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Exhibit 1.1
CANADA BUSINESS CORPORATIONS ACT
FORM 1
ARTICLES OF INCORPORATION
(Section 6)
1. NAME OF CORPORATION
Shadowfax Resources Ltd.
2. THE PLACE IN CANADA WHERE THE REGISTERED OFFICE IS TO BE
SITUATED
Municipality of Metropolitan Toronto,
Province of Ontario
.3. THE CLASSES AND ANY MAXIMUM NUMBER OF SHARES THAT THE
CORPORATION IS AUTHORIZED TO ISSUE
10,000,000 common shares without nominal or par value
4. RESTRICTIONS IF ANY ON SHARE TRANSFERS
Not applicable
5. NUMBER (OR MINIMUM AND MAXIMUM NUMBER) OF DIRECTORS
The minimum number of directors is 3 and the maximum number of
directors is 10.
6. RESTRICTIONS IF ANY ON BUSINESSES THE CORPORATION MAY CARRY ON.
Not applicable
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7. OTHER PROVISIONS IF ANY
The board of directors may from time to time, in such amounts and on
such terms as it deems expedient, charge, mortgage, hypothecate or
pledge all or any of the currently owned or subsequently acquired real
or personal, movable or immovable, property of the Corporation,
including book debts, rights, powers, franchises and undertaking, to
secure any debt obligations or any money borrowed, or other debt or
liability of the Corporation.
The board of directors may from time to time delegate to such one or
more of the directors and officers of the Corporation as may be
designated by the board all or any of the powers conferred on the board
above to such extent and in such manner as the board shall determine at
the time of each such delegation.
8. INCORPORATOR
Name Address Signature
Gordon Edward 33 Duncannon Drive
Thompson Toronto, Ontario
M5P 2L9
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FOR DEPARTMENTAL USE ONLY
Corporation No.:
Filed:
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CANADA BUSINESS LOl SUR LES SOCIETES
CORPORATIONS ACT COMMERCIALES CANADIENNES
FORM 3 FORMULE 3
NOTICE OF REGISTERED OFFICE OR AVIS DU LIEU DU SIEGE SOCIAL
NOTICE OF CHANGE OF REGISTERED OFFICE OU AVIS DE CHANGEMENT DU LIEU DU SIEGE SOCIAL
1--Name of Corporation-- Denomination de a societe 2-- Corporation No.-- No. de Ia societe
Shadowfax Resources Ltd.
3-- Address of the registered office Adresse du siege social
229 Lonsmount Drive
Toronto, Ontario
M5P 2Y9
4-- Effective date of change Date effective du changement
N/A
5-- Previous address of the registered office Adresse precedente du siege social
N/A
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Date Signature Description of Office - Description du poste
February 5, 1981 Incorporator
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TO: CORPORATION INFORMATION SECTION
COMPANIES SERVICES BRANCH INITIAL NOTICE OR NOTICE OF CHANGE
MINISTRY OF CONSUMER AND BY A CANADA OR QUEBEC CORPORATION
COMMERCIAL RELATIONS
555 YONGE ST, FORM 3
TORONTO, ONT. M7A 2H6 THE CORPORATIONS INFORMATION ACT. 1976
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(INSTRUCTIONS AND INFORMATION ON REVERSE SIDE
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1. CORPORATION NAME 2. ONTARIO CORPORATION NUMBER
SHADOWFAX RESOURCES LTD.
3. FORMER CORPORATION NAME (SEE ITEM 3 OF INSTRUCTIONS) DATE OF CHANGE
N/A
4. CURRENT JURISDICTION OF INCORPORATION, DATE OF INCORPORATION
CONTINUATION OR AMALGAMATION OR AMALGAMATION
CANADA [ X ]
FEBRUARY 9, 1981
QUEBEC [ ]
5. FORMER JURISDICTION OF INCORPORATION, DATE OF CHANGE
CONTINUATION OF AMALGAMATION
N/A
6. (PRINT NAME IN FULL) [ ]
[ ]
I, GORDON EDWARD THOMPSON
CERTIFY THAT THE INFORMATION HEREIN [ X ] OTHER PERSON HAVING
CONTAINED IS TRUE AND CORRECT KNOWLEDGE OF THE AFFAIRS
OF THE CORPORATION
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/s/G. E. Thompson
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SIGNATURE
7. DATE UPON WHICH COMMENCED ACTIVITIES OR BUSINESS IN ONTARIO
February 10, 1981
8. FULL MAILING ADDRESS
Suite 220
620 Wilson Avenue
Downsview, Ontario
M3K 1Z3
POSTAL CODE
M3K 1Z3
SEE DEFICIENCY NOTICE
ON REVERSE SIDE
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CANADA BUSINESS LOI SUR LES SOCIETES
CORPORATIONS ACT COMMERCIALES CANADIENNES
FORM 3 FORMULE 3
NOTICE OF REGISTERED OFFICE OR AVIS DU LIEU DU SIEGE SOCIAL
NOTICE OF CHANGE OF REGISTERED OFFICE OU AVIS DE CHANGEMENT DU LIEU DU SIEGE SOCIAL
1 - Name of Corporation-- Denomination de la societe 2 - Corporation No. - No. De la societe
SHADOWFAX RESOURCES LTD. 108563
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3--Address of the registered office Adresse du siege social
Suite 220
620 Wilson Avenue
Downsview, Ontario
M3K 1Z3
4--Effective date of change Date effective du
changement
April 6, 1981
5 - Previous address of the registered office Adresse precedente du
siege social
229 Lonsmount Drive
Toronto, Ontario
M5P 2Y9
Date Signature Description of Office -
Description du poste
April 6, 1981 President
