EX-3.6 7 a17-20931_1ex3d6.htm EX-3.6

Exhibit 3.6

 

CORPORATE ACCESS NUMBER: 2020465411

 

 

BUSINESS CORPORATIONS ACT

 

CERTIFICATE

 

OF

 

AMALGAMATION

 

KINDER MORGAN CANADA GP ULC

IS THE RESULT OF AN AMALGAMATION FILED ON 2017/05/29.

 

 



 

Articles of Amalgamation

For

KINDER MORGAN CANADA GP ULC

 

Share Structure:

 

THE ANNEXED SCHEDULE “A” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

 

 

 

Share Transfers Restrictions:

 

THE ANNEXED SCHEDULE “B” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

 

 

 

Number of Directors:

 

 

 

 

 

Min Number of Directors:

 

1

 

 

 

Max Number of Directors:

 

15

 

 

 

Business Restricted To:

 

NONE.

 

 

 

Business Restricted From:

 

NONE.

 

 

 

 

 

 

 

 

 

Other Provisions:

 

THE ANNEXED SCHEDULE “C” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

 

Registration Authorized By:

DAX A. SANDERS

 

DIRECTOR

 



 

SCHEDULE “A”

 

(share structure)

 

The Corporation is authorized to issue an unlimited number of Common Shares. The rights, privileges, restrictions and conditions attached to the Common Shares are as follows:

 

(a)                                 The holders of the Common Shares shall be entitled to receive notice of, attend at and vote at any meeting of the shareholders of the Corporation on the basis of one vote for each Common Share held at the time of any such meeting;

 

(b)                                 The holders of the Common Shares shall be entitled to receive dividends declared as and if declared by the Board of Directors; and

 

(c)                                  The holders of the Common Shares shall be entitled to share in the remaining property of the Corporation upon liquidation, dissolution, bankruptcy, winding-up or other distribution of the assets of the Corporation among its shareholders for the purpose of winding-up its affairs.

 

1



 

SCHEDULE “B”

 

(restrictions on share transfers)

 

No securities of the Corporation, other than non-convertible debt securities, shall be transferred without the consent of either (a) a majority of the directors of the Corporation expressed by a resolution passed at a meeting of the board of directors or by an instrument or instruments in writing signed by a majority of the directors, or (b) the holders of a majority of the outstanding shares of the Corporation entitling the holders thereof to vote in all circumstances (other than a separate class vote of the holders of another class of shares of the Corporation) expressed by a resolution passed at a meeting of such shareholders or by an instrument or instruments in writing signed by the holders of a majority of such shares.

 

1



 

SCHEDULE “C”

 

(other rules or provisions)

 

1.                                      The number of shareholders of the Corporation, exclusive of persons who are in its employment and are shareholders of the Corporation and exclusive of persons who, having been formerly in the employment of the Corporation, were, while in that employment, shareholders of the Corporation, and have continued to be shareholders of the Corporation after termination of that employment, is limited to not more than fifty persons, two or more persons who are the joint registered owners of one or more shares being counted as one shareholder.

 

2.                                      Any invitation to the public to subscribe for securities of the Corporation is prohibited.

 

3.                                      The directors may, between annual general meetings, appoint one or more additional directors of the Corporation to serve until the next annual meeting, but the number of additional directors shall not at any time exceed one-third of the number of directors who held office at the expiration of the last annual meeting of the Corporation.

 

4.                                      The liability of each of the shareholders of the unlimited liability corporation for any liability, act or default of the unlimited liability corporation is unlimited in extent and joint and several in nature.

 

1



 

Amalgamate Alberta Corporation - Registration Statement

 

Alberta Registration Date: 2017/05/29

 

Corporate Access Number: 2020465411

 

Service Request Number:

27102054

Alberta Corporation Type:

Named Alberta Corporation

Legal Entity Name:

KINDER MORGAN CANADA GP ULC

French Equivalent Name:

 

Nuans Number:

 

Nuans Date:

 

French Nuans Number:

 

French Nuans Date:

 

 

 

REGISTERED ADDRESS

 

Street:

855 - 2 STREET SW, SUITE 3500

Legal Description:

 

City:

CALGARY

Province:

ALBERTA

Postal Code:

T2P 4J8

 

 

RECORDS ADDRESS

 

Street:

855 - 2 STREET SW, SUITE 3500

Legal Description:

 

City:

CALGARY

Province:

ALBERTA

Postal Code:

T2P 4J8

 

 

ADDRESS FOR

 

SERVICE BY MAIL

 

Post Office Box:

 

City:

 

Province:

 

Postal Code:

 

Internet Mail ID:

 

 

 

Share Structure:

 

 

1



 

 

THE ANNEXED SCHEDULE “A” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

Share Transfers Restrictions:

THE ANNEXED SCHEDULE “B” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

Number of Directors:

 

Min Number Of Directors:

1

Max Number Of

 

Directors:

15

Business Restricted To:

NONE.

Business Restricted From:

NONE.

Other Provisions:

THE ANNEXED SCHEDULE “C” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

 

 

Professional Endorsement

 

Provided:

 

Future Dating Required:

 

Registration Date:

2017/05/29

 

 

Director

 

 

 

Last Name:

KEAN

First Name:

STEVEN

Middle Name:

J.

Street/Box Number:

1001 LOUISIANA STREET, SUITE 1000

City:

HOUSTON

Province:

TEXAS

Postal Code:

77002

Country:

 

Resident Canadian:

 

Named On Stat Dec:

 

 

 

Last Name:

RITCHIE

First Name:

GORDON

Middle Name:

M.

Street/Box Number:

300 - 5 AVENUE SW, SUITE 2700

City:

CALGARY

Province:

ALBERTA

Postal Code:

T2P 5J2

Country:

 

 

2



 

Resident Canadian:

Y

Named On Stat Dec:

 

 

 

Last Name:

SANDERS

First Name:

DAX

Middle Name:

A.

Street/Box Number:

1001 LOUISIANA STREET, SUITE 1000

City:

HOUSTON

Province:

TEXAS

Postal Code:

77002

Country:

 

Resident Canadian:

 

Named On Stat Dec:

Y

 

 

Last Name:

WADE

First Name:

BROOKE

Middle Name:

 

Street/Box Number:

300 - 5 AVENUE SW, SUITE 2700

City:

CALGARY

Province:

ALBERTA

Postal Code:

T2P 5J2

Country:

 

Resident Canadian:

Y

Named On Stat Dec:

 

 

 

Last Name:

DANG

First Name:

KIMBERLY

Middle Name:

A.

Street/Box Number:

1001 LOUISIANA STREET, SUITE 1000

City:

HOUSTON

Province:

TEXAS

Postal Code:

77002

Country:

 

Resident Canadian:

 

Named On Stat Dec:

 

 

 

Last Name:

FOURNIER

First Name:

DANIEL

Middle Name:

P.E.

 

3



 

Street/Box Number:

855 - 2 STREET SW, SUITE 3500

City:

CALGARY

Province:

ALBERTA

Postal Code:

T2P 4J8

Country:

 

Resident Canadian:

Y

Named On Stat Dec:

 

 

Amalgamating Corporation

 

Corporate Access Number

 

Legal Entity Name

 

2020431512

 

2043151 ALBERTA ULC

 

2020431736

 

KINDER MORGAN CANADA GP ULC

 

 

Attachment

 

Attachment Type

 

Microfilm Bar Code

 

Date Recorded

 

Restrictions on Share Transfers

 

ELECTRONIC

 

2017/05/29

 

Statutory Declaration

 

10000907103489903

 

2017/05/29

 

Share Structure

 

ELECTRONIC

 

2017/05/29

 

Other Rules or Provisions

 

ELECTRONIC

 

2017/05/29

 

 

Registration Authorized By:

DAX A. SANDERS

 

DIRECTOR

 

4



 

SCHEDULE “A”

 

(share structure)

 

The Corporation is authorized to issue an unlimited number of Common Shares. The rights, privileges, restrictions and conditions attached to the Common Shares are as follows:

 

(a)           The holders of the Common Shares shall be entitled to receive notice of, attend at and vote at any meeting of the shareholders of the Corporation on the basis of one vote for each Common Share held at the time of any such meeting;

 

(b)           The holders of the Common Shares shall be entitled to receive dividends declared as and if declared by the Board of Directors; and

 

(c)           The holders of the Common Shares shall be entitled to share in the remaining property of the Corporation upon liquidation, dissolution, bankruptcy, winding-up or other distribution of the assets of the Corporation among its shareholders for the purpose of winding-up its affairs.

 

1



 

SCHEDULE “B”

 

(restrictions on share transfers)

 

No securities of the Corporation, other than non-convertible debt securities, shall be transferred without the consent of either (a) a majority of the directors of the Corporation expressed by a resolution passed at a meeting of the board of directors or by an instrument or instruments in writing signed by a majority of the directors, or (b) the holders of a majority of the outstanding shares of the Corporation entitling the holders thereof to vote in all circumstances (other than a separate class vote of the holders of another class of shares of the Corporation) expressed by a resolution passed at a meeting of such shareholders or by an instrument or instruments in writing signed by the holders of a majority of such shares.

 

1



 

SCHEDULE “C”

 

(other rules or provisions)

 

1.                                      The number of shareholders of the Corporation, exclusive of persons who are in its employment and are shareholders of the Corporation and exclusive of persons who, having been formerly in the employment of the Corporation, were, while in that employment, shareholders of the Corporation, and have continued to be shareholders of the Corporation after termination of that employment, is limited to not more than fifty persons, two or more persons who are the joint registered owners of one or more shares being counted as one shareholder.

 

2.             Any invitation to the public to subscribe for securities of the Corporation is prohibited.

 

3.             The directors may, between annual general meetings, appoint one or more additional directors of the Corporation to serve until the next annual meeting, but the number of additional directors shall not at any time exceed one-third of the number of directors who held office at the expiration of the last annual meeting of the Corporation.

 

4.             The liability of each of the shareholders of the unlimited liability corporation for any liability, act or default of the unlimited liability corporation is unlimited in extent and joint and several in nature.

 

1



 

 

 

 

 

10000907103489903

 

 

 

2020465411

 

CANADA

 

)

 

IN THE MATTER of the Business Corporations Act

 

 

)

 

(Alberta) and the amalgamation of Kinder Morgan

PROVINCE OF ALBERTA

 

)

 

Canada GP ULC and 2043151 Alberta ULC

 

 

)

 

 

 

 

)

 

 

TO WIT:

 

)

 

 

 

I, Dax A. Sanders, of the City of Houston, in the State of Texas, solemnly declare that:

 

1.                                      I am a proposed director of the amalgamated corporation to be formed as a result of the proposed amalgamation of Kinder Morgan Canada GP ULC and 2043151 Alberta ULC, and as such have personal knowledge of the matters herein declared to.

