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As Of Filer Filing For/On/As Docs:Size Issuer Agent
10/25/06 Angiotech Pharmaceuticals Inc F-10 67:7.8M RR Donnelley/FA
Angiotech Capital, LLC
Angiotech Pharmaceuticals (US), Inc.
3091798 Nova Scotia Co
3091797 Nova Scotia Co
B.G. Sulzle, Inc.
Crimson Cardinal Capital, Inc.
Manan Medical Products, Inc.
NeuColl, Inc.
3129539 Nova Scotia Co
3129540 Nova Scotia Co
3129541 Nova Scotia Co
3132933 Nova Scotia Co
3132935 Nova Scotia Co
0741693 B.C. Ltd.
0761717 B.C. Ltd.
3091796 Nova Scotia Co
3091799 Nova Scotia Co
3129537 Nova Scotia Co
3129538 Nova Scotia Co
3132934 Nova Scotia Co
3132936 Nova Scotia Co
Afmedica, Inc.
American Medical Instruments Holdings, Inc.
American Medical Instruments, Inc.
Angiotech BioCoatings Corp.
Angiotech International Holdings, Corp.
Angiotech Investment Partnership
Medical Device Technologies, Inc.
Point Technologies, Inc.
Quill Medical, Inc.
Surgical Specialties Corp.
Surgical Specialties Puerto Rico, Inc.
Surgical Specialties UK Holdings Ltd
Tercentenary Holdings, Corp.
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 327K
11: EX-3.10 Memorandum and Articles of Association HTML 191K
12: EX-3.11 Memorandum and Articles of Association HTML 177K
13: EX-3.12 Memorandum and Articles of Association HTML 177K
14: EX-3.13 Memorandum and Articles of Association HTML 177K
15: EX-3.14 Memorandum and Articles of Association HTML 177K
16: EX-3.15 Order of Amalgamation HTML 197K
17: EX-3.16 Partnership Agreement HTML 181K
18: EX-3.17 Order of Amalgamation HTML 196K
19: EX-3.18 Certificate of Merger of Afmedica, Inc. HTML 34K
20: EX-3.19 Bylaws of Afmedica, Inc. HTML 124K
3: EX-3.2 Articles of 0741693 B.C. Ltd. HTML 248K
21: EX-3.20 Certificate of Incorporation HTML 37K
22: EX-3.21 Amended and Restated Bylaws HTML 62K
23: EX-3.22 Certificate of Incorporation HTML 36K
24: EX-3.23 Bylaws of American Medical Instruments, Inc. HTML 56K
25: EX-3.24 Certificate of Incorporation HTML 92K
26: EX-3.25 Bylaws of Angiotech Biocoatings Corp. HTML 49K
27: EX-3.26 Articles of Organization HTML 28K
28: EX-3.27 Operating Agreement HTML 59K
29: EX-3.28 Amended and Restated Articles of Incorporation HTML 42K
30: EX-3.29 Bylaws of Angiotech Pharmaceuticals (Us), Inc. HTML 59K
4: EX-3.3 Articles of 0761717 B.C. Ltd. HTML 280K
31: EX-3.30 Certificate of Incorporation HTML 39K
32: EX-3.31 Bylaws of B.G. Sulzle, Inc. HTML 56K
33: EX-3.32 Articles of Organization HTML 40K
34: EX-3.33 Operating Agreement HTML 115K
35: EX-3.34 Certificate of Incorporation HTML 39K
36: EX-3.35 Bylaws of Manan Medical Products, Inc. HTML 56K
37: EX-3.36 Certificate of Incorporation HTML 37K
38: EX-3.37 Bylaws of Medical Device Technologies, Inc. HTML 55K
39: EX-3.38 Certificate of Merger HTML 35K
40: EX-3.39 Bylaws of of Neucoll, Inc. HTML 61K
5: EX-3.4 Memorandum and Articles of Association HTML 177K
41: EX-3.40 Articles of Incorporation HTML 33K
42: EX-3.41 Bylaws of Point Technologies, Inc. HTML 46K
43: EX-3.42 Certificate of Incorporation HTML 39K
44: EX-3.43 Bylaws of Surgical Specialties Corporation HTML 56K
45: EX-3.44 Certificate of Incorporation HTML 55K
46: EX-3.45 Bylaws of Quill Medical, Inc. HTML 117K
47: EX-3.46 Certificate of Incorporation HTML 38K
48: EX-3.47 Amended and Restated Bylaws HTML 58K
49: EX-3.48 Memorandum and Amended Articles of Association HTML 78K
50: EX-3.49 Memorandum & Articles of Association HTML 174K
6: EX-3.5 Memorandum and Articles of Association HTML 177K
51: EX-3.50 Memorandum & Articles of Association HTML 174K
7: EX-3.6 Memorandum and Articles of Association HTML 177K
8: EX-3.7 Memorandum and Articles of Association HTML 191K
9: EX-3.8 Memorandum and Articles of Association HTML 192K
10: EX-3.9 Memorandum and Articles of Association HTML 191K
52: EX-4.1 Indenture HTML 655K
53: EX-4.2 Supplemental Indenture HTML 39K
54: EX-5.1 Opinion of Sullivan & Cromwell LLP, Special Us HTML 31K
Counsel
55: EX-5.2 Opinion of Irwin, White & Jennings, British HTML 37K
Columbia Counsel
56: EX-5.3 Opinion of Stewart McKelvey, Nova Scotia Counsel HTML 39K
57: EX-5.4 Opinion of Lionel Sawyer & Collins, Nevada Counsel HTML 30K
58: EX-5.5 Opinion of Heller Ehrman White & McAuliffe LLP, HTML 53K
Washington Counsel
59: EX-5.6 Opinion of Faegre & Benson LLP, Colorado Counsel HTML 38K
60: EX-5.7 Opinion of McConnell Valdes, Puerto Rico Counsel HTML 37K
61: EX-5.8 Opinion of Herbert Smith LLP, England & Wales HTML 70K
62: EX-23.1 Consent of Ernst & Young LLP HTML 26K
63: EX-23.2 Consent of Pricewaterhousecoopers LLP HTML 24K
64: EX-23.3 Consent of Hughes Pittman and Gupton LLP HTML 24K
65: EX-25.1 Statement of Eligibility of the Trustee on Form HTML 64K
T-1
66: EX-99.1 Letter of Transmittal HTML 111K
67: EX-99.2 Notice of Guaranteed Delivery HTML 34K
| 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 Rincón, Puerto Rico 00677 | |
| Harry Wishinsky |
P.O. Box 777 Rincón, Puerto Rico 00677 | |
| Bunny M. Wishinsky |
P.O. Box 777 Rincón, Puerto Rico 00677 | |
| 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.
| /s/ Mariela García-Colberg |
| Mariela García-Colberg |
| Incorporator |
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