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 |
| 264271-9 |
| Corporation number / Num ro de soci t |
| Virginie Ethier |
| Director / Directeur |
| 2015-11-17 |
| Date of Amendment (YYYY-MM-DD) Date de modification (AAAA-MM-JJ) |
| Form 4 Articles of Amendment | Formulaire 4 Clauses modificatrices | |||
| Canada Business Corporations Act (CBCA) (s. 27 or 177) | Loi canadienne sur les soci t s par actions (LCSA) (art. 27 ou 177) |
| 1 | Corporate name D nomination sociale | |
| AETERNA ZENTARIS INC. | ||
| 2 | Corporation number Num ro de la soci t | |
| 264271-9 | ||
| 3 | The articles are amended as follows Les statuts sont modifi s de la fa on suivante |
See attached schedule / Voir l'annexe ci-jointe
| Original signed by / Original sign par Philip A. Theodore |
| Philip A. Theodore 843-900-3211 |
Misrepresentation constitutes an 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
Faire une fausse d claration constitue une infraction et son auteur, sur d claration de culpabilit par proc dure sommaire, est passible d'une amende maximale de 5 000 $ et d'un emprisonnement maximal de six mois, ou l'une de ces peines (paragraphe 250(1) de la LCSA).
You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049.
Vous fournissez des renseignements exig s par la LCSA. Il est noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgu s au public. Ils seront stock s dans la banque de renseignements personnels num ro IC/PPU-049.
Amendment Schedules / Annexes - Modification
The issued and outstanding common shares in the capital of the Corporation (each, a Common Share) are hereby consolidated on the basis of one (1) post-consolidation Common Share for each one hundred (100) pre-consolidation Common Shares.
No fractional Common Shares shall be issued upon the consolidation of the issued and outstanding Common Shares in accordance with the foregoing. All new Common Shares to be issued upon the issuance of the Certificate of Amendment shall be rounded down to the nearest whole number of Common Shares and all fractional Common Shares to which a registered shareholder would otherwise become entitled as a result of the consolidation will be aggregated and sold by the Corporation's transfer agent and registrar on the market, with the net proceeds therefrom being proportionately distributed to registered shareholders.