Exhibit 99.1

For Ministry Use Only
À l’usage exclusif du ministère
Ministry of Government Services
Ministère des Services gouvemementaux
Ontario
CERTIFICATE
This is to certify that these articles are effective on
CERTIFICAT
Ceci certifie que les présents statuts entrent en vigueur le
17
JANUARY 01 JANVIER, 2016
Director / Directeur
Business Corporations Act / Loi sur les sociétés par actions
Ontario Corporation Number
Numéro de la société en Ontario
1947133
Form 4 Business Corporations Act
Formule 4 Loi sur les sociétés par actions
ARTICLES OF AMALGAMATION STATUTS DE FUSION
1. The name of the amalgamated corporation is: (Set out in BLOCK CAPITAL LETTERS)
Dénomination sociale de la société issue de la fusion: (Écrire en LETTRES MAJUSCULES SEULEMENT) :
CONCORDIA HEALTHCARE CORP.
2. The address of the registered office is:
Adresse du siège social :
277 Lakeshore Road East, Suite 302, Oakville
Street & Number or R.R. Number & if Multi-Office Building give Room No. /
Rue et numéro ou numéro de la R.R. et. s’il s’agit d’un édifice à bureaux, numéro du bureau
Regional Municipality of Halton ONTARIO L6J1H9
Name of Municipality or Post Office / Postal Code/Code postal
Nom de la municipalité ou du bureau de poste
3. Number of directors is: Fixed number OR minimum and maximum 3 11
Nombre d’administrateurs : Nombre fixe OU minimum et maximum
4. The director(s) is/are: / Administrateur(s) :
First name, middle names and surname
Prénom, autres prénoms et nom de famille
Jordan Kupinsky
Doug Deeth
Mark Thompson
Rochelle Fuhrmann
Edward Borkowski
Address for service, giving Street & No. or R.R. No., Municipality, Province, Country and Postal Code
Domicile élu, y compris la rue et le numéro ou le numéro de la R.R., le nom de la municipalité, la province, le pays et le code postal
395 Brooke Avenue Toronto, Ontario, Canada M5M 2L5
150 York Street, Suite 400 Toronto, Ontario, Canada M5H 3S5
277 Lakeshore Road East, Suite 302 Oakville, Ontario, Canada L6J 1H9
59 Orchard Lane Berkeley Heights, New Jersey, USA 07922
21 Anthony Drive Madison, New Jersey, USA 07940
Resident Canadian State ‘Yes’ or ‘No’
Résident canadien Oui/Non
Yes
Yes
Yes
No
No
07121 (201105)
© Queen’s Printer for Ontario, 2011 / © Imprimeur de la Reine pour l’Ontario, 2011
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5. Method of amalgamation, check A or B
Méthode choisie pour la fusion – Cocher A ou B :
A - Amalgamation Agreement / Convention de fusion :
The amalgamation agreement has been duly adopted by the shareholders of each of the amalgamating corporations as required by subsection 176 (4) of the Business Corporations Act on the date set out below.
Les actionnaires de chaque société qui fusionnne ont dûment adopté la convention de fusion conformément au paragraphe 176(4) de la Loi sur les sociétés par actions à la date mentionnée ci-dessous.
or
ou
B - Amalgamation of a holding corporation and one or more of its subsidiaries or amalgamation of subsidiaries / Fusion d’une société mère avec une ou plusieurs de ses filiales ou fusion de filiales :
The amalgamation has been approved by the directors of each amalgamating corporation by a resolution as required by section 177 of the Business Corporations Act on the date set out below.
Les administrateurs de chaque société qui fusionne ont approuvé la fusion par voie de résolution conformément à l’article 177 de la Loi sur les sociétés par actions à la date mentionnée ci-dessous.
The articles of amalgamation in substance contain the provisions of the articles of incorporation of Les statuts de fusion reprennent essentiellement les dispositions des statuts constitutifs de
CONCORDIA HEALTHCARE CORP.
and are more particularly set out in these articles.
et sont énoncés textuellement aux présents statuts.
Names of amalgamating corporations
Dénomination sociale des sociétés qui fusionnent
Concordia Healthcare Corp.
Concordia Healthcare Inc.
Ontario Corporation Number
Numéro de la société en Ontario
2231229
1908994
Date of Adoption/Approval
Date d’adoption ou d’approbation
Year
année
Month
mois
Day
jour
2015/12/18
2015/12/18
07121 (201105)
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6. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise.
Limites, s’il y a lieu, imposées aux activités commerciales ou aux pouvoirs de la société.
There are no restrictions on the business the Corporation may carry on or on the powers the Corporation may exercise.
7. The classes and any maximum number of shares that the corporation is authorized to issue:
Catégories et nombre maximal, s’il y a lieu, d’actions que la société est autorisée à émettre :
The Corporation is authorized to issue an unlimited number of shares of one class designated as common shares.
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8. Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors authority with respect to any class of shares which may be issued in series:
Droits, priviléges, restrictions et conditions, s’il y a lieu, rattachés à chaque catégorie d’actions et pouvoirs des administrateurs relatifs à chaque catégorie d’actions qui peut être émise en série :
Not applicable.
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9. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows:
L’émission le transfert ou la propriété d’actions est/n’est pas restreint. Les restrictions, s’il y a lieu, sont les suivantes :
None.
10. Other provisions, (if any):
Autres dispositions, s’il y a lieu :
None.
11. The statements required by subsection 178(2) of the Business Corporations Act are attached as Schedule “A”.
Les déclarations exigées aux termes du paragraphe 178(2) de la Loi sur les sociétés par actions constituent I’annexe A.
12 A copy of the amalgamation agreement or directors’ resolutions (as the case may be) is/are attached as Schedule “B”. Une copie de la convention de fusion ou les résolutions des administrateurs (selon le cas) constitue(nt) I’annexe B.
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These articles are signed in duplicate.
Les présents statuts sont signés en double exemplaire.
Name and original signature of a director or authorized signing officer of each of the amalgamating corporations. Include the name of each corporation, the signatories name and description of office (e.g. president, secretary). Only a director or authorized signing officer can sign on behalf of the corporation. / Nom et signature originale d’un administrateur ou d’un signataire autorisé de chaque société qui fusionne. Indiquer la dénomination sociale de chaque société, le nom du signataire et sa fonction (p. ex. : président, secrétaire). Seul un administrateur ou un dirigeant habilité peut signer au nom de la société
Concordia Healthcare Corp.
Names of Corporations / Dénomination sociale des sociétés
By / Par
Adrian de Saldanha Chief Financial Officer
Signature / Signature Print name of signatory / Nom du signataire en lettres moulées Description of Office / Fonction
Concordia Healthcare Inc.
Names of Corporations / Dénomination sociale des sociétés
By / Par
Adrian de Saldanha Chief Financial Officer
Signature / Signature Print name of signatory / Nom du signataire en lettres moulées Description of Office / Fonction
Names of Corporations / Dénomination sociale des sociétés
By / Par
Signature / Signature Print name of signatory / Nom du signataire en lettres moulées Description of Office / Fonction
Names of Corporations / Dénomination sociale des sociétés
By / Par
Signature / Signature Print name of signatory / Nom du signataire en lettres moulées Description of Office / Fonction
Names of Corporations / Dénomination sociale des sociétés
By / Par
Signature / Signature Print name of signatory / Nom du signataire en lettres moulées Description of Office / Fonction
07121 (201105) Page 6 of/de 6

