EX-1.1 2 dex11.htm CERTIFICATE AND ARTICLES OF CONTINUANCE Certificate and Articles of Continuance

Exhibit 1.1

 

Alberta

   CORPORATE ACCESS NUMBER
  

 

20741756                

GOVERNMENT OF ALBERTA

  

BUSINESS CORPORATIONS ACT

CERTIFICATE

OF

CONTINUANCE

PROFCO RESOURCES LTD.

CONTINUED FROM BRITISH COLUMBIA TO ALBERTA ON

JUNE 10, 1997.


BUSINESS CORPORATIONS ACT

(SECTIONS 181. 261 and 262)

   FORM 11

 

Alberta                ARTICLES OF CONTINUANCE

REGISTRIES

  

1.      NAME OF CORPORATION.

   2. CORPORATE ACCESS NUMBER.

         PROFCO RESOURCES LTD.

   20741 756

 

3. THE CLASSES AND ANY MAXIMUM NUMBER OF SHARES THAT THE CORPORATION IS AUTHORIZED TO ISSUE.

THE CORPORATION IS AUTHORIZED TO ISSUE AN UNLIMITED NUMBER OF ONE CLASS OF SHARES DESIGNATED AS COMMON SHARES.

 

4. RESTRICTIONS IF ANY ON SHARE TRANSFERS.

NONE.

 

5. NUMBER (OR MINIMUM OR MAXIMUM NUMBER) OF DIRECTORS.

A MINIMUM OF 3 AND A MAXIMUM OF 9, THE NUMBER WITHIN SUCH RANGE TO BE FDCED OR CHANGED BY RESOLUTION OF THE SHAREHOLDERS OR THE DIRECTORS OF THE CORPORATION.

 

6. RESTRICTIONS IF ANY ON BUSINESSES THE CORPORATION MAY CARRY ON.

NONE.

 

7. IF CHANGE OF NAME EFFECTED, PREVIOUS NAME.

N/A

 

8. DETAILS OF INCORPORATION.

INCORPORATED UNDER THE COMPANY ACT (BRITISH COLUMBIA) ON OCTOBER 1, 1985 UNDER THE NAME “PROFCO RESOURCES LTD.”

 

9. OTHER PROVISIONS IF ANY.

THE SCHEDULE ‘I’ IS INCORPORATED INTO AND FORMS PART OF THIS FORM.

 

7.      DATE

   SIGNATURE   

June 4th, 1997

   RICHARD K. JAGGARD    CORPORATE SECRETARY

FOR DEPARTMENTAL USE ONLY

      FILED


SCHEDULE “I”

TO THE ARTICLES OF CONTINUANCE

OF PROFCO RESOURCES LTD.

 

1. Without limiting the borrowing powers of the Corporation as set forth in the Business Corporations Act (Alberta), the directors of the Corporation may from time to time, without authorization of the shareholders,

 

  (a) borrow money on the credit of the Corporation;

 

  (b) issue, reissue, sell or pledge bonds, debentures, notes or other evidences of indebtedness or guarantees of the Corporation, whether secured or unsecured;

 

  (c) subject to the Business Corporations Act (Alberta), give a guarantee on behalf of the Corporation to secure performance of an obligation of any person; and

 

  (d) 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.

Nothing in this clause limits or restricts the borrowing of money by the Corporation on bills of exchange or promissory notes made, drawn, accepted or endorsed by or on behalf of the Corporation.

 

2. Subject to the Business Corporations Act (Alberta), the directors may, between annual general meetings of shareholders, appoint one or more additional directors of the Corporation to serve until the next annual general meeting of shareholders.

FILED

JUN 10 1997

 


    BRITISH

COLUMBIA

    May 2, 1997

    DuMoulin Black

    10th Floor, 595 Howe Street

    Vancouver BC V6C 2T5

    Dear W. David Black:

    Re: PROFCO RESOURCES LTD.. Number 298500

    I hereby authorize the continuation of the above company to the jurisdiction of the Alberta Business Corporations Act.

    My consent is valid for six months, ending November 2, 1997.

    Yours truly,

    John S. Powel

    Registrar of Companies

 

Enquiries:

   Dianne Mullin: (604) 356-8624
   Barb Morrison: (604) 356-8625
   Fax: (604) 356-6422

 

Ministry of

   Corporate and Personal    Mailing Address:    Location:

Finance and

   Property Registries    PO Box 9431 Stn Prov Govt    Second Floor

Corporate Relations

      Victoria BC V8W 9V3    940 Blanshard Street
         Victora