1
For Ministry Use Only
A l'usage exclusif du ministere
[Logo] Ministry of Ministere de
Consumer and la Consommation
Commercial et du Commerce
Ontario Relations
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
articles are effective on statuts entrent en vigueur le
MAY 28 MAI, 1993
/s/ [ILLEGIBLE]
Director/Directeur
Business Corporations Act/Loi de sur les compagnies
Ontario Corporation Number
Numero de la compagnie en Ontario
1031673
----------------------------------
Trans Line Comp Method
Code No Stat Type Incorp
----- ----- ----- ----- ------
A 0 0 A 3
----- ----- ----- ----- ------
18 20 28 29 30
Notice
Share Req'd Jurisdiction
----- ----- -----------------------
S N ONTARIO
----- ----- -----------------------
31 32 33 47
- --------------------------------------------------------------------------------
Form 1
Business
Corporations
Act
Formule
numero 1
Loi
sur les
compagnies
NEWSOME AND GILBERT
CS1236 (FORM 1)
CS 784/83/362-110
- --------------------------------------------------------------------------------
ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
1. The name of the Corporation is: Denomination sociale de la compagnie:
20/20 LASER CENTERS INC.
2. The address of the registered Adresse du siege social:
office is:
12 Kittredge Court
-------------------------------------------------------------------------
(Street & Number or R.R. Number & if Multi-Office Building give Room No.)
(Rue at numero ou numero de le R.R. et s'il sagit d'un edifico
a bureau, numero du bureau)
Richmond Hill, Ontario L4C7X3
-------------------------------------------------- --------------
(Name of Municipality or Post Office) (Postal Code)
(Nom de la municipalite ou du bureau de poste) (Code postal)
Town of Richmond Hill, in Regional Municipality of York
-------------------------------- dans le/la -----------------------------
(Name of Municipality Geographic (County, District or Regional
Township) Municipality)
(Nom de la municipalite, du canton) (Comte, district, municipalite
regionale)
3. Number (or minimum and maximum number) Nombre (ou nombres minimal et
of directors is: maximal) d'administrateurs:
A minimum of one (1) and a maximum of ten (10)
4. The first director(s) is/are: Premier(s) administrateur(s): Resident
Canadian
First name, initials and last name Residence address, giving Street & No. State
Prenom, initiales et nom de famille or R.R. No., Municipality and Postal Code Yes or No
Adresse personnelle, y compris la rue et Resident
le numero, le numero de la R.R., le nom Canadien
de la municipalite et le code postal Oui/Non
----------------------------------------------------------------------------------------------
ALLAN H. MANDEL 45 Macauley Drive Yes
Thornhill, Ontario
L3T 5S6
07116 (04/92)
2
5. Restrictions, if any, on business the Limites, s'il y a lieu, imposees aux
corporation may carry on or on activites commerciales ou aux
powers the corporation may exercise. pouvoirs de la compagnie.
None
6. The classes and any maximum number of Categories et nombre maximal, s'il y
shares that the corporation is a lieu, d'actions que la compagnie
authorized to issue: est autorisee a emettre:
The capital of the Corporation shall consist of an unlimited number of
non-voting Class A Common Shares (the "Class A Common Shares"); an unlimited
number of voting Class B Common Shares (the "Class B Common Shares"); an
unlimited number of voting Class C Special Shares (the "Class C Special
Shares"); and an unlimited number of non-voting Class D Special Shares (the
"Class D Special Shares").
3
7. Rights, privileges, restrictions and Droits, privileges, restrictions et
conditions (if any) attaching to each conditions, s'il y a lieu, rattaches
class of shares and directors a chaque categorie d'actions et
authority with respect to any class of pouvoirs des administrateurs
shares which may be issued in series: relatifs a chaque categorie
d'actions qui peut etre emise en
serie:
Class A Common Shares
The Class A Common Shares shall carry and be subject to the following rights,
privileges, restrictions and conditions:
(a) The holders of the Class A Common shares shall not be entitled to receive
notice or to attend any meeting of the shareholders of the Corporation
unless the meeting is called for the purpose of authorizing the
dissolution of the Corporation or the sale, lease or exchange of all or
substantially all of the property of the Corporation other than in the
ordinary course of business of the Corporation under subsection 183(3) of
the Act, in which case the holders of the Class A Common shares shall be
entitled to receive notice of such meeting. The holders of the Class A
Common shares shall not be entitled either to vote at any meeting of the
shareholders of the Corporation or to sign a resolution in writing, except
a meeting called to consider, or a resolution in writing in respect of,
any amendment to these Articles in respect of which the holders of the
Class A Common shares would be entitled to vote separately as a class
pursuant to the Act:
(b) Notwithstanding the provisions of the Act and any other provision
contained herein, the holders of the Class A Common shares shall not be
entitled to vote separately as a class upon a proposal to amend these
Articles to:
(i) increase or decrease any maximum number of authorized Class A Common
shares, or increase any maximum number of authorized shares of a
class of shares having rights or privileges equal or superior to the
shares of the Class A Common shares;
(ii) effect an exchange, reclassification or cancellation of the Class A
Common shares; or
(iii) create a new class of shares equal to or superior to the Class A
Common shares.
