Exhibit 1.3
CORPORATE ACCESS NUMBER: 2010999734
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMENDMENT
STEM CELL THERAPEUTICS CORP.
AMENDED ITS ARTICLES ON 2013/02/06.
Name/Structure Change Alberta Corporation - Registration Statement
Alberta Amendment Date: 2013/02/06
Service Request Number: 19201516 | |
Corporate Access Number: 2010999734 | |
Legal Entity Name: | STEM CELL THERAPEUTICS 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: | |
Share Structure: | REFER TO THE ATTACHED SCHEDULE RE: AUTHORIZED |
SHARES FORMING PART OF THESE ARTICLES | |
Share Transfers | NONE |
Restrictions: | |
Number of Directors: | |
Min Number Of Directors: | 3 |
Max Number Of Directors: | 10 |
Business Restricted To: | NONE |
Business Restricted From: NONE | |
REFER TO THE ATTACHED SCHEDULE RE: OTHER | |
Other Provisions: | PROVISIONS FORMING PART OF THESE ARTICLES |
BCA Section/Subsection: | SECTION 173(1)(F) |
Professional Endorsement | |
Provided: | |
Future Dating Required: |
Annual Return
File Year Date Filed | |
2012 | 2012/08/07 |
2011 | 2011/05/31 |
2010 | 2010/06/14 |
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 |
Consolidation, Split, Exchange | ELECTRONIC | 2013/02/06 |
Registration Authorized By: JAMES PARSONS
OFFICER
SCHEDULE OF SHARE STRUCTURE CONSOLIDATION
Pursuant to Section 173(1)(f) of the Business Corporations Act (Alberta) such that the Corporation's issued and outstanding 186,619,359 Common Shares, representing all of the issued and outstanding shares of such class, shall be consolidated on the basis of 1 new share for every 10 old shares held such that the number of issued and outstanding Common Shares after the consolidation will be 18,661,936. No fractional shares will be issued.