EX-1.1 2 d791313dex11.htm EX-1.1 EX-1.1

Exhibit 1.1

 

Request ID:   007038033 Dernande n°:    
Transaction ID:   026362990 Transaction n°•    
Category ID:   CT Categorie•    
  Province of Ontario     Date Report Produced: 2005/04/25
Province de l’Ontario     Document produit le:  
Ministry of Consumer and Business Services   Time Report Produced: 09:47:20
Ministere des Services aux consommateurs et aux entreprises   Imprirré a:
Companies and Personal Property Security Branch Direction des compagnies et des suretés mobilieres  

Certificate of Incorporation

Certificat de constitution

 

This is to certify that   Ceci certifie que

MEDIFOCUS INC.

 

Ontario Corporation No.   Numéro matricule de la personne morale en Ontario

002070582

 

is a corporation incorporated,   est une société oonstituée aux termes
under the laws of the Province of Ontario.   des lois de la province de l’Ontario.
These articles of incorporation   Les presents statuts constitutifs
are effective on   entrent en vigueur le

APRIL 25 AVRIL, 2005

Director/Directrice

Business Corporations Act/Loi sur les sociétés par actions

Request ID / Demande in°

7038033

Page: 1

 

Ontario Corporation Number
Numéro de la compagnie en Ontario

2070582

 

 

 

FORM 1    
BUSINESS CORPORATIONS ACT     FORMULE NUMÉRO 1
    LOI SUR LES COMPAGNIES
  ARTICLES OF INCORPORATION  
  STATUTS CONS TITUTIFS  

 

1. The name of the corporation is:   Denomination social° de la compagnie:

MEDIFOCUS INC.

 

2. The address of the registered office is   Adresse du siege social:

 

130   ADELAIDE STREET WEST   Suite 906

(Street a Number, or R.R. Number a if Multi-Office Building give Room No.)

(Rue at numero, ou numero de is R.R. et, s’il s’agit edifice a bureau, numéro du bureau)

 

TORONTO

   ONTARIO  

CANADA

   M5H 3P5  

 

(Name of Municipality or Post Office)   (Postal Code/Cede postal)
(Nom de Is municipalité ou du bureau de poste)  
3. Number (or minimum and maximum  

Nombre (ou nombres minimal at maximal)

number) of directors is:

  d’administrateurs:
Minimum 1   Maximum 10
4. The first director(s) is/are:   Premier(s) administrateur(s):
First name, initials and surname   Resident Canadian    State Yes or No
Prénom, initia/es et nom de famille   Resident Canadien        Oui/Non
Address for service, giving Street & No.   Domicile 61u, y compris is rue at le
or R.R. No., Municipality and Postal Code   num6ro, le numéro de is R.R., ou le nom de /a
  municipalité at le code postal
* PETER S. NEWELL  

YES

 

200 BAY STREET   Suite 3800

ROYAL BANE PLAZA, SOUTH TOWER

TORONTO ONTARIO CANADA M5J 2Z4

Page: 2

 

  Ontario Corporation Number
Request ID / Demande n°   Numéro de la compagnie en Ontario
7038033  

2070582

 

5. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise.

Limites, s’il y a lieu, imposees au x activIt6s commerciales ou aux pouvoirs de /a compagnie.

None

 

6. The classes and any maximum number of shares that the corporation is authorized to issue;

Cat6gories et nombre maximal, s’il y a lieu, d’actions glue is cm-Tag:lie est autoriseie a mettre:

AN UNLIMITED NUMBER OF COMMON SHARES.

Page: 3

 

Request ID / Demande no   Ontario Corporation Number
  Numero de la compagnie en Ontario

7038033

   2070582

 

7. Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors authority with respect to any class of shares which may be issued in series:

Droits, privilages, restrictions at catêgorle d’actions at pouvoirs des clue peut titre 6mise Si, series which may be issued in series: conditions, s’il y a lieu, rattachés I cheque adminisrrateurs re/atifs I cheque catégorie d’actions

N/A

Page: 4

 

  Ontario Corporation Number
Request ID / Demande n°   Numéro de la compagnie en Ontario
7038033   2070582

 

B. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows:

L’iimissios, le transfert ou la propriété d’act.icns est/n’est pas restreinte. Lee restrictions, s’il y a lieu, soot lea suivactes:

THE SHARES OF THE CORPORATION SHALL NOT BE TRANSFERRED WITHOUT THE CONSENT OF EITHER (I) THE DIRECTORS EVIDENCED BY A RESOLUTION PASSED OR SIGNED BY THEM AND RECORDED IN THE BOOKS OF THE CORPORATION OR (II) THE HOLDERS OF A MAJORITY IN NUMBER OF THE OUTSTANDING VOTING SHARES OF THE CORPORATION.

Page: 5

 

  Ontario Corporation Number
Request ID / Demande n°   Numéro de la compagnie en Ontario
7038033   2070582

 

9. Other provisions, (if any, are):

Autrer dispositions, s’i/ y a lieu:

THE NUMBER OF SHAREHOLDERS OF THE CORPORATION IS LIMITED TO FIFTY, NOT INCLUDING PERSONS WHO ARE IN THE EMPLOYMENT OF THE CORPORATION AND PERSONS, WHO, HAVING BEEN FORMERLY IN THE EMPLOYMENT OF THE CORPORATION, WERE, WHILE IN THAT EMPLOYMENT, AND HAVE CONTINUED AFTER THE TERMINATION OF THAT EMPLOYMENT TO BE, SHAREHOLDERS OF THE CORPORATION, TWO OR MORE PERSONS HOLDING ONE OR MORE SHARES JOINTLY BEING COUNTED AS A SINGLE SHAREHOLDER.

ANY DISTRIBUTION OF SECURITIES OF THE CORPORATION TO THE PUBLIC OR ANY INVITATION TO THE PUBLIC TO SUBSCRIBE FOR SECURITIES OF THE CORPORATION IS PROHIBITED.

Page: 6

 

 

Ontario Corporation Number

Request ID / Demande n°   Numéro de la compagnie en Ontario

7038033

  

2070582

 

10. The names and addresses of the incorporators are

Mom et adrcsse des fondateurs

 

First name, initials and last name   Pronom, Initiale at nom de
or corporate name   famille ou d6nomination social

Full address for service or address of registered office or of principal place of business giving street & No. or R.R. No., municipality and postal code

Domicile 6211, adresse du siege social au adresse de l’établissement principal, y compris la rue et le numgro, le numero de la R.R., le corn de la municipalité et le code postal

 

* PETER S. NEWELL

 

200 BAY STREET   Suite 3800

ROYAL BANK PLAZA, SOUTH TOWER    

TORONTO ONTARIO

CANADA M5J 2Z4