Exhibit 3.2
| Mailing Address: | Location: |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
Continuation Application | CERTIFIED COPY Of a Document filed with the Province of | |
FORM 16 | ||
BUSINESS CORPORATIONS ACT | CAROL PREST | |
Section 302 |
CONTINUATION APPLICATION
Name Reservation Number: | Name Reserved: |
NR3445931 | TRILLIUM THERAPEUTICS INC. |
PREVIOUS FOREIGN JURISDICTION INFORMATION |
Identifying Number in Foreign Jurisdiction: | Name in Foreign Jurisdiction: |
1968023 | Trillium Therapeutics Inc. |
Date of Incorporation, Continuation, or Amalgamation in Foreign Jurisdiction: | Foreign Jurisdiction: |
January 01, 2017 | ONTARIO |
C1234297 Page:1 of 4
Authorization for Continuation |
The authorization for the continuation into BC from the foreign corporations jurisdiction was filed. |
NOTICE OF ARTICLES |
Name of Company: |
TRILLIUM THERAPEUTICS INC. |
REGISTERED OFFICE INFORMATION
Mailing Address: | Delivery Address: |
SUITE 1750 - 1055 W. GEORGIA STREET | ROYAL CENTRE |
P. O. BOX 11125 VANCOUVER BC V6E 3P3 CANADA | SUITE 1750 - 1055 W. GEORGIA STREET VANCOUVER BC V6E 3P3 CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1055 W. GEORGIA STREET P.O. BOX 11125 VANCOUVER BC V6E 3P3 CANADA | ROYAL CENTRE SUITE 1750 - 1055 W. GEORGIA STREET VANCOUVER BC V6E 3P3 CANADA |
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Stiller, Calvin | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Moore, Michael | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Skvarka, Jan | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
C1234297 Page:2 of 4
Last Name, First Name, Middle Name: | |
Reynolds, Thomas | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Kirkman, Robert | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Tayton-Martin, Helen | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Beshar, Luke | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Uger, Robert | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
AUTHORIZED SHARE STRUCTURE
1. | No Maximum | Common Shares | Without Par Value | ||
With Special Rights or Restrictions attached | |||||
2. | No Maximum | Class B Shares | Without Par Value | ||
With Special Rights or Restrictions attached |
C1234297 Page:3 of 4
3. | No Maximum | First Preferred Shares | Without Par Value | ||
With Special Rights or Restrictions attached |
1. | No Maximum | Series I Non-Voting Convertible First Preferred | Special Rights or Restrictions are attached | |
2. | No Maximum | Series II Non-Voting Convertible First Preferred | Special Rights or Restrictions are attached |
C1234297 Page:4 of 4
| Mailing Address: | Location: |
PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 | 2nd Floor - 940 Blanshard Street Victoria BC | |
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
CERTIFIED COPY | ||
Of a Document filed with the Province of British Columbia Registrar of Companies | ||
Notice of Articles | ||
BUSINESS CORPORATIONS ACT | CAROL PREST |
NOTICE OF ARTICLES
Name of Company: | |
TRILLIUM THERAPEUTICS INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1055 W. GEORGIA STREET P. O. BOX 11125 VANCOUVER BC V6E 3P3 CANADA | ROYAL CENTRE SUITE 1750 - 1055 W. GEORGIA STREET VANCOUVER BC V6E 3P3 CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1750 - 1055 W. GEORGIA STREET P.O. BOX 11125 VANCOUVER BC V6E 3P3 CANADA | ROYAL CENTRE |
Page:1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Stiller, Calvin | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Moore, Michael | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Skvarka, Jan | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Reynolds, Thomas | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Kirkman, Robert | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Tayton-Martin, Helen | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE |
Page:2 of 3
Last Name, First Name, Middle Name: | |
Beshar, Luke | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
Last Name, First Name, Middle Name: | |
Uger, Robert | |
Mailing Address: | Delivery Address: |
2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA | 2488 DUNWIN DRIVE MISSISSAUGA ON L5L 1J9 CANADA |
AUTHORIZED SHARE STRUCTURE
1. | No Maximum | Common Shares | Without Par Value | ||
With Special Rights or Restrictions attached | |||||
2. | No Maximum | Class B Shares | Without Par Value | ||
With Special Rights or Restrictions attached | |||||
3. | No Maximum | First Preferred Shares | Without Par Value | ||
With Special Rights or Restrictions attached |
1. | No Maximum | Series I Non-Voting Convertible First Preferred | Special Rights or Restrictions are attached | |
2. | No Maximum | Series II Non-Voting Convertible First Preferred | Special Rights or Restrictions are attached |
Page:3 of 3