Full Press Release Details
| Certificate of Amendment | Certificat de modification | |
| Canada Business Corporations Act | Loi canadienne sur les soci t s par actions |
AETERNA ZENTARIS INC.
Corporate name / D nomination sociale
Corporation number / Num ro de soci t
| Marcie Girouard | ||
| Director / Directeur | ||
| 2011-05-19 | ||
| Date of Amendment (YYYY-MM-DD) | ||
| Date de modification (AAAA-MM-JJ) |
| Articles of Amendment | ||||
| (Section 27 or 177 of the Canada Business Corporations Act (CBCA)) | ||||
| f orm 4 | ||||
| Instructions | 1 | Corporation name | ||
| 3 Any changes In the articles of the corporation must be made In accordance with section 27 or 177 of the CBCA. | AETERNA ZENTARIS INC. | |||
| A: If an amendment Involves a change of corporate name (including the addition of the English or French version of the corporate name), the new name must comply with sections 10 and 12 of the CBCA as well as part 2 of the regulations, and the Articles of Amendment must be accompanied by a Canada-biased NUANS search report dated not more than ninety (90) days prior to the receipt of the articles by Corporations Canada. A numbered name may be assigned under subsection 11(2) of the CBCA without a NUANS search. | 2 | Corporation number | ||
| 264271 - 9 | ||||
| 3 | The articles are amended as follows: | |||
| D: Any other amendments must correspond to the paragraphs and subparagraphs referenced In the articles being amended. If the space available is insufficient, please attach a schedule to the form. | (Please note that more than one section can be filled out) | |||
| A: | The corporation changes Its name to: | |||
| 4 | Declaration | |||
| This form must be signed by a director or an officer of the corporation (subsection 262(2) of the CBCA). | B: | The corporation changes the province or territory in Canada where the registered office is situated to: (Do not indicate the full address). | ||
| General The information you provide in this document is collected under the authority of the CBCA and will be stored in personal information bark number IC/PPU-049. Personal information that you provide is protected under the provisions of the Privacy Act . However, public disclosure pursuant to section 266 of the CBCA is permitted under the Privacy Act . If you require more Information, please consult our website at www.corporationscanada.ic.gc.ca or contact us at 613-941-9042 (Ottawa region), toll-free at 1-866-333-5566 or by email at corporationscanada@ic.gc.ca. Prescribed Fees Caporations Canada Online Filing Centre: $200 By mail or tax $200 paid by cheque payable to the Receiver General for Canada or by credit card (American Express , MasterCard or Visa ). Important Reminders | C: | The corporation changes the minimum and/or maximum number of directors to: (For a fixed number of directors, please indicate the same number in both the minimum and maximum options) | ||
| minimum: | maximum: | |||
| D: | Other changes: (e.g., to the classes of shares, to restrictions on share transfers, to restrictions on the businesses of the corporation or to any other provisions that are permitted by the CBCA to be set out in the Articles) Please specify. The other provisions as described in Schedule 2 of the Restated Articles of Incorporation dated June 1, 2004 are amended by adding the following paragraph: Meetings of shareholders of the Corporation may be held at the following places outside Canada: New York, NY, U.S.A. San Francisco, CA, U.S.A. Chicago, IL, U.S.A. Boston, MA, U.S.A. Warren, NJ, U.S.A. Frankfurt-am-Main, Germany. | |||
| Changes of registered office address and/or mailing address: | ||||
| Complete and file Change of Registered Office Address (Form 3). | ||||
| Changes of directors or changes of a director s address: Complete and file Changes Regarding Directors (Form 6). | ||||
| These forms can be filed electronically, by mail or by fax free of charge. | ||||
| 4 | Declaration | |||
| File documents online: | ||||
| Corporations Canada Online Filing Centre: | I hereby certify that I am a director or an officer of the corporation. | |||
| www.corporationscanada.ic.gc.ca | ||||
| Or send documents by mail: | /s/ Dennis Turpin | |||
| Director General, | SIGNATURE | |||
| Corporations Canada | ||||
| Jean Edmonds Tower South | Dennis Turpin | (418) 652 - 8525 | ||
| 9th Floor | PRINT NAME | TELEPHONE NUMBER | ||
| 365 Laurier Ave. West | ||||
| Ottawa ON K1A 0C8 | ||||
| Note: | Misrepresentation constitutes on offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250(1) or the CBCA). | |||
| By Facsimile: | ||||
| 613-941-0999 |