Part 1 of Schedule “A” to the Articles of Amalgamation

of Concordia Healthcare Corp.

STATEMENT OF AN OFFICER OF

CONCORDIA HEALTHCARE CORP.

PURSUANT TO SUBSECTION 178(2)

OF THE BUSINESS CORPORATIONS ACT (ONTARIO)

I, Adrian de Saldanha, of the City of Mississauga, in the Province of Ontario, state that:

1. this Statement is made pursuant to subsection 178(2) of the Business Corporations Act (Ontario) (the “Act”);

2. I am the Chief Financial Officer of Concordia Healthcare Corp. and as such have knowledge of its affairs;

3. I have conducted such examinations of the books and records of each of Concordia Healthcare Corp. and Concordia Healthcare Inc. (together, the “Amalgamating Corporations”), and have made such enquiries and investigations as are necessary to enable me to make this Statement;

4. There are reasonable grounds for believing that:

(a) each of the Amalgamating Corporations is, and the corporation to be formed by their amalgamation will be, able to pay its liabilities as they become due;

(b) the realizable value of such amalgamated corporation’s assets will not be less than the aggregate of its liabilities and stated capital of all classes; and

(c) no creditor of either of the Amalgamating Corporations will be prejudiced by the amalgamation.

This Statement is made this 18th day of December, 2015.

