Exhibit 3.1
| Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca | Location: 2nd Floor - 940 Blanshard Street Victoria BC 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 |
This Notice of Articles was issued by the Registrar on: July 16, 2018 11:50 AM Pacific Time Incorporation Number:C0977395 Recognition Date and Time: Continued into British Columbia on August 9, 2013 08:54 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company:
BAUSCH HEALTH COMPANIES INC.
REGISTERED OFFICE INFORMATION
Mailing Address: 25TH FLOOR 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 CANADA | Delivery Address: 25TH FLOOR 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 CANADA |
RECORDS OFFICE INFORMATION
Mailing Address: 25TH FLOOR 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 CANADA | Delivery Address: 25TH FLOOR 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 CANADA |
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Robertson, Russel C.
Mailing Address: 2150 ST. ELZÉAR BLVD. WEST LAVAL QC H7L 4A8 CANADA |
Delivery Address: 2150 ST. ELZÉAR BLVD. WEST LAVAL QC H7L 4A8 CANADA |
Last Name, First Name, Middle Name:
Kavanagh, Sarah B.
Mailing Address: 2150 ST. ELZÉAR BLVD. WEST LAVAL QC H7L 4A8 CANADA |
Delivery Address: 2150 ST. ELZÉAR BLVD. WEST LAVAL QC H7L 4A8 CANADA |
Last Name, First Name, Middle Name:
Hale, D. Robert
Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Last Name, First Name, Middle Name:
Papa, Joseph C.
Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES Last Name, First Name, Middle Name: Paulson, John A. Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
| Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES Last Name, First Name, Middle Name: Power, Robert N. Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
| Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES Last Name, First Name, Middle Name: Karabelas, Dr. Argeris (Jerry) N. (formerly Karabelas, Argeris N.) Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES | Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Last Name, First Name, Middle Name: De Schutter, Richard U. (formerly DeSchutter, Richard U.) Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
| Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES Last Name, First Name, Middle Name: Wechsler, Amy B. Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
| Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES Last Name, First Name, Middle Name: Ross, Sr., Thomas W. Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES | Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
AUTHORIZED SHARE STRUCTURE 1. | No Maximum | Common Shares | Without Par Value | | | | | | | | With Special Rights or Restrictions attached |
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