 

2.                                      I have conducted such examinations and have made such enquiries and investigations as are necessary to enable me to make this declaration. I have satisfied myself that there are reasonable grounds for believing that:

 

(a)                                 the amalgamated corporation will be able to pay its liabilities as they become due;

 

(b)                                 the realizable value of the amalgamated corporation’s assets will not be less than the aggregate of its liabilities and stated capital of all classes; and

 

(c)                                  no creditor will be prejudiced by the amalgamation.

 

AND I MAKE this solemn declaration conscientiously believing the same to be true and knowing that it is of the same force and effect as if made under oath and by virtue of the Alberta Evidence Act, RSA 2000 cA-18.

 

 

DECLARED BEFORE me at the City of

 

)

 

Calgary, in the Province of Alberta, this

 

)

 

27th day of May, 2017.

 

)

 

 

 

)

 

 

 

)

/s/ Dax A. Sanders

 

 

)

DAX A. SANDERS

/s/ Ky Kvisle

 

)

 

A Notary Public in and for

 

)

 

the Province of Alberta

 

)

 

 

Ky Kvisle

 

 

 

 

Barrisfer & Solicitor

 

 

 

 



 

2020465411

 

Articles of Amalgamation

Business Corporations Act

Section 185

 

1.                Name of Amalgamated Corporation

 

KINDER MORGAN CANADA GP ULC

 

2.  The classes of shares, and any maximum number of shares that the corporation is authorized to issue:

 

The annexed Schedule “A” is incorporated into and forms part of this form.

 

3.  Restrictions on share transfers (if any):

 

The annexed Schedule “B” is incorporated into and forms part of this form.

 

4.                Number, or minimum and maximum number of directors:

 

Minimum: One (1); Maximum: Fifteen (15).

 

5.                If the corporation is restricted FROM carrying on a certain business or restricted TO carrying on a certain business, specify the restriction(s):

 

None.

 

6.                Other provisions (if any):

 

The annexed Schedule “C” is incorporated into and forms part of this form.

 

7.                Name of Amalgamating Corporations

 

 

 

Corporate Access Number

 

Kinder Morgan Canada GP ULC

 

2020431736

 

2043151 Alberta ULC

 

2020431512

 

 

Dax A. Sanders

 

/s/ Dax A. Sanders

Name of Person Authorizing (please print)

 

Signature

 

 

 

Director

 

May 29, 2017

Title (please print)

 

Date

 

This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. Questions about the collection of this information can be directed to the Freedom of Information and Protection of Privacy-Coordinator for the Alberta Government, Box 3140, Edmonton, Alberta T5J 2G7, (780) 427-7013.

 

 

ELECTRONICALLY FILED WITH

 

ALBERTA REGISTRIES ON

 

 

 

MAY 29 2017

 

 

 

by BLAKE, CASSELS & GRAYDON LLP

 

Corporate Services

 



 

SCHEDULE “A”

 

(share structure)

 

The Corporation is authorized to issue an unlimited number of Common Shares. The rights, privileges, restrictions and conditions attached to the Common Shares are as follows:

 

(a)                                  The holders of the Common Shares shall be entitled to receive notice of, attend at and vote at any meeting of the shareholders of the Corporation on the basis of one vote for each Common Share held at the time of any such meeting;

 

(b)                                 The holders of the Common Shares shall be entitled to receive dividends declared as and if declared by the Board of Directors; and

 

(c)                                  The holders of the Common Shares shall be entitled to share in the remaining property of the Corporation upon liquidation, dissolution, bankruptcy, winding-up or other distribution of the assets of the Corporation among its shareholders for the purpose of winding-up its affairs.

 



 

SCHEDULE “B”

 

(restrictions on share transfers)

 

No securities of the Corporation, other than non-convertible debt securities, shall be transferred without the consent of either (a) a majority of the directors of the Corporation expressed by a resolution passed at a meeting of the board of directors or by an instrument or instruments in writing signed by a majority of the directors, or (b) the holders of a majority of the outstanding shares of the Corporation entitling the holders thereof to vote in all circumstances (other than a separate class vote of the holders of another class of shares of the Corporation) expressed by a resolution passed at a meeting of such shareholders or by an instrument or instruments in writing signed by the holders of a majority of such shares.

 



 

SCHEDULE “C”

 

(other rules or provisions)

 

1.                                      The number of shareholders of the Corporation, exclusive of persons who are in its employment and are shareholders of the Corporation and exclusive of persons who, having been formerly in the employment of the Corporation, were, while in that employment, shareholders of the Corporation, and have continued to be shareholders of the Corporation after termination of that employment, is limited to not more than fifty persons, two or more persons who are the joint registered owners of one or more shares being counted as one shareholder.

 

2.                                      Any invitation to the public to subscribe for securities of the Corporation is prohibited.

 

3.                                      The directors may, between annual general meetings, appoint one or more additional directors of the Corporation to serve until the next annual meeting, but the number of additional directors shall not at any time exceed one-third of the number of directors who held office at the expiration of the last annual meeting of the Corporation.

 

4.                                      The liability of each of the shareholders of the unlimited liability corporation for any liability, act or default of the unlimited liability corporation is unlimited in extent and joint and several in nature.

 



 

Notice of Address or Notice of

Change of Address

Business Corporations Act

Section 20

 

1.

Name of Corporation

2. Corporate Access Number

 

 

 

 

KINDER MORGAN CANADA GP ULC

2020465411

 

3.   Address of Registered Office (P. O. Box number can only be used by a Society)

 

Street

 

City/Town

 

Province

 

Postal Code

855 – 2 Street SW, Suite 3500

 

Calgary

 

Alberta

 

T2P 4J8

 

OR

 

Legal Land Description

 

Section

 

Township

 

Range

 

Meridian

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.   Records Office (P.O. Box number cannot be used)

 

Street

 

City /Town

 

Province

 

Postal Code

855 – 2 Street SW, Suite 3500

 

Calgary

 

Alberta

 

T2P 4J8

 

OR

 

Legal Land Description

 

Section

 

Township

 

Range

 

Meridian

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

5.   Address for Service by Mail (if different from Item 3)

 

NOTE: If this is a change, please read instructions carefully.

 

Post Office Box Only

 

City/Town

 

Province

 

Postal Code

Not Applicable.

 

 

 

 

 

 

 

/s/ Dax A. Sanders

 

Dax A. Sanders

 

May 29, 2017

Authorized Signature

 

Name of Person Authorizing (please print)

 

Date

 

 

 

 

 

 

 

Not Applicable.

 

Director

Telephone Number (daytime)

 

Identification

 

Title (please print)

 

This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. Questions about the collection of this information can be directed to the Freedom of Information and Protection of Privacy Coordinator for the Alberta Government, Box 3140, Edmonton, Alberta T5J 2G7, (780) 427-7013.

 

 

ELECTRONICALLY FILED WITH

 

ALBERTA REGISTRIES ON

 

 

 

MAY 29 2017

 

 

 

by BLAKE, CASSELS & GRAYDON LLP

 

Corporate Services

 



 

Notice of Directors or

Notice of Change of Directors

Business Corporations Act

Sections 106, 113 and 289

 

1.

Name of Corporation

2.Corporate Access Number

 

 

 

 

KINDER MORGAN CANADA GP ULC

2020465411

 

3.The following persons were appointed Director(s) on:

 

 

 

 

year/month/day

 

 

 

Name of Director
(Last, First, Second)

 

Mailing Address (including postal code)

 

Resident
Canadian?

See Below

 

 

 

 

 

 

 

 

 

 

4.The following persons ceased to hold office as Director(s) on:

n/a

 

 

 

year/month/day

 

 

 

Name of Director
(Last, First, Second)

 

Mailing Address (including postal code)

Not Applicable.

 

 

 

 

 

 

5.As of this date, the Director(s) of the corporation are:

 

Name of Director
(Last, First, Second)

 

Mailing Address (including postal code)

 

Resident
Canadian?

Kean, Steven J.

 

1001 Louisiana Street, Suite 1000, Houston, Texas 77002

 

No

Dang, Kimberly A.

 

1001 Louisiana Street, Suite 1000, Houston, Texas 77002

 

No

Fournier, Daniel P.E.

 

855 — 2 Street SW, Suite 3500, Calgary, Alberta T2P 4J8

 

Yes

Sanders, Dax A.

 

1001 Louisiana Street, Suite 1000, Houston, Texas 77002

 

No

Ritchie, Gordon M.

 

300 — 5 Avenue SW, Suite 2700, Calgary, Alberta T2P 5J2

 

Yes

Wade, Brooke

 

300 — 5 Avenue SW, Suite 2700, Calgary, Alberta T2P 5J2

 

Yes

 

6. To be completed only by Alberta Corporations:

 

 

 

Are at least ¼ of the members of the Board of Directors resident Canadians?

x Yes o No

 

/s/ Dax A. Sanders

 

Dax A. Sanders

 

May 29, 2017

Authorized Signature

 

Name of Person Authorizing (please print)

 

Date

 

 

 

 

 

 

 

Not Applicable.

 

Director

Telephone Number (daytime)

 

Identification

 

Title (please print)

 

This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. Questions about the collection of this information can be directed to the Freedom of Information and Protection of Privacy Coordinator for the Alberta Government, Box 3140, Edmonton, Alberta T5J 2G7, (780) 427-7013.

 

 

ELECTRONICALLY FILED WITH

 

ALBERTA REGISTRIES ON

 

 

 

MAY 29 2017

 

 

 

by BLAKE, CASSELS & GRAYDON LLP

 

Corporate Services

 



 

CORPORATE ACCESS NUMBER: 2020465411

 

 

BUSINESS CORPORATIONS ACT

 

CERTIFICATE

 

OF

 

AMENDMENT AND REGISTRATION

 

OF RESTATED ARTICLES

 

KINDER MORGAN CANADA GP INC.

AMENDED ITS ARTICLES ON 2017/05/29.

 

 



 

Name/Structure Change Alberta Corporation - Registration Statement

 

Alberta Amendment Date: 2017/05/29

 

Service Request Number:

 

27102998

Corporate Access Number:

 

2020465411

Legal Entity Name:

 

KINDER MORGAN CANADA GP ULC

French Equivalent Name:

 

 

Legal Entity Status:

 

Active

 

 

 

Alberta Corporation Type:

 

Named Alberta Corporation

New Legal Entity Name:

 

KINDER MORGAN CANADA GP INC.

New French Equivalent Name:

 

 

Nuans Number:

 

120183846

Nuans Date:

 

2017/03/22

French Nuans Number:

 

 

French Nuans Date:

 

 

 

 

 

Share Structure:

 

THE ANNEXED SCHEDULE “A” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

Share Transfers Restrictions:

 

THE ANNEXED SCHEDULE “B” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

Number of Directors:

 

 

Min Number Of Directors:

 

1

Max Number Of Directors:

 

15

Business Restricted To:

 

NONE.

