EX-1.4 5 0005.txt EX-1.4 CERT. OF INCORPORATION Industry Canada Industrie Canada Exhibit 1.4 Certificate Certificat of Incorporation De constitution Canada Business Loi canadienne sur Corporations Act les societes par actions 3259722 CANADA INC. 325972-2 -------------------------------- ------------------------------------ Name of corporation-Denomination de La societe Corporation number-Numero de la societe de la societe I hereby certify that the above-named je certifie que la societe corporation, the articles of incorporation susmentionee, dont les statuts of which are attached, was incorporated constitutifs sont joints, a ete under the Canada Business Corporations Act. constituee en societe en vertu de la Loi canadienne sur les societes par actions. May 14, 1996/le Mai 1996 /s/ Director - Directeur Date of Incorporation - Date de constitution Canada Corporate Affairs Canada et Corporations Canada FORM 1 ARTICLES OF INCORPORATION Canada Business Loi regissant les societes (SECTION 6) Corporations Act par actions de regime federal. 1 - Name of Corporation 3259722 CANADA LTD. Amended July 21, 2000 2 - The place in Canada where the registered office is to be situated VANCOUVER, BRITISH COLUMBIA 3 - The classes and any maximum number of shares that the corporation Is authorized to issue AN UNLIMITED NUMBER OF COMMON SHARES 4 - Restrictions if any on share transfers PLEASE SEE SCHEDULE "A" ATTACHED 5 - Number (or minimum and maximum number) of directors A MINIMUM OF ONE TO A MAXIMUM OF TWELVE 6 - Restrictions if any on business the corporation may carry on NONE 7 - Other provisions if any NOT APPLICABLE 7 - Incorporators Names Address (include postal code) Signature MCCULLOUGH O'CONNOR 1100 - 888 DUNSMUIR STREET /s/ IRWIN VANCOUVER, B.C. V6C 3K4 FOR DEPARTMENTAL USE ONLY Filed CORPORATION NO. 3259722 SCHEDULE "A" 4. Restrictions if any on share transfers If the Corporation: (a) is not a reporting issuer or mutual fund, within the meaning of the Securities Act (British Columbia); and (b) has not distributed to the public any of its shares or securities convertible into or exchangeable for any of its shares; then no shares shall be transferred without the previous consent of the directors expressed by a resolution of the board of directors and the directors shall not be required to give any reason for refusing to consent to any proposed transfer The consent of the board of directors may be in respect of a specific proposed trade or trades or trading generally, whether or not over a specified period of time, or by specific person or with such other restrictions or requirements as the directors may determine.