EX-3.16
from S-4
54 pages
Great Bear Resources Ltd. Certificate of True and Correct Copy of Alterations to Articles of the Company Approved at a Reconvened Annual General and Special Meeting of the Shareholders on July 12,2013 at 11:30 Am Pacific Time the Undersigned, Desmond M. Balakrishnan, Signing in My Capacity as Corporate Coimsel of Great Bear Resources Ltd. (And Hereinafter Referred to Asthe ''Company"), Hereby Certify, to the Best Ofmy Knowledge, Information and Belief, After Having Made Due Inquiry, That the Attached Extractsfrom Ordinary Resolutions Approved at a Reconvened Annual General and Special Meeting of the Shareholders Held on July 12, 2013 and Reconvened, Altering Thearticles of the Company Received for Deposit at the Records Office on August 7,2013 at 10:00 Ampacific Time, Are a True and Correctcopy Ofsuch Alterations. Dated at Vancouver, in the Province Ofbritish Columbia, on This 20** Day of August, 2013. Desmond M<«akrishnan
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EX-3.13
from S-4
1 page
-. ·---Ji(. --Territory of the British Virgin Islands the International Business Companies Act (Cap. 291) Certificate of Incorporation (Sections 14 and 15) No. 320508 of the British Virgin Islands Hereby Certifies the Registrar of Companies Pursuant to the International Business Companies Act, Cap. 291 That All the Requirements of the Act in Respect of Incorporation Having Been Satisfied, Red Back Mining (Ghana) Limited Is Incorporated in the British Virgin Islands as an International Business Company This 14th Day of April, 1999. Given Under My Hand and Seal at ··-, Road·town, in the Territory of the ;. I: Br±ttsh Vir'gin Islands ·-. --;-·· .. -,
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EX-3.11
from S-4
1 page
State of Delaware Secretary of State Division of Corporations Delivered 01:06 Pm 11/06/2015 Filed 01:06 Pm 11/06/2015 State of Delaware Certificate of Incorporation a Stock Corporation Sr 20150812500 - File Number 5870295 • First: The Name of This Corporation Is: Kg Mining (Round Mountain) Inc. • Second: Its Registered Office in the State of Delaware Is to Be Located at 1679 Street, in the City of Dover County of Kent Zip Code 19901. the Registered Agent in Charge Thereof Is Registered Agent Solutions, Inc. Third: The Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth: The Amount of the Total Stock of This Corporation Is Authorized to Issue Is 5,000 Shares (Number of Authorized Shares) With a Par Value of Per Share. 0.0100000000 • Fifth: The Name and Mailing Address of the Incorporator Are as Follows: Name Martin D . Litt Mailing Address 25 York Street, 17th Floor Zip Code Msj2v5 Toronto, on Canada I, the Undersigned, for the Purpose of Forming a Corporation Under the Laws of the State of Delaware, Do Make, File and Record This Certificate, and Do Certify That the Facts Herein Stated Are True, and I Have Accordingly Hereunto Set My Hand This 6th Day of November, A.D.2015. By: /S/ Martin D. Litt (Incorporator) Name: Martin D. Litt
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EX-3.9
from S-4
1 page
State of Delaware Secretary of State Division of Corporations Delivered 01:09 Pm 11/06/2015 Filed 01:09 Pm 11/06/2015 State of Delaware Certificate of Incorporation a Stock Corporation Sr 20150812611 - File Number 5870304 • First: The Name of This Corporation Is: Kg Mining (Bald Mountain) Inc. • Second: Its Registered Office in the State of Delaware Is to Be Located at 1679 Street, in the City of Dover County of Kent Zip Code 19901. the Registered Agent in Charge Thereof Is Registered Agent Solutions, Inc. Third: The Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth: The Amount of the Total Stock of This Corporation Is Authorized to Issue Is 5,000 Shares (Number of Authorized Shares) With a Par Value of Per Share. 0.0100000000 • Fifth: The Name and Mailing Address of the Incorporator Are as Follows: Name Martin D . Litt Mailing Address 25 York Street, 17th Floor Zip Code Msj2v5 Toronto, on Canada I, the Undersigned, for the Purpose of Forming a Corporation Under the Laws of the State of Delaware, Do Make, File and Record This Certificate, and Do Certify That the Facts Herein Stated Are True, and I Have Accordingly Hereunto Set My Hand This 6th Day of November, A.D.2015. By: /S/ Martin D. Litt (Incorporator) Name: Martin D. Litt
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EX-3.6
from S-4
1 page
Le Gouvernement Du Grand-Duche De Luxembourg Centre Des Technologies De I'information De I'etat Service Du Repertoire General Des Personnes Tel: 2477-6752 Ou 6748 (Entre 09.00 Et 11.00 Heures) Kg Far East (Luxembourg) Sari 18, Avenue Marie-Therese L-2132 Luxembourg La Loi Du 30 Mars 1979 Organisant !'Identification Numerique Des Personnes Physiques Et Morales Prevoit Que Le Numero d'IDENTITE National Et Les Donnees Inscrites Au Repertoire General Des Personnes Morales Sont Communiques a Ia Personne Y Designee. en Conformite Avec Ia Pn Dite Loi Et Son Reglement Grand-Ducal d'EXECUTION Du 21 Decembre 1987 Je Vous Communique CI-Apres Les Informations Vous Concernant, Telles Qu'elles Figurent Au Repertoire General Des Personnes Morales Sous Le Numero D'identite: 12009 24 32247 Etranger Au Cas Ou Vous Constateriez Des Donnees Incompie3tes Ou Inexactes, Je Vous Prie De Bien Vouloir Resp. Les · Completer Ou Les Corriger Dans Ia Rubrique Correspondante Et De Renvoyer Le Present Certificat (Avec Une Copie d'UNE Piece Justificative) Au Service Du Repertoire General Des Personnes (Port Paye Par Le Destinataire). Un Nouveau Certificat Corrige Vous Sera Envoye Dans Les Meilleurs Delais. Veuillez Agreer, I'expression De Mes Sentiments Distingues. Luxembourg, Le 30 Novembre 2009 Germain Berkes Conseiller-Informaticien Denomination Ou Raison Sociale :Kgfareast(luxembourg) Sari Nom Commercial Annee De Constitution Ou, Pour Personnesmorales De Droit Annee De Premiere Activite Au Luxembourg : 2009 Forme Juridiquesociete a Responsabil/Te Lim/Tee De D Luxembourgeois Roit Envoi-Reponse No 6114 L-1060 Luxembourg
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