Exhibit 3.2
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 |
CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies | ||||
Notice of Articles
BUSINESS CORPORATIONS ACT | T.K. SPARKS |
This Notice of Articles was issued by the Registrar on: October 13, 2022 09:28 AM Pacific Time
Incorporation Number: C1117210
Recognition Date and Time: Continued into British Columbia on May 2, 2017 09:30 AM Pacific Time
NOTICE OF ARTICLES
Name of Company:
ZYMEWORKS BC INC.
REGISTERED OFFICE INFORMATION
Mailing Address: | Delivery Address: | |
SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET, P.O. BOX 49314 | SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET, P.O. BOX 49314 | |
VANCOUVER BC V7X 1L3 | VANCOUVER BC V7X 1L3 | |
CANADA | CANADA |
RECORDS OFFICE INFORMATION
Mailing Address: | Delivery Address: | |
SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET, P.O. BOX 49314 | SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET, P.O. BOX 49314 | |
VANCOUVER BC V7X 1L3 | VANCOUVER BC V7X 1L3 | |
CANADA | CANADA |
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DIRECTOR INFORMATION
Last Name, First Name, Middle Name: | ||
Cox, Troy | ||
Mailing Address: | Delivery Address: | |
114 EAST 4TH AVENUE, SUITE 800 | 114 EAST 4TH AVENUE, SUITE 800 | |
VANCOUVER BC V5T 1G4 | VANCOUVER BC V5T 1G4 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Sacks, Natalie | ||
Mailing Address: | Delivery Address: | |
114 EAST 4TH AVENUE, SUITE 800 | 114 EAST 4TH AVENUE, SUITE 800 | |
VANCOUVER BC V5T 1G4 | VANCOUVER BC V5T 1G4 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Zoth, Lota | ||
Mailing Address: | Delivery Address: | |
114 EAST 4TH AVENUE, SUITE 800 | 114 EAST 4TH AVENUE, SUITE 800 | |
VANCOUVER BC V5T 1G4 | VANCOUVER BC V5T 1G4 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Galbraith, Kenneth | ||
Mailing Address: | Delivery Address: | |
114 EAST 4TH AVENUE, SUITE 800 | 114 EAST 4TH AVENUE, SUITE 800 | |
VANCOUVER BC V5T 1G4 | VANCOUVER BC V5T 1G4 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Renton, Hollings C, | ||
Mailing Address: | Delivery Address: | |
114 EAST 4TH AVENUE, SUITE 800 | 114 EAST 4TH AVENUE, SUITE 800 | |
VANCOUVER BC V5T 1G4 | VANCOUVER BC V5T 1G4 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Mahony, Susan | ||
Mailing Address: | Delivery Address: | |
114 EAST 4TH AVENUE, SUITE 800 | 114 EAST 4TH AVENUE, SUITE 800 | |
VANCOUVER BC V5T 1G4 | VANCOUVER BC V5T 1G4 | |
CANADA | CANADA |
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Last Name, First Name, Middle Name: | ||
Neu, Kelvin | ||
Mailing Address: | Delivery Address: | |
114 EAST 4TH AVENUE, SUITE 800 | 114 EAST 4TH AVENUE, SUITE 800 | |
VANCOUVER BC V5T 1G4 | VANCOUVER BC V5T 1G4 | |
CANADA | CANADA |
Last Name, First Name, Middle Name: | ||
Hillan, Kenneth J. | ||
Mailing Address: | Delivery Address: | |
114 EAST 4TH AVENUE, SUITE 800 | 114 EAST 4TH AVENUE, SUITE 800 | |
VANCOUVER BC V5T 1G4 | VANCOUVER BC V5T 1G4 | |
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:
June 9, 2022
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 | ||||
1. No Maximum | Series A Participating Preferred | Special Rights or Restrictions are attached |
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