Exhibit 99.79
CORPORATE ACCESS NUMBER: 2015780774
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMENDMENT
AURINIA PHARMACEUTICALS INC.
AMENDED ITS ARTICLES ON 2013/10/23.
Name/Structure Change Alberta Corporation - Registration Statement
Alberta Amendment Date: 2013/10/23
Service Request Number: 20440015
Corporate Access Number: 2015780774
| Legal Entity Name: | ISOTECHNIKA PHARMA INC. | |
| French Equivalent Name: | ||
| Legal Entity Status: | Active | |
| Alberta Corporation Type: | Named Alberta Corporation | |
| New Legal Entity Name: | AURINIA PHARMACEUTICALS INC. | |
| New French Equivalent Name: | ||
| Nuans Number: | 110145845 | |
| Nuans Date: | 2013/09/13 | |
| French Nuans Number: | ||
| French Nuans Date: | ||
| Share Structure: | AN UNLIMITED NUMBER OF COMMON SHARES | |
| Share Transfers Restrictions: | NONE | |
| Number of Directors: | ||
| Min Number Of Directors: | 1 | |
| Max Number Of Directors: | 20 | |
| Business Restricted To: | NONE | |
| Business Restricted From: | NONE | |
| Other Provisions: | SEE SCHEDULE | |
| BCA Section/Subsection: | 173(1)(A) AND (F) | |
Professional Endorsement Provided:
Future Dating Required:
Annual returns are outstanding for the 2013 file year(s).
Annual Return
| File Year |
Date Filed |
|||
| 2012 | 2012/01/31 |
Attachment
| Attachment Type | Microfilm Bar Code | Date Recorded | ||
| Other Rules or Provisions |
ELECTRONIC | 2011/01/01 | ||
| Statutory Declaration |
10000407108355038 | 2011/01/01 | ||
| Consolidation, Split, Exchange |
ELECTRONIC | 2013/10/23 |
Registration Authorized By: STEPHEN P. ROBERTSON
SOLICITOR
Schedule: Section 173(1)(f) Change of shares.
Pursuant to Section 173(1)(f) of the Business Corporations Act (Alberta) the Articles of the Company be altered by consolidating the outstanding common shares without par value on the basis of one (1) new common share without par value in exchange for fifty (50) existing common shares without par value, (the “Consolidation”). No fractional shares will be issued in connection with the Consolidation. Where any shareholder would otherwise be entitled to receive a fractional share as a result of the Consolidation, such fraction shall be rounded down to the next lower whole number.