Articles of Amendment of SunOpta Inc., setting forth the terms of its Special Shares, Series 2
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Business Formation
- Articles of Amendment
EX-4.2 3 exhibit4-2.htm EXHIBIT 4.2 SunOpta Inc.: Exhibit 4.2 - Filed by newsfilecorp.com
The Articles of the Corporation are amended as follows:
(a) by increasing the authorized capital of the Corporation by the creation of an unlimited number of Special Shares, Series 2;
(b) by providing that, after giving effect to the foregoing, the authorized capital of the Corporation shall consist of:
(i) an unlimited number of common shares;
(ii) an unlimited number of special shares issuable in series;
(iii) an unlimited number of Special Shares, Series 1; and
(iv) an unlimited number of Special Shares, Series 2.
(c) by providing that the Special Shares, Series 2 shall have attached thereto the rights, privileges, restrictions and conditions set out in Schedule A attached hereto.
