Exhibit 3.8
CORPORATE ACCESS NUMBER: 2019774088
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMENDMENT AND REGISTRATION
OF RESTATED ARTICLES
ZOMEDICA CORP.
AMENDED ITS ARTICLES ON 2020/10/02.
Name/Structure Change Alberta Corporation - Registration Statement
Alberta Amendment Date: 2020/10/02
Service Request Number: | 34168735 | |
Corporate Access Number: | 2019774088 | |
Business Number: | 830376737 | |
Legal Entity Name: | ZOMEDICA PHARMACEUTICALS CORP. | |
French Equivalent Name: | ||
Legal Entity Status: | Active | |
Alberta Corporation Type: | Named Alberta Corporation | |
New Legal Entity Name: | ZOMEDICA CORP. | |
New French Equivalent Name: | ||
Nuans Number: | 121009888 | |
Nuans Date: | 2020/07/20 | |
French Nuans Number: | ||
French Nuans Date: | ||
Share Structure: | SEE THE ATTACHED SCHEDULE OF SHARE CAPITAL. | |
Share Transfers Restrictions: | NONE. | |
Number of Directors: | ||
Min Number Of Directors: | 2 | |
Max Number Of Directors: | 15 | |
Business Restricted To: | NONE. | |
Business Restricted From: | NONE. | |
Other Provisions: | SEE THE ATTACHED SCHEDULE OF OTHER RULES OR PROVISIONS. | |
BCA Section/Subsection: | 173(1)(A)(N) | |
Professional Endorsement Provided: | ||
Future Dating Required: |
Annual Return
File Year | Date Filed |
2020 | 2020/06/02 |
2019 | 2020/06/02 |
2018 | 2019/02/26 |
Attachment
Attachment Type | Microfilm Bar Code | Date Recorded |
Share Structure | ELECTRONIC | 2016/06/21 |
Statutory Declaration | 10000907120614999 | 2016/06/21 |
Other Rules or Provisions | ELECTRONIC | 2016/06/21 |
Shares in Series | ELECTRONIC | 2019/05/09 |
Other Rules or Provisions | ELECTRONIC | 2020/10/02 |
Registration Authorized By: | ANN COTTER | |
OFFICER |
The Registrar of Corporations certifies that the information contained in this statement is an accurate reproduction of the data contained in the specified service request in the official public records of Corporate Registry.
SCHEDULE OF OTHER RULES OR PROVISIONS
(a) The Directors may, between Annual General Meetings, appoint one or more additional Directors of the Corporation to serve until the next Annual General Meeting, but the number of additional Directors shall not at any time exceed 1/3 of the number of Directors who held office at the expiration of the last Annual General Meeting of the Corporation.
(b) A Director or Directors of the Corporation may be elected or appointed for terms expiring not later than the close of the third Annual Meeting of Shareholders following the election.
(c) Meetings of the Shareholders may be held at any place within or outside Alberta as determined by the directors from time to time.