(c) The Class A Common shares shall rank on a parity with the Class B Common
shares with respect to priority in payment of dividends;
(d) Subject to the rights, privileges, restrictions and conditions attaching
to any other class of shares of the Corporation, the Class A Common shares
are entitled to receive any dividend declared by the Corporation in
respect of the Class A Common shares;
(e) Subject to the rights, privileges, restrictions and conditions attaching
to any other class of shares of the Corporation, the holders of the Class
A Common shares shall
3(a)
be entitled to receive in parity with the Class B Common shares and shall
participate rateably with Class B Common shares with respect to their
entitlement to receive the remaining property of the Corporation upon the
liquidation, dissolution or winding up of the Corporation, whether
voluntary or involuntary.
Class B Common Shares
The Class B Common Shares shall carry and be subject to the following rights,
privileges, restrictions and conditions:
(a) The holders of the Class B Common shares shall be entitled to receive
notice of and to attend any meeting the shareholders of the Corporation
and shall be entitled to one vote in respect of each Class B Common share
held at such meetings, except meetings at which the holders of a
particular class of shares other than the Class B Common shares are
entitled to vote separately as a class;
(b) The Class B Common shares shall rank on a parity with the Class A Common
shares with respect to priority in payment of dividends and in the
distribution of assets in the event of the liquidation, dissolution or
winding up of the Corporation, whether voluntary or involuntary, or any
other distribution of the assets of the Corporation among it's
shareholders for the purpose of winding up it's affairs;
(c) Subject to the rights, privileges, restrictions and conditions attaching
to any other class of shares of the Corporation, the Class B Common shares
are entitled to receive any dividend declared by the Corporation in
respect of the Class B Common shares.
Class C Special Shares
The Class C Special Shares shall carry and be subject to the following rights,
privileges, restrictions and conditions:
(a) The holders of the Class C Special shares shall be entitled to receive and
the Corporation shall pay thereon, as and when declared by the Board of
Directors of the Corporation out of the assets of the Corporation properly
applicable to the payment of dividends, non-cumulative cash dividends in
an amount as determined by the Board of Directors; If within any financial
year of the Corporation, the Board of Directors in their discretion shall
not have declared such dividends, then the rights of the holders of the
Class C Special shares to such dividends in respect to any such financial
year shall be forever extinguished.
(b) The holders of the Class C Special shares shall be entitled to receive
notice of and to attend any meeting the shareholders of the Corporation
and shall be entitled to one vote in respect of each Class C Special share
held at such meetings, except
3(b)
meetings at which the holders of a particular class of shares other than
the Class C Special shares are entitled to vote separately as a class;
(c) The Corporation may, subject to the requirements of the Act, upon the
giving of such notice, if any, and the following of such procedures as the
Directors may determine from time to time, redeem at any time the whole or
from time to time any part of the then outstanding Class C Special Shares,
either on a pro rata basis or otherwise, on payment of an amount for each
share to be redeemed equal to the amount paid up thereon, plus all
declared and unpaid dividends thereon, the whole constituting and being
hereinafter referred to as the "Class C Special Share Redemption Amount";
(d) On or after the date specified for redemption, the Corporation shall pay
or cause to be paid to or to the order of the registered holders of the
Class C Special Shares to be redeemed the Redemption Amount thereof on
presentation and surrender at the registered office of the Corporation or
any other place designated by the Corporation in the notice of redemption,
of the certificates representing the Class C Special Shares called for
redemption. Such Class C Special Shares shall thereupon be redeemed. If
less than all of the Class C Special Shares represented by any certificate
are redeemed, the holder shall be entitled to receive a new certificate
for that number of Class C Special Shares represented by the original
certificate which are not redeemed. From and after the date specified for
redemption, the holders of the Class C Special shares called for
redemption shall cease to be entitled to dividends, and shall not be
entitled to exercise any of the rights of the shareholders in respect
thereof, unless payment of the redemption amount shall not be made upon
presentation of the certificates in accordance with the foregoing
provisions, in which case the rights of the holder shall remain in effect.
