Attached files
| file | filename |
|---|---|
| EX-3.2 - EXHIBIT 3_2 - LML PAYMENT SYSTEMS INC | exh3_2.htm |
| EX-99.1 - EXHIBIT 99_1 - LML PAYMENT SYSTEMS INC | exh99_1.htm |
| 8-K - FORM 8K 130110 - LML PAYMENT SYSTEMS INC | form8k130110.htm |
DUPLICATE Number: BC0959752 CERTIFICATE OF AMALGAMATION
BUSINESS CORPORATIONS ACT I Hereby Certify that LML ACQUISITION CORP., incorporation number BC0948974, and LML
PAYMENT SYSTEMS INC., incorporation number C0949054 were amalgamated as one
company under the name LML PAYMENT SYSTEMS INC. on January 10, 2013 at 02:37 PM Pacific Time.
Issued under my hand at Victoria, British Columbia On January 10, 2013
CAROL PREST Registrar of Companies Province of British Columbia Canada
Date and Time: January 10, 2013 02:44 PM Pacific Time
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca
Location: 2nd Floor - 940 Blanshard Street Victoria BC 250 356-8626
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: January 10, 2013 02:37 PM Pacific Time
Incorporation Number: BC0959752
Recognition Date and Time: January 10, 2013 02:37 PM Pacific Time as a result of an Amalgamation
NOTICE OF ARTICLES
Name of Company: LML PAYMENT SYSTEMS INC.
REGISTERED OFFICE INFORMATION
Mailing Address: 1200 WATERFRONT CENTRE 200 BURRARD STREET PO BOX 48600 VANCOUVER BC V7X 1T2 CANADA
Delivery Address: 1200 WATERFRONT CENTRE 200 BURRARD STREET VANCOUVER BC V6C 3L6 CANADA
RECORDS OFFICE INFORMATION
Mailing Address: 1200 WATERFRONT CENTRE 200 BURRARD STREET PO BOX 48600 VANCOUVER BC V7X 1T2 CANADA
Delivery Address: 1200 WATERFRONT CENTRE 200 BURRARD STREET VANCOUVER BC V6C 3L6 CANADA
BC0959752 Page: 1 of 2
DIRECTOR INFORMATION
Last Name, First Name, Middle Name: CRUDDEN, KEVIN
Mailing Address: 10380 BREN ROAD WEST MINNETONKA MN 55343 UNITED STATES
Delivery Address: 10380 BREN ROAD WEST MINNETONKA MN 55343 UNITED STATES
Last Name, First Name, Middle Name: SCHULZ, STEFAN
Mailing Address: 10380 BREN ROAD WEST MINNETONKA MN 55343 UNITED STATES
Delivery Address: 10380 BREN ROAD WEST MINNETONKA MN 55343 UNITED STATES
AUTHORIZED SHARE STRUCTURE
1. No Maximum Common Shares Without Par Value
Without Special Rights or
Restrictions attached
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BC0959752