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Critical Reagent Processing Corp. Regulatory Filings 2021

Mar 12, 2021

47438_rns_2021-03-12_3be5e831-6c78-4bb2-a491-89018765d036.pdf

Regulatory Filings

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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

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CAROL PREST

This Notice of Articles was issued by the Registrar on: March 12, 2021 07:32 AM Pacific Time

Incorporation Number:

BC1093109

Recognition Date and Time: Incorporated on October 14, 2016 02:45 PM Pacific Time

NOTICE OF ARTICLES

Name of Company:

AUSTRALIAN GOLDFIELDS LIMITED

REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery Address:

SUITE 400 - 1681 CHESTNUT STREET SUITE 400 - 1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 VANCOUVER BC V6J 4M6 CANADA CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

Delivery Address:

SUITE 400 - 1681 CHESTNUT STREET SUITE 400 - 1681 CHESTNUT STREET VANCOUVER BC V6J 4M6 VANCOUVER BC V6J 4M6 CANADA CANADA

Page: 1 of 2

DIRECTOR INFORMATION

Last Name, First Name, Middle Name:

Cherry, Christopher

Mailing Address: Delivery Address: 804-750 WEST PENDER STREET 804-750 WEST PENDER STREET VANCOUVER BC V6C 2T7 VANCOUVER BC V6C 2T7 CANADA CANADA

Last Name, First Name, Middle Name:

Hobkirk, Adrian Frederick Codrington

Mailing Address:

Delivery Address:

804-750 WEST PENDER STREET 804-750 WEST PENDER STREET VANCOUVER BC V6C 2T7 VANCOUVER BC V6C 2T7 CANADA CANADA

Last Name, First Name, Middle Name:

Feyerabend, William

Mailing Address:

Delivery Address:

804-750 WEST PENDER STREET 804-750 WEST PENDER STREET VANCOUVER BC V6C 2T7 VANCOUVER BC V6C 2T7 CANADA CANADA

Last Name, First Name, Middle Name:

Cherry, Teresa M

Mailing Address:

Delivery Address:

804-750 WEST PENDER STREET 804-750 WEST PENDER STREET VANCOUVER BC V6C 2T7 VANCOUVER BC V6C 2T7 CANADA CANADA

AUTHORIZED SHARE STRUCTURE

  1. No Maximum Common Shares

Without Par Value

Without Special Rights or Restrictions attached

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