(e) Each holder of one or more Class C Special Shares shall have the right, in
his discretion and at all times, to demand that the Corporation redeem all
or any of the said shares registered in the name of the holder in the
registers of the Corporation by presenting to the Corporation, at its head
office, a share certificate representing Class C Special Shares that the
registered holder wishes the Corporation to redeem; the said certificate
shall be accompanied by a written request indicating:
(i) the registered holder wishes all or part of the Class C
Special Shares represented by the said certificate, to be
redeemed by the Corporation; and
(ii) the date (providing that it is a regular business day) upon
which the registered holder wishes his Class C Special Shares
to be redeemed (hereinafter called the "redemption date").
Provided that, the redemption date shall not at any time be
fixed at less that five (5) days from the date of presentation
of the request unless such five (5) days notice is waived by
the Corporation.
3(c)
The receipt of the said certificate and the said request shall
oblige the Corporation, on the date stipulated in the request,
to redeem each Class C Special Shares requested to be redeemed
by paying to the said registered holder the aggregate of : (1)
the Class C Special Share Redemption Amount for each such
share; and (2) an amount equal to all dividends declared on
such share but unpaid. Commencing from the redemption date
stipulated in the written request, the holders of the said
Class C Special Shares shall not be entitled to the payment of
any dividends and the holders of the same shall not be
entitled to exercise any rights attaching thereto, unless the
payment of the Class C Special Share Redemption Amount for
each share to be redeemed together with all dividends declared
thereunder (hereinafter called the "Redemption Payment") is
not made by the Corporation on the redemption date, in which
case the rights of the holders of the shares in question shall
not be affected in any manner and such holders shall
(notwithstanding any provision to the contrary herein
contained) be entitled to receive cumulative annual dividends
at a fixed rate equal to three-quarters (3/4) of the Prime
Rate accruing on the Redemption Payment from the redemption
date to the date that the Redemption Payment is made.
(f) For the purposes of these Articles, the term "Prime Rate" in respect of
any fiscal period of the Corporation as such term is applied to the Class
C Special Shares means the rate of interest expressed as a annual rate,
established by The Royal Bank of Canada at Toronto, on the particular day
on which any cumulative annual dividends on the Class C Special Shares
begin to accrue, for loans in Canadian dollars to its most creditworthy
commercial customers in Canada.
(g) (i) Subject as hereinafter provided, any holder of fully paid Class C
Special shares shall be entitled at his option at any time up to the
close of business on the third day prior to the redemption date
specified in any notice of redemption of Class C Special shares to
have all or any of the Class C Special shares by him converted into
fully paid Class B Common shares as the same shall be constituted at
the time of conversion at the rate of one hundred (100) Class B
Common shares for each Class C Special share in respect of which the
conversion privilege is exercised;
(ii) The conversion privilege herein provided for may only be exercised
by notice in writing given to the Corporation at its registered
office accompanied by the certificate or certificates for Class C
Special shares in respect of which the holder thereof desires to
exercise such right of conversion and such notice shall be signed by
the person registered on the books of the Corporation as the holder
of the Class C Special shares which the holder desires to have
converted; upon the Corporation receiving such notice it shall issue
certificates for Class B Common shares at the applicable rate herein
prescribed and in accordance with the provisions hereof to the
registered
3(d)
holder of the Class C Special shares represented by any such
certificate are converted the holder shall be entitled to receive a
new certificate for that number of Class C Special shares
represented by the original certificate which are not converted;
(iii) Upon conversion of any Class C Special shares, the Corporation shall
make a payment to the holder of such shares of an amount equal to
all dividends declared and unpaid on such shares at the date of
conversion but shall make no payment or adjustment on account of any
dividends on the Class B Common shares issuable upon such
conversion;
(h) In the event of liquidation, dissolution or winding up of the Corporation,
whether voluntary or involuntary, the holders of Class C Special shares
shall be entitled to receive, before any distribution of the assets of the
Corporation is made among the holders of all other classes of shares of
the Corporation, an amount equal to the return of paid-up capital and an
amount equal to any dividends declared thereon but unpaid and no more.
