Attached files
Exhibit 3.1
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Location: | |||
| Mailing Address: | 2nd Floor - 940 Blanshard Street | |||
| PO Box 9431 Stn Prov Govt | Victoria BC | |||
| Victoria BC V8W 9V3 | 1 877 526-1526 | |||
| www.corporateonline.gov.bc.ca
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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: December 4, 2020 10:35 AM Pacific Time | ||
| Incorporation Number: | BC0954819 | |
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Recognition Date and Time: Incorporated on November 8, 2012 02:05 PM Pacific Time
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| NOTICE OF ARTICLES | ||
| Name of Company: | ||
| ABCELLERA BIOLOGICS INC. | ||
| REGISTERED OFFICE INFORMATION | ||
| Mailing Address: | Delivery Address: | |
| SUITE 2600, THREE BENTALL CENTRE | SUITE 2600, THREE BENTALL CENTRE | |
| 595 BURRARD STREET, P.O. BOX 49314 | 595 BURRARD STREET, P.O. BOX 49314 | |
| VANCOUVER BC V7X 1L3 | VANCOUVER BC V7X 1L3 | |
| CANADA | CANADA | |
| RECORDS OFFICE INFORMATION | ||
| Mailing Address: | Delivery Address: | |
| SUITE 2600, THREE BENTALL CENTRE | SUITE 2600, THREE BENTALL CENTRE | |
| 595 BURRARD STREET, P.O. BOX 49314 | 595 BURRARD STREET, P.O. BOX 49314 | |
| VANCOUVER BC V7X 1L3 | VANCOUVER BC V7X 1L3 | |
| CANADA | CANADA | |
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| DIRECTOR INFORMATION | ||
| Last Name, First Name, Middle Name: | ||
| Hansen, Carl | ||
| Mailing Address: | Delivery Address: | |
| 2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA |
2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | |
| Last Name, First Name, Middle Name: | ||
| Hamer, John | ||
| Mailing Address: | Delivery Address: | |
| 2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA |
2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | |
| Last Name, First Name, Middle Name: | ||
| Lecault, Veronique | ||
| Mailing Address: | Delivery Address: | |
| 2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA |
2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | |
| Last Name, First Name, Middle Name: | ||
| Hayden, Michael | ||
| Mailing Address: | Delivery Address: | |
| 2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA |
2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | |
| Last Name, First Name, Middle Name: | ||
| Montalbano, John | ||
| Mailing Address: | Delivery Address: | |
| 2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA |
2215 YUKON STREET VANCOUVER BC V5Y 0A1 CANADA | |
| Last Name, First Name, Middle Name: | ||
| Thiel, Peter | ||
| Mailing Address: | Delivery Address: | |
| C/O THIEL CAPITAL LLC 9200 W. SUNSET BLVD., STE. 1110 WEST HOLLYWOOD CA 90069 UNITED STATES |
C/O THIEL CAPITAL LLC 9200 W. SUNSET BLVD., STE. 1110 WEST HOLLYWOOD CA 90069 UNITED STATES | |
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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:
November 19, 2013
July 6, 2017
August 1, 2018
August 3, 2018
March 20, 2020
March 23, 2020
December 3, 2020
| AUTHORIZED SHARE STRUCTURE | ||||||||
| 1. | No Maximum | Common Shares | Without Par Value | |||||
| With Special Rights or | ||||||||
| Restrictions attached
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| 2. | No Maximum | Class A Preferred Shares | Without Par Value | |||||
| With Special Rights or | ||||||||
| Restrictions attached | ||||||||
| 1. No Maximum | Series A1 Preferred | Special Rights or | ||||||
| Restrictions are attached | ||||||||
| 2. No Maximum | Series A2 Preferred | Special Rights or | ||||||
| Restrictions are attached | ||||||||
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