EX-3.1 2 tv523316_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

  Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 1 877 526-1526

 

 

CERTIFIED COPY

Of a Document filed with the Province of
British Columbia Registrar of Companies

 
  CAROL PREST

 

Notice of Articles

BUSINESS CORPORATIONS ACT

 

This Notice of Articles was issued by the Registrar on: June 7, 2019 08:20 AM Pacific Time
 
Incorporation Number:                 C0867178
 
Recognition Date and Time: Continued into British Columbia on November 25, 2009 03:15 PM Pacific Time

 

NOTICE OF ARTICLES
 
Name of Company:  
   
EDESA BIOTECH, INC.  
   
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE, P.O. BOX 11117 1500 ROYAL CENTRE, P.O. BOX 11117
VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7
CANADA CANADA
   
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE, P.O. BOX 11117 1500 ROYAL CENTRE, P.O. BOX 11117
VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7
CANADA CANADA

 

 

 

 

DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Pay, Paul William  
   
Mailing Address: Delivery Address:
100 SPY COURT 100 SPY COURT
MARKHAM ON L3R 5H6 MARKHAM ON L3R 5H6
CANADA CANADA
   
   
Last Name, First Name, Middle Name:  
Johnson, Lorin K.  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE 1500 ROYAL CENTRE
VANCOUVER BC V5E 4N7 VANCOUVER BC V5E 4N7
CANADA CANADA
   
   
Last Name, First Name, Middle Name:  
Sistilli, Carlo  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE 1500 ROYAL CENTRE
VANCOUVER BC V5E 4N7 VANCOUVER BC V5E 4N7
CANADA CANADA
   
Last Name, First Name, Middle Name:  
MacDonald, Sean  
   
Mailing Address: Delivery Address:
100 SPY COURT 100 SPY COURT
MARKHAM ON L3R 5H6 MARKHAM ON L3R 5H6
CANADA CANADA
   
Last Name, First Name, Middle Name:  
OAKES, FRANK R.  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE 1500 ROYAL CENTRE
VANCOUVER BC V5E 4N7 VANCOUVER BC V5E 4N7
CANADA CANADA
   
Last Name, First Name, Middle Name:  
Nijhawan, Pardeep  
   
Mailing Address: Delivery Address:
100 SPY COURT 100 SPY COURT
MARKHAM ON L3R 5H6 MARKHAM ON L3R 5H6
CANADA CANADA

 

 

 

 

   
Last Name, First Name, Middle Name:  
van der Velden, Peter  
   
Mailing Address: Delivery Address:
100 SPY COURT 100 SPY COURT
MARKHAM ON L3R 5H6 MARKHAM ON L3R 5H6
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:

 

March 27, 2018

 

AUTHORIZED SHARE STRUCTURE  
     
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