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Date: August 19, 2016 Jurisdictions: Ontario
Jeffrey mBulloa,secmtary astate AUTHEN TION: 0833936 DATE: 10-22-13 Delaware PAGE I The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENENENT OF "GLOBAL BIOTECH CORP.", CHANGING ITS NAME FROM "GLOBAL BIOTECH CORP." TO "PURTHANOL RESOURCES LIMIT...
Date: August 5, 2016 Jurisdictions: Ontario
EX-5.2 8 ex5_22013financials.htm EXHIBIT 5.2 Exhibit 5.2 ...
EX-5.1 7 ex5_12012financials.htm EXHIBIT 5.1 Exhibit 5.1 ...
EX-3.2 6 ex3_2biocardelquebec.htm EXHIBIT 3.2 Exhibit 3.2 SCHEDULE A MINUTES OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF Purthanol Resources Limited A special meeting of the Board of Directors was held at: Date: December 16, 2013 Time: 10:00 AM Place: Montreal, Quebec All the directors were present and constituted a quorum Mr. Leonard Stella Mr. Louis Ph...
EX-3.1 5 ex3_1biocardelagmnt.htm EXHIBIT 3.1 Exhibit 3.1 BY AND BETWEEN: Biocardel Quebec Inc., incorporated under the laws of the Province of Quebec,Canada referred to as THE VENDOR, represented by its President, Rene Larue AND: Purthanol Resources Limited, incorporated under the laws of the State of Delaware, USA, referred to as THE PURCHASER, represented by its CEO, ...
EX-1.3 4 ex1_3annexb.htm EXHIBIT 1.3 Exhibit 1.3 ANNEX B MINUTES OF SPECIAL MEETING OF THE BOARD OF DIRECTORS OF GLOBAL BIOTECH CORP. A special meeting of the Board of Directors was held at: Date: September 10, 2013 Time: 9:00 AM Place: Montreal, Quebec All the directors were present and constituted a quorum Mr. Leonard Stella Mr. Louis Pharand Mr. Yehuda ...
EX-1.2 3 ex1_2annexa.htm EXHIBIT 1.2 Exhibit 1.2 ANNEX A Global Biotech-Purthanol International Asset Sales Agreement Listing of Assets sold pursuant to the above noted Agreement of September 10, 2013 All the intellectual property, process know-how and methodology, etc. for the production of Athanol (the name used by Purthanol International for its green- technology eth...
EX-1.1 2 ex1_1globalpurthanol.htm EXHIBIT 1.1 Exhibit 1.1 BY AND BETWEEN: Purthanol International Limited., incorporated under the laws of the State of Nevada,USA referred to as THE VENDOR, represented by its President, Louis Pharand AND: Global Biotech Corp, incorporated under the laws of the State of Delaware, USA, referred to as THE PURCHASER, represented by its CEO,...
8-K/A 1 f8k_purthanol.htm FORM 8-K/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-KA CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 10, 2013 PURTHANOL RESOURCES LIMITED (Formerly GLOBAL BIOTECH CORP.). (Exact name of registrant a...
EX-31.1 2 ex31_1302cert.htm 302 CERTIFICATION Exhibit 31.1 CERTIFICATIONS I, Leonard Stella, certify that: 1. I have reviewed this annual report on Form 10-K/A of Purthanol Resources Limited 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the c...