Adrian de Saldanha

Part 2 of Schedule “A” to the Articles of Amalgamation

of Concordia Healthcare Corp.

STATEMENT OF AN OFFICER OF

CONCORDIA HEALTHCARE INC.

PURSUANT TO SUBSECTION 178(2)

OF THE BUSINESS CORPORATIONS ACT (ONTARIO)

I, Adrian de Saldanha, of the City of Mississauga, in the Province of Ontario, state that:

1. this Statement is made pursuant to subsection 178(2) of the Business Corporations Act (Ontario) (the “Act”);

2. I am the Chief Financial Officer of Concordia Healthcare Inc. and as such have knowledge of its affairs;

3. I have conducted such examinations of the books and records of each of Concordia Healthcare Corp. and Concordia Healthcare Inc. (together, the “Amalgamating Corporations”), and have made such enquiries and investigations as are necessary to enable me to make this Statement;

4. There are reasonable grounds for believing that:

(a) each of the Amalgamating Corporations is, and the corporation to be formed by their amalgamation will be, able to pay its liabilities as they become due;

(b) the realizable value of such amalgamated corporation’s assets will not be less than the aggregate of its liabilities and stated capital of all classes; and

(c) no creditor of either of the Amalgamating Corporations will be prejudiced by the amalgamation.

This Statement is made this 18th day of December, 2015.

Adrian de Saldanha

Part 1 of Schedule “B” to the Articles of

Amalgamation of Concordia Healthcare Corp.

RESOLUTION OF THE BOARD OF DIRECTORS

OF

CONCORDIA HEALTHCARE CORP.

(the “Corporation”)

AMALGAMATION WITH CONCORDIA HEALTHCARE INC.

WHEREAS the Corporation is the holding corporation of and has decided to amalgamate with its wholly-owned subsidiary, Concordia Healthcare Inc., pursuant to subsection 177(1) of the Business Corporations Act (Ontario) (the “Act”);

THEREFORE IT IS RESOLVED that:

1. the amalgamation of the Corporation with Concordia Healthcare Inc. pursuant to subsection 177(1) of the Act is approved;

2. effective upon the endorsement of a Certificate of Amalgamation pursuant to subsection 178(4) of the Act, all issued and outstanding shares of Concordia Healthcare Inc. shall be cancelled without any repayment of capital in respect thereof; all of the property of Concordia Healthcare Inc. (other than receivables between the Corporation and Concordia Healthcare Inc.) is to become property of the amalgamated corporation upon the amalgamation; all of the liabilities of Concordia Healthcare Inc. (other than liabilities between the Corporation and Concordia Healthcare Inc.) are to become liabilities of the amalgamated corporation upon the amalgamation; all of the property of the Corporation (other than receivables between the Corporation and Concordia Healthcare Inc.) is to become property of the amalgamated corporation upon the amalgamation; and all of the liabilities of the Corporation (other than liabilities between the Corporation and Concordia Healthcare Inc.) are to become liabilities of the amalgamated corporation upon the amalgamation;

3. the articles of amalgamation of the amalgamated corporation shall be the same as the articles of the Corporation;

4. the by-laws of the amalgamated corporation shall be the same as the by-laws of the Corporation;

5. no securities shall be issued and no assets shall be distributed by the amalgamated corporation in connection with the amalgamation; and

6. any director or officer of the Corporation is authorized to do whatever is, in such person’s opinion, necessary or desirable to give effect to the amalgamation referred to in this resolution, including the execution and delivery of any other documents or agreements, whether under the seal of the Corporation or otherwise.

This resolution may be executed in as many counterparts as are necessary and all counterparts together shall constitute the resolution and facsimile, scanned and electronic signatures shall and do hereby constitute valid approval of this resolution.

(Signature page follows)

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The undersigned, being all of the directors of the Corporation, sign the foregoing resolution in accordance with the provisions of the Business Corporations Act (Ontario).

DATED the 18th day of December, 2015.

Mark Thompson	Ed Borkowski
Jordan Kupinsky	Douglas Deeth
Rochelle Fuhrmann

The undersigned, being all of the directors of the Corporation, sign the foregoing resolution in accordance with the provisions of the Business Corporations Act (Ontario).

DATED the 18th day of December, 2015.

Mark Thompson	Ed Borkowski
Jordan Kupinsky	Douglas Deeth
Rochelle Fuhrmann

The undersigned, being all of the directors of the Corporation, sign the foregoing resolution in accordance with the provisions of the Business Corporations Act (Ontario).

