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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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Exhibit 3.1

[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.

 

 

Incorporation Number: C0831300

Filed Date and Time:

 

July 29, 2008 10:28 AM Pacific Time

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.

 

PREVIOUS FOREIGN JURISDICTION INFORMATION
 
Identifying Number in Foreign Jurisdiction:

 

Name in Foreign Jurisdiction:
 
1427934

 

THOMPSON CREEK METALS COMPANY INC.
 
Date of Incorporation, Continuation, or Amalgamation in Foreign Jurisdiction:

 

Foreign Jurisdiction:
 
July 29, 2000

 

ONTARIO

 

EXTRAPROVINCIAL REGISTRATION INFORMATION
 
Previous Registration Number in BC:

 

Extraprovincial Company's Name in BC:
 
A0071903

 

THOMPSON CREEK METALS COMPANY INC.

 

 

 

 

1


Authorization for Continuation

The authorization for the continuation into BC from the foreign corporations jurisdiction was filed.

 

NOTICE OF ARTICLES

Name of Company:

 

 

THOMPSON CREEK METALS COMPANY INC.

 

 

 

REGISTERED OFFICE INFORMATION

 

 

Mailing Address:
1723-595 BURRARD STREET
BENTALL THREE
PO BOX 49197
VANCOUVER BC V7X 1K8
CANADA

 

Delivery Address:
1723-595 BURRARD STREET
BENTALL THREE
PO BOX 49197
VANCOUVER BC V7X 1K8
CANADA


 

RECORDS OFFICE INFORMATION

 

 

Mailing Address:
1723-595 BURRARD STREET
BENTALL THREE
PO BOX 49197
VANCOUVER BC V7X 1K8
CANADA

 

Delivery Address:
1723-595 BURRARD STREET
BENTALL THREE
PO BOX 49197
VANCOUVER BC V7X 1K8
CANADA


 

DIRECTOR INFORMATION

 

 

Last Name, First Name, Middle Name:

 

 

ARSENAULT, DENIS C.

 

 

Mailing Address:
6 ADELAIDE STREET EAST
SUITE 500
TORONTO ON M5C 1H6
CANADA

 

Delivery Address:
6 ADELAIDE STREET EAST
SUITE 500
TORONTO ON M5C 1H6
CANADA


 

Last Name, First Name, Middle Name:
HADDON, TIMOTHY J.

 

 

Mailing Address:
312 HIGH STREET
DENVER CO 80218
UNITED STATES

 

Delivery Address:
312 HIGH STREET
DENVER CO 80218
UNITED STATES


 

Last Name, First Name, Middle Name:
KNOLL, KERRY J.

 

 

Mailing Address:
401 BAY STREET
SUITE 2010, PO BOX 118
TORONTO ON M5H 2Y4
CANADA

 

Delivery Address:
401 BAY STREET
SUITE 2010, PO BOX 118
TORONTO ON M5H 2Y4
CANADA


 

2


Last Name, First Name, Middle Name:
O'NEIL, THOMAS J.
   

Mailing Address:
1757 TANGLE PEAK TRAIL
PRESCOTT AZ 86303
UNITED STATES

 

Delivery Address:
1757 TANGLE PEAK TRAIL
PRESCOTT AZ 86303
UNITED STATES


 

Last Name, First Name, Middle Name:
MCDONALD, IAN J.

 

 

Mailing Address:
401 BAY STREET
SUITE 2010, PO BOX 118
TORONTO ON M5H 2Y4
CANADA

 

Delivery Address:
401 BAY STREET
SUITE 2010, PO BOX 118
TORONTO ON M5H 2Y4
CANADA


 

Last Name, First Name, Middle Name:
GEYER, JAMES P.

 

 

Mailing Address:
926 W. SPRAGUE AVENUE
SUITE 200
SPOKANE WA 99201
UNITED STATES

 

Delivery Address:
926 W. SPRAGUE AVENUE
SUITE 200
SPOKANE WA 99201
UNITED STATES


 

Last Name, First Name, Middle Name:
LOUGHREY, KEVIN

 

 

Mailing Address:
945 WEST KENYON AVENUE
UNIT B
ENGLEWOOD CO 80110-8135
UNITED STATES

 

Delivery Address:
945 WEST KENYON AVENUE
UNIT B
ENGLEWOOD CO 80110-8135
UNITED STATES


 

 

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


[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:
1723-595 BURRARD STREET
BENTALLTHREE
PO BOX 49197
VANCOUVER BC V7X 1K8
CANADA

 

Delivery Address:
1723-595 BURRARD STREET
BENTALL THREE
PO BOX 49197
VANCOUVER BC V7X 1K8
CANADA


 

RECORDS OFFICE INFORMATION

 

 

Mailing Address:
1723-595 BURRARD STREET
BENTALL THREE
PO BOX 49197
VANCOUVER BC V7X 1K8
CANADA

 

Delivery Address:
1723-595 BURRARD STREET
BENTALL THREE
PO BOX 49197
VANCOUVER BC V7X 1K8
CANADA


 

1


DIRECTOR INFORMATION    

Last Name, First Name, Middle Name:
ARSENAULT, DENIS C.

 

 

Mailing Address:
6 ADELAIDE STREET EAST
SUITE 500
TORONTO ON M5C 1H6
CANADA

 

Delivery Address:
6 ADELAIDE STREET EAST
SUITE 500
TORONTO ON M5C 1H6
CANADA


 

Last Name, First Name, Middle Name:
HADDON, TIMOTHY J.

 

 

Mailing Address:
312 HIGH STREET
DENVER CO 80218
UNITED STATES

 

Delivery Address:
312 HIGH STREET
DENVER CO 80218
UNITED STATES


 

Last Name, First Name, Middle Name:
KNOLL, KERRY J.

 

 

Mailing Address:
401 BAY STREET
SUITE 2010, PO BOX 118
TORONTO ON M5H 2Y4
CANADA

 

Delivery Address:
401 BAY STREET
SUITE 2010, PO BOX 118
TORONTO ON M5H 2Y4
CANADA


 

Last Name, First Name, Middle Name:
O'NEIL, THOMAS J.

 

 

Mailing Address:
1757 TANGLE PEAK TRAIL
PRESCOTT AZ 86303
UNITED STATES

 

Delivery Address:
1757 TANGLE PEAK TRAIL
PRESCOTT AZ 86303
UNITED STATES


 

Last Name, First Name, Middle Name:
MCDONALD, IAN J.

 

 

Mailing Address:
401 BAY STREET
SUITE 2010, PO BOX 118
TORONTO ON M5H 2Y4
CANADA

 

Delivery Address:
401 BAY STREET
SUITE 2010, PO BOX 118
TORONTO ON M5H 2Y4
CANADA


 

Last Name, First Name, Middle Name:
GEYER, JAMES P.

 

 

Mailing Address:
926 W. SPRAGUE AVENUE
SUITE 200
SPOKANE WA 99201
UNITED STATES

 

Delivery Address:
926 W. SPRAGUE AVENUE
SUITE 200
SPOKANE WA 99201
UNITED STATES


 

2


Last Name, First Name, Middle Name:
LOUGHREY, KEVIN
   

Mailing Address:
945 WEST KENYON AVENUE
UNIT B
ENGLEWOOD CO 80110-8135
UNITED STATES

 

Delivery Address:
945 WEST KENYON AVENUE
UNIT B
ENGLEWOOD CO 80110-8135
UNITED STATES


 

 

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




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