Exhibit 3.1
ARTICLES OF AMENDMENT
ELECTRONIC TRANSACTION RAPPORT DE LA TRANSACTION
[INDUSTRY Industry Canada Industrie Canada REPORT ELECTRONIQUE
CANADA LOGO]
ARTICLES OF AMENDMENT CLAUSES MODICIATRICES
Canada Business Loi canadienne sur les (SECTION 27 OR 177) (ARTICLES 27 OU 177)
Corporations Act societes par actions
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1 - Name of corporation - Denomination de la societe |2 - Corporation No. - N' de la societe
|
GUARDIAN BIOTECHNOLOGIES INC. | 410170-7
3 - The articles of the above-named corporation are amended as follows:
les statuts de la societe mentionnee ci-dessus sont modifies de la facon
suivante
3. The classes and any maximum number of shares that the corporation is
authorized to issue
See attached schedual I
4. Restrictions, if any, on share transfers
None
5. Number (or minimum and maximum number) of directors
Min. of 3, Max. of 10
7. Other provisions, if any
See attached Schedual II
SCHEDULE I
The class and any maximum number of shares that the Corporation is authorized to
issue shall consist of an unlimited number of Common Shares with the following
rights, privileges, restrictions and conditions:
COMMON SHARES
SECTION 1. VOTING RIGHTS
Each holder of Common Shares shall be entitled to receive notice of and to
attend all meetings of shareholders of the Corporation and to vote thereat. At
all meetings of which notice must be given to the holders of the Common Shares,
each holder of Common Shares shall be entitled to one vote in respect of each
Common Share held by such holder.
SECTION 2. DIVIDENDS
The holders of the Common Shares shall be entitled to receive any dividend
declared by the Corporation.
SECTION 3. LIQUIDATION, DISSOLUTION OR WINDING-UP
The holders of the Common Shares shall be entitled to receive the remaining
property of the Corporation on a liquidation, dissolution or winding-up of the
Corporation, whether voluntary or involuntary.
SCHEDULE II
1. The directors may appoint from time to time one or more directors within the
limits provided in the Canada Business Corporations Act.
2. The directors are authorized to determine the number of directors of the
Corporation from time to time to time by resolution.
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Date Name - Nom Signature Capacity of - en qualite
2002-11-27 SUN LEE DIRECTOR
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ARTICLES OF AMENDMENT
ELECTRONIC TRANSACTION RAPPORT DE LA TRANSACTION
[INDUSTRY Industry Canada Industrie Canada REPORT ELECTRONIQUE
CANADA LOGO]
ARTICLES OF AMENDMENT CLAUSES MODICIATRICES
Canada Business Loi canadienne sur les (SECTION 27 OR 177) (ARTICLES 27 OU 177)
Corporations Act societes par actions
- -----------------------------------------------------------------------------------------------------------------------
1 - Name of corporation - Denomination de la societe |2 - Corporation No. - N' de la societe
|
GUARDIAN BIOTECHNOLOGIES INC. | 410170-7
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3 - The articles of the above-named corporation are amended as follows:
les statuts de la societe mentionnee ci-dessus sont modifies de la facon
suivante
1. Name of Corporation
Guardian Biotechnologies Inc.
2. The province or territory in Canada where the registered office is situated
Saskatchewan
3. The classes and any maximum number of shares that the corporation is
authorized to issue
See attached schedule I
4. Restrictions, if any, on share transfers
None
5. Number (or minimum and maximum number) of directors
Min. of 3, Max. of 10
7. Other provisions, if any
See attached Schedule II
SCHEDULE I
The class and any maximum number of shares that the Corporation is authorized to
issue shall consist of an unlimited number of Common Shares with the following
rights, privileges, restrictions and conditions:
COMMON SHARES
SECTION 1. VOTING RIGHTS
Each holder of Common Shares shall be entitled to receive notice of and to
attend all meetings of shareholders of the Corporation and to vote thereat. At
all meetings of which notice must be given to the holders of the Common Shares,
each holder of Common Shares shall be entitled to one vote in respect of each
Common Share held by such holder.
SECTION 2. DIVIDENDS
The holders of the Common Shares shall be entitled to receive any dividend
declared by the Corporation.
SECTION 3. LIQUIDATION, DISSOLUTION OR WINDING-UP
The holders of the Common Shares shall be entitled to receive the remaining
property of the Corporation on a liquidation, dissolution or winding-up of the
Corporation, whether voluntary or involuntary.
