EX-3.7 8 d245302dex37.htm CHC GLOBAL OPERATIONS (2008) INC., CERTIFICATE OF INCORPORATION CHC Global Operations (2008) Inc., Certificate of Incorporation

Exhibit 3.7

 

LOGO   Industry Canada    Industrie Canada

 

Certificate

of Amendment

  

Certificat

de modification

Canada Business

Corporations Act

  

Loi canadienne sur

les sociétés par actions

 

CHC GLOBAL OPERATIONS (2008) INC.    

417386-4

 

   

 

Name of corporation-Dénomination de la société     Corporation number-Numéro de la société
I hereby certify that the articles of the above-named corporation were amended:     Je certifie que les statuts de la société susmentionnée ont été modifiés:

a)      under section 13 of the Canada Business Corporations Act in accordance with the attached notice;

 

¨

 

a)      en vertu de l’article 13 de la Loi canadienne sur les sociétés par actions, conformément á l’avis ci-joint;

b)      under section 27 of the Canada Business Corporations Act as set out in the attached articles of amendment designating a series of shares;

  ¨  

b)      en vertu de l’article 27 de la Loi canadienne sur les sociétés par actions, tel qu’il est indiqué dans les clauses modificatrices ci-jointes désignant une série d’actions;

c)      under section 179 of the Canada Business Corporations Act as set out in the attached articles of amendment;

 

þ

 

c)      en vertu de l’article 179 de la Loi canadienne sur les sociétés par actions, tel qu’il est indiqué dans les clauses modificatrices ci-jointes;

d)      under section 191 of the Canada Business Corporations Act as set out in the attached articles of reorganization;

 

¨

 

d)      en vertu de l’article 191 de la Loi canadienne sur les sociétés par actions, tel qu’il est indiqué dans les clauses de réorganisation ci-jointes;

 

/s/ Richard G. Shaw

    January 14, 2008 / le 14 Janvier 2008

Richard G. Shaw

Director - Directeur

    Date of Amendment - Date de modification

 

[Canada logo]


LOGO  

Industry Canada

 

Corporations Canada

 

Industrie Canada

 

Corporations Canada

 

Form 4

Articles of Amendment

 

(Section 27 or 177 of the Canada Business Corporation Act (CBCA))

 

 

Instructions

LOGO Any changes in the articles of the corporation must be made in accordance with section 27 or 177 of the CBCA.

A: If an amendment involves a change of corporate name (including the addition of the English or French version of the corporate name), the new name must comply with sections 10 and 12 of the CBCA as well as part 2 of the regulations, and the Articles of Amendment must be accompanied by a Canada-biased NUANS® search report dated not more than ninety (90) days prior to the receipt of the articles by Corporations Canada. A numbered name may be assigned under subsection 11(2) of the CBCA without a NUANS® search.

D. Any other amendments must correspond to the paragraphs and subparagraphs referenced in the articles being amended If the space available is insufficient, please attach a schedule to the form.

LOGO Declaration

This form must be signed by a director or an officer of the corporation (subsection 262(2) of the CBCA).

General

The information you provide in this document is collected under the authority of the CBCA and will be stored in personal information bank number IC/PPU-049. Personal information that you provide is protected under the provisions of the Privacy Act. However, public disclosure pursuant to section 266 of the CBCA is permitted under the Privacy Act.

If you require more information, please consult our website at www.corporationscanada.ic.gc.ca or contact us at 613-941-9042 (Ottawa region), toll-free at 1-866-333-5656 or by email at corporationscanada@ic.gc.ca.

Prescribed Fees

 

 

Corporations Canada Online Filing Centre: $200

 

 

By mail or fax: $200 paid by cheque payable to the Receiver General for Canada or by credit card (American Express®, MasterCard® or Visa®).

Important Reminders

Changes of registered office address and/or mailing address:

Complete and file Change of Registered Office Address (Form 3)

Changes of directors or changes of director’s address:

Complete and file Changes Regarding Directors (Form 6)

These forms can be filed electronically, by mail or by fax free of charge

 

File documents online:

Corporations Canada Online

Filing Centre:

www.corporationscanada.ic.gc.ca

 

Or send documents by mail:

Director General,

Corporations Canada

Jean Edmonds Tower South

9th Floor

365 Laurier Ave. West

Ottawa ON K1A 0C8

 

By Facsimile:

613-941-0999

 

   Corporation name
    

 

4173864 CANADA INC.

      
      
      
  
   Corporation number
417386-4
  
   The articles are amended as follows:
     (Please note that more than one section can be filled out)

 

A:

  

 

The corporation changes its name to:

    

 

CHC GLOBAL OPERATIONS (2008) INC.

