Lynden Energy Corp. - FORM 8-K - EX-3.1 - May 18, 2016

Attached files

file	filename
8-K - 8-K - Lynden Energy Corp.	d191823d8k.htm
EX-3.2 - EX-3.2 - Lynden Energy Corp.	d191823dex32.htm
EX-99.1 - EX-99.1 - Lynden Energy Corp.	d191823dex991.htm

Exhibit 3.1

NOTICE OF ARTICLES


A		NAME OF COMPANY
		Set out the name of the company as set out in Item B of the Amalgamation Application.

		Lynden Energy Corp.
B		TRANSLATION OF COMPANY NAME
		Set out every translation of the company name that the company intends to use outside of Canada.

		N/A
C		DIRECTOR NAME(S) AND ADDRESS(ES)
		Set out the full name, delivery address and mailing address (if different) of every director of the company. The director may select to provide either (a) the delivery address and, if different, the mailing address for the office at which the individual can usually be served with records between 9 a.m. and 4 p.m. on business days or (b) the delivery address and, if different, the mailing address of the individual’s residence. The delivery address must not be a post office box. Attach an additional sheet if more space is required.

		LAST NAME		FIRST NAME				MIDDLE NAME

		Lodzinski		Frank				A.
		DELIVERY ADDRESS				PROVINCE/STATE		COUNTRY		POSTAL CODE/ZIP CODE

		1400 Woodloch Forest Dr., Suite 300, The Woodlands				TX		United States		77380
		MAILING ADDRESS				PROVINCE/STATE		COUNTRY		POSTAL CODE/ZIP CODE

		1400 Woodloch Forest Dr., Suite 300, The Woodlands				TX		United States		77380
		LAST NAME		FIRST NAME				MIDDLE NAME


		DELIVERY ADDRESS				PROVINCE/STATE		COUNTRY		POSTAL CODE/ZIP CODE


		MAILING ADDRESS				PROVINCE/STATE		COUNTRY		POSTAL CODE/ZIP CODE


		LAST NAME		FIRST NAME				MIDDLE NAME


		DELIVERY ADDRESS				PROVINCE/STATE		COUNTRY		POSTAL CODE/ZIP CODE


		MAILING ADDRESS				PROVINCE/STATE		COUNTRY		POSTAL CODE/ZIP CODE


		LAST NAME		FIRST NAME				MIDDLE NAME


		DELIVERY ADDRESS				PROVINCE/STATE		COUNTRY		POSTAL CODE/ZIP CODE


		MAILING ADDRESS				PROVINCE/STATE		COUNTRY		POSTAL CODE/ZIP CODE


Form 13/WEB Rev. 2014 / 03 / 17			NOA Page 1


D		REGISTERED OFFICE ADDRESSES
		DELIVERY ADDRESS OF THE COMPANY’S REGISTERED OFFICE		PROVINCE		POSTAL CODE
		Suite 2300, Bentall 5, 555 Burrard Street, Vancouver		BC		V6C 2B5
		MAILING ADDRESS OF THE COMPANY’S REGISTERED OFFICE		PROVINCE		POSTAL CODE
		Suite 2300, Bentall 5, 555 Burrard Street, Vancouver		BC		V6C 2B5
E		RECORDS OFFICE ADDRESSES
		DELIVERY ADDRESS OF THE COMPANY’S REGISTERED OFFICE		PROVINCE		POSTAL CODE
		Suite 2300, Bentall 5, 555 Burrard Street, Vancouver		BC		V6C 2B5
		MAILING ADDRESS OF THE COMPANY’S REGISTERED OFFICE		PROVINCE		POSTAL CODE
		Suite 2300, Bentall 5, 555 Burrard Street, Vancouver		BC		V6C 2B5
F		AUTHORIZED SHARE STRUCTURE

Maximum number of shares of

this class or series of shares that the

company is authorized to issue, or

indicate there is no maximum number.

Kind of shares of this class

or series of shares.

Are there special rights

or restrictions attached

to the shares of this class or

series of shares?

Identifying name of class

or series of shares

THERE IS NO

MAXIMUM
(ü)

MAXIMUM NUMBER
OF SHARES
AUTHORIZED

WITHOUT

PAR VALUE

(ü)

WITH A PAR
VALUE OF

($)

Type of

Currency

YES

(ü)

NO

(ü)

Common

ü

ü

ü


Form 13/WEB Rev. 2014 / 03 / 17		NOA Page 2

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