Attached files
| file | filename |
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| 8-K - 8-K - Civeo Corp | cveo-20201119.htm |
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: November 19, 2020 08:59 PM Pacific Time Incorporation Number: BC1153788 Recognition Date and Time: February 22, 2018 12:00 AM Pacific Time as a result of an Amalgamation NOTICE OF ARTICLES Name of Company: CIVEO CORPORATION REGISTERED OFFICE INFORMATION Mailing Address: Delivery Address: 250 HOWE STREET, 20TH FLOOR 250 HOWE STREET, 20TH FLOOR VANCOUVER BC V6C 3R8 VANCOUVER BC V6C 3R8 CANADA CANADA RECORDS OFFICE INFORMATION Mailing Address: Delivery Address: 250 HOWE STREET, 20TH FLOOR 250 HOWE STREET, 20TH FLOOR VANCOUVER BC V6C 3R8 VANCOUVER BC V6C 3R8 CANADA CANADA Page: 1 of 3
DIRECTOR INFORMATION Last Name, First Name, Middle Name: Dodson, Bradley J. Mailing Address: Delivery Address: THREE ALLEN CENTRE THREE ALLEN CENTRE 333 CLAY STREET, SUITE 4980 333 CLAY STREET, SUITE 4980 HOUSTON TX 77002 HOUSTON TX 77002 UNITED STATES UNITED STATES Last Name, First Name, Middle Name: Blankenship, C. Ronald Mailing Address: Delivery Address: THREE ALLEN CENTRE THREE ALLEN CENTRE 333 CLAY STREET, SUITE 4980 333 CLAY STREET, SUITE 4980 HOUSTON TX 77002 HOUSTON TX 77002 UNITED STATES UNITED STATES Last Name, First Name, Middle Name: Moore, Constance B. Mailing Address: Delivery Address: THREE ALLEN CENTRE THREE ALLEN CENTRE 333 CLAY STREET, SUITE 4980 333 CLAY STREET, SUITE 4980 HOUSTON TX 77002 HOUSTON TX 77002 UNITED STATES UNITED STATES Last Name, First Name, Middle Name: Navarre, Richard A. Mailing Address: Delivery Address: THREE ALLEN CENTRE THREE ALLEN CENTRE 333 CLAY STREET, SUITE 4980 333 CLAY STREET, SUITE 4980 HOUSTON TX 77002 HOUSTON TX 77002 UNITED STATES UNITED STATES Last Name, First Name, Middle Name: Szalkowski, Charles Mailing Address: Delivery Address: THREE ALLEN CENTRE THREE ALLEN CENTRE 333 CLAY STREET, SUITE 4980 333 CLAY STREET, SUITE 4980 HOUSTON TX 77002 HOUSTON TX 77002 UNITED STATES UNITED STATES Page: 2 of 3
Last Name, First Name, Middle Name: Lambert, Martin A. Mailing Address: Delivery Address: THREE ALLEN CENTRE THREE ALLEN CENTRE 333 CLAY STREET, SUITE 4980 333 CLAY STREET, SUITE 4980 HOUSTON TX 77002 HOUSTON TX 77002 UNITED STATES UNITED STATES Last Name, First Name, Middle Name: Wall, Timothy O. Mailing Address: Delivery Address: THREE ALLEN CENTRE THREE ALLEN CENTRE 333 CLAY STREET, SUITE 4980 333 CLAY STREET, SUITE 4980 HOUSTON TX 77002 HOUSTON TX 77002 UNITED STATES UNITED STATES RESOLUTION DATES: Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares: July 13, 2015 February 22, 2018 AUTHORIZED SHARE STRUCTURE 1. 46,000,000 Common Shares Without Par Value With Special Rights or Restrictions attached ___________________________________________________ 2. 50,000,000 Class A Preferred Shares Without Par Value With Special Rights or Restrictions attached ___________________________________________________ 1. 50,000,000 Series 1 Special Rights or Restrictions are attached 3. 50,000,000 Class B Preferred Shares Without Par Value With Special Rights or Restrictions attached ___________________________________________________ 1. 50,000,000 Series 1 Special Rights or Restrictions are attached Page: 3 of 3