DATED the 18th day of December, 2015.

Mark Thompson	Ed Borkowski
Jordan Kupinsky	Douglas Deeth
Rochelle Fuhrmann

The undersigned, being all of the directors of the Corporation, sign the foregoing resolution in accordance with the provisions of the Business Corporations Act (Ontario).

DATED the 18th day of December, 2015.

Mark Thompson	Ed Borkowski
Jordan Kupinsky	Douglas Deeth
Rochelle Fuhrmann

The undersigned, being all of the directors of the Corporation, sign the foregoing resolution in accordance with the provisions of the Business Corporations Act (Ontario).

DATED the 18th day of December, 2015.

Mark Thompson	Ed Borkowski
Jordan Kupinsky	Douglas Deeth
Rochelle Fuhrmann

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Part 2 of Schedule “B” to the Articles of

Amalgamation of Concordia Healthcare Corp.

RESOLUTION OF THE BOARD OF DIRECTORS

OF

CONCORDIA HEALTHCARE INC.

(the “Corporation”)

AMALGAMATION WITH CONCORDIA HEALTHCARE CORP.

WHEREAS the Corporation is a wholly-owned subsidiary of and has decided to amalgamate with Concordia Healthcare Corp. pursuant to subsection 177(1) of the Business Corporations Act (Ontario) (the “Act”);

THEREFORE IT IS RESOLVED that:

1. the amalgamation of the Corporation with Concordia Healthcare Corp. pursuant to subsection 177(1) of the Act is approved;

2. effective upon the endorsement of a Certificate of Amalgamation pursuant to subsection 178(4) of the Act, all issued and outstanding shares of the Corporation shall be cancelled without any repayment of capital in respect thereof; all of the property of Corporation (other than receivables between Concordia Healthcare Corp. and the Corporation) is to become property of the amalgamated corporation upon the amalgamation; and all of the liabilities of the Corporation (other than liabilities between Concordia Healthcare Corp. and the Corporation) are to become liabilities of the amalgamated corporation upon the amalgamation;

3. the articles of amalgamation of the amalgamated corporation shall be the same as the articles of Concordia Healthcare Corp.;

4. the by-laws of the amalgamated corporation shall be the same as the by-laws of Concordia Healthcare Corp.;

5. no securities shall be issued and no assets shall be distributed by the amalgamated corporation in connection with the amalgamation; and

6. any director or officer of the Corporation is authorized to do whatever is, in such person’s opinion, necessary or desirable to give effect to the amalgamation referred to in this resolution, including the execution and delivery of any other documents or agreements, whether under the seal of the Corporation or otherwise.

This resolution may be executed in as many counterparts as are necessary and all counterparts together shall constitute the resolution and facsimile, scanned and electronic signatures shall and do hereby constitute valid approval of this resolution.

(Signature page follows)

The undersigned, being all of the directors of the Corporation, signs the foregoing resolution in accordance with the provisions of the Business Corporations Act (Ontario).

DATED the 18th day of December, 2015.

Mark Thompson	Ed Borkowski
Jordan Kupinsky	Douglas Deeth
Rochelle Fuhrmann

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The undersigned, being all of the directors of the Corporation, signs the foregoing resolution in accordance with the provisions of the Business Corporations Act (Ontario).

DATED the 18th day of December, 2015.

Mark Thompson	Ed Borkowski
Jordan Kupinsky	Douglas Deeth
Rochelle Fuhrmann

- 2 -

The undersigned, being all of the directors of the Corporation, signs the foregoing resolution in accordance with the provisions of the Business Corporations Act (Ontario).

DATED the 18th day of December, 2015.

Mark Thompson	Ed Borkowski
Jordan Kupinsky	Douglas Deeth
Rochelle Fuhrmann

- 2 -

The undersigned, being all of the directors of the Corporation, signs the foregoing resolution in accordance with the provisions of the Business Corporations Act (Ontario).

DATED the 18th day of December, 2015.

Mark Thompson	Ed Borkowski
Jordan Kupinsky	Douglas Deeth
Rochelle Fuhrmann

- 2 -

The undersigned, being all of the directors of the Corporation, signs the foregoing resolution in accordance with the provisions of the Business Corporations Act (Ontario).

DATED the 18th day of December, 2015.

Mark Thompson	Ed Borkowski
Jordan Kupinsky	Douglas Deeth
Rochelle Fuhrmann

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