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For Ministry Use Only Ontario Corporation Number
A l'usage exclusif du ministere Numero de la societe en Ontario
1269226
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(GOVERNMENT OF ONTARIO EMBLEM)
Ministry of Ministere de
Consumer and la Consommation
Commercial Relations et du Commerce
CERTIFICATE CERTIFICAT
This is to certify that these articles Ceci certifie que les presents status
are effective on entrent en vigueur le
SEPTEMBER 11 SEPTEMBRE, 2000
/s/
Director/Directrice
Business Corporations Act/Loi sur les societes par actions
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ARTICLES OF AMENDMENT
Form 3 STATUTS DE MODIFICATION
Business
Corporations 1. The name of the corporation is: Denomination sociale de la societe:
Act
NOVOPHARM BIOTECH INC.
Formule 3
Loi sur les ------------------------------------------------------------------------
societes par
actions ------------------------------------------------------------------------
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2. The name of the corporation is Nouvelle denomination sociale de la
changed to (if applicable): societe (s'il y a lieu):
VIVENTIA BIOTECH INC.
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3. Date of incorporation/amalgamation: Date de la constitution ou de la fusion:
1997/08/25
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(Year, Month, Day)
(annee, mois jour)
4. The articles of the corporation Les statuts de la societe sont modifies
are amended as follows: de la facon suivante:
The certificate and articles of the corporation are amended
to change the name of the corporation from Novopharm
Biotech Inc. to Viventia Biotech Inc.
DSG 01/2000
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5. The amendment has been duly authorized as required by Sections 168 & 170
(as applicable) of the Business Corporations Act.
La modification a ete dument autorisee conformement aux articles 168 et 170
(selon le cas) de la Loi sur les societes par actions.
6. The resolution authorizing the amendement was approved by the shareholder/
directors (as applicable) of the corporation on
Les actionnaires ou les administrateurs (selon le cas) de la societe ont
approuve la resolution autorisant la modification le
2000/09/06
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(Year, Month, Day)
(annee, mois, jour)
These articles are signed in duplicate.
Les presents statuts sont signes en double exemplaire.
NOVOPHARM BIOTECH INC.
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(Name of Corporation)
(Denomination sociale de la societe)
MICHAEL A. BYRNE
By/Par: /s/ CHIEF FINANCIAL OFFICER
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(Signature) (Description of Office)
(Signature) (Fonction)
DSG 01/2000