SCHEDULE II
1. The number of shareholders in the Corporation is unlimited.
2. Invitation to the public to subscribe the securities of the Corporation is
allowed.
3. The directors may appoint from time to time one or more directors within the
limits provided in the Canada Business Corporations Act.
4. The directors are authorized to determine the number of directors of the
Corporation from time to time to time by resolution.
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Date Name - Nom Signature Capacity of - en qualite
2002-12-06 SUN LEE DIRECTOR
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ARTICLES OF INCORPORATION
[INDUSTRY Industry Canada Industrie Canada FORM 1 FORMULE 1
CANADA LOGO] Canada Business Loi canadienne sur les ARTICLES OF INCORPORATION STATUTS CONSTITUTIFS
Corporations Act societes par actions (SECTION 6) (ARTICLE 6)
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1 - Name of corporation - Denomination de la societe
GUARDIAN BIOTECHNOLOGIES INC.
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2 - The province or territory in Canada where the registered La province ou le territoire au Canada ou est situe
office is situated le siege social
Saskatchewan
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3 - The classes and any maximum number of shares that the Categories et tout nombre maximal d' actions que la
corporation is authorized to issue societe est authorisee a emettre
One hundred Million of common shares
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4 - Restrictions, if any, on share transfers Restrictions sur le transfert des actions, s'll y a
lieu
See attached Schedule I
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5 - Number (or minimum and maximum number) of directors Nombre (ou nombre minimal et maximal)
d'administrateurs
Minimum 1, Maximum 10
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6 - Restrictions, if any, on business the corporation may Limites imposees a l'activite commerciale de la
carry on societe, s'll y a lieu
None
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7 - Other provisions, if any Autres dispositions, s'll y a lieu
See attached Schedule II
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8 - Incorporators - fondateus
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Name(s) - Nom(s) Address (including postal code) Signature
Adresse (inclure le code postal)
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Sun Lee 16th Floor, 543 Granville street
Vancouver, BC V6C 1X8
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FOR DEPARTMENTAL USE ONLY - |A L'USAGE DU MINISTERE SEULEMENT |Filed - Deposee
Corporation No. - N de la societe |
| AUG 20 2002
410170-7 | AOUT 20 2002
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SCHEDULE I TO ARTICLES OF INCORPORATION
The right to transfer shares of the Corporation shall be restricted in that no
shareholder shall be entitled to transfer any share or shares of the Corporation
without the approval of:
a. the directors of the Corporation expressed by resolution passed by the
votes cast by a majority of the directors of the Corporation at a
meeting of the board of directors or signed by all of the directors of
the Corporation; OR
b. the shareholders of the Corporation expressed by resolution passed by
the votes cast by a majority of the shareholders who voted in respect
of the resolution or signed by all shareholders entitled to vote on
that resolution.
SCHEDULE II TO ARTICLES OF INCORPORATION
Other provisions:
a. The number of shareholders in the Corporation, exclusive of employees
and former employees who, while employed by the Corporation were, and
following the termination of that employment, continue to be,
shareholders of the Corporation, is limited to not more than fifty,
two or more persons who are the joint registered holders of one or
more shares being counted as one shareholder.
b. Any invitation to the public to subscribe for securities of the
Corporation is prohibited.
c. If authorized by by-law which is duly made by the directors and
confirmed by ordinary resolution of the shareholders, the directors of
the Corporation may from time to time:
i. borrow money upon the credit of the Corporation;
ii. issue, reissue, sell or pledge debt obligations of the
Corporation; and
iii. mortgage, hypothecate, pledge or otherwise create a security
interest in all or any property of the Corporation, owned or
subsequently acquired to secure any debt obligation of the
Corporation.
Any such by-law may provide for the delegation of such powers by the directors
to such officers or directors of the Corporation to such extent and in such
manner as may be set out in the by-law.
Nothing herein limits or restricts the borrowing of money by the Corporation on
bills of exchange or promissory notes made, drawn, accepted or endorsed by or on
behalf of the Corporation.
d. The directors may appoint one or more directors, who shall hold office
for a term expiring not later than the close of the next annual
general meeting of shareholders, but the total number of directors so
appointed may not exceed one third of the number of directors elected
at the previous annual general meeting of shareholders.