NOTICE OF ARTICLES
Exhibit 4.6
[BRITISH COLUMBIA LOGO]
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
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 4B8Delivery 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 STATESDelivery 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 4T5Delivery 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 STATESDelivery 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 4T5Delivery 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 Common Shares Without Par Value Without Special Rights or Restrictions attached — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — First Preference Shares Without Par Value With Special Rights or Restrictions attached — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — — Series “A” First Preference Special Rights or Restrictions are attached Series “B” First Preference Special Rights or Restrictions are attached Series “C” 8% First Preference Special Rights or Restrictions are attached Series “D” First Preference Special Rights or Restrictions are attached
