EX-99 2 f991.htm CERTIFICATE OF NAME CHANGE VANC PHARMACEUTICALS INC

Exhibit 99.1


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Confirmation of Service

Form Filed:

Notice of Alteration

Date and Time of Filing:

July 28, 2014 01:37 PM Pacific Time

Alteration Effective Date:

The alteration is to take effect at the time that this application is

filed with the Registrar.

Name of Company:

VANC PHARMACEUTICALS INC.

Incorporation Number:

BC0607937


 



This package contains:

·

Certified Copy of the Notice of Articles

·

Certificate of Name Change


 


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.
























Page: 1 of 1








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Notice of Articles

BUSINESS CORPORATIONS ACT


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NOTICE OF ARTICLES

Name of Company:

VANC PHARMACEUTICALS INC.


 


REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery address:

SUITE 615

SUITE 615

800 WEST PENDER STREET

800 WEST PENDER STREET

VANCOUVER  BC  V6C 2V6

VANCOUVER  BC  V6C 2V6

CANADA

CANADA


 


REGISTERED OFFICE INFORMATION

Mailing Address:

Delivery address:

SUITE 615

SUITE 615

800 WEST PENDER STREET

800 WEST PENDER STREET

VANCOUVER  BC  V6C 2V6

VANCOUVER  BC  V6C 2V6

CANADA

CANADA

Page 2 of 2








 


DIRECTOR INFORMATION


Last Name, First Name, Middle Name:

LEWIN, JAMIE

Mailing Address:

Delivery Address:

SUITE 615 - 800 WEST PENDER STREET

SUITE 615 - 800 WEST PENDER STREET

VANCOUVER  BC  V6C 2V6

VANCOUVER  BC  V6C 2V6

CANADA

CANADA


Last Name, First Name, Middle Name:

BEUKMAN, EUGENE

Mailing Address:

Delivery Address:

SUITE 615 - 800 WEST PENDER STREET

SUITE 615 - 800 WEST PENDER STREET

VANCOUVER  BC  V6C 2V6

VANCOUVER  BC  V6C 2V6

CANADA

CANADA


Last Name, First Name, Middle Name:

PIROOZ, SINA

Mailing Address:

Delivery Address:

SUITE 615 - 800 WEST PENDER STREET

SUITE 615 - 800 WEST PENDER STREET

VANCOUVER  BC  V6C 2V6

VANCOUVER  BC  V6C 2V6

CANADA

CANADA


Last Name, First Name, Middle Name:

BIANCO, MICHAEL


Mailing Address:

Delivery Address:

SUITE 615 - 800 WEST PENDER STREET

SUITE 615 - 800 WEST PENDER STREET

VANCOUVER  BC  V6C 2V6

VANCOUVER  BC  V6C 2V6

CANADA

CANADA


 


AUTHORIZED SHARE STRUCTURE


1.

No Maximum

Common Shares

Without Par Value



Without Special Rights or Restrictions attached

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _


 





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Number: BC0607937






CERTIFICATE OF

CHANGE OF NAME


BUSINESS CORPORATIONS ACT



I Hereby Certify that NUVA PHARMACEUTICALS INC. changed its name to VANC PHARMACEUTICALS INC. on July 28, 2014 at 01:37 PM Pacific Time.



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