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BRITISH
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Ministry of
Finance
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Mailing
Address:
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Location:
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COLUMBIA
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Corporate and
Personal
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PO BOX 9431 Stn
Prov Govt
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2 nd
Floor – 940 Blanshard St
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[Logo]
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Property
Registries
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Victoria BC V8W
9V3
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Victoria
BC
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www.corporateonline.gov.bc.ca
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250-356-8626
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Cover Sheet
KIMBER RESOURCES INC.
215 800 W PENDER ST
VANCOUVER BC V6C 2V6
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Confirmation
of Service
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Form
Filed:
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Transition
Application
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Date and
Time of filing:
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June 2, 2004
04:11 PM Pacific Time
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Transition
Effective Date:
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The transition
is to take effect at the time that this application is filed with
the Registrar.
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Name of
Company:
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KIMBER
RESOURCES INC.
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Incorporation:
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BC0493986
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This Package contains:
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Certified Copy of the Transition
Application
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Certified Copy of the Notice of
Articles
Check your documents carefully to
ensure there are no errors or omissions. If errors or omissions are
discovered, please contact the Corporate Registry for instructions
on how to correct the errors or omissions.
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BRITISH
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Ministry of
Finance
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Mailing
Address:
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Location:
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COLUMBIA
|
Corporate and
Personal
|
PO BOX 9431 Stn
Prov Govt
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2 nd
Floor – 940 Blanshard St
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[Logo]
|
Property
Registries
|
Victoria BC V8W
9V3
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Victoria
BC
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www.corporateonline.gov.bc.ca
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250-356-8626
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Transition
Application
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CERTIFIED COPY
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Of a Document filed with the
Province of
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Form 43
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British Columbia Registrar of
Companies
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BUSINESS CORPORATIONS
ACT
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Section 437
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"J S Powell"
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J S Powell
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June 2, 2004
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FILING
DETAILS:
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Transition
Application for:
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KIMBER
RESOURCES INC.
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Filed Date
and Time:
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June 2, 2004
04:11 PM Pacific Time
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Transition
Date and
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Transitioned
on June 2, 2004 04:11 PM Pacific Time
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Time:
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TRANSITION
APPLICATION
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This confirms
there has been filed with the registrar all records necessary to
ensure that the information in the corporate registry respecting
the directors of the company is, immediately before the transition
application is submitted to the registrar for filing,
correct.
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Incorporation Number:
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Name of
Company:
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BC0493986
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KIMBER
RESOURCES INC.
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NOTICE OF
ARTICLES
Name of
Company:
KIMBER RESOURCES INC.
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REGISTERED
OFFICE INFORMATION
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Mailing
Address:
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Delivery
Address:
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215 800 W
PENDER ST
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215 800 W
PENDER ST
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VANCOUVER BC
V6C 2V6
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VANCOUVER BC
V6C 2V6
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RECORDS
OFFICE I
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