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Document/Exhibit Description Pages Size
1: F-10 Registration Statement of a Foreign Private Issuer HTML 1.14M
(Not Effective Immediately)
2: EX-3.1 Articles of Angiotech Pharmaceuticals, Inc. HTML 331K
11: EX-3.10 Memorandum and Articles of Association HTML 195K
12: EX-3.11 Memorandum and Articles of Association HTML 180K
13: EX-3.12 Memorandum and Articles of Association HTML 180K
14: EX-3.13 Memorandum and Articles of Association HTML 180K
15: EX-3.14 Memorandum and Articles of Association HTML 180K
16: EX-3.15 Order of Amalgamation HTML 201K
17: EX-3.16 Partnership Agreement HTML 184K
18: EX-3.17 Order of Amalgamation HTML 200K
19: EX-3.18 Certificate of Merger of Afmedica, Inc. HTML 38K
20: EX-3.19 Bylaws of Afmedica, Inc. HTML 127K
3: EX-3.2 Articles of 0741693 B.C. Ltd. HTML 252K
21: EX-3.20 Certificate of Incorporation HTML 41K
22: EX-3.21 Amended and Restated Bylaws HTML 65K
23: EX-3.22 Certificate of Incorporation HTML 40K
24: EX-3.23 Bylaws of American Medical Instruments, Inc. HTML 60K
25: EX-3.24 Certificate of Incorporation HTML 95K
26: EX-3.25 Bylaws of Angiotech Biocoatings Corp. HTML 52K
27: EX-3.26 Articles of Organization HTML 32K
28: EX-3.27 Operating Agreement HTML 62K
29: EX-3.28 Amended and Restated Articles of Incorporation HTML 45K
30: EX-3.29 Bylaws of Angiotech Pharmaceuticals (Us), Inc. HTML 62K
4: EX-3.3 Articles of 0761717 B.C. Ltd. HTML 283K
31: EX-3.30 Certificate of Incorporation HTML 42K
32: EX-3.31 Bylaws of B.G. Sulzle, Inc. HTML 59K
33: EX-3.32 Articles of Organization HTML 43K
34: EX-3.33 Operating Agreement HTML 118K
35: EX-3.34 Certificate of Incorporation HTML 42K
36: EX-3.35 Bylaws of Manan Medical Products, Inc. HTML 60K
37: EX-3.36 Certificate of Incorporation HTML 40K
38: EX-3.37 Bylaws of Medical Device Technologies, Inc. HTML 59K
39: EX-3.38 Certificate of Merger HTML 38K
40: EX-3.39 Bylaws of of Neucoll, Inc. HTML 64K
5: EX-3.4 Memorandum and Articles of Association HTML 180K
41: EX-3.40 Articles of Incorporation HTML 36K
42: EX-3.41 Bylaws of Point Technologies, Inc. HTML 50K
43: EX-3.42 Certificate of Incorporation HTML 42K
44: EX-3.43 Bylaws of Surgical Specialties Corporation HTML 60K
45: EX-3.44 Certificate of Incorporation HTML 59K
46: EX-3.45 Bylaws of Quill Medical, Inc. HTML 120K
47: EX-3.46 Certificate of Incorporation HTML 43K
48: EX-3.47 Amended and Restated Bylaws HTML 61K
49: EX-3.48 Memorandum and Amended Articles of Association HTML 81K
50: EX-3.49 Memorandum & Articles of Association HTML 177K
6: EX-3.5 Memorandum and Articles of Association HTML 180K
51: EX-3.50 Memorandum & Articles of Association HTML 177K
7: EX-3.6 Memorandum and Articles of Association HTML 180K
8: EX-3.7 Memorandum and Articles of Association HTML 195K
9: EX-3.8 Memorandum and Articles of Association HTML 195K
10: EX-3.9 Memorandum and Articles of Association HTML 195K
52: EX-4.1 Indenture HTML 658K
53: EX-4.2 Supplemental Indenture HTML 42K
54: EX-5.1 Opinion of Sullivan & Cromwell LLP, Special Us HTML 34K
Counsel
55: EX-5.2 Opinion of Irwin, White & Jennings, British HTML 40K
Columbia Counsel
