Exhibit 3.2
[Certain portions of this exhibit have been redacted as they are both not material and are of the type of information that the Company treats as private or confidential. The Company agrees to furnish supplementally an unredacted copy of the exhibit to the SEC upon its request.]
Mailing Address: | Location: | |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |
Victoria BC V8W 9V3 | Victoria BC | |
www.corporateonline.gov.bc.ca | 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: November 24, 2021 03:34 PM Pacific Time
Incorporation Number: BC0789477
Recognition Date and Time: Incorporated on April 26, 2007 03:27 PM Pacific Time
NOTICE OF ARTICLES
Name of Company: | |
LEXAGENE HOLDINGS INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
1055 WEST GEORGIA STREET | 1055 WEST GEORGIA STREET |
1500 ROYAL CENTRE | 1500 ROYAL CENTRE |
VANCOUVER BC V6E 4N7 | VANCOUVER BC V6E 4N7 |
CANADA | CANADA |
Page: 1 of 2
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Regan, John (Jack) F. | |
Mailing Address: | Delivery Address: |
[*****] | [*****] |
Last Name, First Name, Middle Name: | |
Mastrocola, Stephen J. | |
Mailing Address: | Delivery Address: |
[*****] | [*****] |
Last Name, First Name, Middle Name: | |
Sykes, Jane | |
Mailing Address: | Delivery Address: |
[*****] | [*****] |
Last Name, First Name, Middle Name: | |
Slezak, Thomas Richard (formerly Slezak, Thomas) | |
Mailing Address: | Delivery Address: |
[*****] | [*****] |
Last Name, First Name, Middle Name: | |
Caruso, Joseph | |
Mailing Address: | Delivery Address: |
[*****] | [*****] |
AUTHORIZED SHARE STRUCTURE | |
1. No Maximum Common Shares | Without Par Value |
Without Special Rights or Restrictions attached |
Page: 2 of 2