      
      
B:    The corporation changes the province or territory in Canada where the registered office is situated to:
    

(Do not indicate the full address)

 

 

C:

  

 

The corporation changes the minimum and/or maximum number of directors to:

(For a fixed number of directors, please indicate the same number in both the minimum and maximum options)

    

 

minimum:                             maximum:

 

D:

  

 

Other changes: (e.g., to the classes of shares, to restrictions on share transfers, to restrictions on the businesses of the corporation or to any other provisions that are permitted by the CBCA to be set out in the Articles) Please specify.

      
      
      
      
   
      
      
      
      
      
      
      
      
      
      
      
      
      

 

4      Declaration

 

I hereby certify that I am a director or an officer of the corporation.

 

/s/ Martin Lockyer

SIGNATURE     
   

MARTIN LOCKYER

  

(604) 279-2488

PRINT NAME    TELEPHONE NUMBER

 

Note:   Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA).

 

 

[Canada logo]      IC 3069 (2006/12)


LOGO   Industry Canada    Industrie Canada

 

Certificate

of Amendment

  

Certificat

de modification

Canada Business

Corporations Act

  

Loi canadienne sur

les sociétés par actions

 

4173864 CANADA INC.    

417386-4

 

   

 

Name of corporation-Dénomination de la société     Corporation number-Numéro de la société
I hereby certify that the articles of the above-named corporation were amended:     Je certifie que les statuts de la société susmentionnée ont été modifiés:

a)      under section 13 of the Canada Business Corporations Act in accordance with the attached notice;

 

¨

 

a)      en vertu de l’article 13 de la Loi canadienne sur les sociétés par actions, conformément á l’avis ci-joint;

b)      under section 27 of the Canada Business Corporations Act as set out in the attached articles of amendment designating a series of shares;

  ¨  

b)      en vertu de l’article 27 de la Loi canadienne sur les sociétés par actions, tel qu’il est indiqué dans les clauses modificatrices ci-jointes désignant une série d’actions;

c)      under section 179 of the Canada Business Corporations Act as set out in the attached articles of amendment;

 

þ

 

c)      en vertu de l’article 179 de la Loi canadienne sur les sociétés par actions, tel qu’il est indiqué dans les clauses modificatrices ci-jointes;

d)      under section 191 of the Canada Business Corporations Act as set out in the attached articles of reorganization;

 

¨

 

d)      en vertu de l’article 191 de la Loi canadienne sur les sociétés par actions, tel qu’il est indiqué dans les clauses de réorganisation ci-jointes;

 

/s/ Richard G. Shaw

    January 9, 2008 / le 9 janvier 2008

Richard G. Shaw

Director - Directeur

    Date of Amendment - Date de modification

 

[Canada logo]


LOGO    Industry Canada      Industrie Canada      

FORMULE 4

CLAUSES MODIFICATRICES

(ARTICLES 27 OU 177)

  

 

Canada Business

Corporations Act

    

 

Loi canadienne sur les

sociétés par actions

  

FORM 4

ARTICLES OF AMENDMENT

  
          

 

(SECTION 27 OR 1 77)

 

1 — Name of the Corporation - Dénomination sociale de la société   

2 — Corporation No. - N° de la société

 

417386-4

 

4173864 CANADA INC.

 

  
3 — The articles of the above-named corporation are amended as follows:   

Les statuts de la société mentionnée ci-dessus sont modifiés de la façon suivante:

to change the place in Canada where the registered office is to be situated set forth in Paragraph 2 to:

Province of British Columbia

 

Signature   Printed Name - Nom en letters moulées   4 — Capacity of - En qualité de   5 - Tel. No. - N° de tél.

 

/s/ Martin Lockyer

 

 

MARTIN LOCKYER

 

 

OFFICER

 

 

604-279-2488

FOR DEPARTMENTAL USE ONLY- A L’USAGE DU MINISTÉRE SEULEMENT
 
 
 
 

 

IC 3069 (2003/06)     [Canada Logo]


LOGO   Industry Canada    Industrie Canada

 

Certificate

of Incorporation

  

Certificat

de constitution

Canada Business

Corporations Act

  

Loi canadienne sur

les sociétés par actions

 

4173864 CANADA INC.     417386-4

 

   

 

Name of corporation-Dénomination de la société     Corporation number-Numéro de la société
I hereby certify that the above-named corporation, the articles of incorporation of which are attached, was incorporated under the Canada Business Corporations Act.     Je certifie que la société susmentionnée, dont les statuts constitutifs sont joints, a été constituée en société en vertu de la Loi canadienne sur les sociétés par actions.