Business Restricted From:

 

NONE.

Other Provisions:

 

THE ANNEXED SCHEDULE “C” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

BCA Section/Subsection:

 

173(1)(A),(M.1)&(N)

 

 

 

Professional Endorsement Provided:

 

 

Future Dating Required:

 

 

 

1



 

Annual Return

 

No Records returned

 

Attachment

 

Attachment Type

 

Microfilm Bar Code

 

Date Recorded

 

Restrictions on Share Transfers

 

ELECTRONIC

 

2017/05/29

 

Other Rules or Provisions

 

ELECTRONIC

 

2017/05/29

 

Statutory Declaration

 

10000907103489903

 

2017/05/29

 

Share Structure

 

ELECTRONIC

 

2017/05/29

 

Other Rules or Provisions

 

ELECTRONIC

 

2017/05/29

 

 

Registration Authorized By: SCOTT STONESS

OFFICER

 

2



 

SCHEDULE “A”

 

(share structure)

 

The Corporation is authorized to issue an unlimited number of Common Shares. The rights, privileges, restrictions and conditions attached to the Common Shares are as follows:

 

(a)                                 The holders of the Common Shares shall be entitled to receive notice of, attend at and vote at any meeting of the shareholders of the Corporation on the basis of one vote for each Common Share held at the time of any such meeting;

 

(b)                                 The holders of the Common Shares shall be entitled to receive dividends declared as and if declared by the Board of Directors; and

 

(c)                                  The holders of the Common Shares shall be entitled to share in the remaining property of the Corporation upon liquidation, dissolution, bankruptcy, winding-up or other distribution of the assets of the Corporation among its shareholders for the purpose of winding-up its affairs.

 

1



 

SCHEDULE “B”

 

(restrictions on share transfers)

 

No securities of the Corporation, other than non-convertible debt securities, shall be transferred without the consent of either (a) a majority of the directors of the Corporation expressed by a resolution passed at a meeting of the board of directors or by an instrument or instruments in writing signed by a majority of the directors, or (b) the holders of a majority of the outstanding shares of the Corporation entitling the holders thereof to vote in all circumstances (other than a separate class vote of the holders of another class of shares of the Corporation) expressed by a resolution passed at a meeting of such shareholders or by an instrument or instruments in writing signed by the holders of a majority of such shares.

 

1



 

SCHEDULE “C”

 

(other rules or provisions)

 

1.                                      The number of shareholders of the Corporation, exclusive of persons who are in its employment and are shareholders of the Corporation and exclusive of persons who, having been formerly in the employment of the Corporation, were, while in that employment, shareholders of the Corporation, and have continued to be shareholders of the Corporation after termination of that employment, is limited to not more than fifty persons, two or more persons who are the joint registered owners of one or more shares being counted as one shareholder.

 

2.                                      Any invitation to the public to subscribe for securities of the Corporation is prohibited.

 

3.                                      The directors may, between annual general meetings, appoint one or more additional directors of the Corporation to serve until the next annual meeting, but the number of additional directors shall not at any time exceed one-third of the number of directors who held office at the expiration of the last annual meeting of the Corporation.

 

4.                                      The Corporation has a lien on the shares of a shareholder or his legal representative for a debt of that shareholder to the Corporation, provided that such lien shall be released in respect of shares transferred by such shareholder (or his legal representative) as permitted pursuant to the terms of these Articles or any unanimous shareholders agreement in respect of the Corporation.

 

1



 

2020465411

 

Alberta Reservation Report

 

Rapport pour réservation en Alberta

 

Kinder Morgan Canada GP Inc.

 

 

 

120183846

Distinctive/Distinctif: Kinder Morgan

Page 1 of/de 7

2017-03-22

NAICS codes/ codes SCIAN:

Alternate spelling/Variante orthographique:

 

 

 

COMPANY NAME / NOM DE L’ENTREPRISE

 

JUR NO.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BUS./ACT.

 

 

 

DATE

 

CITY/VILLE

 

EP

 

TYPE

 

STATUS/STATUT

 

STAT.DATE/DATE STAT.

Kinder Morgan Canada GP Inc.

 

 

 

 

 

 

 

 

 

 

AB

 

120183846

 

2017-03-22

 

 

 

 

 

 

 

Prop.ACCUCA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN CANADA COMPANY

 

 

 

 

 

 

AB

 

2117458253

 

2013-05-01

 

HALIFAX

 

NS

 

EP_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN CANADA LIMITED

 

 

 

 

 

 

 

 

 

 

AB

 

120175839

 

2017-03-10

 

 

 

 

 

 

 

Prop.ACCUCA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN CANADA INC.

 

 

 

 

 

 

 

 

 

 

AB

 

2010166516

 

2002-11-12

 

CALGARY

 

 

 

Bus_Corp

 

 

Active

 

2010-01-30

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN CANADA COMPANY

 

 

 

 

 

 

AB

 

219148491

 

2001-01-15

 

HALIFAX

 

NS

 

EP_Corp

 

Cancelled

 

2013-05-01

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN CANADA PIPELINES INC.

 

 

 

 

 

 

 

 

AB

 

2010166516

 

2002-11-12

 

CALGARY

 

 

 

Bus_Corp

 

Historic

 

2005-12-08

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN CANADA TERMINALS ULC

 

 

 

 

 

 

 

 

AB

 

2012383929

 

2006-04-26

 

CALGARY

 

 

 

Bus_Corp

 

Historic

 

2008-01-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN UTOPIA LTD.

 

 

 

 

 

 

 

 

 

 

AB

 

2019763123

 

2016-06-16

 

CALGARY

 

 

 

Bus_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN CANADA TERMINALS LIMITED PARTNERSHIP

 

 

AB

 

LP16079907

 

2011-05-19

 

 

 

 

 

LP

 

Dissolved

 

2017-02-02

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN HEARTLAND ULC

 

 

 

 

 

 

 

 

 

 

AB

 

2010499289

 

2003-06-02

 

CALGARY

 

 

 

Bus_Corp

 

Active

 

2007-04-12

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN COCHIN ULC

 

 

 

 

 

 

 

 

AB

 

210088969

 

1970-01-05

 

HALIFAX

 

NS

 

EP_Corp

 

 

Active

 

2007-05-08

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN LOGISTICS

 

 

 

 

 

 

 

 

 

 

AB

 

TN18429860

 

2014-08-22

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN CANADA C02 ULC

 

 

 

 

 

 

 

 

 

 

AB

 

2013190067

 

2007-04-30

 

CALGARY

 

 

 

Bus_Corp

 

 

Dissolved

 

2016-12-01

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN BISON ULC

 

 

 

 

 

 

 

 

 

 

AB

 

208818278

 

2000-05-25

 

CALGARY

 

 

 

Bus_Corp

 

Dissolved

 

2016-12-01

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN BC TERMINALS ULC

 

 

 

 

 

 

AB

 

2013020439

 

2007-02-20

 

CALGARY

 

 

 

Bus_Corp

 

Historic

 

2007-10-18

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN EDMONTON TERMINALS ULC

 

 

 

 

 

 

AB

 

2012383929

 

2006-04-26

 

CALGARY

 

 

 

Bus_Corp

 

Amlgmtd

 

2011-01-01

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDER MORGAN FINANCE COMPANY, ULC

 

 

 

 

 

 

AB

 

2011972177

 

2005-10-07

 

CALGARY

 

 

 

Bus_Corp

 

Cnttn_Out

 

2008-05-22

 

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NUANSMD est un produit d’lnnovation, Sciences et Développement économique Canada

 

ELECTRONICALLY FILED WITH

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Alberta Reservation Report

 

Rapport pour réservation en Alberta

 

Kinder Morgan Canada GP Inc.

 

 

 

120183846

Distinctive/Distinctif: Kinder Morgan

Page 2 of/de 7

2017-03-22

NAICS codes/ codes SCIAN:

Alternate spelling/Variante orthographique:

 

 

 

COMPANY NAME/NOM DE L’ENTREPRISE

 

JUR NO.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BUS./ACT.

 

 

 

DATE

 

CITY/VILLE

 

EP

 

TYPE

 

STATUS/STATUT

 

STAT.DATE/DATE STAT.

MORGAN CONTRACTING

 

 

 

 

 

 

 

 

AB

 

TN6555676

 

1995-05-23

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORGAN CONTRACTING

 

 

 

 

 

 

 

 

 

 

AB

 

TN10647659

 

2003-09-05

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORGAN BANK OF CANADA (RECEIVABLES PURCHASE FINANCING) LTD.-

 

 

CD

 

1264362

 

1982-01-20

 

TORONTO

 

 

 

CBCA

 

Dissolved

 

2001-07-23

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JACKSON-MORGAN CONTRACTING

 

 

 

 

AB

 

TN12769303

 

2006-10-24

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

JACKSON-MORGAN CONTRACTING

 

 

 

 

 

 

 

 

AB

 

TN12652202

 

2006-09-01

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORGAN RUEMPER CONTRACTING LTD.

 

 

 

 

 

 

 

 

AB

 

2118665617

 

2014-12-22

 

KAMLOOPS

 

BC

 

EP_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ZACH MORGAN CONTRACTING LTD.

 

 

 

 

 

 

 

 

AB

 

2012476210

 

2006-06-06

 

NACMINE

 

 

 

Bus_Corp

 

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DAN MORGAN CONTRACTING LTD.

 

 

 

 

 

 

 

 

AB

 

204030456

 

1989-05-31

 

GRANDE PRAIRIE

 

 

 

Bus_Corp

 

Active

 

1992-04-24

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORGANS COUNTRY CORINER

 

 

 

 

 

 

 

 

AB

 

CRY068840

 

1982-11-05

 

 

 

 

 

Ptnrshp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

W.E. MORGAN CONTRACTOR

 

 

 

 

 

 

 

 

AB

 

CAL007903

 

1949-04-16

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

COUNTRY ROSE MORGANS

 

 

 

 

 

 

 

 

AB

 

TN18525907

 

2014-10-07

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORGAN WINDOW AND DOOR CONTRACTING

 

 

 

 

 

 

 

 

AB

 

TN18766576

 

2015-02-07

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINGSETT REAL ESTATE MORTGAGE GP NO. 3 INC.

 

 

 

 

 

 

AB

 

2112949413

 

2007-01-18

 

TORONTO

 

CD

 

EP_Corp

 

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KingSett Real Estate Mortgage GP No. 3 Inc.

