Attached files
| file | filename |
|---|---|
| EX-3.1 - EX-3.1 - Whiting Canadian Holding Co ULC | d834297dex31.htm |
| 8-K - 8-K - Whiting Canadian Holding Co ULC | d834297d8k.htm |
| EX-3.3 - EX-3.3 - Whiting Canadian Holding Co ULC | d834297dex33.htm |
Exhibit 3.2
|
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: December 4, 2014 08:30 AM Pacific Time
| Incorporation Number: | C1020922 | |
| Recognition Date and Time: | Continued into British Columbia on December 4, 2014 08:30 AM Pacific Time | |
NOTICE OF ARTICLES
Name of Company:
KODIAK OIL & GAS CORP.
REGISTERED OFFICE INFORMATION
| Mailing Address: | Delivery Address: | |
| 1000 - 840 HOWE STREET | 1000 - 840 HOWE STREET | |
| VANCOUVER BC V6Z 2M1 | VANCOUVER BC V6Z 2M1 | |
| CANADA | CANADA |
RECORDS OFFICE INFORMATION
| Mailing Address: | Delivery Address: | |
| 1000 - 840 HOWE STREET | 1000 - 840 HOWE STREET | |
| VANCOUVER BC V6Z 2M1 | VANCOUVER BC V6Z 2M1 | |
| CANADA | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Lidstone, Jr., Herrick K.
| Mailing Address: | Delivery Address: | |
| 1625 BROADWAY, SUITE 250 | 1625 BROADWAY, SUITE 250 | |
| DENVER CO 80202 | DENVER CO 80202 | |
| UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
Peterson, Lynn A.
| Mailing Address: | Delivery Address: | |
| 1625 BROADWAY, SUITE 250 | 1625 BROADWAY, SUITE 250 | |
| DENVER CO 80202 | DENVER CO 80202 | |
| UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
Catlin, James E.
| Mailing Address: | Delivery Address: | |
| 1625 BROADWAY, SUITE 250 | 1625 BROADWAY, SUITE 250 | |
| DENVER CO 80202 | DENVER CO 80202 | |
| UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
Krysiak, William J.
| Mailing Address: | Delivery Address: | |
| 1625 BROADWAY, SUITE 250 | 1625 BROADWAY, SUITE 250 | |
| DENVER CO 80202 | DENVER CO 80202 | |
| UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
Knutson, Rodney D.
| Mailing Address: | Delivery Address: | |
| 1625 BROADWAY, SUITE 250 | 1625 BROADWAY, SUITE 250 | |
| DENVER CO 80202 | DENVER CO 80202 | |
| UNITED STATES | UNITED STATES |
AUTHORIZED SHARE STRUCTURE
| 1. | No Maximum | Common Shares | Without Par Value | |||
| Without Special Rights or | ||||||
| Restrictions attached | ||||||
Page: 2 of 2