Exhibit 3.1
Date and Time: November 25, 2009 03:33 PM Pacific Time
![]() | Ministry of Finance BC Registry Services | Mailing Address: PO BOX 9431 Stn Prov Govt. | Location: 2nd Floor - 940 Blanshard St. Victoria BC 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: July 13, 2009 09:57 AM Pacific Time
Incorporation Number: BC0756177
Recognition Date and Time: April 28, 2006 03:13 PM Pacific Time as a result of an Amalgamation
NOTICE OF ARTICLES
Name of Company:
MED BIOGENE INC.
REGISTERED OFFICE INFORMATION
Mailing Address: | Delivery Address: | |
#300-2386 EAST MALL | #300-2386 EAST MALL | |
GERALD MCGAVIN BUILDING | GERALD MCGAVIN BUILDING | |
VANCOUVER BC V6T 1Z3 | VANCOUVER BC V6T 1Z3 | |
CANADA | CANADA |
RECORDS OFFICE INFORMATION
Mailing Address: | Delivery Address: | |
#300-2386 EAST MALL | #300-2386 EAST MALL | |
GERALD MCGAVIN BUILDING | GERALD MCGAVIN BUILDING | |
VANCOUVER BC V6T 1Z3 | VANCOUVER BC V6T 1Z3 | |
CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Dreismann, Heiner
Mailing Address: | Delivery Address: | |
4253 GOLDEN OAK CT. | 4253 GOLDEN OAK CT. | |
DANVILLE CA 94506 | DANVILLE CA 94506 | |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
RAYSON, JOHN
Mailing Address: | Delivery Address: | |
BOX 12 | BOX 12 | |
KOOTENAY BAY | KOOTENAY BAY | |
KOOTENAY BAY BC V0B 1X0 | KOOTENAY BAY BC V0B 1X0 | |
CANADA | CANADA |
Last Name, First Name, Middle Name:
MacKay-Dunn, Hector
Mailing Address: | Delivery Address: | |
FARRIS, VAUGHAN, WILLS & MURPHY LLP | FARRIS, VAUGHAN, WILLS & MURPHY LLP | |
25TH FLOOR, 700 WEST GEORGIA STREET | 25TH FLOOR, 700 WEST GEORGIA STREET | |
VANCOUVER BC V7Y 1B3 | VANCOUVER BC V7Y 1B3 | |
CANADA | CANADA |
Last Name, First Name, Middle Name:
Rooney, Kevin K.
Mailing Address: | Delivery Address: | |
501 BEALE ST. UNIT 9H | 501 BEALE ST. UNIT 9H | |
SAN FRANCISCO CA 94105 | SAN FRANCISCO CA 94105 | |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
Cousins, Bruce G.
Mailing Address: | Delivery Address: | |
#1203 -4464 MARKHAM STREET | #1203 -4464 MARKHAM STREET | |
VICTORIA BC V8Z 7X8 | VICTORIA BC V8Z 7X8 | |
CANADA | CANADA |
Last Name, First Name, Middle Name:
BROSHKO, ERINN B.
Mailing Address: | Delivery Address: | |
#300 - 2386 EAST MALL | #300 - 2386 EAST MALL | |
GERALD MCGAVIN BUILDING | GERALD MCGAVIN BUILDING | |
VANCOUVER BC V6T 1Z3 | VANCOUVER BC V6T 1Z3 | |
CANADA | CANADA | |
Page: 2 of 3
Last Name, First Name, Middle Name:
GRIMAUD, DENNIS L.
Mailing Address: | Delivery Address: | |
7055 WILLOWICK DRIVE | 7055 WILLOWICK DRIVE | |
BRENTWOOD TN 37027 | BRENTWOOD TN 37027 | |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name:
KEON, WILBERT
Mailing Address: | Delivery Address: | |
902-140 WELLINGTON | 902 - 140 WELLINGTON | |
OTTAWA ON K1A 0A4 | OTTAWA ON K1A 0A4 | |
CANADA | CANADA |
AUTHORIZED SHARE STRUCTURE
1. | No Maximum | Common Shares | Without Par Value | |||
With Special Rights or Restrictions attached |
2. | No Maximum | Preferred Shares | Without Par Value | |||
With Special Rights or Restrictions attached | ||||||
1. No Maximum | Preferred Shares, Series A | Special Rights or Restrictions are attached | ||||
2. No Maximum | Preferred Shares, Series B | Special Rights or Restrictions are attached |
Page: 3 of 3