EX-3.114 15 dex3114.htm ARTICLES OF INCORPORATION AND ARTICLES OF AMENDMENT OF XTREME SPORTS HOLDCO INC. Articles of Incorporation and Articles of Amendment of Xtreme Sports Holdco Inc.

 

Exhibit 3.114

 

[GRAPHIC APPEARS HERE] Industry Canada                                       Industrie Canada

 

Certificate of

Amendment

  

Certificat de

modification

Canada Business

Corporation Act

  

Loi canadienne sur

les sociétés par actions

 

Xtreme Sports Holdco Inc.    392695-8

 


  

 


Name of corporation-Denomination de la societe    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, conformement 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 designant une série d’actions;
c)    under section 179 of the Canada Business Corporations Act as set out in the attached articles of amendment;    x    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 reorganizations;    ¨    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;
     [GRAPHIC APPEARS HERE]             November 16, 2001 / le 16 novembre 2001
     Director - Directeur             Date of Amendment - Date de modification

 

[GRAPHIC APPEARS HERE]


[GRAPHIC APPEARS HERE]    Industry Canada    Industrie Canada          
Canada Business Corporations Act         Loi canadienna sur les societes par actions   

FORM 4

ARTICLES OF AMENDMENT (SECTION 27 OR 177)

  

FORMULE 4

CLAUSES MODIFICATRICES (ARTICLES 27 OU 177)

 

1 -    Name of corporation – Dénomination de la société    2 - Corporation No. – N° de la société
     3926958 CANADA LIMITED    3926958
3 -    The articles of the above-named corporation are amended as follows:    Lea statuts de la société mentionnée ci-dessus sont modifiés de la facon suivante:

 

to change the name of the Corporation from 3926958 Canada Limited to Xtreme Sports Holdco Inc.

 

Date    Signature    Title – Titre
November 9, 2001    [GRAPHIC APPERAS HERE]    SECRETARY
         

FOR DEPARTMENTAL USE ONLY Ÿ A USAGE DU MINISTERE SEULEMENT

Filed - Déposée

 

[GRAPHIC APPEARS HERE]


[GRAPHIC APPEARS HERE]   Industry Canada   Industrie Canada

 

Certificate of

Incorporation

  

Certificat

de constitution

Canada Business

Corporations Act

  

Loi canadienne sur les

sociétés par actions

 

3926958 CANADA LIMITED    392695-8

  
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.
[GRAPHIC APPEARS HERE]    July 26, 2001 / le 26 juillet 2001
Director - Directeur    Date of Incorporation - Date de constitution

 

[GRAPHIC APPEARS HERE]


Canada

Business

 

Lol canadienne sur les

societes par actions

 

FORM 1

ARTICLES OF INCORPORATION

(SECTION 6)

   FORMULE 1
STATUTS CONSTITUTIFS
(ARTICLE 6)

 

1.   

Name of corporation

3926958 CANADA LIMITED

   Dénomination de la société
2.    The place in Canada where the registered office is to be situated    Lieu au Canada ou doit etre sltué le slege social

City of Winnipeg

Province of Manitoba

    
3.    The classes and any maximum number of shares that the corporation is authorized to issue    Catégories et tout number maximal d’actions que la société est autorisée a emeure
an unlimited number of common shares     
4.    Restrictions, if any, on share transfers    Restrictions sur le trasfert des actions, sil ya bl

 

The transfer of shares of the Corporation shall be restricted in that no shareholder shall be entitled to transfer any share of 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 shares of the Corporation entitling the holders thereof to vote in all circumstances (other than holders of shares who are entitled to vote separately as a class) 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 majority of such shares.

 

5.    Number (or minimum and maximum number) of directors    Nombre (ou nombre minimal et maximal) of administrateurs
minimum of 1; maximum of 10     
6.    Restrictions, if any, on business the corporation may carry on    Limites imposée a l’activité commerciale de la société sil ya lieu
not applicable     
7.    Other provisions. If any    Autres dispositions, sil y a lieu

 

The annexed Schedule A is incorporated in this form.

 

8. Incorporators – Fondateurs

 

Name(s) -Nomin(s)   

Address (include postal code)

Adresse Onctute is code posts).

   Signature
Jean D. Duguay    67 Sixth Street, Etobicoke, Ontario, M8V 3AI    [GRAPHIC APPEARS HERE]

 

FOR DEPARTMENTAL USE ONLY - A L’USAGE DU

MINISTÉRE SEULEMENT

Corporation No. - N° de la société                                392695-8

  Filed-Deposee


SCHEDULE “A”

 

7. Other provisions if any:

 

  (a) The number of shareholders of the Corporation, exclusive of persons who are in its employment 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 not more than fifty (50), two or more persons who are joint registered owners of one or more shares being counted as one shareholders.

 

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

 

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