Exhibit 3.1
BRITISH Ministry of Finance Mailing Address Location:
COLUMBIA Corporate and Personal PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard St.
Property Registries Victoria BC V8W 9V3 Victoria BC
250 356-8626
www.corporateonline.gov.bc.ca
Notice of Articles Certified Copy
BUSINESS CORPORATIONS ACT of a document filed with the Province
of British Columbia Registrar of
Companies
J.S.Powell
June 30, 2004
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This Notice of Articles was issued by the Registrar on
June 30, 2004 12:01 AM Pacific Time
Incorporation Number: BC0528772
Recognition Date: Incorporated on October 9, 1996
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NOTICE OF ARTICLES
Name of Company:
WAVERIDER COMMUNICATIONS (CANADA) INC.
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REGISTERED OFFICE INFORMATION
Mailing Address: Delivery Address:
10TH FLOOR, 595 HOWE STREET 10TH FLOOR, 595 HOWE STREET
VANCOUVER BC V6C 2T5 VANCOUVER BC V6C 2T5
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RECORDS OFFICE INFORMATION
Mailing Address: Delivery Address:
10TH FLOOR, 595 HOWE STREET 10TH FLOOR, 595 HOWE STREET
VANCOUVER BC V6C 2T5 VANCOUVER BC V6C 2T5
1
DIRECTOR INFORMATION
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Last Name, First Name Middle Name:
WORTHINGTON, T. SCOTT
Mailing Address: Delivery Address:
SUITE 500, 255 CONSUMERS ROAD SUITE 500, 255 CONSUMERS ROAD
TORONTO ON M2J 1R4 TORONTO ON M2J 1R4
Last Name, First Name Middle Name:
SINCLAIR, BRUCE D
Mailing Address: Delivery Address:
SUITE 500, 255 CONSUMERS ROAD SUITE 500, 255 CONSUMERS ROAD
TORONTO ON M2J 1R4 TORONTO ON M2J 1R4
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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:
JUNE 23, 2004
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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 Preferred Shares Without Par Value
With Special Rights or
Restrictions attached
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