Attached files

file filename
EX-32.2 - EXHIBIT 32.2 - Edesa Biotech, Inc.tv506256_ex32-2.htm
EX-32.1 - EXHIBIT 32.1 - Edesa Biotech, Inc.tv506256_ex32-1.htm
EX-31.2 - EXHIBIT 31.2 - Edesa Biotech, Inc.tv506256_ex31-2.htm
EX-31.1 - EXHIBIT 31.1 - Edesa Biotech, Inc.tv506256_ex31-1.htm
EX-23.1 - EXHIBIT 23.1 - Edesa Biotech, Inc.tv506256_ex23-1.htm
10-K - FORM 10-K - Edesa Biotech, Inc.tv506256_10k.htm

 

Exhibit 3.6

 

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 Notice of Articles BUSINESS CORPORATIONS ACT CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST This Notice of Articles was issued by the Registrar on: April 13, 2018 01:42 PM 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: STELLAR BIOTECHNOLOGIES, INC. REGISTERED OFFICE INFORMATION Mailing Address: 1055 WEST GEORGIA STREET 1500 ROYAL CENTRE, P.O. BOX 11117 VANCOUVER BC V6E 4N7 CANADA Delivery Address: 1055 WEST GEORGIA STREET 1500 ROYAL CENTRE, P.O. BOX 11117 VANCOUVER BC V6E 4N7 CANADA RECORDS OFFICE INFORMATION Mailing Address: 1055 WEST GEORGIA STREET 1500 ROYAL CENTRE, P.O. BOX 11117 VANCOUVER BC V6E 4N7 CANADA Delivery Address: 1055 WEST GEORGIA STREET 1500 ROYAL CENTRE, P.O. BOX 11117 VANCOUVER BC V6E 4N7 CANADA Page: 1 of 3

 

 

 

 

 

 

 

DIRECTOR INFORMATION Last Name, First Name, Middle Name: OAKES, FRANK R. Mailing Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Delivery Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Last Name, First Name, Middle Name: Hill, David Louis Mailing Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Delivery Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Last Name, First Name, Middle Name: Che, Tessie Mary Mailing Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Delivery Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Last Name, First Name, Middle Name: Aghib, Deborah F. Mailing Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Delivery Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Last Name, First Name, Middle Name: Chun, Paul Mailing Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Delivery Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Last Name, First Name, Middle Name: MORSE, DANIEL E. Mailing Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Delivery Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Page: 2 of 3

 

 

 

 

 

 

 

Last Name, First Name, Middle Name: Sampat, Mayank Dwarkadas Mailing Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Delivery Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Last Name, First Name, Middle Name: Olson, Charles V. Mailing Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES Delivery Address: 332 E. SCOTT STREET PORT HUENEME CA 93041 UNITED STATES 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 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Page: 3 of 3