EX-3.59 26 a2156287zex-3_59.htm EXHIBIT 3.59

Exhibit 3.59

 

CANADA

 

 

Certificate of Incorporation

 

 

 

 

 

Canada Business
Corporation Act

 

 

 

 

 

 

DOPACO

 

CANADA, INC.

 

48604

 

 

 

 

Name of Corporation

 

Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I hereby certify that the above-mentioned Corporation, the Articles of Incorporation of which are attached, was incorporated under the Canada Business Corporations Act.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

March 24, 1980

 

 

 

 

Director

 

Date of Incorporation

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 


 

CORPORATIONS ACT
FORM 1
ARTICLES OF INCORPORATION
(SECTION 6)

 

 

 

 

  Name of corporation

 

 

 

 

 

 

 

 

  DOPACO CANADA, INC.

  The place in Canada where the registered office is to be situated

 

 

 

 

 

 

 

 

  Orangeville, Ontario

 

 

  The classes and any maximum number of shares that the corporation is authorized to issue

 

 

 

 

 

    An unlimited number of common shares

 

 

 

 

 

 

 

  Restrictions if any on share transfers

 

 

 

 

 

    The annexed Schedule 1 is incorporated in this form.

 

 

 

 

 

 

 

  Number (or minimum and maximum number) of directors

 

 

 

 

 

    Minimum 1 - Maximum 7

  Restrictions if any on business the corporation may carry on

 

 

 

 

 

  None

 

 

 

 

 

 

  Other provisions if any

 

 

 

 

 

    The annexed Schedule 2 is incorporated in this form.

 

 

 

 

  Incorporators

 

 

 

Names

 

Address (include postal code)

 

Signature

 

 

 

 

 

Donald M. Hendy

 

40 du Rhone, Apt. 706
St. Lambert, Quebec

 

/s/ Donald M. Hendy

 

 

 

  FOR DEPARTMENTAL USE ONLY

  Corporation NO

 

Filed

 

48604

March 31, 1980

  CA - 1385 (4 - 79)

 


 

SCHEDULE 1

 

4.1           No shares of the capital stock of the Corporation shall be transferred without the approval of the directors evidenced by resolution of the board, provided that approval of any transfer of shares may be given as aforesaid after the transfer has been effected upon the books of the Corporation in which event, unless the said resolution stipulates otherwise, the said transfer shall be valid and shall take effect as from the date of its entry upon the books of the Corporation.

 


 

SCHEDULE 2

 

7.1           The number of shareholders of the Corporation shall be limited to fifty (50), not including persons who are in the employment of the Corporation and persons, who, having been formerly in the employment of the Corporation, were while in that employment and have continued after the termination of that employment to be shareholders of the Corporation, two (2) or more persons holding one (1) or more shares jointly being counted as a single shareholder.

 

7.2           Any invitation to the public to subscribe for any securities of the Corporation shall be prohibited.

 

7.3           The directors of the Corporation may from time to time without authorization from the shareholders:

 

7.3.1        borrow money upon the credit of the Corporation;

 

7.3.2        limit or increase the amount to be borrowed;

 

7.3.3        issue, reissue, sell or pledge debt obligations of the Corporation for such sums and at such prices as may be deemed expedient;

 

7.3.4.       subject to section 42, give a guarantee on behalf of the Corporation to secure performance of an obligation of any person; and

 

7.3.5.       mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the Corporation, owned or subsequently acquired, to secure any obligation of the Corporation.