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Naugle, Charles Travis  
   
Mailing Address: Delivery Address:
401 BAY STREET 401 BAY STREET
SUITE 2702 SUITE 2702
TORONTO ON M5H 2Y4 TORONTO ON M5H 2Y4
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Durbin, Steve  
   
Mailing Address: Delivery Address:
401 BAY STREET 401 BAY STREET
SUITE 2702 SUITE 2702
TORONTO ON M5H 2Y4 TORONTO ON M5H 2Y4
CANADA CANADA
   

 C1541347 Page: 2 of 3

 

Last Name, First Name, Middle Name:  
Holloway, Andy  
   
Mailing Address: Delivery Address:
401 BAY STREET 401 BAY STREET
SUITE 2702 SUITE 2702
TORONTO ON M5H 2Y4 TORONTO ON M5H 2Y4
CANADA CANADA
   
Last Name, First Name, Middle Name:  
McMullin, David  
   
Mailing Address: Delivery Address:
401 BAY STREET 401 BAY STREET
SUITE 2702 SUITE 2702
TORONTO ON M5H 2Y4 TORONTO ON M5H 2Y4
CANADA CANADA
   
   
AUTHORIZED SHARE STRUCTURE
1. No Maximum Common Shares Without Par Value
       
       
      Without Special Rights or Restrictions attached
       
 
 
 

 

 

 

 

 

 

 C1541347 Page: 3 of 3

 

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 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

SINEAD O'CALLAGHAN

 

This Notice of Articles was issued by the Registrar on: May 27, 2025 11:08 AM Pacific Time Incorporation Number: C1541347 Recognition Date and Time: Continued into British Columbia on May 27, 2025 11:08 AM Pacific Time

 
 
NOTICE OF ARTICLES
 
Name of Company:
SILVER BOW MINING CORP.
 
 

REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1200 - 750 WEST PENDER STREET 1200 - 750 WEST PENDER STREET
VANCOUVER BC V6C 2T8 VANCOUVER BC V6C 2T8
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1200 - 750 WEST PENDER STREET 1200 - 750 WEST PENDER STREET
VANCOUVER BC V6C 2T8 VANCOUVER BC V6C 2T8
CANADA CANADA
   

 

 Page: 1 of 3

 

   
DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Hennigh, Quinton  
   
Mailing Address: Delivery Address:
401 BAY STREET 401 BAY STREET
SUITE 2702 SUITE 2702
TORONTO ON M5H 2Y4 TORONTO ON M5H 2Y4
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Naugle, Charles Travis  
   
Mailing Address: Delivery Address:
401 BAY STREET 401 BAY STREET
SUITE 2702 SUITE 2702
TORONTO ON M5H 2Y4 TORONTO ON M5H 2Y4
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Durbin, Steve  
   
Mailing Address: Delivery Address:
401 BAY STREET 401 BAY STREET
SUITE 2702 SUITE 2702
TORONTO ON M5H 2Y4 TORONTO ON M5H 2Y4
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Holloway, Andy  
   
Mailing Address: Delivery Address:
401 BAY STREET 401 BAY STREET
SUITE 2702 SUITE 2702
TORONTO ON M5H 2Y4 TORONTO ON M5H 2Y4
CANADA CANADA
   
Last Name, First Name, Middle Name:  
McMullin, David  
   
Mailing Address: Delivery Address:
401 BAY STREET 401 BAY STREET
SUITE 2702 SUITE 2702
TORONTO ON M5H 2Y4 TORONTO ON M5H 2Y4
CANADA CANADA
   
   
AUTHORIZED SHARE STRUCTURE

 

 

 

 Page: 2 of 3

 

 

1. No Maximum Common Shares Without Par Value
       
       
      Without Special Rights or Restrictions attached
       
 
 
 

 

 

 

 Page: 3 of 3

 

    Number: C1541347

CERTIFICATE

OF

CONTINUATION

BUSINESS CORPORATIONS ACT

I Hereby Certify that SILVER BOW MINING CORP., has continued into British Columbia from the Jurisdiction of ONTARIO, under the Business Corporations Act, with the name SILVER BOW MINING CORP. on May 27, 2025 at 11:08 AM Pacific Time.