 

 

 

 

 

 

 

 

CD

 

6694217

 

2007-01-10

 

Toronto

 

 

 

CBCA

 

Active

 

2007-01-10

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINDERMUSIC WITH CATHY MORSE

 

 

 

 

 

 

 

 

AB

 

TN12440780

 

2006-05-20

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ROMAN MORGAN CONTRACTING INCORPORATED

 

 

 

 

AB

 

2016351963

 

2011-10-13

 

CALGARY

 

 

 

Bus_Corp

 

Struck

 

2016-04-02

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORGAN INTERIOR CONTRACTING LTD.

 

 

 

 

 

 

AB

 

203386867

 

1985-11-05

 

 

 

 

 

Bus_Corp

 

 

Historic

 

1991-11-19

 

The use of this report is the sole responsiblity of the applicant. / La responsabilité quant à I’usage du présent rapport incombe entiérement au demandeur. Valid until / Valide jusqu’au: 2017-06-20

 

NUANS® is a product of Innovation, Science and Economic Development Canada

 

NUANSMD est un produit d’lnnovation, Sciences et Développement économique Canada

 



 

Alberta Reservation Report

 

Rapport pour réservation en Alberta

 

Kinder Morgan Canada GP Inc.

 

 

 

120183846

Distinctive/Distinctif: Kinder Morgan

Page 3 of/de 7

2017-03-22

NAICS codes/ codes SCIAN:

Alternate spelling/Variante orthographique:

 

 

 

COMPANY NAME/NOM DE L’ENTREPRISE

 

JUR NO.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BUS./ACT.

 

 

 

DATE

 

CITY/VILLE

 

EP

 

TYPE

 

STATUS/STATUT

 

STAT.DATE/DATE STAT.

MORGAN ISLEY CONTRACTING INC.

 

 

 

 

 

 

 

 

AB

 

2015447267

 

2010-06-25

 

GRANDE PRAIRIE

 

 

 

Bus_Corp

 

Historic

 

2014-01-17

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINGSETT REAL ESTATE MORTGAGE GP NO. 1 INC.

 

 

 

 

 

 

AB

 

2112422510

 

2006-05-12

 

TORONTO

 

CD

 

EP_Corp

 

Historic

 

2010-10-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINGSTREET REAL ESTATE MORTGAGE GP NO. 1 INC.

 

 

 

 

 

 

AB

 

2112422510

 

2006-05-12

 

TORONTO

 

CD

 

EP_Corp

 

 

Historic

 

2006-11-28

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ST. MARY’S KINDERGARTEN ASSOCIATION (VEGREVILLE)

 

 

 

 

AB

 

502419682

 

1980-04-28

 

 

 

 

 

Society

 

Historic

 

1985-09-18

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORLEY TRAIL KINDERGARTEN

 

 

 

 

 

 

 

 

AB

 

500078084

 

1974-06-26

 

 

 

 

 

Society

 

Struck

 

1977-09-30

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

THE AMERICAN ASSOCIATION OF PETROLEUM GEOLOGISTS CANADA REGION SOCIETY

AB

 

5018081934

 

2014-02-18

 

CALGARY

 

 

 

Society

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Les méres contre I’alcool au volant (MADD Canada)

 

 

 

 

 

 

CD

 

2500639

 

 

 

OAKVILLE

 

 

 

NPCorpAct

 

Active

 

1998-04-02

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORGANA WOODWORK AND CONTRACTING LTD.

 

 

 

 

 

CD

 

1115448

 

1981-03-30

 

WESTON

 

 

 

CBCA

 

Dscntd

 

1999-08-24

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MOTHERS AGAINST DRUNK DRIVING (MADD CANADA) - LES MERES CONTRE L’ALCOOL AU VOLANT (MADD CANADA)

AB

 

5311472657

 

2005-01-13

 

MISSISSAUGA

 

 

CD

 

EP_N Prft

 

Active

 

2011-06-22

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORGONZ CONTRACTING INC.

 

 

 

 

 

 

 

 

AB

 

2018949715

 

2015-05-05

 

EDMONTON

 

 

 

Bus_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORAL RE-ARMAMENT IN CANADA/REARMEMENT MORAL AU CANADA

AB

 

539021055

 

2000-10-23

 

OTTAWA

 

 

CD

 

EP_N Prft

 

Historic

 

2003-11-06

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORGRAY CONTRACTING LTD.

 

 

 

 

 

 

 

 

AB

 

2016512119

 

2012-01-09

 

WETASKIWIN

 

 

 

Bus_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MR C’S ENTERPRISES

 

 

 

 

 

 

 

 

 

 

AB

 

TN5988290

 

1994-02-16

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

G.W.B. MEIER CONTRACTING

 

 

 

 

 

 

 

 

 

 

AB

 

TN9559899

 

2001-10-12

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BARBARA G’S COUNTRY DECOR & MORE

 

 

 

 

 

 

 

 

AB

 

TN13405022

 

2007-07-31

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KENT MORROW CONTRACTING INC.

 

 

 

 

 

 

 

 

AB

 

2017544905

 

2013-06-12

 

PONOKA

 

 

 

Bus_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MARY C. ANDERSON NEW HOME SALES

 

 

 

 

 

 

 

 

AB

 

TN8753303

 

2000-04-12

 

 

 

 

 

TradeName

 

Active

 

 

 

The use of this report is the sole responsiblity of the applicant. / La responsabilité quant à I’usage du présent rapport incombe entiérement au demandeur. Valid until / Valide jusqu’au: 2017-06-20

 

NUANS® is a product of Innovation, Science and Economic Development Canada

 

NUANSMD est un produit d’lnnovation, Sciences et Développement économique Canada

 



 

Alberta Reservation Report

 

Rapport pour réservation en Alberta

 

Kinder Morgan Canada GP Inc.

 

 

 

120183846

Distinctive/Distinctif: Kinder Morgan

Page 4 of/de 7

2017-03-22

NAICS codes / codes SCIAN:

Alternate spelling/Variante orthographique:

 

 

 

COMPANY NAME/NOM DE L’ENTREPRISE

 

JUR NO.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BUS./ACT.

 

 

 

DATE

 

CITY/VILLE

 

EP

 

TYPE

 

STATUS/STATUT

 

STAT.DATE/DATE STAT.

SOCIETY OF THE CANADA REGION OF THE AMERICAN ASSOCIATION OF PETROLEUM GEOLOGISTS

AB

 

5010424769

 

2003-04-11

 

CALGARY

 

 

 

Society

 

Struck

 

2007-10-02

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINUSO MERCANTILE LTD.

 

 

 

 

 

 

 

 

 

 

AB

 

2011449531

 

2005-01-01

 

EDMONTON

 

 

 

Bus_Corp

 

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

J K MURRAY CONTRACTING LTD

AB

 

200214815

 

1957-06-19

 

 

 

 

 

Bus_Corp

 

Struck

 

1971-12-31

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MR. C. ENTERPRISES LTD.

AB

 

203778238

 

1988-01-08

 

EDMONTON

 

 

 

Bus_Corp

 

 

Struck

 

1990-07-01

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

G & G MEIER CONTRACTING

 

 

AB

 

PT11657608

 

2005-04-20

 

 

 

 

 

Ptnrshp

 

Dissolved

 

2007-08-04

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MORRIS AND GOLDIE CANTOR HOLDINGS INC.

CD

 

1812700

 

1984-12-12

 

Toronto

 

 

 

CBCA

 

Active

 

1987-06-15

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINGSETT MORTGAGE CORPORATION

 

 

 

 

 

 

 

 

AB

 

2112422510

 

2006-05-12

 

TORONTO

 

CD

 

EP_Corp

 

 

Active

 

2010-10-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KING MORTGAGE LTD.

 

 

 

 

 

 

 

 

AB

 

202080941

 

1979-02-08

 

EDMONTON

 

 

 

Bus_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINGSETT MORTGAGE CORPORATION

 

 

 

 

 

 

 

 

AB

 

2112422510

 

2006-05-12

 

TORONTO

 

CD

 

EP_Corp

 

 

Active

 

2010-10-14

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINGSETT MORTGAGE CORPORATION

 

 

 

 

 

 

 

 

CD

 

6563431

 

2006-05-03

 

Toronto

 

 

 

CBCA

 

Active

 

2010-10-01

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KING MORTGAGE LTD.

 

 

 

 

 

 

 

 

AB

 

202080941

 

1979-02-08

 

EDMONTON

 

 

 

Bus_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

K M R GENERAL RENOVATIONS AND PAINTING CONTRACTORS LTD.

AB

 

2010106678

 

2002-10-03

 

CALGARY

 

 

 

Bus_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINGSMITH MERCANTILES ALBERTA LTD.

 

 

AB

 

2019439351

 

2016-01-13

 

EDMONTON

 

 

 

 

Bus_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

KINGSLEY MYERS CONSULTING

 

 

 

 

 

 

 

 

AB

 

TN14356174

 

2008-11-03

 

 

 

 

 

TradeName

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

M.I.E.R CONTRACTING LTD.

 

 

 

 

 

 

 

 

 

 

AB

 

2017129327

 

2012-11-15

 

EDSON

 

 

 

Bus_Corp

 

Active

 

2013-04-03

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MARCON CONTRACTING LTD.

 

 

 

 

 

 

 

 

 

 

AB

 

2015923739

 

2011-03-09

 

BONNYVILLE

 

 

 

Bus_Corp

 

Active

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MRA CONTRACTING LTD.

 

 

 

 

 

 

 

 

 

 

AB

 

2018754248

 

2015-02-02

 

FORT MCMURRAY

 

 

 

Bus_Corp

 

Active

 

 

 

The use of this report is the sole responsiblity of the applicant. / La responsabilité quant à I’usage du présent rapport incombe entiérement au demandeur. Valid until / Valide jusqu’au: 2017-06-20

 

NUANS® is a product of Innovation, Science and Economic Development Canada

 

NUANSMD est un produit d’lnnovation, Sciences et Développement économique Canada

 



 

 

Trademark Report

 

Rapport des marques de commerce

 

Kinder Morgan Canada GP Inc.

 

 

 

120183846

Distinctive/Distinctif: Kinder Morgan

Page 5 of/de 7

2017-03-22

Nice classes/classification Nice:

Alternate spelling/Variante orthographique:

 

 

 

* This report does not constitute a Trademark reservation / Ce rapport ne constitue pas de réservation de marque de commerce

 

TRADEMARK/MARQUE DE COMMERCE

 

AP. NO. / NO. AP.

 

 

 

 

 

 

 

OWNER/PROPRIETAIRE

GOODS/PRODUITS

 

REG. NO. /NO. ENR.

 

REG. DATE /DATE. ENR.

 

STATUS/STATUT

 

CLASSES

Kinder Morgan Canada & Design

 

 

 

Kinder Morgan, Inc.

1447842

 

TMA804207

 

2011-08-11

 

Registerd

 

39

Operation of petroleum products pipelines and storage facilities for...

