Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - SUNOVION CNS DEVELOPMENT CANADA ULC | v451093_ex3-1.htm |
| 8-K - FORM 8-K - SUNOVION CNS DEVELOPMENT CANADA ULC | v451093_8k.htm |
Exhibit 3.2
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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 1 877 526-1526 |
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CERTIFIED COPY Of a Document filed with the Province of | ||
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Notice of Articles BUSINESS CORPORATIONS ACT |
CAROL PREST |
This Notice of Articles was issued by the Registrar on: October 21, 2016 02:30 PM Pacific Time
| Incorporation Number: | BC109394 |
Recognition Date and Time: October 21, 2016 02:30 PM Pacific Time as a result of an Amalgamation
NOTICE OF ARTICLES
An unlimited liability company must set out on the face of each share certificate the following statement:
"The shareholders of this company are jointly and severally liable to satisfy the debts and liabilities of this company to the extent provided in section 51.3 of the Business Corporations Act."
Name of Company:
SUNOVION CNS DEVELOPMENT CANADA ULC
REGISTERED OFFICE INFORMATION
| Mailing Address: | Delivery Address: | |
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1600 - 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA |
1600 - 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA |
RECORDS OFFICE INFORMATION
| Mailing Address: | Delivery Address: | |
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1600 - 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA |
1600 - 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA |
| Page: 1 of 2 |
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Bokar, Gregory M.
| Mailing Address: | Delivery Address: | |
| 84 WATERFORD DRIVE | 84 WATERFORD DRIVE | |
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MARLBOROUGH MA 01752 UNITED STATES |
MARLBOROUGH MA 01752 UNITED STATES |
Last Name, First Name, Middle Name:
Freeman, Stephen L.
| Mailing Address: | Delivery Address: | |
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84 WATERFORD DRIVE MARLBOROUGH MA 01752 UNITED STATES |
84 WATERFORD DRIVE MARLBOROUGH MA 01752 UNITED STATES |
AUTHORIZED SHARE STRUCTURE
| 1. | No Maximum | Common Shares | Without Par Value |
| Without Special Rights or Restrictions attached |
| Page: 2 of 2 |
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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 1 877 526-1526 |
|
Vertical
Short Form
FORM 14U BUSINESS CORPORATIONS ACT Section 275 and 51.6 |
CERTIFIED COPY Of
a Document filed with the Province of
CAROL PREST |
| FILING DETAILS: | Amalgamation Application for a BC Unlimited Liability Company for: |
| SUNOVION CNS DEVELOPMENT CANADA ULC |
| Incorporation Number: BC1093941 |
| Filed Date and Time: | October 21, 2016 01:34 PM Pacific Time |
| Recognition Date and Time: | October 21, 2016 02:30 PM Pacific Time as a result of an Amalgamation. |
AMALGAMATION APPLICATION
The amalgamated company will adopt as its Notice of Articles, the Notice of Articles of the amalgamating holding corporation, SUNOVION CNS DEVELOPMENT CANADA ULC, Incorporation No. BC1087995.
AMALGAMATION EFFECTIVE DATE:
Specified Date and Time of Amalgamation: October 21, 2016 02:30 PM Pacific Time
AMALGAMATING CORPORATION(S) INFORMATION
| Name of Amalgamating Corporation(s) | Incorporation Number in BC |
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| CYNAPSUS THERAPEUTICS INC. | C1093896 | |
| PROJECT PEGASUS SUB ACQUISITION ULC | BC1091512 | |
| SUNOVION CNS DEVELOPMENT CANADA ULC | BC1087995 |
| BC1093941 Page: 1 of 2 |
AMALGAMATION STATEMENT
This amalgamation has been effected without court approval. A copy of all of the required affidavits under section 277(1) have been obtained and the affidavit obtained from each amalgamating company has been deposited in that company's records office.
| BC1093941 Page: 2 of 2 |