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As Of Filer Filing For·On·As Docs:Size Issuer Agent 5/31/06 Leading Brands Inc 20-F 2/28/06 6:591K Newsfile Corp/FA |
Document/Exhibit Description Pages Size
1: 20-F Annual Report for the Fiscal Year Ended February HTML 254K
28, 2006
2: EX-1.2 Transition Application and Notice of Articles HTML 25K
3: EX-12.1 Section 302 Certification HTML 11K
4: EX-12.2 Section 302 Certification HTML 11K
5: EX-13.1 Section 906 Certification HTML 8K
6: EX-99.1 Audited Consolidated Financial Statements HTML 300K
| Filed by Automated Filing Services Inc. (604) 609-0244 - Leading Brands, Inc. - Exhibit 1.2 |
Date and Time: October 4, 2005 12:57 PM Pacific Time
 |
Ministry of Finance | Mailing Address: | Location: |
| Corporate and Personal | PO BOX 9431 Stn Prov Govt. | 2nd Floor - 940 Blanshard St. | |
| Property Registries | Victoria BC V8W 9V3 | Victoria BC | |
| www.corporateonline.gov.bc.ca | 250 356-8626 |
Transition Application
FORM 43
BUSINESS CORPORATIONS ACT
Section 437
| FILING DETAILS: | Transition Application for: |
| LEADING BRANDS, INC. | |
| Filed Date and Time: | October 4, 2005 12:55 PM Pacific Time |
| Transition Date and Time: | Transitioned on October 4, 2005 12:55 PM Pacific Time |
| TRANSITION APPLICATION |
|
This confirms there has been filed with the registrar all records necessary to ensure that the information in the corporate registry respecting the directors of the company is, immediately before the transition application is submitted to the registrar for filing, correct. |
| Incorporation Number: | Name of Company: |
| BC0304095 | LEADING BRANDS, INC. |
| NOTICE OF ARTICLES |
| Name of Company: |
| LEADING BRANDS, INC. |
BC0304095 Page: 1 of 4
| REGISTERED OFFICE INFORMATION | |
| Mailing Address: | Delivery Address: |
| 1100 888 DUNSMUIR STREET | 1100 888 DUNSMUIR STREET |
| VANCOUVER BC V6C 3K4 | VANCOUVER BC V6C 3K4 |
| CANADA | CANADA |
| RECORDS OFFICE INFORMATION | |
| Mailing Address: | Delivery Address: |
| 1100 888 DUNSMUIR STREET | 1100 888 DUNSMUIR STREET |
| VANCOUVER BC V6C 3K4 | VANCOUVER BC V6C 3K4 |
| CANADA | CANADA |
| DIRECTOR INFORMATION | |
| Last Name, First Name, Middle Name: | |
| CARLSON, DOUGLAS | |
| Mailing Address: | Delivery Address: |
| 240 HEATHER LANE | 240 HEATHER LANE |
| ASPEN CO 81612 | ASPEN CO 81612 |
| USA | USA |
| Last Name, First Name, Middle Name: | |
| HARRIS, IAIN J. | |
| Mailing Address: | Delivery Address: |
| 2001 - 1177 WEST HASTINGS STREET | 2001 - 1177 WEST HASTINGS STREET |
| VANCOUVER BC V6E 2K3 | VANCOUVER BC V6E 2K3 |
| CANADA | CANADA |
| Last Name, First Name, Middle Name: | |
| MERRIMAN, JONATHAN | |
| Mailing Address: | Delivery Address: |
| 600 CALIFORNIA STREET | 600 CALIFORNIA STREET |
| 9TH FLOOR | 9TH FLOOR |
| SAN FRANCISCO CA 94108 | SAN FRANCISCO CA 94108 |
| UNITED STATES | UNITED STATES |
| Last Name, First Name, Middle Name: | |
| MCRAE, RALPH D | |
| Mailing Address: | Delivery Address: |
| SUITE 1800 | SUITE 1800 |
| 1500 W. GEORGIA STREET | 1500 W. GEORGIA STREET |
| VANCOUVER BC V6G 2Z6 | VANCOUVER BC V6G 2Z6 |
| CANADA | CANADA |
BC0304095 Page: 2 of 4
| Last Name, First Name, Middle Name: | |
| GAGLARDI, THOMAS ROBERT | |
| Mailing Address: | Delivery Address: |
| SUITE 310 | SUITE 310 |
| 1755 W. BROADWAY | 1755 W. BROADWAY |
| VANCOUVER BC V6J 4S5 | VANCOUVER BC V6J 4S5 |
| CANADA | CANADA |
| Last Name, First Name, Middle Name: | |
| BUCKLEY, PETER T. | |
| Mailing Address: | Delivery Address: |
| 210 - 55 WATER STREET | 210 - 55 WATER STREET |
| VANCOUVER BC V6B 1A1 | VANCOUVER BC V6B 1A1 |
| CANADA | CANADA |
| Last Name, First Name, Middle Name: | |
| BOWRA, DAVID P | |
| Mailing Address: | Delivery Address: |
| SUITE 1930 | SUITE 1930 |
| 1095 W. PENDER STREET | 1095 W. PENDER STREET |
| VANCOUVER BC V6E 2M6 | VANCOUVER BC V6E 2M6 |
| CANADA | CANADA |
| PRE-EXISTING COMPANY PROVISIONS |
| The Pre-existing Company Provisions apply to this company. |
AUTHORIZED SHARE STRUCTURE
| 1. | 500,000,000 | Common Shares | Without Par Value | |
| Without Special Rights or | ||||
| Restrictions attached | ||||
| 2. | 20,000,000 | Preferred Shares | Without Par Value | |
| With Special Rights or | ||||
| Restrictions attached | ||||
| 1. | 1,000,000 | Series A Preferred | Special Rights or | |
| Restrictions are attached | ||||
| 2. | 100 | Series B Preferred | Special Rights or | |
| Restrictions are attached | ||||
| 3. | 1,000,000 | Series C Preferred | Special Rights or | |
| Restrictions are attached | ||||
BC0304095 Page: 3 of 4
| 4. | 4,000,000 | Series D Preferred | Special Rights or | |
| Restrictions are attached | ||||
| 5. | 4,000,000 | Series E Preferred | Special Rights or | |
| Restrictions are attached | ||||
BC0304095 Page: 4 of 4
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/22/07 SEC UPLOAD¶ 9/29/17 1:20K Liquid Media Group Ltd. 5/03/07 SEC UPLOAD¶ 9/29/17 1:47K Liquid Media Group Ltd. 2/28/07 SEC UPLOAD¶ 9/29/17 1:77K Liquid Media Group Ltd. |