56: EX-5.3 Opinion of Stewart McKelvey, Nova Scotia Counsel HTML 43K
57: EX-5.4 Opinion of Lionel Sawyer & Collins, Nevada Counsel HTML 33K
58: EX-5.5 Opinion of Heller Ehrman White & McAuliffe LLP, HTML 57K
Washington Counsel
59: EX-5.6 Opinion of Faegre & Benson LLP, Colorado Counsel HTML 42K
60: EX-5.7 Opinion of McConnell Valdes, Puerto Rico Counsel HTML 41K
61: EX-5.8 Opinion of Herbert Smith LLP, England & Wales HTML 74K
62: EX-23.1 Consent of Ernst & Young LLP HTML 29K
63: EX-23.2 Consent of Pricewaterhousecoopers LLP HTML 27K
64: EX-23.3 Consent of Hughes Pittman and Gupton LLP HTML 28K
65: EX-25.1 Statement of Eligibility of the Trustee on Form HTML 67K
T-1
66: EX-99.1 Letter of Transmittal HTML 114K
67: EX-99.2 Notice of Guaranteed Delivery HTML 38K
| Certificate of Incorporation |
Exhibit 3.46
GOBIERNO DE PUERTO RICO
GOVERNMENT OF PUERTO RICO
CERTFICADO DE ENMIENDA DEL CERTIFICADO DE INCORPORACION
DESPUES DE RECIBIRSE PAGOS CON CARGO AL CAPITAL
CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION
AFTER THE RECEIPT OF PAYMENT OF CAPITAL
PRIMERO: Que en una reunión de la Junta de Directores de _______________________________________________
FIRST: That at a meeting of the Board of Directors of MIRCO SURGICAL PRODUCTS, INC. debidamente convocada y celebrada, se adoptó una resolución en la cual constan una(s) enmienda(s) propuestas(s) al duly called and held, a resolution was adopted setting forth (a) proposed amendment(s) to the Certificate of Certificado de Incorporación de dicha corporación, consignando la conveniencia de dicha(s) enmienda(s), y convocando
Incorporation of said corporation, declaring said amendment(s) to be advisable and calling a special meeting of the
una reunión de los accionistas de dicha corporación para la consideración de las(s) misma(s) o instruyendo que las(s) stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment(s) enmienda(s) propuesta(s) se considere(n) en la próxima reunión anual de accionistas. La resolución en la cual constan
reads as follows:
la(s) enmienda(s) propuesta(s) lee como sigue:
RESUELVASE, que el Certificado de Incorporación de esta corporación quede enmendado en sus(s) Artículo(s)
RESOLVED, that the Certificate of Incorporation of this corporation be amended by changing Article(s) _________________________________ para que éste/éstos lea(n) como sigue:
FIRST so that it/they read(s) as follows:
FIRST: The name of the Corporation is Surgical Specialties Puerto Rico, Inc.
(hereinafter referred to as the “Corporation”).
SEGUNDO: Que posteriormente, conforme a la resolución de la Junta de Directores, los accionistas aprobaron mediante dicha enmienda consentimiento escrito unanime según el Articulo 7.17 de la Ley General de Corporaciones de 1995.
SECOND: That thereafter, the shareholders holding the issued and outstanding stock with right to vote approved said amendment by unanimous written consent pursuant to Article 7.17 of the General Corporation Law of 1995.
EN TESTIMONIO DE LO CUAL, Yo, ___________________, Oficial Autorizado que suscribe, juro que los datós contenidos en este Certificado son ciertos, hoy dia ____ del mes de _______ del año 2001.
