Cover Sheet GREAT PANTHER MINING LIMITED
Total Page：16
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Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 1 877 526-1526 Cover Sheet GREAT PANTHER MINING LIMITED Confirmation of Service Form Filed: Notice of Change of Directors Date and Time of Filing: March 5, 2019 09:46 AM Pacific Time Name of Company: GREAT PANTHER MINING LIMITED Incorporation Number: C0699467 This package contains: • Certified Copy of the Notice of Articles 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. Page: 1 of 1 Mailing Address: Location: PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street Victoria BC V8W 9V3 Victoria BC www.corporateonline.gov.bc.ca 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, 2019 09:46 AM Pacific Time Incorporation Number: C0699467 Recognition Date and Time: Continued into British Columbia on July 9, 2004 02:42 PM Pacific Time NOTICE OF ARTICLES Name of Company: GREAT PANTHER MINING LIMITED REGISTERED OFFICE INFORMATION Mailing Address: Delivery Address: 1330 - 200 GRANVILLE STREET 1330 - 200 GRANVILLE STREET VANCOUVER BC V6C 1S4 VANCOUVER BC V6C 1S4 CANADA CANADA RECORDS OFFICE INFORMATION Mailing Address: Delivery Address: 1330 - 200 GRANVILLE STREET 1330 - 200 GRANVILLE STREET VANCOUVER BC V6C 1S4 VANCOUVER BC V6C 1S4 CANADA CANADA Page: 1 of 3 DIRECTOR INFORMATION Last Name, First Name, Middle Name: GARNETT, ROBERT WATT Mailing Address: Delivery Address: 4555 BRITANNIA DRIVE 4555 BRITANNIA DRIVE RICHMOND BC V7E 6B1 RICHMOND BC V7E 6B1 CANADA CANADA Last Name, First Name, Middle Name: JENNINGS, PETER JOHN Mailing Address: Delivery Address: SUITE 506 - 210 WEST 13TH ST. SUITE 506 - 210 WEST 13TH ST. NORTH VANCOUVER BC V7M 1N7 NORTH VANCOUVER BC V7M 1N7 CANADA CANADA Last Name, First Name, Middle Name: REES, HELENA ELISE Mailing Address: Delivery Address: 1311 SINCLAIR STREET 1311 SINCLAIR STREET WEST VANCOUVER BC V7V 3W3 WEST VANCOUVER BC V7V 3W3 CANADA CANADA Last Name, First Name, Middle Name: BANNANTINE, JAMES MARTIN Mailing Address: Delivery Address: 1330 - 200 GRANVILLE STREET 1330 - 200 GRANVILLE STREET VANCOUVER BC V6C 1S4 VANCOUVER BC V6C 1S4 CANADA CANADA Last Name, First Name, Middle Name: ARCHER, ROBERT ALEXANDER Mailing Address: Delivery Address: 332 PARSONS ROAD 332 PARSONS ROAD OKANAGAN FALLS BC V0H 1R5 OKANAGAN FALLS BC V0H 1R5 CANADA CANADA Last Name, First Name, Middle Name: MASON, JEFFREY ROBERT Mailing Address: Delivery Address: 3641 CAMERON AVENUE 3641 CAMERON AVENUE VANCOUVER BC V6R 1A1 VANCOUVER BC V6R 1A1 CANADA CANADA Page: 2 of 3 Last Name, First Name, Middle Name: MULLIN, W. JAMES Mailing Address: Delivery Address: BOX 783 BOX 783 LOGAN LAKE BC V0K 1W0 LOGAN LAKE BC V0K 1W0 CANADA CANADA Last Name, First Name, Middle Name: ADSHEAD-BELL, NICOLE Mailing Address: Delivery Address: 402, 1177 PACIFIC BOULEVARD 402, 1177 PACIFIC BOULEVARD VANCOUVER BC V6Z 2R8 VANCOUVER BC V6Z 2R8 CANADA CANADA AUTHORIZED SHARE STRUCTURE 1. No Maximum COMMON Shares Without Par Value Without Special Rights or Restrictions attached ___________________________________________________ 2. No Maximum CLASS A PREFERRED Shares Without Par Value With Special Rights or Restrictions attached ___________________________________________________ 3. No Maximum CLASS B PREFERRED Shares Without Par Value With Special Rights or Restrictions attached ___________________________________________________ Page: 3 of 3.