Exhibit 3.1
 | Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor – 940 Blanshard Street Victoria BC 1 877 526-1526 |
Cover Sheet
JAGUAR URANIUM CORP.
Confirmation of Service
| Form Filed: | Notice of Change of Directors |
| Date and Time of Filing: | May 27, 2024 10:39 AM Pacific Time |
| Name of Company: | JAGUAR URANIUM CORP. |
| Incorporation Number: | BC1391795 |
This package contains:
| ● | 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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| Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor – 940 Blanshard Street Victoria BC 1 877 526-1526 |
| Notice of Articles BUSINESS CORPORATIONS ACT | CERTIFIED COPY Of a Document filed with the Province of
T.K. SPARKS
|
| This Notice of Articles was issued by the Registrar on: May 27, 2024 10:39 AM Pacific Time
Incorporation Number: BC1391795
Recognition Date and Time: Incorporated on December 16, 2022 11:45 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company:
JAGUAR URANIUM CORP.
REGISTERED OFFICE INFORMATION
| Mailing Address:
#1200 - 750 WEST PENDER STREET
| Delivery Address:
#1200 - 750 WEST PENDER STREET
|
RECORDS OFFICE INFORMATION
| Mailing Address:
#1200 - 750 WEST PENDER STREET
| Delivery Address:
#1200 - 750 WEST PENDER STREET
|
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DIRECTOR INFORMATION
Last Name, First Name, Middle Name: Helguero, Luis Ducassi
| |
| Mailing Address: CALLE ALFREDO SALAZAR 580 LIMA PERU
| Delivery Address: CALLE ALFREDO SALAZAR 580 SAN ISIDRO LIMA PERU |
Last Name, First Name, Middle Name: Gold, Steven
| |
| Mailing Address: 11 FOREST LANE DRIVE
| Delivery Address: 11 FOREST LANE DRIVE |
| Last Name, First Name, Middle Name: LeClerc, Max
| |
| Mailing Address: 3 RUE DE L’AGENT BAILLY
| Delivery Address: 3 RUE DE L’AGENT BAILLY |
| Last Name, First Name, Middle Name: Benavides, Jose Vizquerra | |
| Mailing Address: 127 MUNRO BLVD
| Delivery Address: 127 MUNRO BLVD |
| Last Name, First Name, Middle Name: Fisher, Trumbull
| |
| Mailing Address: 377 GLOUCESTER AVE
| Delivery Address: 377 GLOUCESTER AVE |
| AUTHORIZED SHARE STRUCTURE | |
| 1. No Maximum Class A Common Shares Without Par Value
With Special Rights or
| |
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| 2. No Maximum Class B Common Shares Without Par Value
With Special Rights or
|
3. No Maximum Preferred Shares Without Par Value
With Special Rights or
|
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