Exhibit 1.2
CORPORATE ACCESS NUMBER: 2010999734
Alberta
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMENDMENT
NEUROGENESIS BIOTECH CORP.
CHANGED ITS NAME TO STEM CELL THERAPEUTICS CORP. ON 2004/10/19.
Articles Of Amendment
Business Corporations
Act Sections 29 or 177
1. Name of Corporation | 2. Corporate Access |
Number | |
NEUROGENESIS BIOTECH CORP. | |
2010999734 |
3. Item number 1 of the |
Articles of the above named corporation is amended in accordance with
Section 173(1)(a) of the Business Corporations Act (Alberta) by deleting the name
"Neurogenesis Biotech Corp." therein and substituting therefor the name:
"STEM CELL THERAPEUTICS CORP."
FILED
McCarthy Tetrault LLP
P e r :
President | ||
Title (please print) | October 7, 2004 | |
Date | ||
JOSEPH E.L. TUCKER | (signed) "Joseph Tucker" | |
Name of Person Authorizing (please print) | Signature |
This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. Questions about the collection of this Information can be directed to the Freedom of Information and Protection of Privacy Coordinator for Alberta Registries, Research and Program Support, 3rd Floor, Commerce Place, 10155 — 102 Street, Edmonton, Alberta T5J 4L4, (780) 422-7330
REG 5054 (99.91)
Name Change Alberta Corporation - Registration Statement
Service Request Number: 6573136 | |
Corporate Access Number: 2010999734 | |
Legal Entity Name: | NEUROGENESIS BIOTECH CORP. |
French Equivalent Name: | |
Legal Entity Status: | Active |
Alberta Corporation Type: | Named Alberta Corporation |
New Legal Entity Name: | STEM CELL THERAPEUTICS CORP. |
New French Equivalent Name: | |
Nuans Number: | 81484748 |
Nuans Date: | 2004/10/05 |
French Nuans Number: | |
French Nuans Date: |
Professional Endorsement Provided: |
Future Dating Required: |
Annual Return |
No Records returned |
Attachment
Attachment Type | Microfilm Bar | Date Recorded |
Director Schedule | ELECTRONIC | 2004/03/31 |
Other Rules or Provisions | ELECTRONIC | 2004/03/31 |
Share Structure | ELECTRONIC | 2004/03/31 |
Registration Authorized By: ANDREW D. GRASSY
SOLICITOR
Name Change Alberta Corporation - Pre-Registration Confirmation Report
Service Request Number: 6573136 | |
Corporate Access Number: 2010999734 | |
Legal Entity Name: | NEUROGENESIS BIOTECH CORP. |
French Equivalent Name: | |
Legal Entity Status: | Active |
Alberta Corporation Type: | Named Alberta Corporation |
New Legal Entity Name: | STEM CELL THERAPEUTICS CORP. |
New French Equivalent Name: | |
Nuans Number: | 81484748 |
Nuans Date: | 2004/10/05 |
French Nuans Number: | |
French Nuans Date: |
Professional Endorsement Provided: |
Future Dating Required: |
Annual Return |
No Records returned |
Attachment
Attachment Type | Microfilm Bar Code | Date Recorded |
Director Schedule | ELECTRONIC | 2004/03/31 |
Other Rules or Provisions | ELECTRONIC | 2004/03/31 |
Share Structure | ELECTRONIC | 2004/03/31 |
Registration Authorized By: ANDREW D. GRASBY
SOLICITOR