EX-4.1 2 o62921pexv4w1.htm EX-4.1 exv4w1
Exhibit 4.1
CORPORATE ACCESS NUMBER: 2015389220
(ALBERTA LOGO)
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMALGAMATION
PRECISION DRILLING CORPORATION
IS THE RESULT OF AN AMALGAMATION FILED ON 2010/06/01.
(REGISTRAR OF CORPORATIONS LOGO)

 


 

Amalgamate Alberta Corporation — Registration Statement
Alberta Registration Date: 2010/06/01
Corporate Access Number: 2015389220
     
Service Request Number:
   14780154
Alberta Corporation Type:
  Named Alberta Corporation
Legal Entity Name:
  PRECISION DRILLING CORPORATION
French Equivalent Name:
   
Nuans Number:
   
Nuans Date:
   
French Nuans Number:
   
French Nuans Date:
   
 
   
REGISTERED ADDRESS
   
Street:
   4200, 150 — 6TH AVENUE S.W.
Legal Description:
   
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
  T2P 3Y7
 
   
RECORDS ADDRESS
   
Street:
   
Legal Description:
   
City:
   
Province:
   
Postal Code:
   
 
   
ADDRESS FOR SERVICE BY MAIL
   
Post Office Box:
   
City:
   
Province:
   
Postal Code:
   
Internet Mail ID:
   
 
   
Share Structure:
  THE ATTACHED SCHEDULE OF SHARE CAPITAL IS INCORPORATED INTO AND FORMS PART OF THIS FORM.
Share Transfers
   

 


 

     
Restrictions:
  NONE
Number of Directors:
   
Min Number Of
   1
Directors:
   
Max Number Of
   15
Directors:
   
Business Restricted To:
  NONE
Business Restricted From:
  NONE
Other Provisions:
  THE ATTACHED SCHEDULE OF OTHER PROVISIONS IS INCORPORATED INTO AND FORMS PART OF THIS FORM.
 
   
Professional Endorsement Provided:
   
Future Dating Required:
   
Registration Date:
   2010/06/01
Director
     
Last Name:
  DONOVAN
First Name:
  WILLIAM
Middle Name:
  T.
Street/Box Number:
  4200, 150 — 6TH AVENUE S.W.
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
  T2P 3Y7
Country:
   
Resident Canadian:
   
Named On Stat Dec:
   
 
   
Last Name:
  DUNN
First Name:
  W.C. (MICKEY)
Middle Name:
   
Street/Box Number:
  4200, 150 — 6TH AVENUE S.W.
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
  T2P 3Y7
Country:
   
Resident Canadian:
  Y
Named On Stat Dec:
   
 
   
Last Name:
  FELESKY
First Name:
  BRIAN

 


 

     
Middle Name:
  A.
Street/Box Number:
  4200, 150 — 6TH AVENUE S.W.
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
  T2P 3Y7
Country:
   
Resident Canadian:
  Y
Named On Stat Dec:
   
 
   
Last Name:
  LETWIN
First Name:
  STEPHEN
Middle Name:
  J.J.
Street/Box Number:
City:
Province:
  4200, 150 — 6TH AVENUE S.W.
CALGARY
ALBERTA
Postal Code:
  T2P 3Y7
Country:
   
Resident Canadian:
   
Named On Stat Dec:
   
 
   
Last Name:
  MURRAY
First Name:
  PATRICK
Middle Name:
  M.
Street/Box Number:
  4200, 150 — 6TH AVENUE S.W.
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
  T2P 3Y7
Country:
   
Resident Canadian:
   
Named On Stat Dec:
   
 
   
Last Name:
  HAGERMAN
First Name:
  ALLEN
Middle Name:
  R.
Street/Box Number:
  4200, 150 — 6TH AVENUE S.W.
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
  T2P 3Y7
Country:
   
Resident Canadian:
  Y
Named On Stat Dec:
   

 


 

     
Last Name:
  NEVEU
First Name:
  KEVIN
Middle Name:
  A.
Street/Box Number:
  4200, 150 — 6TH AVENUE S.W.
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
Country:
  T2P 3Y7
Resident Canadian:
  Y
Named On Stat Dec:
   
 
   
Last Name:
  PHEASEY
First Name:
  FREDERICK
Middle Name:
  W.
Street/Box Number:
  4200, 150 — 6TH AVENUE S.W.
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
  T2P 3Y7
Country:
   
Resident Canadian:
  Y
Named On Stat Dec:
   
 
   
Last Name:
  PHILLIPS
First Name:
  ROBERT
Middle Name:
  L.
Street/Box Number:
  4200, 150 — 6TH AVENUE S.W.
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
Country:
  T2P 3Y7
Resident Canadian:
  Y
Named On Stat Dec:
   
 
   
Last Name:
  GIBSON
First Name:
  ROBERT
Middle Name:
  J.S.
Street/Box Number:
  4200, 150 — 6TH AVENUE S.W.
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
  T2P 3Y7
Country:
   
Resident Canadian:
  Y

 


 

     
Named On Stat Dec:
   
 
   
Last Name:
  TURBIDY
First Name:
  TREVOR
Middle Name:
  M.
Street/Box Number:
  4200, 150 — 6TH AVENUE S.W.
City:
  CALGARY
Province:
  ALBERTA
Postal Code:
  T2P 3Y7
Country:
   
Resident Canadian:
   
Named On Stat Dec:
   
Amalgamating Corporation
     
Corporate Access Number   Legal Entity Name
2012906851
  PRECISION DRILLING CORPORATION
2015388040
  PDC ACQUISITION LTD.
Attachment
         
Attachment Type   Microfilm Bar Code   Date Recorded
Articles/Plan of Arrangement/Court Order
   10000301000210557   2010/06/01
Other Rules or Provisions
  ELECTRONIC   2010/06/01
Share Structure
  ELECTRONIC   2010/06/01
     
Registration Authorized By:
  JESSICA D. FERGUSON
 
  SOLICITOR