Exhibit 3.1
 | 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 877526-1526 |
CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies | ||||
Notice of Articles
BUSINESS CORPORATIONS ACT |
| |||
| CAROL PREST |
This Notice of Articles was issued by the Registrar on: June 1, 2017 12:53 PM Pacific Time
Incorporation Number: BC0626013
Recognition Date: Incorporated on April 12, 2001
NOTICE OF ARTICLES
Name of Company:
CRH MEDICAL CORPORATION
REGISTERED OFFICE INFORMATION
| Mailing Address: | Delivery Address: | |
SUITE 2600, THREE BENTALL CENTRE P.O. BOX 49314, 595 BURRARD STREET VANCOUVER BC V7X 1L3 CANADA | SUITE 2600, THREE BENTALL CENTRE P.O. BOX 49314, 595 BURRARD STREET VANCOUVER BC V7X I L3 CANADA | |
RECORDS OFFICE INFORMATION
| Mailing Address: | Delivery Address: | |
SUITE 2600, THREE BENTALL CENTRE P.O. BOX 49314,595 BURRARD STREET VANCOUVER BC V7X 1L3 CANADA | SUITE 2600, THREE BENTALL CENTRE P.O. BOX 49314, 595 BURRARD STREET VANCOUVER BC V7X I L3 CANADA | |
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Johnson, David
| Mailing Address: | Delivery Address: | |
7464 NORTH SHORE ROAD NORFOLK VA 23505 UNITED STATES | 7464 NORTH SHORE ROAD NORFOLK VA 23505 UNITED STATES | |
Page: 1 of 2
Last Name, First Name, Middle Name:
Patrick, Todd
| Mailing Address: | Delivery Address: | |
9029 NE 36TH STREET YARROW POINT WA 98004 UNITED STATES | 9029 NE 36TH STREET YARROW POINT WA 98004 UNITED STATES | |
Last Name, First Name, Middle Name:
HOLLER, ANTHONY
| Mailing Address: | Delivery Address: | |
SUITE 578, 999 CANADA PLACE VANCOUVER BC V6C 3E2 CANADA | SUITE 578, 999 CANADA PLACE VANCOUVER BC V6C 3E2 CANADA | |
Last Name, First Name, Middle Name:
Wright, Edward
| Mailing Address: | Delivery Address: | |
578 - 999 CANADA PLACE VANCOUVER BC V6C 3E1 CANADA | 578 - 999 CANADA PLACE VANCOUVER BC V6C 3E1 CANADA | |
Last Name, First Name, Middle Name:
Webb, Ian A.
| Mailing Address: | Delivery Address: | |
578 - 999 CANADA PLACE VANCOUVER BC V6C 3E1 CANADA | 578 - 999 CANADA PLACE VANCOUVER BC V6C 3E1 CANADA | |
AUTHORIZED SHARE STRUCTURE | ||||
1. 100,000,000 | Common Shares | Without Par Value | ||
Without Special Rights or Restrictions attached | ||||
Page: 2 of 2
Date and Time: April 28, 2006 11:14 AM Pacific Time
 | Ministry of Finance Corporate and Personal Property Registries www.corporateonline.gov.bc.ca | Mailing Address: PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 | Location: 2nd Floor -940 Blanshard St. Victoria BC 250356-8626 |
Notice of Alteration
FORM 11
BUSINESS CORPORATIONS ACT
Section 257
Filed Date and Time: | April 27, 2006 11:28 AM Pacific Time | |
Alteration Date and Time: | Notice of Articles Altered on April 28, 2006 12:01 AM Pacific Time | |
NOTICE OF ALTERATION
| Incorporation Number: | Name of Company: | |
| BC0626013 | MEDSURGE MEDICAL PRODUCTS CORP. | |
| Name Reservation Number: | Name Reserved: | |
| NR8279601 | CRH MEDICAL CORPORATION | |
ALTERATION EFFECTIVE DATE:
Specified Date and Time of Alteration: April 28, 2006 12:01 AM Pacific Time
CHANGE OF NAME OF COMPANY
From:
MEDSURGE MEDICAL PRODUCTS CORP. | To:
CRH MEDICAL CORPORATION | |||
BC0626013 Page: 1 of 1
 | Ministry of Finance Corporate and Personal Property Registries www.corporateonfine.gov.bc.ca | Mailing Address: PO BOX 9431 Stn Prov Govt Victoria BC V8W 9V3 | Location: 2nd Floor - 940 Blanshard St Victoria BC 250356-8626 |
Transition Application
| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies | |||
Form 43 BUSINESS CORPORATIONS ACT Section 437 |
J S Powell March 15, 2005 |
| FILING DETAILS : | Transition Application for: MEDSURGE MEDICAL PRODUCTS CORP. | |
| Filed Date and Time : | March 15, 2005 02:45 PM Pacific Time | |
| Transition Date and Time : | Transitioned on March 15, 2005 02:45 PM Pacific Time | |
TRANSITION APPLICATION
This confirms there has been filed with the registrar all records necessary to ensure that the information in the corporate registry respecting the directors of the company is, immediately before the transition application is submitted to the registrar for filing, correct.
| Incorporation Number: | Name of Company: | |
| BC0626013 | MEDSURGE MEDICAL PRODUCTS CORP. | |
NOTICE OF ARTICLES
Name of Company:
MEDSURGE MEDICAL PRODUCTS CORP.
BC0626013 Page: 1 of 3
REGISTERED OFFICE INFORMATION
| Mailing Address: | Delivery Address: | |
17TH FLOOR, 1750 - 1185 WEST GEORGIA ST. VANCOUVER BC V6E 4E6 | 17TH FLOOR, 1750 - 1185 WEST GEORGIA ST. VANCOUVER BC V6E 4E6 | |
RECORDS OFFICE INFORMATION
| Mailing Address: | Delivery Address: | |
17TH FLOOR, 1750 - 1185 WEST GEORGIA ST. VANCOUVER BC V6E 4E6 | 17TH FLOOR, 1750 - 1185 WEST GEORGIA ST. VANCOUVER BC V6E 4E6 | |
DIRECTOR INFORMATION
Last Name, First Name Middle Name:
LLEWELLYN, NOEL
| Mailing Address: | Delivery Address: | |
826 WEST 48 AVE VANCOUVER BC V5Z2R9 | 826 WEST 48 AVE VANCOUVER BC V5Z2R9 | |
Last Name, First Name Middle Name:
MORIN, MARC G.
| Mailing Address: | Delivery Address: | |
4025 RIPPLE RD WEST VANCOUVER BC V7V3K8 | 4025 RIPPLE RD WEST VANCOUVER BC V7V3K8 | |
Last Name, First Name Middle Name:
O’REGAN , PATRICK J.
| Mailing Address: | Delivery Address: | |
KING FISAL SPECIALIST HOSPITAL RIYADH SAUDI ARABIA | KING FISAL SPECIALIST HOSPITAL RIYADH SAUDI ARABIA | |
BC0626013 Page: 2 of 3
PRE-EXISTING COMPANY PROVISIONS
ThePre-existing Company Provisions apply to this company.
AUTHORIZED SHARE STRUCTURE | ||||
1. 100,000,000 | Common Shares | Without Par Value | ||
Without Special Rights or Restrictions attached | ||||
BC0626013 Page: 3 of 3