Mailing Address:
PO BOX 9431 Stn Prov Govt.
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca Location:
2nd Floor - 940 Blanshard St.
Victoria BC
250 356-8626

	CERTIFIED COPY
	Of a Document filed with the Province of
	British Columbia Registrar of Companies
Notice of Articles BUSINESS CORPORATIONS ACT
	RON TOWNSHEND December 5, 2011

This Notice of Articles was issued by the Registrar on: December 5, 2011 11:08 AM Pacific Time
Incorporation Number:	C0913693
Recognition Date and Time:	Continued into British Columbia on June 22, 2011 10:21 AM Pacific Time

NOTICE OF ARTICLES
Name of Company:
REPLICEL LIFE SCIENCES INC.
REGISTERED OFFICE INFORMATION
Mailing Address:	Delivery Address:
800 885 WEST GEORGIA STREET	800 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1	VANCOUVER BC V6C 3H1
CANADA	CANADA
RECORDS OFFICE INFORMATION
Mailing Address:	Delivery Address:
800 885 WEST GEORGIA STREET	800 885 WEST GEORGIA STREET
VANCOUVER BC V6C 3H1	VANCOUVER BC V6C 3H1
CANADA	CANADA

DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Hall, David
Mailing Address:	Delivery Address:
SUITE 1225, 888 DUNSMUIR STREET	SUITE 1225, 888 DUNSMUIR STREET
VANCOUVER BC V6C 3K4	VANCOUVER BC V6C 3K4
CANADA	CANADA
Last Name, First Name, Middle Name:
Lewis, Peter
Mailing Address:	Delivery Address:
2062 ACADIA ROAD	2062 ACADIA ROAD
VANCOUVER BC V6T 1R5	VANCOUVER BC V6T 1R5
CANADA	CANADA
Last Name, First Name, Middle Name:
Jensen, Peter
Mailing Address:	Delivery Address:
SUITE 1820, 925 WEST GEORGIA STREET	SUITE 1820, 925 WEST GEORGIA STREET
VANCOUVER BC V6C 3L2	VANCOUVER BC V6C 3L2
CANADA	CANADA
Last Name, First Name, Middle Name:
Hoffmann, Rolf
Mailing Address:	Delivery Address:
24 IN DEN ESCHMATTEN	24 IN DEN ESCHMATTEN
FREIBURG 79117	FREIBURG 79117
GERMANY	GERMANY
Last Name, First Name, Middle Name:
Challis, John
Mailing Address:	Delivery Address:
3710 SOUTHRIDGE DRIVE	3710 SOUTHRIDGE DRIVE
VANCOUVER BC V7V 3H8	VANCOUVER BC V7V 3H8
CANADA	CANADA

RESOLUTION DATES:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

   November 18, 2011

December 5, 2011

AUTHORIZED SHARE STRUCTURE

Page: 2 of 3

1.	No Maximum Common Shares	Without Par Value
		Without Special Rights or
		Restrictions attached
2.	No Maximum Preferred Shares	Without Par Value
		With Special Rights or
		Restrictions attached

Page: 3 of 3