EX-3.2 6 tm2210382d1_ex3-2.htm EXHIBIT 3.2

Exhibit 3.2

 

[Certain portions of this exhibit have been redacted as they are both not material and are of the type of information that the Company treats as private or confidential. The Company agrees to furnish supplementally an unredacted copy of the exhibit to the SEC upon its request.]

 

  Mailing Address: Location:
PO Box 9431 Stn Prov Govt 2nd Floor - 940 Blanshard Street
Victoria BC V8W 9V3 Victoria BC
www.corporateonline.gov.bc.ca 1 877 526-1526

 

    CERTIFIED COPY
    Of a Document filed with the Province of
British Columbia Registrar of Companies
     
  Notice of Articles  
  BUSINESS CORPORATIONS ACT CAROL PREST

 

This Notice of Articles was issued by the Registrar on: November 24, 2021 03:34 PM Pacific Time

 

    Incorporation Number:              BC0789477

 

Recognition Date and Time:     Incorporated on April 26, 2007 03:27 PM Pacific Time

 

NOTICE OF ARTICLES

 

Name of Company:  
LEXAGENE HOLDINGS INC.  
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE 1500 ROYAL CENTRE
VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7
CANADA CANADA
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
1055 WEST GEORGIA STREET 1055 WEST GEORGIA STREET
1500 ROYAL CENTRE 1500 ROYAL CENTRE
VANCOUVER BC V6E 4N7 VANCOUVER BC V6E 4N7
CANADA CANADA

 

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DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Regan, John (Jack)  F.  
   
Mailing Address: Delivery Address:
   
[*****] [*****]
   
Last Name, First Name, Middle Name:  
Mastrocola, Stephen  J.  
   
Mailing Address: Delivery Address:
   
[*****] [*****]
   
Last Name, First Name, Middle Name:  
Sykes, Jane  
   
Mailing Address: Delivery Address:
   
[*****] [*****]
   
Last Name, First Name, Middle Name:  
Slezak, Thomas Richard (formerly Slezak, Thomas)  
   
Mailing Address: Delivery Address:
   
[*****] [*****]
   
Last Name, First Name, Middle Name:  
Caruso, Joseph  
   
Mailing Address: Delivery Address:
   
[*****] [*****]

 

AUTHORIZED SHARE STRUCTURE  
1.   No Maximum                         Common Shares Without Par Value
   
  Without Special Rights or Restrictions attached

 

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