Attached files
| file | filename |
|---|---|
| 8-K - FORM 8-K - COREL CORP | dp16287_8k.htm |
| EX-10.1 - EXHIBIT 10.1 - COREL CORP | dp16287_ex1001.htm |
| EX-10.2 - EXHIBIT 10.2 - COREL CORP | dp16287_ex1002.htm |
| EX-99.1 - EXHIBIT 99.1 - COREL CORP | dp16287_ex9901.htm |
| EX-10.3 - EXHIBIT 10.3 - COREL CORP | dp16287_ex1003.htm |
EXHIBIT
3.1
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1.
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The
Articles of Corel Corporation (the"Company")
be amended to effect a consolidation of the issued and outstanding
common shares of the Company (the "Shares")
on the basis of one post-consolidation common share of the Company
(a "New
Common Share") for each 871,589 pre-consolidation Shares (the "Consolidation");
provided
however, that:
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(a)
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holders
of Shares on the date that the certificate of amendment is issued to give
effect to the Consolidation (the"Effective
Date") shall not be entitled to receive a certificate for any
fractional New Common Share following the Consolidation, and such holders
shall not be entitled to exercise any of the rights of shareholders in
respect of any fractional New Common Share. On the Effective Date, such
holders shall have only the right to receive a cash payment equal to
U.S.$4.00 in respect of each pre-Consolidation Share held immediately
prior to the Effective Date, such payment (the "Consideration")
to be made without interest as soon as practicable after the
Effective Date upon presentation and surrender to the Company or the
depositary designated by the Company (the "Depositary")
for cancellation of the certificates representing such
pre-Consolidation Shares.
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