 

/s/ Richard G. Shaw     June 16, 2003 / le 16 juin 2003
Director - Directeur     Date of Incorporation - Date de constitution

 

[Canada Logo]


LOGO    Industry Canada    Industrie Canada   

FORM 1

ARTICLES OF INCORPORATION

(SECTION 6)

  

FORMULE 1

STATUTS CONSTITUTIFS

(ARTICLE 6)

   Canada Business Corporations Act    Loi canadienne sur les sociétés par actions      

 

1 — Name of corporation   Dénomination de la société

 

4173864 CANADA INC.

 

 
2 — The place in Canada where the registered office is to be situated   Lieu au Canada où doit étre situé le siège social

 

Province of Ontario

 

 

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 common shares.

 

 

 

  Catégories et tout nombre maximal d’actions que la société est autorisée à émettre
 
4 — Restrictions, if any, on share transfers   Restrictions sur le transfert des actions, s’il y a lieu

 

The annexed Schedule 1 is incorporated in this form.

 

 

 

 

5 — Number (or minimum and maximum number) of directors

  Nombre (ou nombre minimal et maximal) d’administrateurs

Minimum 1; Maximum 10

 

 
6 — Restrictions, if any, on business the corporation may carry on   Limites imposées à I’activité commerciale de la société, s’il y a lieu

N/A

 

 

 

 
7 — Other provisions, if any   Autres dispositions, s’il y a lieu

 

The annexed Schedule 2 is incorporated in this form.

 

 

 
8 — Incorporators — Fondateurs    

 

Name(s) – Nom(s)

  

 

Address (include postal code)

Adresse (inclure le code postal)

  

 

Signature

Teddy Shoub   

390 Cortleigh Boulevard

Toronto, Ontario M5N 1R5

   /s/ Teddy Shoub

                

                

         

                

                

         

FOR DEPARTMENT USE ONLY — À LUSAGE DU MINISTÈRE SEULEMENT

CORPORATION No — N° de la société

  417386-4  

Filed — Déposée

JUIN 16, 2003

ghlander Business Solutions (05/99)    


SCHEDULE 1

The transfer of shares of the Corporation shall be restricted in that no shareholder shall be entitled to transfer any share or shares without either:

 

  (a) the approval 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 approval of the holders of at least a majority of the 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) for the time being outstanding expressed by a resolution passed at a meeting of the holders of such shares or by an instrument or instruments in writing signed by the holders of a majority of such shares.


SCHEDULE 2

1. (a) The number of shareholders of the Corporation, exclusive of persons who are in the employment of the Corporation and exclusive of 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, is limited to not more than 50, 2 or more persons who are the joint registered owners of 1 or more shares being counted as 1 shareholder; and

(b) any invitation to the public to subscribe for securities of the Corporation is prohibited.

2. In addition to, and without limiting such other powers which the Corporation may by law possess, the directors of the Corporation may, without authorization of the shareholders, for the purpose of securing any bonds, debentures or debenture stock which the Corporation is by law entitled to issue, by authentic deed or otherwise, grant a hypothec or mortgage, including a floating hypothec or mortgage, on a universality of property, moveable or immoveable, present or future, corporeal or incorporeal, of the Corporation, and pledge, cede or transfer any property, moveable or immoveable, present or future, corporeal or incorporeal, of the Corporation.

3. The Corporation has a lien on a share registered in the name of a shareholder or the shareholder’s personal representative for a debt of that shareholder to the Corporation.

4. The number of directors of the Corporation within the minimum and maximum numbers of directors provided for in the articles of the Corporation shall be as determined from time to time by ordinary resolution of the shareholders of the Corporation or, if the ordinary resolution empowers the directors to determine such number, by resolution of the directors of the Corporation.

5. The directors of the Corporation may appoint one or more additional directors, who shall hold office for a term expiring not later than the close of the next annual meeting of shareholders of the Corporation, but the total number of directors so appointed shall not exceed one third of the number of directors elected at the previous annual meeting of shareholders of the Corporation.