HSB industry Canada Canada Bu Corporati Industrie Canada Certifieat de fusion Loi canadienne sur les sociétés par actions IMMUNOTEC INC, Name of eorporation-Dénomination de In sovigté Thereby certify that the above-named corporation resulted from an amalgamation, undor section 185 of the Canada Business Corporations Act, of the corporations set out in the attached articles of amalgamation. oT a CH _GSE. Richard G. Shaw Director - Directeur 430506-4 Corporation number-Numéro de Je centifie que la société susmentionnée est issue d'une fusion, en vertu de l'article 185 de |i Lof canadienne sur les sociétés par actions, des sociétés dont les dénominations apparaissent dans les statuts de fusion ci-joints. Canadahe (edustty Canada Induetria Canada Canada Business Eorporations Act ARTICLES OF AMALGAMATION Lo’ ganadionne sur tes sociétes per actions FORM 9 FORMULAIRE 9 STATUTS DE FUSION (SECTION 185) (ARTICLE 185) T= Name of the Amalgamated Carporanan IMMUNOTEC INC. 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Ta fusion p 8 agprawes on wocord avoe Varies ou Te PWaGFanTE Ga TBiitaud cians Es Css [Zr (esi ai fe a a Saeee ono es oe Immunotec Ine 3 ni). Enccutive 28 Be meet 2eN2lote| Vice Mewtb (weddeu-45 Immunotec Research Ltd. a3ga904 tM Dae Becca eaxch Lt Leake 2 Ureders | Views piratbook (use \de4-9 FOR DEPARTMENTAL USE ONLY - A LUSAGE DU WINISTERE SEULEMENT, 4405064 We s1a0 TOBA CanadSCHEDULE 1 The Corporation is authorized to issued an unlimited number of Common Shares, an unlimited number of First Preferred Shares and an unlimited number of Second Preferred Shares, each having the rights, privileges, restrictions and conditions set forth as follows 1 The Common Shares as a class shall have attached thereto the following rights, privileges, restrictions and conditions: a) b) °c) Voting: The holders of the Common Shares without nominal or par value shall be entitled to receive notice of and to attend all meetings af the shareholders of the Corporation and to one vote in respect of each Common Shares without nominal or par value held at all such meetings. Dividends: Subject to the rights of the holders of the First Preferred Shares and Second Preferred Shares and any other class of shares ranking senior to the Common Shares, the holders of the Common Shares without nominal or par value shail be entitled to receive and participate rateably in any dividends declared by the board of directors of the Corporation. Liquidation, Dissolution or Winding-Up: Subject to the rights of the holders of the First Preferred Shares and Second Preferred Shares and any other class of shares ranking senior to the Common Shares, in 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. 2 The First Preferred Shares as a class shall have attached thereto the following rights, privileges, restrictions and conditions: a) b) Issuance in Series: The First Preferred Shares may be issued from time to time in one or more series and, subject to these articles, the board of directors is authorized to fix, from time to time before issuance, the number of shares in and the designation, rights, privileges, restrictions and conditions attaching to the shares of each series of First Preferred Shares. Ranking of First Preferred Shares: The First Preferred Shares of each series shall, with respect to the payment of dividends and the distribution of assets in the event of the liquidation, dissolution or winding-up of the Corporation, whether voluntary or involuntary, or any other distribution of the assets of the Corporation among ils shareholders for the purpose of winding up its affairs, rank equally with the First Preferred Shares of every other series and be entitled to preference over the Second Preferred Shares, the Common Shares and the shares of any other class ranking junior (o the First Preferred Shares. The First Preferred Shares of any series shall also be entitled to such other preferences, not inconsistent with these provisions, over the Second Preferred Shares, the Common shares and the shares of any other class ranking junior to the First Preferred Shares or as may be fixed in accordance with subparagraph 2a).