EX-3.2 3 c24582exv3w2.htm CERTIFICATE OF CONTINUANCE exv3w2
 

EXHIBIT 3.2
(YUKON COMMUNITY SERVICES LOGO)
BUSINESS CORPORATIONS ACT
FORM 3
Certificate of Continuance
SXC HEALTH SOLUTIONS CORP.
I hereby certify that the above-mentioned corporation was continued into Yukon, as set out in the attached Articles of Continuance, under section 190 of the Business Corporations Act.
             
(YUKON COMMUNITY SERVICES LOGO)    
 
      /s/ Rhonda Horte    
Corporate Access Number:32368
      Rhonda Horte    
Date of Continuance:2007-06-27
      Registrar of Corporations    

 


 

YUKON
BUSINESS CORPORATIONS ACT

(Section 190)
Form 3-01
ARTICLES OF CONTINUANCE
                 
 
1.   Name of Corporation: SXC HEALTH SOLUTIONS CORP.
 
               
 
2.   The classes and any maximum number of shares that the Corporation is authorized to issue: An unlimited number of common shares without nominal or par value.
 
               
 
3.   Restrictions, if any, on share transfers: None.
 
               
 
4.   Number (or minimum and maximum number) of Directors: Not less than three (3), nor more than ten (10).
 
               
 
5.   Restrictions, if any, on business the Corporation may carry on: None.
 
               
 
6.   If change of Name effected, previous name: Systems Xcellence Inc./Les Systemes Xcellence Inc.
 
               
 
7.   Details of Incorporation:
    Amalgamation of Systems Xcellence Inc./Les Systemes Xcellence Inc. and Systems Xcellence, Ltd. under the Canada Business Corporations Act dated August 1, 1995, under the name of Systems Xcellence Inc./Les Systemes Xcellence Inc., as amended by Articles of Amendment dated July 12, 1996 and June 5, 2006.
 
               
 
8.   Other provisions, if any:
 
               
     (a)   A meeting of the shareholders of the Corporation may, in the Directors’ unfettered discretion, be held at any location in Canada or the United States of America specified by the Directors in the Notice of such meeting.
 
               
     (b)   The Directors may, between annual general meetings, appoint one or more additional Directors of the Corporation to serve until the next annual general meeting, but the number of additional Directors shall not at any time exceed one third of the number of Directors who held office at the expiration of the last annual general meeting of the Corporation, provided that the total number of directors shall not exceed the maximum number of directors fixed pursuant to the Articles.
 
               
 
9.
  Date: JUN 19, 2007            
 
               
 
  Signature: /s/ GORDON GLENN                CHAIRMAN    
 
 
 
     
 
Title
   
 
 
 
  GORDON GLENN            
(STAMP)

 


 

YUKON
BUSINESS CORPORATIONS ACT

(Sections 107, 114 and 290)
Form 1-03
NOTICE OF DIRECTORS AND OFFICERS OR
NOTICE OF CHANGE OF DIRECTORS AND OFFICERS
                 
 
1.   Name of Corporation: SXC HEALTH SOLUTIONS CORP.
 
               
 
2.   Notice is given that on the day of continuance, the following person(s) were appointed Director(s):
 
               
    Name   Mailing Address    
 
               
    Terrence C. Burke   26611 North Point Road, Eston, MD 21601    
    William J. Davis   311 The Lane, Hinsdale, IL 60521    
    Gordons S Glenn   1809 Sycamore Trace, McKinney, TX 75070    
    Philip R. Reddon   1207 Appleford Lane, Burlington, ON L7M 3P1    
    James A. Ryan   Apt. 903, Building 6 Europlaza, Gibraltar    
    Mark A. Thierer   917 Lakewood Drive, Barrington, IL 60010    
 
               
 
3.   Notice is given that on the day of , , the following person(s) ceased to hold office as Director(s):
 
               
    Name   Mailing Address    
 
  n/a            
 
               
 
4.   The officers of the corporation as of this date are:
 
               
    Name   Office(s) Held    
 
               
    Gordon S. Glenn   Chairman and Chief Executive Officer    
    Mark Thierer   President and Chief Operating Officer    
    Jeffrey Park   Senior V.P., Finance and Chief Financial Officer    
    Michael H. Bennof   Senior V.P., Public Sector and Project Services
   
    John Romza   Senior V.P., Research and Development and Chief Technology Officer    
 
               
 
5.
  Date: JUN 19, 2007            
 
               
 
  Signature: /s/ GORDON GLENN                          
 
 
 
      Title: Director    
 
 
 
  GORDON GLENN          
(STAMP)

 


 

YUKON
BUSINESS CORPORATIONS ACT

(Section 22)
Form 1-02
NOTICE OF ADDRESS OR
NOTICE OF CHANGE OF ADDRESS
                 
 
1.   Name of Corporation: SXC HEALTH SOLUTIONS CORP.
 
               
 
2.   Address of Registered Office:
 
               
   
Lackowicz, Shier & Hoffman
   
Barristers & Solicitors
   
Suite 300, 204 Black Street
   
Whitehorse, YT Y1A 2M9
 
               
 
3.   Records Address:
 
               
   
Lackowicz, Shier & Hoffman
   
Barristers & Solicitors
   
Suite 300, 204 Black Street
   
Whitehorse, YT Y1A 2M9
 
               
 
4.   Post Office Box (address for service by mail):
 
               
   
Not applicable
 
               
 
5.   Effective Date:
 
               
   
Upon continuance
 
               
 
6.
  Date: JUN 19, 2007            
 
               
 
  Signature: /s/ GORDON GLENN                         
 
 
 
      Title: Director    
 
 
 
  GORDON GLENN          
(STAMP)