EX-4.3 3 exhibit4-3.htm EXHIBIT 4.3 SunOpta Inc. - Exhibit 4.3 - Filed by newsfilecorp.com

Exhibit 4.3



Schedule / Annexe
Other Provisions / Autres dispositions

To add the following paragraph to item 7 of Schedule "A":

The directors are authorized to fix the number of directors to be elected by the shareholders within the minimum and maximum number set forth in these Articles and are further authorized to appoint one or more directors, who shall hold office for a term expiring not later than the close of the next annual meeting of shareholders, but the total number of directors so appointed may not exceed one third of the number of directors elected at the previous annual meeting of shareholders.