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As Of Filer Filing For·On·As Docs:Size Issuer Agent 11/26/14 Trillium Therapeutics Inc. 20FR12B/A 4:1.9M Newsfile Corp/FA |
Document/Exhibit Description Pages Size
1: 20FR12B/A Amendment to Registration of Securities of a HTML 1.67M
Foreign Private Issuer
2: EX-1.8 Underwriting Agreement -- exhibit1-8 HTML 16K
3: EX-15.1 Letter re: Unaudited Interim Financial Information HTML 5K
-- exhibit15-1
4: EX-15.2 Letter re: Unaudited Interim Financial Information HTML 5K
-- exhibit15-2
| Trillium Therapeutics Inc.: Exhibit 1.8 - Filed by newsfilecorp.com |
|
|
Ontario Corporation Number
Numéro de la société en Ontario 1916667 |
| ARTICLES OF AMENDMENT | |||||
| STATUS OF MODIFICATION | |||||
| Form 3 Business Corporations Act |
1. | The name of the corporation is: (Set out in BLOCK CAITAL LETTERS) | |||
| Dénomination sociale actuelle de la société (écrire en LETTRES MAJUSCULES SEULEMENT): | |||||
| TRILLIUM THERAPEUTICS INC. | |||||
| Formule 3 Loi sur les sociétés par actions |
2. | The name of the corporation is changed to (if applicable): (Set out in BLOCK CAPITAL LETTERS) | |||
| Nouvelle dénomination sociale de la société (s’il y a lieu) (écrire en LETTRES MAJUSCULES SEULEMENT): | |||||
| 3. | Date of incorporation/amalgamation: | ||||
| Date de la constitution ou de la fusion: | |||||
| 2005/01/01 | |||||
| (Year, Month, Day) | |||||
| (année, mois, jour) | |||||
| 4. | Complete only if there is a change in the number of directors or the minimum / maximum number of directors. | ||||
| Il faut remplir cette partie seulement si le nombre d’administrateurs ou si le nombre minimal ou maximal d’administrateurs a changé. | |||||
| Number of directors is/are: | minimum and maximum number of directors is/are: | ||||
| Nombre d’administrateurs: | nombres minimum et maximum d’administrateurs: | ||||
| Number | minimum and maximum | ||||
| Nombre | minimum et maximum | ||||
| or | |||||
| ou | |||||
| 5. | The articles of the corporation are amended as follows: | ||||
| Les statuts de la société sont modifiés de la façon suivante: | |||||
| To consolidate the issued and outstanding common shares of the corporation on the basis of 1 new common | |||||
| share for 30 common shares currently issued and outstanding. | |||||
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| 6. | The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act | |
| La modification été dument autorisée conformément aux articles 168 et 170 (selon le cas) de la Loi sur les sociétés par actions. | ||
| 7. | The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on | |
| Les actionnaires ou les administrateurs (selon le cas) de la société ont approuvé la résolution autorisant la modification le | ||
| 2014 May 27 | ||
| (Year, Month, Day) | ||
| (année, mois, jour) | ||
| These articles are signed in duplicate. | ||
| Les présents statuts sont signés en double exemplaire. | ||
| TRILIUM THERAPEUTICS INC. | ||
| (Print name of corporation from Article 1 on page 1) | ||
| (Veuillez écrir le nom de la société de l’article un à la page une). | ||
 | ||
TOR01: 5768318: v2
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