EX-3.2 3 d390573dex32.htm EX-3.2 EX-3.2

Exhibit 3.2

 

LOGO      

Mailing Address:

PO Box 9431 Stn Prov Govt

Victoria BC V8W 9V3

www.corporateonline.gov.bc.ca

  

Location:

2nd Floor - 940 Blanshard Street

Victoria BC

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

  

LOGO

T.K. SPARKS

This Notice of Articles was issued by the Registrar on: October 13, 2022 09:28 AM Pacific Time

Incorporation Number:                C1117210

Recognition Date and Time:    Continued into British Columbia on May 2, 2017 09:30 AM Pacific Time

NOTICE OF ARTICLES

Name of Company:

ZYMEWORKS BC INC.

REGISTERED OFFICE INFORMATION

 

Mailing Address:   Delivery Address:

SUITE 2600, THREE BENTALL CENTRE

595 BURRARD STREET, P.O. BOX 49314

 

SUITE 2600, THREE BENTALL CENTRE

595 BURRARD STREET, P.O. BOX 49314

VANCOUVER BC V7X 1L3   VANCOUVER BC V7X 1L3
CANADA   CANADA

RECORDS OFFICE INFORMATION

 

Mailing Address:   Delivery Address:

SUITE 2600, THREE BENTALL CENTRE

595 BURRARD STREET, P.O. BOX 49314

 

SUITE 2600, THREE BENTALL CENTRE

595 BURRARD STREET, P.O. BOX 49314

VANCOUVER BC V7X 1L3   VANCOUVER BC V7X 1L3
CANADA   CANADA

 

Page: 1 of 3


DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:  
Cox, Troy  
Mailing Address:   Delivery Address:
114 EAST 4TH AVENUE, SUITE 800   114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4   VANCOUVER BC V5T 1G4
CANADA   CANADA

 

Last Name, First Name, Middle Name:  
Sacks, Natalie  
Mailing Address:   Delivery Address:
114 EAST 4TH AVENUE, SUITE 800   114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4   VANCOUVER BC V5T 1G4
CANADA   CANADA

 

Last Name, First Name, Middle Name:  
Zoth, Lota  
Mailing Address:   Delivery Address:
114 EAST 4TH AVENUE, SUITE 800   114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4   VANCOUVER BC V5T 1G4
CANADA   CANADA

 

Last Name, First Name, Middle Name:  
Galbraith, Kenneth  
Mailing Address:   Delivery Address:
114 EAST 4TH AVENUE, SUITE 800   114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4   VANCOUVER BC V5T 1G4
CANADA   CANADA

 

Last Name, First Name, Middle Name:  
Renton, Hollings C,  
Mailing Address:   Delivery Address:
114 EAST 4TH AVENUE, SUITE 800   114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4   VANCOUVER BC V5T 1G4
CANADA   CANADA

 

Last Name, First Name, Middle Name:  
Mahony, Susan  
Mailing Address:   Delivery Address:
114 EAST 4TH AVENUE, SUITE 800   114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4   VANCOUVER BC V5T 1G4
CANADA   CANADA

 

Page: 2 of 3


Last Name, First Name, Middle Name:  
Neu, Kelvin  
Mailing Address:   Delivery Address:
114 EAST 4TH AVENUE, SUITE 800   114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4   VANCOUVER BC V5T 1G4
CANADA   CANADA

 

Last Name, First Name, Middle Name:  
Hillan, Kenneth J.  
Mailing Address:   Delivery Address:
114 EAST 4TH AVENUE, SUITE 800   114 EAST 4TH AVENUE, SUITE 800
VANCOUVER BC V5T 1G4   VANCOUVER BC V5T 1G4
CANADA   CANADA

RESOLUTION DATES:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

June 9, 2022

 

AUTHORIZED SHARE STRUCTURE      

 

    1.    No Maximum    Common Shares    Without Par Value
     

Without Special Rights or

Restrictions attached

 

    2.    No Maximum    Preferred Shares    Without Par Value
     

With Special Rights or

Restrictions attached

    1.    No Maximum

  

Series A Participating Preferred

  

Special Rights or

Restrictions are attached

 

Page: 3 of 3