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Pacifica Silver Regulatory Filings 2024
48535_rns_2024-06-24_b7190a19-3197-4e16-b697-8bf1ba100bbd.pdf
Regulatory Filings
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BRITISH COLUMBIA 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 Street Victoria BC 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
T.K. SPARKS
This Notice of Articles was issued by the Registrar on: December 21, 2023 11:55 AM Pacific Time
Incorporation Number: BC1201735
Recognition Date and Time: Incorporated on March 19, 2019 04:08 PM Pacific Time
NOTICE OF ARTICLES
Name of Company: ROBERTO RESOURCES INC.
REGISTERED OFFICE INFORMATION
Mailing Address: #704 - 595 HOWE STREET, BOX 35 VANCOUVER BC V6C 2T5 CANADA
Delivery Address: #704 - 595 HOWE STREET VANCOUVER BC V6C 2T5 CANADA
RECORDS OFFICE INFORMATION
Mailing Address: #704 - 595 HOWE STREET, BOX 35 VANCOUVER BC V6C 2T5 CANADA
Delivery Address: #704 - 595 HOWE STREET VANCOUVER BC V6C 2T5 CANADA
Page: 1 of 2
Page: 2 of 2
DIRECTOR INFORMATION
Last Name, First Name, Middle Name: ANTHONY, TODD
Mailing Address: [Redacted]
Delivery Address: [Redacted]
Last Name, First Name, Middle Name: GARLAND, JACOB
Mailing Address: [Redacted]
Delivery Address: [Redacted]
Last Name, First Name, Middle Name: TAM, ALAN
Mailing Address: [Redacted]
Delivery Address: [Redacted]
Last Name, First Name, Middle Name: LATTANZI, DARIEN
Mailing Address: [Redacted]
Delivery Address: [Redacted]
AUTHORIZED SHARE STRUCTURE
| 1. No Maximum | Common Shares | Without Par Value |
|---|---|---|
| Without Special Rights or Restrictions attached | ||
| 2. No Maximum | Preferred Shares | Without Par Value |
| With Special Rights or Restrictions attached |