Class D Special Shares
The Class D Special Shares shall carry and be subject to the following rights,
privileges, restrictions and conditions:
(a) The holders of the Class D Special shares shall not be entitled to receive
notice or to attend any meeting of the shareholders of the Corporation
unless the meeting is called for the purpose of authorizing the
dissolution of the Corporation or the sale, lease or exchange of all or
substantially all of the property of the Corporation other than in the
ordinary course of business of the Corporation under subsection 183(3) of
the Act, in which case the holders of the Class D Special shall be
entitled to receive notice of such meeting. The holders of the Class D
Special shares shall not be entitled either to vote at any meeting of the
shareholders of the Corporation or to sign a resolution in writing, except
a meeting called to consider, or a resolution in writing in respect of,
any amendment to these Articles in respect of which the holders of the
Class D Special shares would be entitled to vote separately as a class
pursuant to the Act;
(b) The holders of the Class D Special shares shall be entitled to receive and
the Corporation shall pay thereon, as and when declared by the Board of
Directors of the Corporation out of the assets of the Corporation properly
applicable to the payment of dividends, non-cumulative cash dividends in
an amount as determined by the Board of Directors; If within any financial
year of the Corporation, the Board of Directors in their discretion shall
not have declared such dividends, then the rights of the holders of the
Class D Special shares to such dividends in respect to any such financial
year shall be forever extinguished.
3(e)
(c) In the event of liquidation, dissolution or winding up of the Corporation,
whether voluntary or involuntary, the holders of Class D Special shares
shall be entitled to receive, before any distribution of the assets of the
Corporation is made among the holders of the Class A Common shares and the
Class B Common shares, an amount equal to the return of paid-up capital
and an amount equal to any dividends declared thereon but unpaid and no
more.
4
8. The issue, transfer or ownership of L'emission, le transfert ou la
shares is/is not restricted and the propriete d'actions est/n'est pas
restrictions (if any) are as follows: restreinte. Les restrictions, s'il y
a lieu, sont les suivantes:
The right to transfer shares of the Corporation shall be restricted in that no
shares shall be transferred without either:
(a) The previous consent of the Directors of the Corporation expressed
by a resolution passed at a meeting of the Directors or by an
instrument or instruments in writing signed by a majority of the
Directors; or
(b) The previous consent of the holders of at least 51% of the shares
for the time being outstanding entitled to vote expressed by
resolution passed at a meeting of the shareholders or by an
instrument or instruments in writing signed by such shareholders.
5
9. Other provisions, if any, are: Autres dispositions, s'il y a lieu:
1. That the Board of Directors may from time to time, in such amounts and on
such terms as it deems expedient:
(a) borrow money on the credit of the Corporation;
(b) issue, reissue, sell or pledge debt obligations (including bonds,
debentures, notes or other similar obligations, secured or
unsecured) of the Corporation;
(c) to the extent permitted by law, give a guarantee on behalf of the
Corporation to secure performance of any present or future
indebtedness, liability or obligations of any person; and
(d) charge, mortgage, hypothecate, pledge or otherwise create a security
interest in all or any of the currently owned or subsequently
acquired real or personal, movable or immovable, property of the
Corporation, including book debts, rights, powers, franchises and
undertakings, to secure any debt obligations or any money borrowed
or other debt or liability of the Corporation.
The Board of Directors may from time to time delegate such one or more of
the Directors and Officers of the Corporation as may be designated by the
Board all or any of the powers conferred on the Board above to such extent
and in such manner as the Board shall determine at the time of each such
delegation;
2. That the number of shareholders of the Corporation, exclusive of persons
who are in the employment of the Corporation and exclusive of persons who,
having been formerly in the employment of the Corporation, were, while in
that employment, and have continued after the termination of that
employment to be shareholders of the Corporation, is limited to not more
that fifty (50), two (2) or more persons who are the joint registered
owners of one (1) or more shares being counted as one (1) shareholder; and
3. That any invitation to the public to subscribe for any shares or
securities of the Corporation is hereby prohibited.
6
10. The names and addresses of the Full residence address or address of
incorporators are registered office or of principal
Nom et adresse des fondateurs place of business giving street &
First name, initials and last name No. or R.R. No., municipality and
or corporate name postal code
Prenom, initiale et nom de famile Adresse personnelle au complet,
ou denomination sociale adresse du siege social ou adresse
de l'etablissement principal, y
compris la rue et le numero, le
numero de la R.R., le nom de la
municipalite et le code postal
- --------------------------------------------------------------------------------
ALLAN H. MANDEL 45 Macauley Drive
Thornhill, Ontario
L3T 5S6
These articles are signed in duplicate. Les presents statuts sont signes en
double exemplaire.
