Mailing Address: PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard St. Victoria BC 250 356-8626 | |
CERTIFIED COPY | ||
Of a Document filed with the Province of | ||
British Columbia Registrar of Companies | ||
Notice of Articles BUSINESS CORPORATIONS ACT | ||
RON TOWNSHEND December 5, 2011 |
This Notice of Articles was issued by the Registrar on: December 5, 2011 11:08 AM Pacific Time | |
Incorporation Number: | C0913693 |
Recognition Date and Time: | Continued into British Columbia on June 22, 2011 10:21 AM Pacific Time |
NOTICE OF ARTICLES | |
Name of Company: | |
REPLICEL LIFE SCIENCES INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 885 WEST GEORGIA STREET | 800 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
800 885 WEST GEORGIA STREET | 800 885 WEST GEORGIA STREET |
VANCOUVER BC V6C 3H1 | VANCOUVER BC V6C 3H1 |
CANADA | CANADA |
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Hall, David | |
Mailing Address: | Delivery Address: |
SUITE 1225, 888 DUNSMUIR STREET | SUITE 1225, 888 DUNSMUIR STREET |
VANCOUVER BC V6C 3K4 | VANCOUVER BC V6C 3K4 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Lewis, Peter | |
Mailing Address: | Delivery Address: |
2062 ACADIA ROAD | 2062 ACADIA ROAD |
VANCOUVER BC V6T 1R5 | VANCOUVER BC V6T 1R5 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Jensen, Peter | |
Mailing Address: | Delivery Address: |
SUITE 1820, 925 WEST GEORGIA STREET | SUITE 1820, 925 WEST GEORGIA STREET |
VANCOUVER BC V6C 3L2 | VANCOUVER BC V6C 3L2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Hoffmann, Rolf | |
Mailing Address: | Delivery Address: |
24 IN DEN ESCHMATTEN | 24 IN DEN ESCHMATTEN |
FREIBURG 79117 | FREIBURG 79117 |
GERMANY | GERMANY |
Last Name, First Name, Middle Name: | |
Challis, John | |
Mailing Address: | Delivery Address: |
3710 SOUTHRIDGE DRIVE | 3710 SOUTHRIDGE DRIVE |
VANCOUVER BC V7V 3H8 | VANCOUVER BC V7V 3H8 |
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: |
November 18, 2011 |
December 5, 2011 |
AUTHORIZED SHARE STRUCTURE |
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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