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Fairbanks Gold Mining, Inc.

Articles of Incorporation Filter

EX-3.17
from S-4 48 pages Articles of Incorporation or Bylaws
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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-3.15
from S-4 22 pages Articles of Incorporation or Bylaws
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EX-3.15
from S-4 39 pages White Ice Ventures Limited Socíeté a Responsabilité Limitée 20, Rue Des Peupliers L-2328 Luxembourg Rc B 193.622
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EX-3.14
from S-4 32 pages Territory of the British Virgin Islands the Bvi Business Companies Act Amended and Restated Memorandum of Association and Articles of Association of Red Back Mining (Ghana) Limited Incorporated on April 14,1999 as an International Business Company, and Was Automatically Re-Registered as a Bvi Business Company on January 1, 2007 Approved by Written Resolutions of the Sole Member on 7 September 2016 Filed 19 September 2016 to Disapply Part IV of the Transitional Provisions Tmf (B.V.I.) Ltd. Palm Grove House P.O. Box 438 Road Town Tortola British Virgin Islands Legal – 11179069.4
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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-3.12
from S-4 12 pages Articles of Incorporation or Bylaws
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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-3.10
from S-4 12 pages Articles of Incorporation or Bylaws
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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-3.8
from S-4 23 pages Amendment to the Articles of Association in the Dutch and English Language Of: Red Back Mining B.V. 24 March 2015 Loyens & Loeff N.V. Blaak 31, 3011 Ga Rotterdam Postbus 2888, 3000 Cw Rotterdam Tel.: 010 2246 224 Fax: 010 412 58 39 WWW.LOYENSLOEFF.com
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EX-3.7
from S-4 13 pages Kg Far East (Luxembourg) Sàrl Société À Responsabilité Limitéé L-2310 Luxembourg, 16 Avenue Pasteur R.C.S. Luxembourg: B 149.409 Statuts Coordonnes Au 12 Decembre 2017 Title I: Name - Duration - Registered Office — Object
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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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EX-3.1
from S-4 16 pages Articles of Incorporation or Bylaws
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EX-3.10
from F-10/A 22 pages Notaria Musalem
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EX-3.10
from F-10 5 pages Minutes to Public Deed Extraordinary Meeting of Shareholders Sociedad Contractual Minera Compañía Minera Maricunga ~
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EX-3.3
from F-10 18 pages Kinross Brasil Mining Corp. Cnpj 20.346.524/0001-46 Nire 3130000448-1 Minutes of the Extraordinary General Meeting Held on 18 December 2012
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EX-3.15
from F-9 12 pages Amended and Restated Bylaws of Round Mountain Gold Corporation
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EX-3.14
from F-9 6 pages Certificate of Incorporation of Round Mountain Gold Corporation
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EX-3.13
from F-9 6 pages Bylaws of Compañía Minera Mantos De Oro
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