Silver Eagle Resources Ltd/FI – ‘10SB12G’ on 1/16/98 – EX-2.1

As of:  Friday, 1/16/98   ·   Accession #:  1047469-98-1314   ·   File #:  0-23627

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Registration of Securities of a Small-Business Issuer   —   Form 10-SB
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10SB12G     10-Sb                                                 40    186K 
 2: EX-2.1      Memorandum of Incorporation of Sultana Resources       2      8K 
 3: EX-2.2      British Columbia Company Act Articles of Silver       29    118K 

EX-2.1   —   Memorandum of Incorporation of Sultana Resources

EX-2.1
1st Page of 2
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
     MEMORANDUM OF INCORPORATION OF SULTANA RESOURCES CORPORATION DATED MARCH 5,
     1994, AS AMENDED MAY 31, 1988
     FOR NAME CHANGE TO SILVER EAGLE RESOURCES, LTD.

     EXHIBIT 2.1

EX-2.1
Last Page of 2
TOC
1st
Previous
Next
↓Bottom
Just 2nd
YUKON                                                                           
JUSTICE                                                                         
   BUSINESS CORPORATIONS ACT
   (SECTION 190)
                                                                     FORM 3-01
                                                       ARTICLES OF CONTINUANCE
--------------------------------------------------------------------------------

1.   Name of Corporation:                                                       

SILVER EAGLE RESOURCES LTD.                                           

--------------------------------------------------------------------------------

2.   The classes and any maximum number of shares that the Corporation is       
authorized to issue:                                                  

100,000,000 common shares without par value.                          

--------------------------------------------------------------------------------

3.   Restrictions, if any, on share transfers:                                  

None.                                                                 

--------------------------------------------------------------------------------

4.   Number (or minimum or maximum) of Directors:                               

Minimum of 8;  Maximum of 15.                                         

--------------------------------------------------------------------------------

5.   Restrictions, if any, on businesses the Corporation may carry on:          

   The Corporation is restricted from carrying on the business of a railway,
steamship, air transport, canal, telegraph, telephone or irrigation   
company.                                                              

--------------------------------------------------------------------------------

6.   If change of name effected, previous name:                                 

Not applicable.                                                       

--------------------------------------------------------------------------------

7.   Details of Incorporation:                                                  

The Corporation was incorporated under the laws of British Columbia on
     March 5, 1984 under the name of Sultana Resources Corporation; name changed
to Silver Eagle Resources Ltd. on May 31, 1988.                       

--------------------------------------------------------------------------------

8.   Other provisions, if any:                                                  

     Shareholder meetings may be held in Vancouver, British Columbia, or Tucson,
Arizona.                                                              

    The directors may, between annual meetings of shareholders, appoint one or
     more additional directors of the Corporation to serve until the next annual
     meeting of shareholders but the number of additional directors shall not at
     any time exceed one-third of the number of directors who held office at the
expiration of the last annual meeting of the Corporation.             

--------------------------------------------------------------------------------

9.   Date                          Signature                               Title

--------------------------------------------------------------------------------

Dates Referenced Herein

				Referenced-On Page
This ‘10SB12G’ Filing		Date		First		Last			Other Filings
Filed on:		1/16/98							None on these Dates
		3/5/94		1
									List all Filings