NOTICE OF ARTICLES
Name of Company:
RECYCLICO BATTERY MATERIALS INC.
REGISTERED OFFICE INFORMATION
Mailing Address: Delivery Address:
#606-889 W. PENDER ST. #606-889 W. PENDER ST.
VANCOUVER BC V6C 3B2 VANCOUVER BC V6C 3B2
CANADA CANADA
RECORDS OFFICE INFORMATION
Mailing Address: Delivery Address:
#606-889 W. PENDER ST. #606-889 W. PENDER ST.
VANCOUVER BC V6C 3B2 VANCOUVER BC V6C 3B2
CANADA CANADA
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Hildebrand, Paul
Mailing Address: Delivery Address:
#1300 – 128 W. PENDER ST. #1300 – 128 W. PENDER ST.
VANCOUVER BC V6B 1R8 VANCOUVER BC V6B 1R8
CANADA CANADA
Last Name, First Name, Middle Name:
Sadowsky, Richard
Mailing Address: Delivery Address:
#2-17942 55th AVE. #2-17942 55th AVE.
SURREY BC V3S 6C8 SURREY BC V3S 6C8
CANADA CANADA
Last Name, First Name, Middle Name:
Langtry, Rod
Mailing Address: Delivery Address:
#2-17942 55th AVE. #2-17942 55th AVE.
SURREY BC V3S 6C8 SURREY BC V3S 6C8
CANADA CANADA
Last Name, First Name, Middle Name:
Lageschulte, Kurt
Mailing Address: Delivery Address:
#816-20 W. 22ND STREET #816-20 W. 22ND STREET
NEW YORK NY 10010 NEW YORK NY 10010
UNITED STATES UNITED STATES
Last Name, First Name, Middle Name:
KIKAUKA, ANDRIS
Mailing Address: Delivery Address:
#406-4901 EAST SOOKE ROAD #2-17942 55TH AVENUE
SOOKE BC V0S 1N0 SURREY BC V3S 6C8
CANADA CANADA
AUTHORIZED SHARE STRUCTURE
No Maximum Common Shares Without Par Value
Without Special Rights or Restrictions attached
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