 

 

 

 

KINDER MORGAN

 

 

 

 

 

Kinder Morgan, Inc.

1479254

 

TMA804453

 

2011-08-15

 

Registerd

 

39

Transportation by pipeline and terminalling of natural gas liquids,…

 

 

 

 

KINDER MORGAN AND DESIG

 

 

 

Kinder Morgan, Inc.

1479255

 

TMA804454

 

2011-08-15

 

Registerd

 

39

Transportation by pipeline and terminalling of natural gas liquids,…

 

 

 

 

KINDER MORGAN

 

 

 

 

 

Kinder Morgan, Inc.

1292438

 

TMA705320

 

2008-01-22

 

Registerd

 

39

Operation of petroleum products pipelines and storage facilities for…

 

 

 

 

KINDER MORGAN & DESIGN

 

 

 

Kinder Morgan, Inc.

1292439

 

TMA701648

 

2007-11-26

 

Registerd

 

39

Operation of petroleum products pipelines and storage facilities for…

 

 

 

 

Canada’s Award Winning Mortgage Broker

 

 

 

Canada Call Centre Corp

1491470

 

TMA

 

 

 

Aband-36

 

36

Mortgage brokerage services.

 

 

 

 

 

 

SHOU ME YOUR KINDNESS

 

 

 

2472586 ONTARIO LTD.

1743558

 

TMA948466

 

2016-09-06

 

Registerd

 

43

Catering services for special events for charitable organizations

 

 

 

 

MR. KINDLING

 

 

 

 

 

 

 

MR. KINDLING INC.,

0552211

 

TMA326295

 

1987-04-10

 

Expunged

 

04,06,08,09...

Firewood, both natural and kiln dried, and Delivery of…

 

 

 

 

MORE KINDS OF WHALES MORE OFTEN THAN ANYWHERE ELSE

 

HER MAJESTY THE QUEEN I

0911454

 

TMA

 

 

 

Advertisd

 

01,02,03,04...

 

 

 

 

 

 

 

 

 

NO MORE KINKS!

 

 

 

 

 

GARANT GP, société en n

1415293

 

TMA764957

 

2010-04-26

 

Registerd

 

17

Watering hoses.

 

 

 

 

 

 

 

 

MR KINGS

 

 

 

 

 

 

 

A AND K LICK A CHICK FR

0458307

 

TMA258332

 

1981-05-01

 

Expunged

 

43

Restaurant services.

 

 

 

 

 

 

COUNTRY MORNING

 

 

 

 

 

FEDERATED CO-OPERATIVES

0369537

 

TMA206728

 

1975-04-25

 

Registerd

 

29,30,31,35...

Fresh and processed meats and poultry. (2) Eggs.... Operation of a...

 

 

 

 

MORE CONTROL. LESS RISK.

 

 

 

St. Jude Medical, Inc.

1395094

 

TMA821034

 

2012-03-29

 

Registerd

 

09,10,41,42...

Computer software for use with medical equipment... Providing...

 

 

 

 

CEMENT CONTROL MARGIN

 

 

 

CSD Connection Systems

1696171

 

TMA936580

 

2016-05-02

 

Registerd

 

10,40,42,45

Dental implants, dental prostheses, dental…Licensing of...

 

 

 

 

Mortgage Advice You Can Trust

 

 

 

6356591 Canada Inc.

1367364

 

TMA

 

 

 

Aband-36

 

09,14,16,18...

Calculators, vests, blankets, mugs, plastic bags,… Financial...

 

 

 

 

DMG MORI Thermal Control

 

 

 

DECKEL MAHO PFRONTEN GM

1707500

 

TMA

 

 

 

Searched

 

07,09,42

Metal working machines and tools; Machine… Design of...

 

 

 

 

BICYCLE AND KING ON BICYCLE DESIGN

 

 

 

INTERNATIONAL PLAYING C

0990989

 

NFLD000989

 

1921-03-15

 

Registerd

 

28

PLAYING CARDS OF ALL KINDS

 

 

 

 

 

The use of this report is the sole responsiblity of the applicant. / La responsabilité quant à I’usage du présent rapport incombe entiérement au demandeur. Valid until / Valide jusqu’au: 2017-06-20

 

NUANS® is a product of Innovation, Science and Economic Development Canada

 

NUANSMD est un produit d’lnnovation, Sciences et Développement économique Canada

 



 

Trademark Report

 

Rapport des marques de commerce

 

Kinder Morgan Canada GP Inc.

 

 

 

120183846

Distinctive/Distinctif: Kinder Morgan

Page 6 of/de 7

2017-03-22

Nice classes/classification Nice:

Alternate spelling/Variante orthographique:

 

 

 

* This report does not constitute a Trademark reservation / Ce rapport ne constitue pas de réservation de marque de commerce

 

TRADEMARK / MARQUE DE COMMERCE

 

AP.NO. / NO. AP.

 

 

 

 

 

 

 

OWNER / PROPRIÉTAIRE

GOODS/PRODUITS

 

REG. NO. / NO. ENR.

 

REG. DATE / DATE. ENR.

 

STATUS/ STATUT

 

CLASSES

MORE LEADS. MORE CONTROL. MORE RESULTS.

 

 

 

 

 

Reynolds and Reynolds H

1206571

 

TMA633834

 

2005-02-25

 

Registerd

 

09

Computer software, namely, a web-based statistical reporting and...

 

 

 

 

MADD Les mères contre I’alcool au volant & Design

 

 

 

 

 

MOTHERS AGAINST DRUNK D

1133624

 

TMA704552

 

2008-01-11

 

Registerd

 

41,42,45

Association services, namely, promoting the interests of individuals...

 

 

 

 

LES MÈRES CONTRE L'ALCOOL AU VOLANT

 

 

 

 

 

MOTHERS AGAINST DRUNK D

1185914

 

TMA682915

 

2007-03-05

 

Registerd

 

41,42,45

Association services, namely, promoting the interests of individuals...

 

 

 

 

Feuille de Lys avec un contour marocain

 

 

 

 

 

COUSMOS INC

1826260

 

TMA

 

 

 

Formalizd

 

21,29,30

kimchi [plat à base de légumes fermentés]; plat d¿accompagnement au...

 

 

 

 

MORTGAGE CONTROL AND DESIGN

 

 

 

 

 

JEN-AN FINANCIAL SERVIC

0660845

 

TMA

 

 

 

Abandoned

 

36

Mortgage brokerage business, which use consists of advising...

 

 

 

 

COUNTRY MORNING

 

 

 

 

 

 

 

LAND O’ LAKES, INC.,

0458047

 

TMA

 

 

 

Abandoned

 

29

Frozen egg preparation, butter, margarine, mixtures of butter and...

 

 

 

 

COUNTRY MORNING

 

 

 

 

 

 

 

S.C. JOHNSON & SON, INC

0697472

 

TMA

 

 

 

Aband40-3

 

05

Air fresheners.

 

 

 

 

 

 

 

 

COUNTRY MORNING

 

 

 

 

 

 

 

AVON CANADA INC.

0312238

 

TMA166834

 

1969-12-12

 

Expunged

 

03

Talc, personal deodorant, hair cream, after shave lotion, cologne,…

 

 

 

 

COUNTRY MORNING

 

 

 

 

 

 

 

KELLOGG SALADA CANADA I

0378000

 

TMA212650

 

1976-03-05

 

Exp45-3

 

30

Cereal and vegetable derived food products to be used as a breakfast...

 

 

 

 

MEYER’S COUNTRY SAUSAGE & DESIGN

 

 

 

 

 

RUDOLF MEYER AND SON LI

0608275

 

TMA359203

 

1989-08-04

 

Expunged

 

29

Salami, smoked pork sausage, Hungarian type pepperoni, tea sausage,...

 

 

 

 

3-ZONE COMFORT GRIP; MORE GRIP. MORE CONTROL. & Design

 

 

 

Irwin Industrial Tool C

1682957

 

TMA916219

 

2015-10-08

 

Registerd

 

08

Pliers and wrenches.

 

 

 

 

 

 

 

 

THE MORTGAGE CONTROLLER

 

 

 

 

 

FINANCIAL CONTROL ASSOC

0713741

 

TMA

 

 

 

Aband-36

 

16

Books, booklets, pamphlets, and written reports related to debt…

 

 

 

 

Firefighter Mortgage Canada

 

 

 

 

 

Johnathan McQuoid

1778284

 

TMA

 

 

 

Searched

 

36

mortgage banking; mortgage brokerage; mortgage refinancing; mortgage...

 

 

 

 

AIR CANADA AÉRONAUTES & Design

 

 

 

 

 

AIR CANADA

1727597

 

TMA

 

 

 

Allowed

 

39,41

Operation of an airline; air transportation services for persons and...

 

 

 

 

THE BEST OF CANADA AROUND THE WORLD

 

 

 

 

 

Air Canada

1752207

 

TMA

 

 

 

Allowed

 

39

Air transportation services for passengers, baggage and other cargo.

 

 

 

 

CALCUL CANADA & ARROW DESIGN

 

 

 

 

 

Compute Canada Calcul C

1758926

 

TMA

 

 

 

Searched

 

09,16,35,42

Printed and electronic publications on the… Operation of a...

 

 

 

 

CANADA’S ORGANIC FRESH FOOD LEADER

 

 

 

 

 

UNFI Canada, Inc.

1000039

 

TMA555691

 

2001-12-19

 

Registerd

 

16,31,35

Promotional materials, namely posters and… The sale and...

 

 

 

 

 

The use of this report is the sole responsiblity of the applicant. / La responsabilité quant à l’usage du présent rapport incombe entièrement au demandeur. Valid until / Valide jusqu’au: 2017-06-20

 

NUANS® is a product of Innovation, Science and Economic Development Canada

 

NUANSMD est un produit d’Innovation, Sciences et Développement économique Canada

 

6



 

Kinder Morgan Canada GP Inc.

 

 

 

120183846

Distinctive/Distinctif: Kinder Morgan

Page 7 of/de 7

2017-03-22

Alternate spelling/Variante orthographique:

 

 

 

Data provider information / Information concernant les fournisseurs des données

 

 

 

 

 

 

Latest update

 

 

 

 

 

 

 

 

dates / Dernière

 

 

 

 

 

 

Update intervals / Intervalle de

 

mise a tour

 

 

Data provider / Fournisseur des données

 

Data Available / Données disponibles

 

mise a jour

 

YYYY,MM,DD

 

Reference / Référence

Alberta / Alberta

 

Trade names/Noms commerciaux

 

Weekly/Hebdomadaire

 

2017-03-20

 

http://www.servicealberta.ca

Alberta / Alberta

 

Corporate names/Dénominations de société

 

Weekly/Hebdomadaire

 

2017-03-20

 

http://www.servicealberta.ca

Federal / Fédéral

 

Corporate names/Dénominations de société

 

Weekly/Hebdomadaire

 

2017-03-15

 

http://www.corporationscanada.ic.gc.ca

Office of the Superintendent of Financial Institutions / Bureau du surintendant des institutions financières

 

Corporate names/Denominations de societe

 

Other/Autre

 

2016-05-24

 

http://www.osfi-bsif.gc.ca

Trademarks / Marques de commerce

 

All registrations and applications, seeds, sections 9s/ Tout les enregistrements et demandes, semences et section 9

 

Weekly/Hebdomadaire

 

2017-03-14

 

http://www.cipo.ic.gc.ca

 

Abbreviation terminology and description / Description et terminologie des abréviations

 

Abbreviation/Abréviation

 

 

 

 

 

 

Names / Dénominations

 

English Term

 

Terme français

 

Description

JUR.