Signatures of incorporators
(Signature des fondateurs)
/s/ Allan H. Mandel
------------------------------
ALLAN H. MANDEL
1
For Ministry Use Only
A l'usage exclusif du ministere
[Logo] Ministry of Ministere de
Consumer and la Consommation
Commercial et du Commerce
Ontario Relations
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
articles are effective on statuts entrent en vigueur le
OCTOBER 01 OCTOBRE, 1993
/s/ [ILLEGIBLE]
Director/Directeur
Business Corporations Act/Loi de sur les compagnies
Ontario Corporation Number
Numero de la compagnie en Ontario
1031673
----------------------------------
TRANS
CODE
-----
C
-----
18
- --------------------------------------------------------------------------------
Form 3
Business
Corporations
Act,
1982
Formule
numero 3
Loi de 1982
sur les
compagnies
- --------------------------------------------------------------------------------
ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
1. The present name of the corporation is: Denomination sociale actuelle de
la compagnie:
20/20 LASER CENTERS INC.
2. The name of the corporation is changed to Nouvelle denomination sociale de
(if applicable): la compagnie (s'il y a lieu):
TLC THE LASER CENTER INC.
3. Date of incorporation/amalgamation: Date de la constitution ou de la
fusion:
28/05/93
- --------------------------------------------------------------------------------
(Day, Month, Year)
(jour, mois, annee)
4. The articles of the corporation are Les statuts de la compagnie sont
amended as follows: modifies de fa facon suivante:
to change the name of the Corporation from 20/20 Laser Centers Inc. to TLC
THE LASER CENTER INC.
2
5. The amendment has been duly authorized La modification a ete dument
as required by Sections 167 and 169 autorisee conformement a l'article
(as applicable) of the Business 167 et. s'il y a lieu, a l'article
Corporations Act. 169 de la Loi sur les compagnies.
6. The resolution authorizing the Les actionnaires ou les
amendment was approved by the administrateurs (le cas echeant) de
shareholders/directors (as applicable) la compagnie ont approuve la
of the corporation on resolution autorisant la
modification
23/09/1993
- --------------------------------------------------------------------------------
(Day, Month, Year)
(jour, mois, annee)
These articles are signed in duplicate. Les presents statuts sont signes en
double exemplaire.
20/20 Laser Centers Inc.
------------------------------------
(Name of Corporation)
(Denomination sociate de la compagne)
By/Par: [ILLEGIBLE] Director
-------------------------------------
(Signature) (Description of Office)
(Signature) (Fonction)
For Ministry Use Only
A l'usage exclusif du ministere
[Logo] Ministry of Ministere de
Consumer and la Consommation
Commercial et du Commerce
Ontario Relations
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
articles are effective on statuts entrent en vigueur le
MARCH 22 MARS, 1995
/s/ [ILLEGIBLE] (1)
Director/Directeur
Business Corporations Act/Loi de sur les compagnies
Ontario Corporation Number
Numero de la compagnie en Ontario
1031673
----------------------------------
TRANS
CODE
-----
C
-----
18
- --------------------------------------------------------------------------------
Form 3
Business
Corporations
Act
Formule
numero 3
Loi
sur les
compagnies
DYE & DURHAM
FORM 3 (B.C.A.)
07119 (01/92)
- --------------------------------------------------------------------------------
ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
1. The present name of the corporation is: Denomination sociale actuelle de
la compagnie:
TLC THE LASER CENTER INC.
2. The name of the corporation is changed Nouvelle denomination sociale de
to (if applicable): la compagnie (s'il y a lieu):
3. Date of incorporation/amalgamation: Date de la constitution ou de la
fusion:
28/05/93
- --------------------------------------------------------------------------------
(Day, Month, Year)
(jour, mois, annee)
4. The articles of the corporation are Les statuts de la compagnie sont
amended as follows: modifies de la facon suivante:
(1) to provide that the existing 100 Class B Common Shares of the
Corporation be divided on a basis of One Hundred Thousand (100,000) to
One (1);
(2) to change the designation of the Class B Common Shares to common
shares;
(3) to remove the authorized but unissued Class A Common Shares, Class C
Special Shares and Class D Special Shares of the Corporation and all
rights, privileges, restrictions and conditions attaching thereto;
(4) to declare that the capital of the Corporation after giving effect to
the foregoing consists of an unlimited number of common shares;
2
(5) to remove the existing rights, privileges, restrictions and conditions
attached to the Class B Common Shares that have been redesignated as
common shares and to provide that the new rights, privileges,
restrictions and conditions attaching to the common shares are as
follows:
(a) Payment of Dividends: The holders of the common shares shall be
entitled to receive dividends if, as and when declared by the
board of directors of the Corporation out of the assets of the
Corporation properly applicable to the payment of dividends in
such amounts and payable in such manner as the board of directors
may from time to time determine.
