EX-1.1 2 avino_ex11.htm MEMORANDUM avino_ex11.htm

EXHIBIT 1.1

 

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

 

 

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

 

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

CAROL PREST

 

This Notice of Articles was issued by the Registrar on: March 5, 2021 02:53 PM Pacific Time

 

Incorporation Number:              BC0088814

 

Recognition Date: August 22, 1969 as a result of an Amalgamation

 

NOTICE OF ARTICLES

 

 

Name of Company:

AVINO SILVER & GOLD MINES LTD.

 

 

 

REGISTERED OFFICE INFORMATION

 

 

 

Mailing Address:

3200 - 650 WEST GEORGIA STREET

VANCOUVER BC V6B 4P7

CANADA

Delivery Address:

3200 - 650 WEST GEORGIA STREET

VANCOUVER BC V6B 4P7

CANADA

 

 

RECORDS OFFICE INFORMATION

 

 

 

Mailing Address:

3200 - 650 WEST GEORGIA STREET

VANCOUVER BC V6B 4P7

CANADA

Delivery Address:

3200 - 650 WEST GEORGIA STREET

VANCOUVER BC V6B 4P7

CANADA

 

 

Page: 1 of 2

 

 

DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:

Robertson, Gary

 

Last Name, First Name, Middle Name:

WOLFIN, DAVID

 

Last Name, First Name, Middle Name:

Yee, Jasman

 

Last Name, First Name, Middle Name:

Bojtos, Peter

 

Last Name, First Name, Middle Name:

Andrews, Ronald

 

AUTHORIZED SHARE STRUCTURE

 

1. No Maximum

Common Shares 

Without Par Value

 

 

 

 

 

Without Special Rights or

Restrictions attached

                                                            

 

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