EX-3.8 2 exh_38.htm EXHIBIT 3.8
Zomedica Corp.
Charter Amendment in a S-4 on 10/09/2020   Download
SEC Document
SEC Filing

Exhibit 3.8

 

CORPORATE ACCESS NUMBER: 2019774088

 

 

 

BUSINESS CORPORATIONS ACT

 

CERTIFICATE

 

OF

 

AMENDMENT AND REGISTRATION

 

OF RESTATED ARTICLES

 

ZOMEDICA CORP.

AMENDED ITS ARTICLES ON 2020/10/02.

 

 

 

 

 

 

 

 

 

 

Name/Structure Change Alberta Corporation - Registration Statement

 

Alberta Amendment Date: 2020/10/02

 

Service Request Number:  34168735
Corporate Access Number:   2019774088
Business Number:  830376737
Legal Entity Name:  ZOMEDICA PHARMACEUTICALS CORP.
French Equivalent Name:   
Legal Entity Status:  Active
Alberta Corporation Type:  Named Alberta Corporation
New Legal Entity Name:  ZOMEDICA CORP.
New French Equivalent Name:    
Nuans Number:  121009888
Nuans Date:  2020/07/20
French Nuans Number:   
French Nuans Date:   
Share Structure:  SEE THE ATTACHED SCHEDULE OF SHARE CAPITAL.
Share Transfers Restrictions:  NONE.
Number of Directors:   
Min Number Of Directors:  2
Max Number Of Directors:  15
Business Restricted To:  NONE.
Business Restricted From:  NONE.
Other Provisions:  SEE THE ATTACHED SCHEDULE OF OTHER RULES OR PROVISIONS.
BCA Section/Subsection:  173(1)(A)(N)
Professional Endorsement Provided:   
Future Dating Required:   

 

 

 

Annual Return

 

File Year Date Filed
2020 2020/06/02
2019 2020/06/02
2018 2019/02/26

 

 

 

Attachment

 

Attachment Type Microfilm Bar Code Date Recorded
Share Structure ELECTRONIC 2016/06/21
Statutory Declaration 10000907120614999 2016/06/21
Other Rules or Provisions ELECTRONIC 2016/06/21
Shares in Series ELECTRONIC 2019/05/09
Other Rules or Provisions ELECTRONIC 2020/10/02

 

 

 

 

Registration Authorized By:  ANN COTTER
   OFFICER

 

 

The Registrar of Corporations certifies that the information contained in this statement is an accurate reproduction of the data contained in the specified service request in the official public records of Corporate Registry.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SCHEDULE OF OTHER RULES OR PROVISIONS

 

(a)  The Directors may, between Annual General Meetings, appoint one or more additional Directors of the Corporation to serve until the next Annual General Meeting, but the number of additional Directors shall not at any time exceed 1/3 of the number of Directors who held office at the expiration of the last Annual General Meeting of the Corporation.

 

(b)  A Director or Directors of the Corporation may be elected or appointed for terms expiring not later than the close of the third Annual Meeting of Shareholders following the election.

 

(c)  Meetings of the Shareholders may be held at any place within or outside Alberta as determined by the directors from time to time.