DIRTT Environmental Solutions Ltd. Watch

from 8-K 15 pages It Is Hereby Enacted as Amended and Restated By-Law No. 1 of DIRTT Environmental Solutions Ltd. (Hereinafter Called the “Corporation”), Which Replaces All Previous By-Laws of the Corporation and Amendments Thereto as Follows: Section One Interpretation 1.01 Definitions in the By-Laws of the Corporation, Unless the Context Otherwise Requires: “Act” Means the Business Corporations Act (Alberta), and Any Statute That May Be Substituted Therefor, Including the Regulations Thereunder, as From Time to Time Amended; “Appoint” Includes “Elect” and Vice Versa; “Articles” Means the Articles of the Corporation, as Defined in the Act, and Includes Any Amendments Thereto; “Board” Means the Board of Directors of the Corporation; “By-Laws” Means This Amended and Restated By-Law No. 1 and All Other By-Laws of the Corporation From Time to Time in Force and Effect; “Meeting of Shareholders” Means Any Meeting of Shareholders, Including Any Meeting of One or More Classes or Series of Shareholders;

from 10-12B 15 pages It Is Hereby Enacted as Amended and Restated By-Law No. 1 of DIRTT Environmental Solutions Ltd. (Hereinafter Called the “Corporation”), Which Replaces All Previous By-Laws of the Corporation and Amendments Thereto as Follows: Section One Interpretation 1.01 Definitions in the By-Laws of the Corporation, Unless the Context Otherwise Requires: “Act” Means the Business Corporations Act (Alberta), and Any Statute That May Be Substituted Therefor, Including the Regulations Thereunder, as From Time to Time Amended; “Appoint” Includes “Elect” and Vice Versa; “Articles” Means the Articles of the Corporation, as Defined in the Act, and Includes Any Amendments Thereto; “Board” Means the Board of Directors of the Corporation; “By-Laws” Means This Amended and Restated By-Law No. 1 and All Other By-Laws of the Corporation From Time to Time in Force and Effect; “Meeting of Shareholders” Means Any Meeting of Shareholders, Including Any Meeting of One or More Classes or Series of Shareholders;

from 10-12B 55 pages Schedule of Share Structure