EX-3.3 5 dex33.htm ARTICLES OF INCORPORATION OF 4186524 CANADA INC. Articles of Incorporation of 4186524 Canada Inc.

Exhibit 3.3

 

LOGO   Industry Canada    Industrie Canada    FORM 1    FORMULE 1
              ARTICLES OF INCORPORATION    STATUTS CONSTITUTIFS
    Canada Business    Loi canadienne sur les    (SECTION 6)    (ARTICLE 6)
    Corporations Act    sociétés par actions          

 

1  –  Name of the Corporation

   Dénomination sociale de la société

         4186524 CANADA INC.

    

2  –  The province or territory in Canada where the registered office is situated

   La province ou le territoire au Canada où est situé le siege social

         Province of Quebec

    

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

   Catégories et tout nombre maximal d’actions que la société est autorisée à émettre

         Unlimited number of common shares

    

4  –  Restrictions, if any, on share transfers

   Restrictions sur le transfert des actions, s’il y a lieu

         No share of the Corporation will be transferred without the consent of the directors expressed by resolution.

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

         None

   Limites imposes a l’activité commerciale de la socieété, s’il y a lieu

7  –  Other provisions, if any

   Autres dispositions, s’il y a lieu

         See attached Schedule I forming part hereof.

    

8  –  Incorporators – Fondateurs

    

 

Names(s)-Nom(s)


  

Address (including postal code)

Adresse (inclure le code postal)


  

Signature


Christiane Jodoin    1000 de La Gauchetiére Street West, Suite 2100 Montreal QC H3B 4W5     

 

FOR DEPARTMENTAL USE ONLY – À L’USAGE DU MINISTÈRE SEULEMENT

Corporation No. – No de la société

   Fil3ed – Déposée
418652-4   

04 Nov. 2003

 

LOGO

 


Canada

 


SCHEDULE I

 

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 termination fo that employment to be, shareholders of the Corporation, is limited to not more than fifty, two or more persons who are the joint registered owners of one or more shares being counted as one shareholder.

 

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

 

  (c) The directors may appoint from time to time one or more additional directors within the limits provided in the Canada Business Corporations Act.