 

Jurisdiction Code

 

Code d’autorité législative

 

Place where company or trade name is incorporated or registered / Lieu où I’entreprise ou la

 

 

 

 

 

 

dénomination commerciale est constitutée ou enregistrée

NO.

 

Company Number

 

Numéro de I’entreprise

 

I.D. number attributed by the authority / Numéro d’identification assigné par l’autorité

DATE

 

Creation Date

 

Date de création

 

Creation date of the company / Date de création de l’entreprise

CITY/VILLE

 

City

 

Ville

 

Place where registered office is situated / Lieu où le siège social est situé

EP

 

Extra-Provincial Code

 

Code extra-provincial

 

Place where the company originates from / Lieu d’origine de l’entreprise

TYPE

 

Company Type

 

Type d’entreprise

 

Business structure of the company / Structure de l’entreprise

STATUS/STATUT

 

Legal Status

 

Statut Légal

 

Current state of the company / État actuel de l’entreprise

STAT. DATE/DATE STAT.

 

Status Date

 

Date de statut

 

Date when status took effect / Date d’entrée en vigueur du statut

BUS./ACT.

 

Business activity

 

Secteur d’activité de I’entreprise

 

Business activity of the company / Secteur d’activité de l’entreprise

Trademark / Marque de commerce

 

 

 

 

AP.NO./NO.AP.

 

Application Number

 

Numéro d’application

 

I.D. number attributed by the authority / Numéro d’identification assigné par l’autorité

REG.NO./NO.ENR.

 

Registration Number

 

Numéro d’enregistrement

 

I.D. number attributed by the authority / Numéro d’identification assigné par l’autorité

STATUS/STATUT

 

Status

 

Statut

 

Current state of the trademark / État actuel de la marque de commerce

OWNER / PROPRIÉTAIRE

 

Owner name

 

Propriétaire

 

Name of trademark owner / Norn du propriétaire de la marque de commerce

GOODS/PRODUITS

 

Goods and Services

 

Produits et services

 

Goods and services associated with a trademark / Produits et services associés à une marque de

 

 

 

 

 

 

Commerce

CLASSES

 

Nice Class Codes

 

Codes des classes Nice

 

Classification codes / Codes de classification

REG.DATE/DATE.ENR

 

Registration Date

 

Date d’enregistrement

 

Date on which a trademark is registered / Date à laquelle la marque de commerce est enregistrée

 

Reference / Référence

 

Reference / Référence

 

 

Nuans home page / Page d’accueil de Nuans : http://www.nuans.com

 

Nuans report codes / codes des rapports Nuans :

 

 

https://www.ic.gc.ca/eic/site/075.nsf/eng/00015.html

NAICS codes / codes SCIAN : http://www.naics.com/search/ (in English only/en anglais seulement)

 

Office of the Superintendent of Financial Institutions / Bureau du surintendant des institutions

 

 

financiѐres : http://www.osfi-bsif.gc.ca

Nice class codes / codes classification Nice :

 

Registraire des entreprises du Québec:

English: http://www.wipo.int/classifications/nice/en/index.html

 

English: http://www.registreentreprises.gouv.qc.ca/en

French: http://www.wipo.int/classifications/nice/fr/index.html

 

French: http://www.registreentreprises.gouv.qc.ca/

 

The use of this report is the sole responsiblity of the applicant. / La responsabilité quant à l’usage du présent rapport incombe entièrement au demandeur. Valid until / Valide jusqu’au: 2017-06-20

 

NUANS® is a product of Innovation, Science and Economic Development Canada

 

NUANSMD est un produit d’lnnovation, Sciences et Développement économique Canada

 

7



 

ARTICLES OF AMENDMENT

Business Corporations Act

Section 29 or 177

 

1.

 

NAME OF CORPORATION:

2.

CORPORATE ACCESS NO.

 

 

 

 

 

 

 

KINDER MORGAN CANADA GP ULC

 

2020465411

 

3.                                      THE ARTICLES OF THE ABOVE-NAMED CORPORATION ARE AMENDED AS FOLLOWS:

 

A.                                    Pursuant to Section 173(1)(a) of the Business Corporations Act (Alberta) the Articles be amended by changing the name of the Corporation from “KINDER MORGAN CANADA GP ULC” to “KINDER MORGAN CANADA GP INC.”;

 

B.                                    By deleting and adding Other Rules or Provisions as follows:

 

i)                                         pursuant to Section 173(1)(m.1) of the Business Corporations Act (Alberta) the Articles be amended by deleting paragraph 4 of the current other rules and provisions, which states:

 

“4.                                The liability of each of the shareholders of the unlimited liability Corporation for any liability, act or default of the unlimited liability Corporation is unlimited in extent and joint and several in nature.”; and

 

ii)                                      pursuant to Section 173(1)(n) of the Business Corporations Act (Alberta) the Articles be amended by adding the following paragraph to the current other rules and provisions, which states:

 

“4.                                The Corporation has a lien on the shares of a shareholder or his legal representative for a debt of that shareholder to the Corporation, provided that such lien shall be released in respect of shares transferred by such shareholder (or his legal representative) as permitted pursuant to the terms of these Articles or any unanimous shareholders agreement in respect of the Corporation.”;

 

so that the current Schedule “C” is hereby replaced with the Schedule “C” attached to these Articles of Amendment.

 

 

ELECTRONICALLY FILED WITH

 

ALBERTA REGISTRIES ON

 

 

 

MAY 29 2017

 

 

 

by BLAKE, CASSELS & GRAYDON LLP

 

Corporate Services

 

DATE

 

SIGNATURE

 

NAME AND TITLE

 

 

 

 

 

MAY 29, 2017

 

 

 

Print Name: Scott Stoness

 

 

/s/ Scott Stoness

 

Print Title: Vice President,

 

 

 

 

Finance and Corporate Secretary

 

This information is being collected for the purposes of Alberta Registries records in accordance with the Business Corporations Act.

 



 

SCHEDULE “C”

 

(other rules or provisions)

 

1.                                      The number of shareholders of the Corporation, exclusive of persons who are in its employment and are shareholders of the Corporation and exclusive of persons who, having been formerly in the employment of the Corporation, were, while in that employment, shareholders of the Corporation, and have continued to be shareholders of the Corporation after termination of that employment, is limited to not more than fifty persons, two or more persons who are the joint registered owners of one or more shares being counted as one shareholder.

 

2.                                      Any invitation to the public to subscribe for securities of the Corporation is prohibited.

 

3.                                      The directors may, between annual general meetings, appoint one or more additional directors of the Corporation to serve until the next annual meeting, but the number of additional directors shall not at any time exceed one-third of the number of directors who held office at the expiration of the last annual meeting of the Corporation.

 

4.                                      The Corporation has a lien on the shares of a shareholder or his legal representative for a debt of that shareholder to the Corporation, provided that such lien shall be released in respect of shares transferred by such shareholder (or his legal representative) as permitted pursuant to the terms of these Articles or any unanimous shareholders agreement in respect of the Corporation.

 



 

CORPORATE ACCESS NUMBER: 2020465411

 

 

BUSINESS CORPORATIONS ACT

 

CERTIFICATE

 

OF

 

AMENDMENT AND REGISTRATION

 

OF RESTATED ARTICLES

 

KINDER MORGAN CANADA GP INC.

AMENDED ITS ARTICLES ON 2017/08/14.

 

 



 

Name/Structure Change Alberta Corporation - Registration Statement

 

Alberta Amendment Date: 2017/08/14

 

Service Request Number:

27503206

Corporate Access Number:

2020465411

Legal Entity Name:

KINDER MORGAN CANADA GP INC.

French Equivalent Name:

 

Legal Entity Status:

Active

 

 

Alberta Corporation Type:

Named Alberta Corporation

New Legal Entity Name:

KINDER MORGAN CANADA GP INC.

New French Equivalent

 

Name:

 

Nuans Number:

120183846

Nuans Date:

2017/03/22

French Nuans Number:

 

French Nuans Date:

 

 

 

Share Structure:

THE ANNEXED SCHEDULE “A” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

Share Transfers Restrictions:

THE ANNEXED SCHEDULE “B” IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

Number of Directors:

 

Min Number Of Directors:

1

Max Number Of Directors:

15

Business Restricted To:

NONE.

Business Restricted From:

NONE.

Other Provisions:

THE ANNEXED SCHEDULE “C” IS INCORPORATED

 

INTO AND FORMS PART OF THIS FORM.

BCA Section/Subsection:

S. 173(1)(D) & S. 29

 

 

Professional Endorsement

 

Provided:

 

Future Dating Required:

 

 

1



 

Annual Return

 

No Records returned

 

Attachment

 

Attachment Type

 

Microfilm Bar Code

 

Date Recorded

 

Other Rules or Provisions

 

ELECTRONIC

 

2017/05/29

 

Share Structure

 

ELECTRONIC

 

2017/05/29

 

Statutory Declaration

 

10000907103489903

 

2017/05/29

 

Restrictions on Share Transfers

 

ELECTRONIC

 

2017/05/29

 

Other Rules or Provisions

 

ELECTRONIC

 

2017/05/29

 

Shares in Series

 

ELECTRONIC

 

2017/08/14

 

Share Structure

 

ELECTRONIC

 

2017/08/14

 

 

Registration Authorized By:

MELANIE BLAIR
OFFICER

 

 

2



 

SCHEDULE “A”

 

(share structure)

 

1.                                     Common Shares

 

The Corporation is authorized to issue an unlimited number of Common Shares. The rights, privileges, restrictions and conditions attached to the Common Shares are as follows:

 

(a)                                 The holders of the Common Shares shall be entitled to receive notice of, attend at and vote at any meeting of the shareholders of the Corporation on the basis of one vote for each Common Share held at the time of any such meeting;

 

(b)                                 The holders of the Common Shares shall be entitled to receive dividends declared as and if declared by the Board of Directors; and

 

(c)                                  The holders of the Common Shares shall be entitled to share in the remaining property of the Corporation upon liquidation, dissolution, bankruptcy, winding-up or other distribution of the assets of the Corporation among its shareholders for the purpose of winding-up its affairs.