(b) Participation upon Liquidation, Dissolution or Winding-Up: In the
event of the liquidation, dissolution or winding-up of the
Corporation or other distribution of assets of the Corporation
among its shareholders for the purpose of winding-up its affairs,
the holders of the common shares shall be entitled to participate
rateably in any distribution of assets of the Corporation.
(c) Voting Rights: The holders of the common shares shall be entitled
to receive notice of and to attend all annual and special
meetings of the shareholders of the Corporation and to one vote
in respect of each common share held at such meetings.
5. The amendment has been duly authorized La modification a ete dument
as required by Sections 168 & 170 (as autorisee conformement a l'article
applicable) of the Business 168 et, s'il y a lieu, a l'article
Corporations Act. 170 de la Loi sur les compagnies.
6. The resolution authorizing the Les actionnaires ou les
amendment was approved by the administrateurs (le cas echeant) de
shareholders/directors (as applicable) la compagnie ont approuve la
of the corporation on resolution autorisant la
modification
09 02 95
--------------------------------------------------------------------
(Day, Month, Year)
(jour, mois, annee)
These articles are signed in duplicate. Les presents status sont signes en
double exemplaire.
TLC THE LASER CENTER INC.
----------------------------------------
(Name of Corporation)
(Denomination sociale de la compagnie)
By/Par: [ILLEGIBLE] Director
----------------------------------------
(Signature) (Description of Office)
(Signature) (Fonction)
For Ministry Use Only
A l'usage exclusif du ministere
[Logo] Ministry of Ministere de
Consumer and la Consommation
Commercial et du Commerce
Ontario Relations
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
articles are effective on statuts entrent en vigueur le
FEBRUARY 19 FEVRIER, 1996
/s/ [ILLEGIBLE]
Director/Directeur
Business Corporations Act/Loi de sur les compagnies
Ontario Corporation Number
Numero de la compagnie en Ontario
1031673
---------------------------------
TRANS
CODE
-----
C
-----
18
- --------------------------------------------------------------------------------
Form 3
Business
Corporations
Act
Formule
numero 3
Loi
sur les
compagnies
DYE & DURHAM
FORM 3 (B.C.A.)
07119 (01/92)
- --------------------------------------------------------------------------------
ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
1. The present name of the corporation is: Denomination sociale actuelle
de la compagnie:
TLC THE LASER CENTER INC.
2. The name of the corporation is changed Nouvelle denomination sociale
to (if applicable): de la compagnie (s'il y a
lieu):
3. Date of incorporation/amalgamation: Date de la constitution ou de
la fusion:
28 May 1993
- --------------------------------------------------------------------------------
(Day, Month, Year)
(jour, mois, annee)
4. The articles of the corporation are Les statuts de la compagnie
amended as follows: sont modifies de la facon
suivante:
The articles of the Company are amended to remove the following private
company restrictions contained therein:
(a) the restriction on the right to transfer shares of the company;
(b) the limit on the number of shareholders of the Company; and
(c) the prohibition against any invitation to the public to subscribe
for any shares or securities of the Company
2
5. The amendment has been duly authorized La modification a ete dument
as required by Sections 168 & 170 (as autorisee conformement a
applicable) of the Business Corporations l'article 168 et, s'il y a
Act. lieu, a l'article 170 de la
Loi sur les compagnies.
6. The resolution authorizing the amendment Les actionnaires ou les
was approved by the shareholders/directors administrateurs (le cas
(as applicable) of the corporation on echeant) de la compagnie ont
approuve la resolution
autorisant la modification
23 January 1996
---------------------------------------------------------------
(Day, Month, Year)
(jour, mois, annee)
These articles are signed in duplicate. Les presents status sont
signes en double exemplaire.
TLC THE LASER CENTER INC.
---------------------------------------
(Name of Corporation)
(Denomination sociale de la compagnie)
By/Par: /s/ Elias Vamvakas President, Chief
Executive Officer
-------------------------------------------
(Signature) (Description of Office)
(Signature) (Fonction)