Notice of Articles of QLT Inc. (British Columbia Incorporation, July 1, 2004)

Ministry of Finance
Corporate and Personal
Property Registries

Mailing Address:
PO BOX 9431 Stn Prov Govt
Victoria BC V8W 9V3

Location:
2nd Floor - 940 Blanshard St
Victoria BC
250 ###-###-####

www.corporateonline.gov.bc.ca

Summary

This Notice of Articles, issued by the British Columbia Registrar of Companies, certifies the amalgamation and incorporation details of QLT Inc. as of July 1, 2004. It lists the company's registered and records office addresses, names and addresses of its directors, and outlines its authorized share structure, including common and preference shares with specified rights. The document serves as an official record of the company's legal formation and governance structure under the Business Corporations Act.

EX-4.6 2 f00058orexv4w6.htm EXHIBIT 4.6 exv4w6

Exhibit 4.6

[BRITISH COLUMBIA LOGO]


		NOTICE OF ARTICLES BUSINESS CORPORATIONS ACT		CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies /s/ J S POWELL J S Powell July 1, 2004

This Notice of Articles was issued by the Registrar July 1, 12:01 AM Pacific Time

Incorporation Number BC0698743


Recognition Date and Time:	July 1, 2004 12:01 AM Pacific Time as a result of an Amalgamation

NOTICE OF ARTICLES

Name of Company:

QLT INC.


REGISTERED OFFICE INFORMATION
Mailing Address: 26TH FLOOR, TORONTO-DOMINION BANK TOWER P.O. BOX 10026, PACIFIC CENTRE SOUTH, 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3		Delivery Address: 26TH FLOOR, TORONTO-DOMINION BANK TOWER 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3

RECORDS OFFICE INFORMATION
Mailing Address: 26TH FLOOR, TORONTO-DOMINION BANK TOWER P.O. BOX 10026, PACIFIC CENTRE SOUTH, 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3		Delivery Address: 26TH FLOOR, TORONTO-DOMINION BANK TOWER 700 WEST GEORGIA STREET VANCOUVER BC V7Y 1B3

DIRECTOR INFORMATION



DIRECTOR INFORMATION Last Name, First Name Middle Name: WOOD, L. JACK (formerly WOOD, JACK)

Mailing Address: 401-101 22ND STREET WEST VANCOUVER BC V7V 4B8	Delivery Address: 401-101 22ND STREET WEST VANCOUVER BC V7V 4B8


Last Name, First Name Middle Name: MENDELSON, ALAN C.

Mailing Address: 135 COMMONWEALTH DRIVE MENLO PARK CA 94025 UNITED STATES	Delivery Address: 135 COMMONWEALTH DRIVE MENLO PARK CA 94025 UNITED STATES


Last Name, First Name Middle Name: HASTINGS, PAUL J.

Mailing Address: 887 GREAT NORTHERN WAY VANCOUVER BC V5T 4T5	Delivery Address: 887 GREAT NORTHERN WAY VANCOUVER BC V5T 4T5


Last Name, First Name Middle Name: HENRIKSEN, RONALD D.

Mailing Address: 111 MONUMENT CIRCLE, SUITE 3570 P.O. BOX 44906 INDIANAPOLIS IN ###-###-#### UNITED STATES	Delivery Address: 111 MONUMENT CIRCLE, SUITE 3570 INDIANAPOLIS IN ###-###-#### UNITED STATES


Last Name, First Name Middle Name: LEVY, JULIA G.

Mailing Address: 887 GREAT NORTHERN WAY VANCOUVER BC V5T 4T5	Delivery Address: 887 GREAT NORTHERN WAY VANCOUVER BC V5T 4T5



DIRECTOR INFORMATION

Last Name, First Name Middle Name:
SCOTT, E. DUFF

Mailing Address:		Delivery Address:
8 SUNNYDENE CRESCENT		8 SUNNYDENE CRESCENT
TORONTO ON M4N 3J6		TORONTO ON M4N 3J6


Last Name, First Name Middle Name:
CROSSGROVE, PETER A.

Mailing Address:		Delivery Address:
30 ADELAIDE STREET EAST		30 ADELAIDE STREET EAST
SUITE 1600		SUITE 1600
TORONTO ON M5C 3H1		TORONTO ON M5C 3H1


Last Name, First Name Middle Name:
CLARKE, C. BOYD

Mailing Address:		Delivery Address:
102 WITMER ROAD		102 WITMER ROAD
HORSHAM PA 19044		HORSHAM PA 19044
UNITED STATES		UNITED STATES



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. 5,000,000		First Preference Shares	Without Par Value


				With Special Rights or Restrictions attached
— — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — —
		1) 500,000	Series “A” First Preference	Special Rights or Restrictions are attached

		2) 500,000	Series “B” First Preference	Special Rights or Restrictions are attached

		3) 500,000	Series “C” 8% First Preference	Special Rights or Restrictions are attached

		4) 500,000	Series “D” First Preference	Special Rights or Restrictions are attached