Exhibit 3.3
BUSINESS CORPORATIONS ACT
Alberta | ARTICLES OF AMENDMENT |
1. | Name of Corporation | 2. Corporate Access Number | ||
SMART TECHNOLOGIES INC.
|
2015413533
|
3. | Pursuant to subsections 173(1)(f) of theBusiness Corporations Act (Alberta), the share capital of the Corporation is hereby amended: |
(a) | by changing each issued and outstanding Class A Subordinate Voting Share of the Corporation into 0.5 of a Class A Subordinate Voting Share provided that no fractional Class A Subordinate Voting Shares will be issued in connection with such change and in the case of a holder of Class A Subordinate Voting Shares who would otherwise be entitled to a fraction of a Class A Subordinate Voting Share, the Class A Subordinate Shares that such holder is entitled to shall be rounded up to the next closest whole number of Class A Subordinate Voting Shares; and |
(b) | by changing each issued and outstanding Class B Share of the Corporation into 0.5 of a Class B Share provided that no fractional Class B Shares will be issued in connection with such change and in the case of a holder of Class B Shares who would otherwise be entitled to a fraction of a Class B Share, the Class B Shares that such holder is entitled to shall be rounded up to the next closest whole number of Class B Shares. |
4. DATE
June 23, 2010
| SIGNATURE
/s/ Jeffrey A. Losch
| TITLE
Vice-President & General Counsel
|
[STAMP: REGISTERED ON THE ALBERTA REGISTRIES CORES SYSTEM JUNE 24, 2010]