IN WITNESS WHEREOF, I, R.C GLUTH Authorized Officer who signs this certificate, hereby swear that the facts herein stated are true, this 14th of March 2001.
| /s/ R.C. GLUTH |
| Oficial Autorizado |
| Authorized Officer |
CERTIFICATE OF INCORPORATION
OF
MICRO SURGICAL PRODUCTS, INC.
| FIRST: |
Name of the Corporation. The name of the Corporation is MICRO SURGICAL PRODUCTS, INC. (the “Corporation”). | |
| SECOND: |
Designated Office and Resident Agent. The designated office and place of business of the Corporation in the Commonwealth of Puerto Rico is to be located at Road 413, Km. 0.2, Rincón, Puerto Rico 00677, and its mailing address is P.O. Box 777, Rincón, Puerto Rico 00677. The resident agent in charge thereof is the Corporation itself and its physical and mailing is the above mentioned. | |
| THIRD: |
Purpose. The nature of the business and object and purpose proposed to be transacted, promoted, and carried on for pecuniary profit, is any licit business for which a corporation can be organized under the law. | |
| FOURTH: |
Capital Stock, Preferred Stock, Dividends, and Voting Rights. The total number of shares of capital stock which the Corporation shall have authority to issue is one thousand (1,000) shares, initially all of one class called Common Stock, with a par value of one cent ($0.01) (the “Common Stock”). | |
| The Board of Directors is authorized, subject to the limitations prescribed by law, to provide for the issuance of the shares of preferred stock in series, and pursuant to the applicable laws of the Commonwealth of Puerto Rico, to establish, from time to time the number of shares to be included in each such series, and to fix the designation, powers, preferences, and rights of the shares of each such series and the qualifications, limitations, or restrictions thereof. | ||
| Any fractional shares shall carry proportionately all the rights of a whole share, excepting any right to receive a certificate evidencing such fractional share, but including, without limitation, the right to vote and the right to receive dividends. | ||
| All persons who shall acquire stock in the Corporation shall acquire the same subject to the provisions of this Certificate of Incorporation, the By-Laws of the Corporation, and the applicable laws of the Commonwealth of Puerto Rico. As used herein, the term “Certificate of Incorporation” shall mean and include the Certificate of Incorporation of the Corporation, as amended, supplemented, and restated, from time to time. | ||
| FIFTH: |
Incorporator. The name and physical address of the Incorporator is as follows: Mariela García-Colberg, 268 Muñoz Rivera Avenue, Suite 600, San Juan, Puerto Rico 00918. | |
| SIXTH: |
Directors. If the faculties of the incorporators end upon the filling of the certificate of incorporation, the names and addresses of the persons who will act as directors until the first annual meeting of the members or until their successors replace them are: | |
| Names |
Addresses | |
| David Wishinsky |
P.O. Box 777 | |
| Harry Wishinsky |
P.O. Box 777 | |
| Bunny M. Wishinsky |
P.O. Box 777 | |
| SEVENTH: |
By-Laws. The first Board of Directors shall adopt By-Laws for the internal government and management of the Corporation, subject to the provisions and limitations of the Certificate of Incorporation. Thereafter, the power to make, alter, or repeal By-Laws shall be vested in the Board of Directors, subject to the statutory power of the stockholders to alter or repeal By-Laws so made. | |
| EIGHTH: |
Indemnification. Each Director and Officer of the Corporation shall be indemnified by the Corporation to the fullest extent permitted by the General Corporation Law of 1995 of Puerto Rico as the same exists or may hereafter be amended. Any amendment, modification, or repeal of the foregoing sentences shall not adversely affect any right or protection of a Director of the Corporation hereunder in respect to any act or omission occurring prior to the time of such amendment, modification, or repeal. | |
| NINTH: |
Duration. The existence of the Corporation is to be perpetual. | |
| TENTH: |
Amendments. The Corporation reserves the right to amend, alter, change, or repeal any provision contained in the Certificate of Incorporation in the manner now or hereafter prescribed by law. | |
| ELEVENTH: |
Initial Board of Directors. Upon filing of this Certificate of Incorporation, the business and affairs of the Corporation shall be managed by its Board of Directors, and the powers of the Incorporator shall end. | |
IN WITNESS WHEREOF, I, the undersigned, hereby swear that the statements contained herein are true, ratify and adopt this Certificate of Incorporation, and subscribe my name hereto, in San Juan, Puerto Rico, this 22th day of February, 2001.
| Incorporator |
2