|Date and Time: October 11, 2005 05:09 PM Pacific Time                                                      |  |                            |  |                              
|---------------------------------------------------------------------------------------------------------- |  | -------------------------- |  | -----------------------------
|                                                                                                          
|BRITISH COLUMBIA                                                                      
Ministry of Finance |  | Mailing Address:           |  | Location:                    
|Corporate and Personal                                                                                     |  | PO BOX 9431 Stn Prov Govt. |  | 2nd Floor - 940 Blanshard St.
|Property Registries                                                                                        |  | Victoria BC V8W 9V3        |  | Victoria BC                  
|www.corporateonline.gov.bc.ca                                                                              |  |                            |  | 250 356-8626                 



|Transition ApplicationFORM 43BUSINESS CORPORATIONS ACTSection 437
|-----------------------------------------------------------------

|FILING DETAILS:      |  | Transition Application for:                           
|-------------------- |  | ------------------------------------------------------
|                     |  | INTERNATIONAL TOWER HILL MINES LTD.                   
|                    
|Filed Date and Time: |  | October 11, 2005 05:08 PM Pacific Time                
|                    
|                    
|Transition Date and  |  | Transitioned on October 11, 2005 05:08 PM Pacific Time
|Time:                |  |                                                       



|TRANSITION APPLICATION
|----------------------

This confirms there has been filed with the registrar all records necessary to ensure that the information in the corporate registry respecting the directors of the company is, immediately before the transition
application is submitted to the registrar for filing, correct.

|Incorporation Number: |  | Name of Company:                   
|--------------------- |  | -----------------------------------
|BC0175795             |  | INTERNATIONAL TOWER HILL MINES LTD.



|NOTICE OF ARTICLES
|------------------

| | Name of Company:
| | ----------------

| | INTERNATIONAL TOWER HILL MINES LTD.
| | -----------------------------------

BC0175795 Page: 1 of 2

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|REGISTERED OFFICE INFORMATION       |  |                              
|----------------------------------- |  | -----------------------------
|Mailing Address:                    |  | Delivery Address:            
|1200 - 750 WEST PENDER STREET       |  | 1200 - 750 WEST PENDER STREET
|VANCOUVER BC V6C 2T8                |  | VANCOUVER BC V6C 2T8         
|CANADA                              |  | CANADA                       
|                                   
|RECORDS OFFICE INFORMATION          |  |                              
|Mailing Address:                    |  | Delivery Address:            
|1200 - 750 WEST PENDER STREET       |  | 1200 - 750 WEST PENDER STREET
|VANCOUVER BC V6C 2T8                |  | VANCOUVER BC V6C 2T8         
|CANADA                              |  | CANADA                       
|                                   
|DIRECTOR INFORMATION               
|Last Name, First Name, Middle Name: |  |                              
|DRESCHER, ANTON                     |  |                              
|Mailing Address:                    |  | Delivery Address:            
|7547 BURRIS STREET                  |  | 7547 BURRIS STREET           
|BURNABY BC V5E1Z1                   |  | BURNABY BC V5E1Z1            
|                                   
|Last Name, First Name, Middle Name: |  |                              
|DRESCHER, GERHARD                   |  |                              
|Mailing Address:                    |  | Delivery Address:            
|7721 GARRETT DRIVE                  |  | 7721 GARRETT DRIVE           
|DELTA BC V4E 4E7                    |  | DELTA BC V4E 4E7             
|CANADA                              |  | CANADA                       
|                                   
|Last Name, First Name, Middle Name: |  |                              
|PERKINS, ROWLAND                    |  |                              
|Mailing Address:                    |  | Delivery Address:            
|751 WOODPARK ROAD SW                |  | 751 WOODPARK ROAD SW         
|CALGARY AB T2W 2S3                  |  | CALGARY AB T2W 2S3           
|CANADA                              |  | CANADA                       

|PRE-EXISTING COMPANY PROVISIONS                            |  |              
|---------------------------------------------------------- |  | -------------
|The Pre-existing Company Provisions apply to this company. |  |              
|                                                          
|AUTHORIZED SHARE STRUCTURE                                 |  |              
|1. 20,000,000                                              |  | Common Shares