Exhibit 10.79
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 |
CERTIFIED COPY | ||||
Of a Document filed with the Province of | ||||
British Columbia Registrar of Companies | ||||
Notice of Articles
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BUSINESS CORPORATIONS ACT | T.K. SPARKS |
NOTICE OF ARTICLES
Name of Company: | ||
ZYMEWORKS EXCHANGECO LTD. | ||
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: | ||
Galbraith, Kenneth | ||
Mailing Address: | Delivery Address: | |
114 EAST 4TH AVENUE, SUITE 800 | 114 EAST 4TH AVENUE, SUITE 800 | |
VANCOUVER BC V5T 1G4 | VANCOUVER BC V5T 1G4 | |
CANADA | CANADA |
AUTHORIZED SHARE STRUCTURE
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1. | No Maximum | Common Shares | Without Par Value
Without Special Rights or Restrictions attached | |||||
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2. | No Maximum | Exchangeable Shares | Without Par Value
With Special Rights or Restrictions attached | |||||
— — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — |
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