Exhibit 3.2

 

 

 

 

Certificate of Amendment Certificat de modification
Canada Business Corporations Act Loi canadienne sur les sociétés par actions

 

Groupe Santé Devonian Inc. 

Devonian Health Group Inc. 

  Corporate name / Dénomination sociale  

 

1023268-8 

  Corporation number / Numéro de société  

 

I HEREBY CERTIFY that the articles of the above-named corporation are amended under section 178 of the Canada Business Corporations Act as set out in the attached articles of amendment.   JE CERTIFIE que les statuts de la société susmentionnée sont modifiés aux termes de l'article 178 de la Loi canadienne sur les sociétés par actions, tel qu'il est indiqué dans les clauses modificatrices ci-jointes.

  

 

Hantz Prosper 

  Director / Directeur  

 

2024-10-04 

  Date of amendment (YYYY-MM-DD)
Date de modification (AAAA-MM-JJ)		  

 

 

 

 

 

 

 

 

 

  Form 4 Formulaire 4
  Articles of Amendment Clauses modificatrices
  Canada Business Corporations Act Loi canadienne sur les sociétés par
  (CBCA) (s. 27 or 177) actions (LCSA) (art. 27 ou 177)

 

1Corporate name
  Dénomination sociale 
  Groupe Santé Devonian Inc. 
  Devonian Health Group Inc.
2 Corporation number
  Numéro de la société
  1023268-8
3 The articles are amended as follows 
  Les statuts sont modifiés de la façon suivante

 

See attached schedule / Voir l'annexe ci-jointe

 

4 Declaration: I certify that I am a director or an officer of the corporation.
  Déclaration : J’atteste que je suis un administrateur ou un dirigeant de la société.

 

  Original signed by / Original signé par 
  Richard Provencher
  Richard Provencher 
  418-640-4427

 

Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250 (1) of the CBCA).

 

Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible d’une amende maximale de 5 000 $ et d’un emprisonnement maximal de six mois, ou l’une de ces peines (paragraphe 250(1) de la LCSA).

 

You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049.

 

Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements personnels permettent que de tels renseignements soient divulgués au public. Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049.

 

 

 

 

 

SCHEDULE

 

TO

 

ARTICLES OF AMENDMENT OF

 

DEVONIAN HEALTH GROUP INC.

 

(the “Corporation”)

 

1.AMENDMENT TO THE ARTICLES OF AMALGAMATION OF THE CORPORATION

 

1.1The authorized share capital of the Corporation consists of an unlimited number of Subordinate Voting Shares, Multiple Voting Shares and Subordinate Exchangeable Voting Shares, all without nominal or par value.

 

1.2The only issued and outstanding shares of the Corporation are 148,222,531 Subordinate Voting Shares.

 

1.3The authorized share capital of the Corporation as described in Schedule A of the articles of amalgamation of the Corporation dated May 12, 2017, is amended as described below:

 

1.3.1by the creation of a new class of shares, namely an unlimited number of Common Shares, which shall have attributes and characteristics as described in Schedule A of these articles of amendment of the Corporation;

 

1.3.2by the conversion of the 148,222,531 Subordinate Voting Shares currently issued and outstanding into 148,222,531 Common Shares, based on one Common Share for each Subordinate Voting Share so converted;

 

1.3.3after giving effect to the aforesaid conversion, repeal the Multiple Voting Shares of the Corporation, the Exchangeable Voting Shares of the Corporation and the Subordinate Voting Shares of the Corporation as well as the rights, privileges, restrictions and conditions attached thereto; and

 

1.3.4by repealing Schedule A to the articles of amalgamation of the Corporation attached to its certificate of amalgamation dated May 12, 2017, and its replacement by Schedule A attached to these articles of amendment of the Corporation.

 

1.4Following the amendment of the authorized share capital of the Corporation pursuant to these articles of amendment, the authorized and issued share capital of the Corporation shall consist of an unlimited number of Common Shares.

 

 

 

 

SCHEDULE A

 

TO

 

THE ARTICLES OF AMENDMENT OF

 

DEVONIAN HEALTH GROUP INC.

 

(the “Corporation”)

 

CAPITAL STRUCTURE

 

The authorized share capital of the Corporation consists of an unlimited number of common shares without nominal or par value.

 

COMMON SHARES

 

1.The common shares, as a class, have the following attributes and characteristics:

 

1.1The holder of the common shares without nominal or par value shall be entitled to receive notice of and to attend all meetings of the shareholders of the Corporation and to one vote in respect of each common share without nominal or par value held at all such meetings.

 

1.2The holders of the common shares without nominal or par value shall be entitled to receive, for each common share they hold, dividends at such times, in such manner and in such amounts determined by the directors of the Corporation.

 

1.3In the event of the liquidation, dissolution or winding up of the Corporation or other distribution of the assets of the Corporation among its shareholders for the purposes of winding up its affairs, the holders of the common shares without nominal or par value shall participate rateably in the distribution of the assets of the Corporation.