Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 - XBiotech Inc. | d833047ds1.htm |
| EX-3.1 - EX-3.1 - XBiotech Inc. | d833047dex31.htm |
| EX-3.3 - EX-3.3 - XBiotech Inc. | d833047dex33.htm |
| EX-10.4 - EX-10.4 - XBiotech Inc. | d833047dex104.htm |
| EX-10.6 - EX-10.6 - XBiotech Inc. | d833047dex106.htm |
| EX-10.8 - EX-10.8 - XBiotech Inc. | d833047dex108.htm |
| EX-21.1 - EX-21.1 - XBiotech Inc. | d833047dex211.htm |
| EX-14.1 - EX-14.1 - XBiotech Inc. | d833047dex141.htm |
| EX-23.1 - EX-23.1 - XBiotech Inc. | d833047dex231.htm |
| EX-10.1 - EX-10.1 - XBiotech Inc. | d833047dex101.htm |
| EX-10.2 - EX-10.2 - XBiotech Inc. | d833047dex102.htm |
| EX-10.5 - EX-10.5 - XBiotech Inc. | d833047dex105.htm |
| EX-10.7 - EX-10.7 - XBiotech Inc. | d833047dex107.htm |
| EX-10.3 - EX-10.3 - XBiotech Inc. | d833047dex103.htm |
Exhibit 3.2
|
Ministry of Finance Corporate and Personal Property Registries www.corporateonline.gov.bc.ca |
Mailing Address: PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 |
Location: 2nd Floor - 940 Blanshard St. Victoria BC 250 356-8626 |
| Notice of Articles
BUSINESS CORPORATIONS ACT |
CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies
RON TOWNSHEND December 8, 2005 |
This Notice of Articles was issued by the Registrar on: December 8, 2005 10:01 AM Pacific Time
Incorporation Number: C0735852
Recognition Date and Time: Continued into British Columbia on September 23, 2005 02:22 PM Pacific Time
NOTICE OF ARTICLES
Name of Company:
XBIOTECH INC.
| REGISTERED OFFICE INFORMATION | ||
| Mailing Address: | Delivery Address: | |
| 25TH FLOOR | 25TH FLOOR | |
| 700 WEST GEORGIA STREET | 700 WEST GEORGIA STREET | |
| VANCOUVER BC V7Y 1B3 | VANCOUVER BC V7Y 1B3 | |
| CANADA | CANADA | |
| RECORDS OFFICE INFORMATION | ||
| Mailing Address: | Delivery Address: | |
| 25TH FLOOR | 25TH FLOOR | |
| 700 WEST GEORGIA STREET | 700 WEST GEORGIA STREET | |
| VANCOUVER BC V7Y 1B3 | VANCOUVER BC V7Y 1B3 | |
| CANADA | CANADA | |
Page: 1 of 2
| DIRECTOR INFORMATION | ||
| Last Name, First Name, Middle Name: | ||
| SIMARD, JOHN | ||
| Mailing Address: | Delivery Address: | |
| 2960 ALTAMONT CREEK | 2960 ALTAMONT CREEK | |
| WEST VANCOUVER BC V7V 3C1 | WEST VANCOUVER BC V7V 3C1 | |
| CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
| MACKAY-DUNN, Q.C., R. HECTOR | ||
| Mailing Address: | Delivery Address: | |
| 25TH FLOOR | 25TH FLOOR | |
| 700 WEST GEORGIA STREET | 700 WEST GEORGIA STREET | |
| VANCOUVER BC V7Y 1B3 | VANCOUVER BC V7Y 1B3 | |
| CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
| MCMASTER, ROBERT | ||
| Mailing Address: | Delivery Address: | |
| 4654 WEST 8TH AVENUE | 4654 WEST 8TH AVENUE | |
| VANCOUVER BC V6R 2A7 | VANCOUVER BC V6R 2A7 | |
| CANADA | CANADA | |
AUTHORIZED SHARE STRUCTURE
| 1. | No Maximum | Common Shares |
Without Par Value | |||||
| With Special Rights or Restrictions attached | ||||||||
| 2. | No Maximum | Preferred Shares |
Without Par Value | |||||
| With Special Rights or Restrictions attached | ||||||||
Page: 2 of 2