Amendment to Articles of Incorporation of SunOpta Inc. to Create Special Shares, Series 2
This document amends the Articles of Incorporation of SunOpta Inc. by authorizing a new class of shares called Special Shares, Series 2. The amendment increases the company's authorized capital to include an unlimited number of these new shares, in addition to existing common shares, special shares issuable in series, and Special Shares, Series 1. The rights and conditions for the new Series 2 shares are detailed in an attached schedule.
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.
