Exhibit 3.1
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 | |
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| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies |
| Notice of Articles | |
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| BUSINESS CORPORATIONS ACT | CAROL PREST |
This Notice of Articles was issued by the Registrar on: November 29, 2016 01:14 PM Pacific Time | |
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Incorporation Number: | BC0698743 |
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Recognition Date and Time: July 1, 2004 12:01 AM Pacific Time as a result of an Amalgamation |
NOTICE OF ARTICLES
Name of Company:
NOVELION THERAPEUTICS INC.
REGISTERED OFFICE INFORMATION
Mailing Address: | Delivery Address: |
SUITE 2600, OCEANIC PLAZA | SUITE 2600, OCEANIC PLAZA |
1066 WEST HASTINGS STREET | 1066 WEST HASTINGS STREET |
VANCOUVER BC V6E 3X1 | VANCOUVER BC V6E 3X1 |
CANADA | CANADA |
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RECORDS OFFICE INFORMATION |
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Mailing Address: | Delivery Address: |
SUITE 2600, OCEANIC PLAZA | SUITE 2600, OCEANIC PLAZA |
1066 WEST HASTINGS STREET | 1066 WEST HASTINGS STREET |
VANCOUVER BC V6E 3X1 | VANCOUVER BC V6E 3X1 |
CANADA | CANADA |
DIRECTOR INFORMATION |
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Last Name, First Name, Middle Name: |
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Cox, Geoffrey F. |
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Mailing Address: | Delivery Address: |
480 BEACON STREET #1 | 480 BEACON STREET #1 |
BOSTON MA 02115 | BOSTON MA 02115 |
UNITED STATES | UNITED STATES |
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Last Name, First Name, Middle Name: |
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Sabba, Stephen L. |
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Mailing Address: | Delivery Address: |
KNOTT PARTNERS, LP | KNOTT PARTNERS, LP |
485 UNDERHILL BLVD. | 485 UNDERHILL BLVD. |
SYOSSET NY 11791 3419 | SYOSSET NY 11791 3419 |
UNITED STATES | UNITED STATES |
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Last Name, First Name, Middle Name: |
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Thomas JR., John C. |
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Mailing Address: | Delivery Address: |
286 SOUTH MAIN STREET | 286 SOUTH MAIN STREET |
SUITE 200 | SUITE 200 |
ALPHARETTA GA 30009 | ALPHARETTA GA 30009 |
UNITED STATES | UNITED STATES |
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Last Name, First Name, Middle Name: |
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Aryeh, Jason M. |
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Mailing Address: | Delivery Address: |
887 GREAT NORTHERN WAY, SUITE 250 | 887 GREAT NORTHERN WAY, SUITE 250 |
VANCOUVER BC V5T 4T5 | VANCOUVER BC V5T 4T5 |
CANADA | CANADA |
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Last Name, First Name, Middle Name: |
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VanLent, Anne |
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Mailing Address: | Delivery Address: |
PRUDENTIAL TOWER, 800 BOYLSTON STREET | PRUDENTIAL TOWER, 800 BOYLSTON STREET |
BOSTON MA 02199-3600 | BOSTON MA 02199-3600 |
UNITED STATES | UNITED STATES |
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Last Name, First Name, Middle Name: |
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Szela, Mary T. |
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Mailing Address: | Delivery Address: |
PRUDENTIAL TOWER, 800 BOYLSTON STREET | PRUDENTIAL TOWER, 800 BOYLSTON STREET |
BOSTON MA 02199-3600 | BOSTON MA 02199-3600 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: Stern, Donald K. |
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Mailing Address: PRUDENTIAL TOWER, 800 BOYLSTON STREET BOSTON MA 02199-3600 UNITED STATES | Delivery Address: PRUDENTIAL TOWER, 800 BOYLSTON STREET BOSTON MA 02199-3600 UNITED STATES |
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Last Name, First Name, Middle Name: |
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Smith, Sandford D. |
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Mailing Address: PRUDENTIAL TOWER, 800 BOYLSTON STREET BOSTON MA 02199-3600 UNITED STATES | Delivery Address: PRUDENTIAL TOWER, 800 BOYLSTON STREET BOSTON MA 02199-3600 UNITED STATES |
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Last Name, First Name, Middle Name: Kotler, Kevin |
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Mailing Address: PRUDENTIAL TOWER, 800 BOYLSTON STREET BOSTON MA 02199-3600 UNITED STATES | Delivery Address: PRUDENTIAL TOWER, 800 BOYLSTON STREET BOSTON MA 02199-3600 UNITED STATES |
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Last Name, First Name, Middle Name: Plutzky, Jorge |
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Mailing Address: PRUDENTIAL TOWER, 800 BOYLSTON STREET BOSTON MA 02199-3600 UNITED STATES | Delivery Address: PRUDENTIAL TOWER, 800 BOYLSTON STREET BOSTON MA 02199-3600 UNITED STATES |
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:
May 25, 2005
March 21, 2016
March 21, 2016
AUTHORIZED SHARE STRUCTURE | |||
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1. | 500,000,000 | Common Shares | Without Par Value |
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| Without Special Rights or | |
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| Restrictions attached |