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Exhibit 1.1
NEPTUNE TECHNOLOGIES & BIORESSOURCES INC.
BY-LAW C-4
Regulation number C-4: Right of the shareholder to the attestation Certificate
Each shareholder of the Corporation is entitled, without charge, to (a) a share certificate representing the shares of each class or series registered under his name or (b) a written non transferable attestation, attesting of its right to obtain such share certificate, it being however understood that in the case of a share being jointly held by more than one person, the Company does not have the obligation to issue more than one share certificate and that the delivery of a share certificate to only one of the holders or to one of the holder’s duly authorized agent shall constitute sufficient delivery with regards to all the joint holders.