ELECTRONIC CERTIFICATE

Issued under my hand at Victoria, British Columbia
On May 27, 2025

 

SINEAD O'CALLAGHAN

Registrar of Companies

Province of British Columbia

Canada

   

 

 

Ministry of Public and
Business Service Delivery
Ministère des Services au public et
aux entreprises
   
   
Authorization to Continue in another Jurisdiction Autorisation de maintien sous le régime d’une autre autorité législative
   
Business Corporations Act Loi sur les sociétés par actions
   
   
SILVER BOW MINING CORP.
Corporation Name / Dénomination sociale
   
2774932
Ontario Corporation Number / Numéro de société de l’Ontario
   
   
   
This is to certify that the above-named corporation is authorized to apply to another jurisdiction to continue out of the Business Corporations Act La présente vise à attester que la personne morale ci-haut mentionnée est autorisée à faire une demande de maintien dans une autre autorité législative hors de la portée de la Loi sur les sociétés par actions
   
This authorization is effective on Cette autorisation entre en vigueur le
   
May 13, 2025 / 13 mai 2025
   
   

Director / Directeur

Business Corporations Act / Loi sur les sociétés par actions
The Authorization to Continue out is not valid without the Application for Authorization to Continue in another Jurisdiction     L’autorisation de maintien autrement n’est pas valide si elle ne contient pas la demande d’autorisation de maintien sous le régime d’une autre autorité législative
       

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.


Director/Registrar

 

  


Copie certifiée conforme du dossier du ministère des Services au public et aux entreprises.

Directeur ou registrateur

   

 

 

Ministry of Public and
Business Service Delivery
Ministère des Services au public et
aux entreprises
   
   
Certificate of Amendment Certificat de modification
   
Business Corporations Act Loi sur les sociétés par actions
   
   
SILVER BOW MINING CORP.
Corporation Name / Dénomination sociale
   
2774932
Ontario Corporation Number / Numéro de société de l’Ontario
   
   
This is to certify that these articles are effective on La présente vise à attester que ces statuts entreront en vigueur le
   
February 18, 2025 / 18 février 2025
   
   

Director / Directeur

Business Corporations Act / Loi sur les sociétés par actions
The Certificate of Amendment is not complete without the Articles of Amendment     Ce certificat de modification n’est pas complet s’il ne contient pas les statuts de modification
   

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.


Director/Registrar

 

  


Copie certifiée conforme du dossier du ministère des Services au public et aux entreprises.

Directeur ou registrateur

   

 

BCA - Articles of Amendment - SILVER BOW MINING CORP. - OCN:2774932 - February 18, 2025

Ministry of Public and
Business Service Delivery
   
   
Articles of Amendment
   
Business Corporations Act

Corporation Name (Date of Incorporation/Amalgamation)
BLACKJACK SILVER CORP. (August 31, 2020)

1. The name of the corporation is changed to:
SILVER BOW MINING CORP.

2. The number of directors or the minimum/maximum number of directors are amended as follows:
Not amended

3. The articles are amended as follows:

A. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. If none, enter "None":
Not amended

B. The classes and any maximum number of shares that the corporation is authorized to issue:
Not amended

C. Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors' authority with respect to any class of shares which may be issued in series. If there is only one class of shares, enter "Not Applicable":
Not amended

The endorsed Articles of Amendment are not complete without the Certificate of Amendment.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

 

Director/Registrar, Ministry of Public and Business Service Delivery

Page 1 of 3

 

BCA - Articles of Amendment - SILVER BOW MINING CORP. - OCN:2774932 - February 18, 2025

D. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows. If none, enter "None":
Not amended

E. Other provisions:
Not amended

4. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act.

5. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on:
January 27, 2025

The articles have been properly executed by the required person(s).

The endorsed Articles of Amendment are not complete without the Certificate of Amendment.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

 

Director/Registrar, Ministry of Public and Business Service Delivery

Page 2 of 3

 

BCA - Articles of Amendment - SILVER BOW MINING CORP. - OCN:2774932 - February 18, 2025

Supporting Information - Nuans Report Information
Nuans Report Reference # 122448982
Nuans Report Date February 07, 2025

 

 

 

 

The endorsed Articles of Amendment are not complete without the Certificate of Amendment.

Certified a true copy of the record of the Ministry of Public and Business Service Delivery.

 

Director/Registrar, Ministry of Public and Business Service Delivery

Page 3 of 3