EX-4.1 2 dex41.htm NOTICE OF ARTICLES Notice of Articles

EXHIBIT 4.1

 

LOGO  

Ministry

of Finance

 

Mailing Address:

PO BOX 9431 Stn Prov Govt.

Victoria BC V8W 9V3

 

Location:

2nd Floor - 940 Blanshard St.

Victoria BC

  BC Registry Services   www.corporateonline.gov.bc.ca   250 356-8626

 

 

   

CERTIFIED COPY

Of a Document filed with the Province of

British Columbia Registrar of Companies

 

Notice of Articles

 

BUSINESS CORPORATIONS ACT

 

LOGO

RON TOWNSHEND

June 4, 2009

LOGO

NOTICE OF ARTICLES

 

Name of Company:

 

ANGIOTECH PHARMACEUTICALS, INC.

 

 

 

 

REGISTERED OFFICE INFORMATION  

Mailing Address:

1200 WATERFRONT CENTRE

200 BURRARD STREET

P.O. BOX 48600

VANCOUVER BC V7X 1T2

CANADA

 

Delivery Address:

1200 WATERFRONT CENTRE

200 BURRARD STREET

VANCOUVER BC V6C 3L6

CANADA

 

 

 

RECORDS OFFICE INFORMATION  

Mailing Address:

1200 WATERFRONT CENTRE

200 BURRARD STREET

P.O. BOX 48600

VANCOUVER BC V7X 1T2

CANADA

 

Delivery Address:

1200 WATERFRONT CENTRE

200 BURRARD STREET

VANCOUVER BC V6C 3L6

CANADA

 

 

 

BC0374228 Page: 1 of 3


DIRECTOR INFORMATION  

Last Name, First Name, Middle Name:

HUNTER, WILLIAM L.

 

Mailing Address:

1618 STATION STREET

VANCOUVER BC V6A 1B6

CANADA

 

Delivery Address:

1618 STATION STREET

VANCOUVER BC V6A 1B6

CANADA

 

 

 

Last Name, First Name, Middle Name:

BROWN, EDWARD MONTGOMERY

 

Mailing Address:

3365 CLAY STREET

SAN FRANCISCO CA 94118

UNITED STATES

 

Delivery Address:

3365 CLAY STREET

SAN FRANCISCO CA 94118

UNITED STATES

 

 

 

Last Name, First Name, Middle Name:

McKinnell, Henry Alexander

 

Mailing Address:

2720 MARSH HAWK

JACKSON WY 83001

UNITED STATES

 

Delivery Address:

2720 MARSH HAWK

JACKSON WY 83001

UNITED STATES

 

 

 

Last Name, First Name, Middle Name:

WILLMS, ARTHUR H.

 

Mailing Address:

1002 - 1328 MARINASIDE CRESCENT

VANCOUVER BC V6Z 3B3

CANADA

 

Delivery Address:

1002 - 1328 MARINASIDE CRESCENT

VANCOUVER BC V6Z 3B3

CANADA

 

 

 

Last Name, First Name, Middle Name:

Brege, Laura A.

 

Mailing Address:

2100 POWELL STREET

12TH FLOOR

EMERYVILLE CA 94608

UNITED STATES

 

Delivery Address:

2100 POWELL STREET

12TH FLOOR

EMERYVILLE CA 94608

UNITED STATES

 

 

 

Last Name, First Name, Middle Name:

HOWARD, DAVID T.

 

Mailing Address:

3-215 EAST KEITH ROAD

NORTH VANCOUVER BC V7L 1V4

CANADA

 

Delivery Address:

3-215 EAST KEITH ROAD

NORTH VANCOUVER BC V7L 1V4

CANADA

 

BC0374228 Page: 2 of 3


AUTHORIZED SHARE STRUCTURE

 

 

1. 200,000,000   COMMON Shares   Without Par Value
   

With Special Rights or

Restrictions attached

 

 

 

2. 50,000,000   CLASS I PREFERENCE Shares   Without Par Value
   

With Special Rights or

Restrictions attached

 

BC0374228 Page: 3 of 3