EX-3.1
from S-1/A
7 pages
Industry Canada Industrie Canada Canada Business Corporations Act (Cbca) Form 7 Restated Articles of Incorporation (Section 180) 1 - Corporate Name Xenon Pharmaceuticals Inc. 2 - Corporation Number 375 8 65 6 3 - The Province or Territory in Canada Where the Registered Office Is Situated (Do Not Indicate the Full Address) British Columbia 4 - The Classes and Any Maximum Number of Shares That the Corporation Is Authorized to Issue See Attached Schedule a 5 - Restrictions, if Any, on Share Transfers Not Applicable 6 - Minimum and Maximum Number of Directors (For a Fixed Number of Directors, Please Indicate the Same Number in Both Boxes) Minimum Number 110 Maximum Number 7 - Restrictions, if Any, on the Business the Corporation May Carry on Not Applicable 8 - Other Provisions, if Any See Attached Schedule B 9 - Declaration
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