Centerra Gold Inc.

Details Centerra Gold Inc. Centerra Gold Inc.

856908447RC0001

Ontario

Toronto GTA

Downtown Toronto

Canada Business Corporations Act

active

4122216

Business Number: 856908447RC0001

Governing Legislation: Canada Business Corporations Act (2002-11-07)

Minimum number of directors: 3

Maximum number of directors: 15

Corporate Name History

2002-11-07


to
2003-12-05

- Kumtor Mountain Holdings Corporation -

2003-12-05

to Present


- Centerra Gold Inc. -

Certificates and Filings - Certificate of Incorporation

- 2002-11-07
- Certificate of Amendment


footnote * - 2002-12-13
-


Amendment details: Province or Territory of Registered Office





- Certificate of Amendment


footnote * - 2003-12-05
-


Amendment details: Corporate name





- Certificate of Amendment


footnote * - 2004-05-07
-


Amendment details: Province or Territory of Registered Office





- Certificate of Amendment


footnote * - 2004-06-21
-


Amendment details: Other





- Proxy Circular

- Received on 2008-12-15

- Proxy Circular

- Received on 2009-05-28

- Proxy Circular

- Received on 2010-05-11



for shareholders meeting 2010-04-21



*

Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada .

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