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Bakbone Software Inc – ‘20-F’ for 5/31/01 – EX-1.1

On:  Friday, 7/13/01, at 5:19pm ET   ·   For:  5/31/01   ·   Accession #:  912057-1-523812   ·   File #:  0-12230

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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

Annual Report of a Foreign Private Issuer   —   Form 20-F
Filing Table of Contents

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 


EX-1.1   —   Underwriting Agreement
Exhibit Table of Contents

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11st Page   -   Filing Submission
"Exhibit 1.1 Restated Articles of Continuance
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  Prepared by MERRILL CORPORATION  

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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




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Dates Referenced Herein

This ‘20-F’ Filing    Date    Other Filings
Filed on:7/13/01None on these Dates
For Period End:5/31/01
10/20/92
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Filing Submission 0000912057-01-523812   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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