Attached files
| file | filename |
|---|---|
| EX-4.1 - EXHIBIT 4.1 - Bausch Health Companies Inc. | dp93294_ex0401.htm |
| EX-3.2 - EXHIBIT 3.2 - Bausch Health Companies Inc. | dp93294_ex0302.htm |
| 8-K - FORM 8-K - Bausch Health Companies Inc. | dp93294_8k.htm |
Exhibit 3.1
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Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca |
Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
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CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies |
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Notice of Articles
BUSINESS CORPORATIONS ACT |
CAROL PREST |
This Notice of Articles was issued by the Registrar on: July 16, 2018 11:50 AM Pacific Time
Incorporation Number: C0977395
Recognition Date and Time: Continued into British Columbia on August 9, 2013 08:54 AM Pacific Time |
NOTICE OF ARTICLES
Name of Company:
BAUSCH HEALTH COMPANIES INC.
REGISTERED OFFICE INFORMATION
Mailing Address: 25TH FLOOR 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 CANADA |
Delivery Address: 25TH FLOOR 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 CANADA |
RECORDS OFFICE INFORMATION
Mailing Address: 25TH FLOOR 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 CANADA |
Delivery Address: 25TH FLOOR 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3 CANADA |
Page: 1 of 3
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Robertson, Russel C.
Mailing Address: 2150 ST. ELZÉAR BLVD. WEST LAVAL QC H7L 4A8 CANADA |
Delivery Address: 2150 ST. ELZÉAR BLVD. WEST LAVAL QC H7L 4A8 CANADA |
Last Name, First Name, Middle Name:
Kavanagh, Sarah B.
Mailing Address: 2150 ST. ELZÉAR BLVD. WEST LAVAL QC H7L 4A8 CANADA | Delivery Address: 2150 ST. ELZÉAR BLVD. WEST LAVAL QC H7L 4A8 CANADA |
Last Name, First Name, Middle Name:
Hale, D. Robert
Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Last Name, First Name, Middle Name:
Papa, Joseph C.
Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Last Name, First Name, Middle Name:
Paulson, John A.
Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Last Name, First Name, Middle Name:
Power, Robert N.
Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Page: 2 of 3
Last Name, First Name, Middle Name:
Karabelas, Dr. Argeris (Jerry) N. (formerly Karabelas, Argeris N.)
Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Last Name, First Name, Middle Name:
De Schutter, Richard U. (formerly DeSchutter, Richard U.)
Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Last Name, First Name, Middle Name:
Wechsler, Amy B.
Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Last Name, First Name, Middle Name:
Ross, Sr., Thomas W.
Mailing Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
Delivery Address: 400 SOMERSET CORPORATE BLVD BRIDGEWATER NJ 08807 UNITED STATES |
AUTHORIZED SHARE STRUCTURE
| 1. | No Maximum | Common Shares | Without Par Value |
With Special Rights or Restrictions attached |
Page: 3 of 3