 

2.                                     Preferred Shares

 

The Corporation is authorized to issue an unlimited number of Preferred Shares. The rights, privileges, restrictions and conditions attached to the Preferred Shares are set forth below.

 

(a)                                 One or More Series

 

Preferred Shares may at any time and from time to time be issued in one or more series.

 

(b)                                 Terms of Each Series

 

Subject to the Business Corporations Act (Alberta), the Corporation’s board of directors may fix, before the issue thereof, the number of Preferred Shares of each series and designate the rights, privileges, restrictions and conditions attaching to the Preferred Shares of each series.

 

(c)                                  Ranking of Preferred Shares

 

The Preferred Shares of each series shall, with respect to the payment of dividends and the distribution of assets in the event of the liquidation,

 

1



 

dissolution or winding up of the Corporation, whether voluntary or involuntary, rank on a parity with the Preferred Shares of every other series and be entitled to preference over the common shares of the Corporation and any other shares ranking junior to the Preferred Shares with respect to priority in payment of dividends and the distribution of assets in the event of the liquidation, dissolution or winding-up of the Corporation. If any amount of cumulative dividends (whether or not declared) or declared non-cumulative dividends or any amount payable on any such distribution of assets constituting a return of capital in respect of the Preferred Shares of any series are not paid in full, the Preferred Shares of such series shall participate rateably with the Preferred Shares of every other series in respect of all such dividends and amounts in accordance with the amounts that would be payable with respect to such Preferred Shares if all such dividends were declared and paid in full and all amounts payable on such a return of capital were paid in full.

 

2



 

SHARES IN SERIES SCHEDULE

 

The first series of Preferred Shares of the Corporation shall consist of 12,000,000 shares designated as Preferred Shares, Series 1 (the “Series 1 Shares”). In addition to the rights, privileges, restrictions and conditions attaching to the Preferred Shares as a class, the rights, privileges, restrictions and conditions attaching to the Series 1 Shares shall be as follows:

 

1.                                      Interpretation

 

In these Series 1 Share provisions, the following terms have the meanings indicated:

 

(a)                                 “Dividend Amount” means the amount per Series 1 Share equal to the quotient of the aggregate dividend amount payable by KML in respect of all Series 1 KML Preferred Shares and Series 2 KML Preferred Shares outstanding on the relevant Dividend Payment Date divided by the number of Series 1 Shares outstanding;

 

(b)                                 “Dividend Payment Date” means the 15th day of February, May, August and November in any year or any other date on which a payment is made by KML to the holders of all Series 1 KML Preferred Shares and Series 2 KML Preferred Shares then outstanding in respect of dividends declared on such shares in accordance with the terms thereof;

 

(c)                                  “KML” means Kinder Morgan Canada Limited, a corporation existing under the laws of the Province of Alberta;

 

(d)                                 “KML Preferred Shares” means any series of preferred shares in the capital of KML as set forth in the articles of incorporation, amendment, arrangement or amalgamation of KML, from time to time;

 

(e)                                  “Liquidation” means the liquidation, dissolution or winding-up of the Corporation, whether voluntary or involuntary, or any other distribution of assets of the Corporation among its shareholders for the purpose of winding up its affairs;

 

(f)                                   “Preferred Shares” means the Preferred Shares of the Corporation;

 

(g)                                  “Series 1 KML Preferred Shares” means the first series of KML Preferred Shares designated as Cumulative Redeemable Minimum Rate Reset Preferred Shares, Series I; and

 

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(h)           “Series 2 KML Preferred Shares” means the first series of KML Preferred Shares designated as Cumulative Redeemable Floating Rate Preferred Shares, Series 2.

 

2.             Dividends

 

(a)           The holders of the Series 1 Shares shall be entitled to receive cash dividends in the amount per share equal to the Dividend Amount on each applicable Distribution Payment Date.

 

(b)           If the dividends payable pursuant to paragraph (2)(a) are not paid in full on all of the Series 1 Shares then outstanding, such Dividend Amount or the unpaid part of it shall be paid on a subsequent date or dates to be determined by the board of directors of the Corporation on which the Corporation shall have sufficient moneys properly applicable, under the provisions of any applicable law and under the provisions of any trust indenture securing bonds, debentures or other securities of the Corporation, to the payment of the dividend.

 

(c)           The holders of the Series 1 Shares shall not be entitled to any dividends other than as specified in this paragraph (2).

 

3.             Purchase for Cancellation

 

Subject to such provisions of the Business Corporations Act (Alberta) as may be applicable, the Corporation shall purchase for cancellation the number of Series 1 Shares equal to the number of Series 1 KML Preferred Shares or Series 2 KML Preferred Shares purchased for cancellation by KML in accordance with the terms thereof and at the same purchase price.

 

4.             Liquidation, Dissolution or Winding-up

 

In the event of a Liquidation, the holders of the Series 1 Shares shall be entitled to receive $25.00 per Series 1 Share plus all accrued and unpaid dividends thereon, which for such purpose shall be calculated on a pro rata basis for the period from and including the last Dividend Payment Date on which dividends on the Series 1 Shares have been paid to but excluding the date of such Liquidation, before any amount shall be paid or any property or assets of the Corporation shall be distributed to the holders of the common shares of the Corporation or to the holders of any other shares of the Corporation ranking junior to the Series 1 Shares in any respect. After payment to the holders of the Series 1 Shares of the amount so payable to them, they shall not, as such, be entitled to share in any further distribution of the property or assets of the Corporation.

 

5.             Voting Rights

 

The holders of Series 1 Shares shall not be entitled, except as

 

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otherwise provided by law, to receive notice of, attend at, or vote at any meeting of shareholders of the Corporation.

 

6.             Restrictions on Payment of Dividends and Reduction of Junior Capital

 

So long as any of the Series 1 Shares are outstanding, the Corporation shall not:

 

(a)           call for redemption, purchase, reduce or otherwise pay off less than all the Series 1 Shares and all other Preferred Shares then outstanding ranking prior to or on parity with the Series 1 Shares with respect to payment of dividends;

 

(b)           declare, pay or set apart for payment, any dividends (other than stock dividends in shares of the Corporation ranking junior to the Series 1 Shares) on the common shares of the Corporation or any other shares of the Corporation ranking junior to the Series 1 Shares with respect to payment of dividends; or

 

(c)           call for redemption, purchase, reduce or otherwise pay for any shares of the Corporation ranking junior to the Series 1 Shares with respect to repayment of capital or with respect to payment of dividends;

 

unless all dividends up to and including the dividends payable on the last preceding dividend payment dates on the Series 1 Shares and on all other Preferred Shares ranking prior to or on a parity with the Series 1 Shares with respect to payment of dividends then outstanding shall have been declared and paid or set apart for payment at the date of any such action referred to in subparagraphs 6 (a), (b) and (c).

 

7.             Withholding Tax

 

Notwithstanding any other provision contained in this Exhibit “1”, the Corporation may deduct or withhold from any payment, distribution, issuance or delivery (whether in cash or in shares) to be made pursuant to any of the provisions in this Exhibit “1” any amounts required or permitted by law to be deducted or withheld from any such payment, distribution, issuance or delivery and shall remit any such amounts to the relevant tax authority as required. If the cash component of any payment, distribution, issuance or delivery to be made pursuant to this Exhibit “1” is less than the amount that the Corporation is so required or permitted to deduct or withhold, the Corporation shall be permitted to deduct and withhold from any non-cash payment, distribution, issuance or delivery to be made pursuant to this Exhibit “1” any amounts required or permitted by law to be deducted or withheld from any such payment, distribution, issuance or delivery and to dispose of such property in order to remit any amount required to be remitted to any relevant tax authority. Notwithstanding the foregoing, the amount of any payment, distribution, issuance or delivery made to

 

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a holder of Series 1 Shares pursuant to provisions of this Exhibit “1” shall be considered to be the amount of the payment, distribution, issuance or delivery received by such holder plus any amount deducted or withheld pursuant to this paragraph (7). Holders of Series 1 Shares shall be responsible for all withholding taxes under Part XIII of the Income Tax Act in respect of any payment, distribution, issuance or delivery made or credited to them pursuant to provisions of this Exhibit “1” and shall indemnify and hold harmless the Corporation on an after-tax basis for any such taxes imposed on any payment, distribution, issuance or delivery made or credited to them.

 

8.             Amendments

 

The provisions attaching to the Series 1 Shares may be deleted, varied, modified, amended or amplified by articles of amendment with such approval as may then be required by the Business Corporations Act (Alberta).

 

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SCHEDULE “B”

 

(restrictions on share transfers)

 

No securities of the Corporation, other than non-convertible debt securities, shall be transferred without the consent of either (a) a majority of the directors of the Corporation expressed by a resolution passed at a meeting of the board of directors or by an instrument or instruments in writing signed by a majority of the directors, or (b) the holders of a majority of the outstanding shares of the Corporation entitling the holders thereof to vote in all circumstances (other than a separate class vote of the holders of another class of shares of the Corporation) expressed by a resolution passed at a meeting of such shareholders or by an instrument or instruments in writing signed by the holders of a majority of such shares.

 

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SCHEDULE “C”

 

(other rules or provisions)

 

1.             The number of shareholders of the Corporation, exclusive of persons who are in its employment and are shareholders of the Corporation and exclusive of persons who, having been formerly in the employment of the Corporation, were, while in that employment, shareholders of the Corporation, and have continued to be shareholders of the Corporation after termination of that employment, is limited to not more than fifty persons, two or more persons who are the joint registered owners of one or more shares being counted as one shareholder.

 

2.             Any invitation to the public to subscribe for securities of the Corporation is prohibited.

 

3.             The directors may, between annual general meetings, appoint one or more additional directors of the Corporation to serve until the next annual meeting, but the number of additional directors shall not at any time exceed one-third of the number of directors who held office at the expiration of the last annual meeting of the Corporation.

 

4.             The Corporation has a lien on the shares of a shareholder or his legal representative for a debt of that shareholder to the Corporation, provided that such lien shall be released in respect of shares transferred by such shareholder (or his legal representative) as permitted pursuant to the terms of these Articles or any unanimous shareholders agreement in respect of the Corporation.

 

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Articles of Amendment

Business Corporations Act

Section 6

 

This information is collected in accordance with the Business Corporations Act. It is required to update an Alberta corporation’s articles for the purpose of issuing a certificate of amendment. Collection is authorized under s. 33(a) of the Freedom of Information and Protection of Privacy Act. Questions about the collection can be directed to Service Alberta Contact Centre staff at cr@gov.ab.ca or (780) 427-7013 (toll-free 310-0000) within Alberta.

