Exhibit 3.1
Location: | ||||
Mailing Address: | 2nd Floor - 940 Blanshard Street | |||
PO Box 9431 Stn Prov Govt | Victoria BC | |||
Victoria BC V8W 9V3 | 1 877 526-1526 | |||
www.corporateonline.gov.bc.ca
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CERTIFIED COPY | ||||
Of a Document filed with the Province of | ||||
British Columbia Registrar of Companies | ||||
Notice of Articles | ||||
BUSINESS CORPORATIONS ACT | CAROL PREST |
This Notice of Articles was issued by the Registrar on: December 4, 2020 10:35 AM Pacific Time | ||
Incorporation Number: | BC0954819 | |
Recognition Date and Time: Incorporated on November 8, 2012 02:05 PM Pacific Time
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NOTICE OF ARTICLES | ||
Name of Company: | ||
ABCELLERA BIOLOGICS INC. | ||
REGISTERED OFFICE INFORMATION | ||
Mailing Address: | Delivery Address: | |
SUITE 2600, THREE BENTALL CENTRE | SUITE 2600, THREE BENTALL CENTRE | |
595 BURRARD STREET, P.O. BOX 49314 | 595 BURRARD STREET, P.O. BOX 49314 | |
VANCOUVER BC V7X 1L3 | VANCOUVER BC V7X 1L3 | |
CANADA | CANADA | |
RECORDS OFFICE INFORMATION | ||
Mailing Address: | Delivery Address: | |
SUITE 2600, THREE BENTALL CENTRE | SUITE 2600, THREE BENTALL CENTRE | |
595 BURRARD STREET, P.O. BOX 49314 | 595 BURRARD STREET, P.O. BOX 49314 | |
VANCOUVER BC V7X 1L3 | VANCOUVER BC V7X 1L3 | |
CANADA | CANADA |
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DIRECTOR INFORMATION | ||
Last Name, First Name, Middle Name: | ||
Hansen, Carl | ||
Mailing Address: | Delivery Address: | |
2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | 2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | |
Last Name, First Name, Middle Name: | ||
Hamer, John | ||
Mailing Address: | Delivery Address: | |
2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | 2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | |
Last Name, First Name, Middle Name: | ||
Lecault, Veronique | ||
Mailing Address: | Delivery Address: | |
2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | 2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | |
Last Name, First Name, Middle Name: | ||
Hayden, Michael | ||
Mailing Address: | Delivery Address: | |
2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | 2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | |
Last Name, First Name, Middle Name: | ||
Montalbano, John | ||
Mailing Address: | Delivery Address: | |
2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | 2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | |
Last Name, First Name, Middle Name: | ||
Thiel, Peter | ||
Mailing Address: | Delivery Address: | |
C/O THIEL CAPITAL LLC 9200 W. SUNSET BLVD., STE. 1110 WEST HOLLYWOOD CA 90069 UNITED STATES | C/O THIEL CAPITAL LLC 9200 W. SUNSET BLVD., STE. 1110 WEST HOLLYWOOD CA 90069 UNITED STATES |
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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:
November 19, 2013
July 6, 2017
August 1, 2018
August 3, 2018
March 20, 2020
March 23, 2020
December 3, 2020
AUTHORIZED SHARE STRUCTURE | ||||||||
1. | No Maximum | Common Shares | Without Par Value | |||||
With Special Rights or | ||||||||
Restrictions attached
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2. | No Maximum | Class A Preferred Shares | Without Par Value | |||||
With Special Rights or | ||||||||
Restrictions attached | ||||||||
1. No Maximum | Series A1 Preferred | Special Rights or | ||||||
Restrictions are attached | ||||||||
2. No Maximum | Series A2 Preferred | Special Rights or | ||||||
Restrictions are attached |
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