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THE COMPANIES ACT 2006 PUBLIC COMPANY LIMITED BY SHARES ARTICLES OF ASSOCIATION of CANADA MINES PLC (Adopted by special resolution passed on 19 May 2017) 1WKS/103508705.2CONTENTS 1PRELIMINARY12SHARE

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How to fill out articles of association

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Step 1: Start by reviewing the specific requirements of your jurisdiction for preparing articles of association.

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Step 2: Determine the structure and key provisions of the company that you want to include in the articles of association.

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Step 3: Specify the company's name, purpose, registered address, and duration in the articles.

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Step 4: Outline the share capital and share classes of the company if applicable.

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Step 5: Include provisions related to the company's governance, decision-making mechanisms, and roles/responsibilities of directors and shareholders.

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Step 6: Add provisions regarding the company's financial matters, including profit distribution, dividends, and accounting procedures.

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Step 7: Include provisions related to the transfer of shares, increase/decrease of share capital, and any special rights or restrictions on shares.

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Step 8: Ensure to draft clear and comprehensive articles that comply with legal requirements and meet the specific needs of your company.

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Step 9: Review the articles with legal counsel or a knowledgeable professional before finalizing.

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Step 10: Once finalized, ensure all shareholders sign the articles of association and file them with the appropriate government authorities.

Who needs articles of association?

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What is articles of association?

Articles of Association are a legal document that outlines the rules, regulations, and responsibilities for running a company.

Who is required to file articles of association?

Any company that is registered with the government must file articles of association.

How to fill out articles of association?

Articles of association can be filled out by following the guidelines provided by the government or seeking legal assistance.

What is the purpose of articles of association?

The purpose of articles of association is to establish the internal rules and regulations for running a company and to define the roles and responsibilities of its directors and shareholders.

What information must be reported on articles of association?

Information such as company name, registered address, details of directors and shareholders, share capital, and rules for decision-making must be reported on articles of association.

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