Attached files
Exhibit 3.1
Date and Time: May 12, 2011 04:16 PM Pacific Time
British Columbia
The Best Place on Earth
BC Registry Services
Mailing Address:
PO BOX 9431 Stn Prov Govt.
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca
Location:
2nd Floor - 940 Blanshard St.
Victoria BC
250 356-8626
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: May 12, 2011 04:00 PM Pacific Time
Incorporation Number: BC0374228
Recognition Date: Incorporated on October 12, 1989
NOTICE OF ARTICLES
Name of Company:
ANGIOTECH PHARMACEUTICALS, INC.
REGISTERED OFFICE INFORMATION
Mailing Address:
1200 WATERFRONT CENTRE
200 BURRARD STREET
P.O. BOX 48600
VANCOUVER BC V7X 1T2
CANADA
Delivery Address:
1200 WATERFRONT CENTRE
200 BURRARD STREET
VANCOUVER BC V6C 3L6
CANADA
RECORDS OFFICE INFORMATION
Mailing Address:
1200 WATERFRONT CENTRE
200 BURRARD STREET
P.O. BOX 48600
VANCOUVER BC V7X 1T2
CANADA
Delivery Address:
1200 WATERFRONT CENTRE
200 BURRARD STREET
VANCOUVER BC V6C 3L6
CANADA
BC0374228 Page: 1 of 3
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
HUNTER, WILLIAM L.
Mailing Address:
1618 STATION STREET
VANCOUVER BC V6A 1B6
CANADA
Delivery Address:
1618 STATION STREET
VANCOUVER BC V6A 1B6
CANADA
Last Name, First Name, Middle Name:
BROWN, EDWARD MONTGOMERY
Mailing Address:
3365 CLAY STREET
SAN FRANCISCO CA 94118
UNITED STATES
Delivery Address:
3365 CLAY STREET
SAN FRANCISCO CA 94118
UNITED STATES
Last Name, First Name, Middle Name:
McKinnell, Henry Alexander
Mailing Address:
2720 MARSH HAWK
JACKSON WY 83001
UNITED STATES
Delivery Address:
2720 MARSH HAWK
JACKSON WY 83001
UNITED STATES
Last Name, First Name, Middle Name:
WILLMS, ARTHUR H.
Mailing Address:
1002 - 1328 MARINASIDE CRESCENT
VANCOUVER BC V6Z 3B3
CANADA
Delivery Address:
1002 - 1328 MARINASIDE CRESCENT
VANCOUVER BC V6Z 3B3
CANADA
Last Name, First Name, Middle Name:
Brege, Laura A.
Mailing Address:
2100 POWELL STREET
12TH FLOOR
EMERYVILLE CA 94608
UNITED STATES
Delivery Address:
2100 POWELL STREET
12TH FLOOR
EMERYVILLE CA 94608
UNITED STATES
Last Name, First Name, Middle Name:
HOWARD, DAVID T.
Mailing Address:
3-215 EAST KEITH ROAD
NORTH VANCOUVER BC V7L 1V4
CANADA
Delivery Address:
3-215 EAST KEITH ROAD
NORTH VANCOUVER BC V7L 1V4
CANADA
BC0374228 Page: 2 of 3
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:
April 6, 2011
AUTHORIZED SHARE STRUCTURE
1. 200,000,000 OLD COMMON Shares Without Par Value
With Special Rights or Restrictions attached
2. 50,000,000 CLASS I PREFERENCE Shares Without Par Value
With Special Rights or Restrictions attached
3. No Maximum Common Shares Without Par Value
With Special Rights or Restrictions attached
BC0374228 Page: 3 of 3