Exhibit 3.2
Date and Time: April 2, 2012 08:56 AM Pacific Time
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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 | | |
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: April 2, 2012 12:01 AM Pacific Time
Incorporation Number: BC0712851
Recognition Date and Time: January 1, 2005 12:01 AM Pacific Time as a result of an Amalgamation
NOTICE OF ARTICLES
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Name of Company: SOPHIRIS BIO INC. | | |
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REGISTERED OFFICE INFORMATION Mailing Address: 2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA | | Delivery Address: 2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA |
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RECORDS OFFICE INFORMATION Mailing Address: 2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA | | Delivery Address: 2900 - 550 BURRARD STREET VANCOUVER BC V6C 0A3 CANADA |
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DIRECTOR INFORMATION
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Last Name, First Name, Middle Name: Leff, Jonathan | | |
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Mailing Address: 450 LEXINGTON AVENUE NEW YORK NY 10017 UNITED STATES | | Delivery Address: 450 LEXINGTON AVENUE NEW YORK NY 10017 UNITED STATES |
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Last Name, First Name, Middle Name: Sobti, Amit | | |
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Mailing Address: C/O WARBURG PINCUS LLC 450 LEXINGTON AVENUE NEW YORK NY 10017 UNITED STATES | | Delivery Address: C/O WARBURG PINCUS LLC 450 LEXINGTON AVENUE NEW YORK NY 10017 UNITED STATES |
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Last Name, First Name, Middle Name: Ekman, Lars | | |
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Mailing Address: 213 AVENIDA CORTEZ LA JOLLA CA 92037 UNITED STATES | | Delivery Address: 213 AVENIDA CORTEZ LA JOLLA CA 92037 UNITED STATES |
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Last Name, First Name, Middle Name: Rohn, William R. | | |
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Mailing Address: PO BOX 676367 RANCHO SANTA FE CA 92067 UNITED STATES | | Delivery Address: 16999 CIRCA DEL SUR RANCHO SANTA FE CA 92067 UNITED STATES |
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Last Name, First Name, Middle Name: Geltosky, Jack | | |
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Mailing Address: 1615 SORRELL ROAD MALDERN PA 19355 UNITED STATES | | Delivery Address: 1615 SORRELL ROAD MALDERN PA 19355 UNITED STATES |
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Last Name, First Name, Middle Name: HEPPELL, JAMES L. | | |
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Mailing Address: 4505 STONEHAVEN AVENUE NORTH VANCOUVER BC V7G 1E7 CANADA | | Delivery Address: 4505 STONEHAVEN AVENUE NORTH VANCOUVER BC V7G 1E7 CANADA |
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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 1, 2005
AUTHORIZED SHARE STRUCTURE
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1. No Maximum | | Common Shares | | Without Par Value With Special Rights or Restrictions attached |
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2. No Maximum | | Preferred Shares | | Without Par Value With Special Rights or Restrictions attached |
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