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As Of Filer Filing For·On·As Docs:Size Issuer Agent 7/13/01 Bakbone Software Inc 20-F 5/31/01 9:1.2M Merrill Corp/FA |
Document/Exhibit Description Pages Size 1: 20-F Annual Report of a Foreign Private Issuer HTML 1.02M 2: EX-1.1 Underwriting Agreement HTML 9K 3: EX-1.2 Underwriting Agreement HTML 96K 4: EX-4.1 Instrument Defining the Rights of Security Holders HTML 66K 5: EX-8.1 Opinion re: Tax Matters HTML 10K 6: EX-10.1 Material Contract HTML 9K 7: EX-10.2 Material Contract HTML 8K 8: EX-10.3 Material Contract HTML 9K 9: EX-10.4 Material Contract HTML 8K
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" | Exhibit 1.1 Restated Articles of Continuance | ||||
" | QuickLinks |
Prepared by MERRILL CORPORATION |
Exhibit 1.1 Restated Articles of Continuance
ALBERTA
Consumer and Corporate Affairs
ARTICLES OF CONTINUANCE
1. Name of Corporation: BakBone Software Incorporated
2. Corporate Access No.: 205470271
3. The Classes and any Maximum Number of Shares that the Corporation is Authorized to Issue: The Corporation is authorized to issue an unlimited number of common shares, such that all of the issued and outstanding common shares of the Corporation are consolidated on the basis of one new consolidated common share being issued for each six (issued and outstanding) common shares.
4. Restrictions if any on Share Transfers: None.
5. Number (or Minimum and Maximum Number) of Directors: Minimum of three (3) and a maximum of twelve (12) directors.
6. Restrictions If Any on Business the Corporation May Carry On: None
7. If change of Name Effected, Previous Name: None.
8. Details of Incorporation: Incorporated under the Company Act of the Province of British Columbia by Certificate of Amalgamation 319108 dated December 18, 1986, whereby CANU RESOURCES LIMITED, which was incorporated under the Company Act of British Columbia on the eighth day of August, 1980, under Certificate No. 214306 and ICAN RESOURCES LTD., which was amalgamated under the Company Act of British Columbia on the twelfth day of September, 1984, under Certificate No. 282501 were amalgamated.
9. Other Provisions If Any: none.
10. Date: Oct. 20, 1992
1
This ‘20-F’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 7/13/01 | None on these Dates | ||
For Period End: | 5/31/01 | |||
10/20/92 | ||||
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