 

1.

Name of Corporation

2.

Corporate Access Number

 

 

 

 

 

KINDER MORGAN CANADA GP INC.

 

2020465411

 

3.              Item see below of the Articles of the above named corporation are amended in accordance with Section see below of the Business Corporations Act as follows:

 

(a)         Pursuant to Section 173(1)(d) of the Business Corporations Act (Alberta), by creating a class of shares designated as the “Preferred Shares”, unlimited in number and having attached thereto the rights, privileges, restrictions and conditions as set forth in Schedule “A” attached to the Articles of Amendment.

 

(b)         Pursuant to Section 29 of the Business Corporations Act (Alberta), the Articles of the Corporation be amended to issue the first series of Preferred Shares in the capital of the Corporation, which shall consist of 12,000,000 shares and shall be designated as “Preferred Shares, Series 1” as set out in the attached Shares in Series Schedule. The rights, restrictions, privileges and conditions attached to the Series 1 Preferred Shares are set out in the attached Shares in Series Schedule.

 

 

ELECTRONICALLY FILED WITH

 

ALBERTA REGISTRIES ON

 

 

 

AUG 14 2017

 

 

 

by BLAKE, CASSELS & GRAYDON LLP

 

Corporate Services

 

4.                                      Authorized Representative/Authorized Signing Authority for the corporation:

 

Blair, Melanie

 

Assistant Secretary

Last Name, First Name, Middle Name

 

Relationship to Corporation

 

 

 

(403)514-6780

 

Not Applicable.

Telephone Number

 

E-mail (optional)

 

 

 

August 14, 2017

 

/s/ Blair, Melanie

Date

 

Signature

 



 

SCHEDULE “A”

 

(share structure)

 

1.                                      Common Shares

 

The Corporation is authorized to issue an unlimited number of Common Shares. The rights, privileges, restrictions and conditions attached to the Common Shares are as follows:

 

(a)                                 The holders of the Common Shares shall be entitled to receive notice of, attend at and vote at any meeting of the shareholders of the Corporation on the basis of one vote for each Common Share held at the time of any such meeting;

 

(b)                                 The holders of the Common Shares shall be entitled to receive dividends declared as and if declared by the Board of Directors; and

 

(c)                                  The holders of the Common Shares shall be entitled to share in the remaining property of the Corporation upon liquidation, dissolution, bankruptcy, winding-up or other distribution of the assets of the Corporation among its shareholders for the purpose of winding-up its affairs.

 

2.                                      Preferred Shares

 

The Corporation is authorized to issue an unlimited number of Preferred Shares. The rights, privileges, restrictions and conditions attached to the Preferred Shares are set forth below.

 

(a)                                 One or More Series

 

Preferred Shares may at any time and from time to time be issued in one or more series.

 

(b)                                 Terms of Each Series

 

Subject to the Business Corporations Act (Alberta), the Corporation’s board of directors may fix, before the issue thereof, the number of Preferred Shares of each series and designate the rights, privileges, restrictions and conditions attaching to the Preferred Shares of each series.

 

(c)                                  Ranking of Preferred Shares

 

The 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, rank on a parity with the Preferred Shares of every other series and be entitled to preference over the common shares of the Corporation and any other shares ranking junior to the Preferred Shares with respect to priority in payment of dividends and the distribution of assets in the event of the liquidation, dissolution or winding-up of the Corporation. If any amount of cumulative dividends

 



 

(whether or not declared) or declared non-cumulative dividends or any amount payable on any such distribution of assets constituting a return of capital in respect of the Preferred Shares of any series are not paid in full, the Preferred Shares of such series shall participate rateably with the Preferred Shares of every other series in respect of all such dividends and amounts in accordance with the amounts that would be payable with respect to such Preferred Shares if all such dividends were declared and paid in full and all amounts payable on such a return of capital were paid in full.

 



 

SHARES IN SERIES SCHEDULE

 

The first series of Preferred Shares of the Corporation shall consist of 12,000,000 shares designated as Preferred Shares, Series 1 (the “Series 1 Shares”). In addition to the rights, privileges, restrictions and conditions attaching to the Preferred Shares as a class, the rights, privileges, restrictions and conditions attaching to the Series 1 Shares shall be as follows:

 

1.                                      Interpretation

 

In these Series 1 Share provisions, the following terms have the meanings indicated:

 

(a)                                 “Dividend Amount” means the amount per Series 1 Share equal to the quotient of the aggregate dividend amount payable by KML in respect of all Series 1 KML Preferred Shares and Series 2 KML Preferred Shares outstanding on the relevant Dividend Payment Date divided by the number of Series 1 Shares outstanding;

 

(b)                                 “Dividend Payment Date” means the 15th day of February, May, August and November in any year or any other date on which a payment is made by KML to the holders of all Series 1 KML Preferred Shares and Series 2 KML Preferred Shares then outstanding in respect of dividends declared on such shares in accordance with the terms thereof;

 

(c)                                  “KML” means Kinder Morgan Canada Limited, a corporation existing under the laws of the Province of Alberta;

 

(d)                                 “KML Preferred Shares” means any series of preferred shares in the capital of KML as set forth in the articles of incorporation, amendment, arrangement or amalgamation of KML, from time to time;

 

(e)                                  “Liquidation” means the liquidation, dissolution or winding-up of the Corporation, whether voluntary or involuntary, or any other distribution of assets of the Corporation among its shareholders for the purpose of winding up its affairs;

 

(f)                                   “Preferred Shares” means the Preferred Shares of the Corporation;

 

(g)                                  “Series 1 KML Preferred Shares” means the first series of KML Preferred Shares designated as Cumulative Redeemable Minimum Rate Reset Preferred Shares, Series 1; and

 

(h)                                 “Series 2 KML Preferred Shares” means the first series of KML Preferred Shares designated as Cumulative Redeemable Floating Rate Preferred Shares, Series 2.

 

2.                                      Dividends

 

(a)                                 The holders of the Series 1 Shares shall be entitled to receive cash dividends in the amount per share equal to the Dividend Amount on each applicable Distribution Payment Date.

 



 

(b)                                 If the dividends payable pursuant to paragraph (2)(a) are not paid in full on all of the Series 1 Shares then outstanding, such Dividend Amount or the unpaid part of it shall be paid on a subsequent date or dates to be determined by the board of directors of the Corporation on which the Corporation shall have sufficient moneys properly applicable, under the provisions of any applicable law and under the provisions of any trust indenture securing bonds, debentures or other securities of the Corporation, to the payment of the dividend.

 

(c)                                  The holders of the Series 1 Shares shall not be entitled to any dividends other than as specified in this paragraph (Error! Reference source not found.).

 

3.                                      Purchase for Cancellation

 

Subject to such provisions of the Business Corporations Act (Alberta) as may be applicable, the Corporation shall purchase for cancellation the number of Series 1 Shares equal to the number of Series 1 KML Preferred Shares or Series 2 KML Preferred Shares purchased for cancellation by KML in accordance with the terms thereof and at the same purchase price.

 

4.                                      Liquidation, Dissolution or Winding-up

 

In the event of a Liquidation, the holders of the Series 1 Shares shall be entitled to receive $25.00 per Series 1 Share plus all accrued and unpaid dividends thereon, which for such purpose shall be calculated on a pro rata basis for the period from and including the last Dividend Payment Date on which dividends on the Series 1 Shares have been paid to but excluding the date of such Liquidation, before any amount shall be paid or any property or assets of the Corporation shall be distributed to the holders of the common shares of the Corporation or to the holders of any other shares of the Corporation ranking junior to the Series 1 Shares in any respect. After payment to the holders of the Series 1 Shares of the amount so payable to them, they shall not, as such, be entitled to share in any further distribution of the property or assets of the Corporation.

 

5.                                      Voting Rights

 

The holders of Series 1 Shares shall not be entitled, except as otherwise provided by law, to receive notice of, attend at, or vote at any meeting of shareholders of the Corporation.

 

6.                                      Restrictions on Payment of Dividends and Reduction of Junior Capital

 

So long as any of the Series 1 Shares are outstanding, the Corporation shall not:

 

(a)                                 call for redemption, purchase, reduce or otherwise pay off less than all the Series 1 Shares and all other Preferred Shares then outstanding ranking prior to or on parity with the Series 1 Shares with respect to payment of dividends;

 

(b)                                 declare, pay or set apart for payment, any dividends (other than stock dividends in shares of the Corporation ranking junior to the Series 1 Shares) on the common shares of the Corporation or any other shares of the Corporation ranking junior to the Series 1 Shares with respect to payment of dividends; or

 



 

(c)                                  call for redemption, purchase, reduce or otherwise pay for any shares of the Corporation ranking junior to the Series 1 Shares with respect to repayment of capital or with respect to payment of dividends;

 

unless all dividends up to and including the dividends payable on the last preceding dividend payment dates on the Series 1 Shares and on all other Preferred Shares ranking prior to or on a parity with the Series 1 Shares with respect to payment of dividends then outstanding shall have been declared and paid or set apart for payment at the date of any such action referred to in subparagraphs 6 0, 0 and 0.

 

7.                                      Withholding Tax

 

Notwithstanding any other provision contained in this Exhibit “1”, the Corporation may deduct or withhold from any payment, distribution, issuance or delivery (whether in cash or in shares) to be made pursuant to any of the provisions in this Exhibit “1” any amounts required or permitted by law to be deducted or withheld from any such payment, distribution, issuance or delivery and shall remit any such amounts to the relevant tax authority as required. If the cash component of any payment, distribution, issuance or delivery to be made pursuant to this Exhibit “1” is less than the amount that the Corporation is so required or permitted to deduct or withhold, the Corporation shall be permitted to deduct and withhold from any non-cash payment, distribution, issuance or delivery to be made pursuant to this Exhibit “1” any amounts required or permitted by law to be deducted or withheld from any such payment, distribution, issuance or delivery and to dispose of such property in order to remit any amount required to be remitted to any relevant tax authority. Notwithstanding the foregoing, the amount of any payment, distribution, issuance or delivery made to a holder of Series 1 Shares pursuant to provisions of this Exhibit “1” shall be considered to be the amount of the payment, distribution, issuance or delivery received by such holder plus any amount deducted or withheld pursuant to this paragraph (7). Holders of Series 1 Shares shall be responsible for all withholding taxes under Part XIII of the Income Tax Act in respect of any payment, distribution, issuance or delivery made or credited to them pursuant to provisions of this Exhibit “1” and shall indemnify and hold harmless the Corporation on an after-tax basis for any such taxes imposed on any payment, distribution, issuance or delivery made or credited to them.

 

8.                                      Amendments

 

The provisions attaching to the Series 1 Shares may be deleted, varied, modified, amended or amplified by articles of amendment with such approval as may then be required by the Business Corporations Act (Alberta).