Attached files
file | filename |
---|---|
10-K/A - 10-K/A - Thompson Creek Metals Co Inc. | a2196894z10-ka.htm |
EX-31.1 - EXHIBIT 31.1 - Thompson Creek Metals Co Inc. | a2196894zex-31_1.htm |
EX-24.1 - EXHIBIT 24.1 - Thompson Creek Metals Co Inc. | a2196894zex-24_1.htm |
EX-32.2 - EXHIBIT 32.2 - Thompson Creek Metals Co Inc. | a2196894zex-32_2.htm |
EX-10.3 - EXHIBIT 10.3 - Thompson Creek Metals Co Inc. | a2196894zex-10_3.htm |
EX-32.1 - EXHIBIT 32.1 - Thompson Creek Metals Co Inc. | a2196894zex-32_1.htm |
EX-31.2 - EXHIBIT 31.2 - Thompson Creek Metals Co Inc. | a2196894zex-31_2.htm |
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[BRITISH COLUMBIA LOGO] | Number: C0831300 |
CERTIFICATE
OF
CONTINUATION
BUSINESS CORPORATIONS ACT
I Hereby Certify that THOMPSON CREEK METALS COMPANY INC., which was duly registered as an extraprovincial company under the laws of British Columbia with certificate number A0071903, has continued into British Columbia from the Jurisdiction of ONTARIO, under the Business Corporations Act, with the name THOMPSON CREEK METALS COMPANY INC. on July 29, 2008 at 10:28 AM Pacific Time.
[SEAL] | Issued under my hand at Victoria, British Columbia On July 29, 2008 [RON TOWNSHEND SIGNATURE] RON TOWNSHEND Registrar of Companies Province of British Columbia Canada |
[BRITISH COLUMBIA LOGO] | Ministry of Finance 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 St. Victoria BC 250 356-8626 |
Continuation Application FORM 16 BUSINESS CORPORATIONS ACT Section 302 |
CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies [RON TOWNSHEND SIGNATURE] RON TOWNSHEND July 29,2008 |
FILING DETAILS: | Continuation Application for: THOMPSON CREEK METALS COMPANY INC. |
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Incorporation Number: C0831300 |
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Filed Date and Time: |
July 29, 2008 10:28 AM Pacific Time |
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Recognition Date and Time: |
Continued into British Columbia July 29, 2008 10:28 AM Pacific Time |
CONTINUATION APPLICATION
Name Reservation Number: | Name Reserved: | ||
NR7145324 |
THOMPSON CREEK METALS COMPANY INC. |
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PREVIOUS FOREIGN JURISDICTION INFORMATION |
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Identifying Number in Foreign Jurisdiction: |
Name in Foreign Jurisdiction: |
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1427934 |
THOMPSON CREEK METALS COMPANY INC. |
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Date of Incorporation, Continuation, or Amalgamation in Foreign Jurisdiction: |
Foreign Jurisdiction: |
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July 29, 2000 |
ONTARIO |
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EXTRAPROVINCIAL REGISTRATION INFORMATION |
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Previous Registration Number in BC: |
Extraprovincial Company's Name in BC: |
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A0071903 |
THOMPSON CREEK METALS COMPANY INC. |
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1
Authorization for Continuation | |||
The authorization for the continuation into BC from the foreign corporations jurisdiction was filed. |
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NOTICE OF ARTICLES |
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Name of Company: |
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THOMPSON CREEK METALS COMPANY INC. |
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REGISTERED OFFICE INFORMATION |
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Mailing Address: |
Delivery Address: |
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RECORDS OFFICE INFORMATION |
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Mailing Address: |
Delivery Address: |
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DIRECTOR INFORMATION |
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Last Name, First Name, Middle Name: |
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ARSENAULT, DENIS C. |
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Mailing Address: |
Delivery Address: |
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Last Name, First Name, Middle Name: HADDON, TIMOTHY J. |
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Mailing Address: |
Delivery Address: |
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Last Name, First Name, Middle Name: KNOLL, KERRY J. |
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Mailing Address: |
Delivery Address: |
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2
Last Name, First Name, Middle Name: O'NEIL, THOMAS J. |
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Mailing Address: |
Delivery Address: |
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Last Name, First Name, Middle Name: MCDONALD, IAN J. |
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Mailing Address: |
Delivery Address: |
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Last Name, First Name, Middle Name: GEYER, JAMES P. |
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Mailing Address: |
Delivery Address: |
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Last Name, First Name, Middle Name: LOUGHREY, KEVIN |
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Mailing Address: |
Delivery Address: |
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AUTHORIZED SHARE STRUCTURE | ||||
1. No Maximum |
COMMON Shares |
Without Par Value |
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With Special Rights or Restrictions attached |
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2. No Maximum |
FIRST PREFERRED Shares |
Without Par Value |
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With Special Rights or Restrictions attached |
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3
[BRITISH COLUMBIA LOGO] | Ministry of Finance 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 St. Victoria BC 250 356-8626 |
Notice of Articles BUSINESS CORPORATIONS ACT |
CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies [RON TOWNSHEND SIGNATURE] RON TOWNSHEND July 29, 2008 |
This Notice of Articles was issued by the Registrar on: July 29, 2008 10:28 AM Pacific Time
Incorporation Number: C0831300
Recognition Date and Time: Continued into British Columbia on July 29, 2008 10:28 AM Pacific Time
NOTICE OF ARTICLES
Name of Company: | |||
THOMPSON CREEK METALS COMPANY INC. |
|||
REGISTERED OFFICE INFORMATION |
|||
Mailing Address: |
Delivery Address: |
||
RECORDS OFFICE INFORMATION |
|||
Mailing Address: |
Delivery Address: |
||
1
DIRECTOR INFORMATION | |||
Last Name, First Name, Middle Name: ARSENAULT, DENIS C. |
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Mailing Address: |
Delivery Address: |
||
Last Name, First Name, Middle Name: HADDON, TIMOTHY J. |
|||
Mailing Address: |
Delivery Address: |
||
Last Name, First Name, Middle Name: KNOLL, KERRY J. |
|||
Mailing Address: |
Delivery Address: |
||
Last Name, First Name, Middle Name: O'NEIL, THOMAS J. |
|||
Mailing Address: |
Delivery Address: |
||
Last Name, First Name, Middle Name: MCDONALD, IAN J. |
|||
Mailing Address: |
Delivery Address: |
||
Last Name, First Name, Middle Name: GEYER, JAMES P. |
|||
Mailing Address: |
Delivery Address: |
||
2
Last Name, First Name, Middle Name: LOUGHREY, KEVIN |
|||
Mailing Address: |
Delivery Address: |
||
AUTHORIZED SHARE STRUCTURE | ||||
1. No Maximum |
COMMON Shares |
Without Par Value |
||
With Special Rights or Restrictions attached |
||||
2. No Maximum |
FIRST PREFERRED Shares |
Without Par Value |
||
With Special Rights or Restrictions attached |
||||
3