EX-3.37 36 a2201532zex-3_37.htm EX-3.37

Exhibit 3.37

 

Request ID:

010606142

Province of Ontario

Date Report Produced: 2008/08/19

Demande n°:

 

Province de l’Ontario

Document produit le:

Transaction ID:

036293912

Ministry of Consumer and Business Services

Time Report Produced: 11:09:00

Transaction n°:

 

Ministere des Services aux consommateurs et aux entreprises

Imprime  a:

Category ID:

CT

Companies and Personal Property Security Branch

 

Categorie:

 

Direction des compagnies et des suretes mobilieres

 

 

Certificate of Incorporation

Certificat de constitution

 

This is to certify that

 

Ceci certifie que

 

ACCESS GAS SERVICES (ONTARIO) INC.

 

Ontario Corporation No.

 

Numero matricule de la personne morale en
Ontario

 

002182338

 

is a corporation incorporated,

 

est une societe constituee aux termes

under the laws of the Province of Ontario.

 

des lois de la province de l’Ontario.

 

 

 

 

 

 

These articles of incorporation

 

Les presents statuts constitutifs

are effective on

 

entrent en vigueur le

 

AUGUST 19 AOUT, 2008

 

 

 



 

Director/Directrice
Business Corporations Act/Loi sur les societes par actions

 



 

Ontario Corporation Number

 

Request ID / Demande n°

 

Numero de la compagnie en Ontario

10606142

 

2182338

 

FORM 1

 

 

 

FORMULE NUMERO 1

 

 

 

 

 

BUSINESS CORPORATIONS ACT

 

/

 

LOI SUR LES COMPAGNIES

 

ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS

 

1.

The name of the corporation is:

Denomination sociale de is compagnie:

 

 

 

 

ACCESS GAS SERVICES (ONTARIO) INC.

 

 

 

2.

The address of the registered office is:

Adresse du siege social:

 

 

 

 

199                     BAY STREET

Suite   2800

 

 

 

 

(Street & Number, or R.R. Number & if Multi-Office Building give Room No.)

 

(Rue et numero, ou numero de la R.R. et, s’il s’agit edifice a bureau, numero du bureau)

 

 

 

 

TORONTO

ONTARIO

 

CANADA

M5L 1A9

 

 

 

 

(Name of Municipality or Post Office)

(Postal Code/Code postal)

 

(Nom de la municipalite ou du bureau de poste)

 

 

 

 

3.

Number (or minimum and maximum

Nombre (ou nombres minimal et maximal)

 

number) of directors is:

d’administrateurs:

 

 

 

 

Minimum          1

Maximum          10

 

 

 

4.

The first director(s) is/are:

Premier(s) administrateur(s):

 

 

 

 

First name, initials and surname

Resident Canadian State Yes or No

 

Prenom, initiales et nom de famille

Resident Canadien          Oui/Non

 

 

 

 

Address for service, giving Street & No.

Domicile elu, y compris la rue et le

 

or R.R. No., Municipality and Postal Code

numero, le numero de la R.R., ou le nom

 

 

de la municipalite et le code postal

 

 

 

*

JASON A.

YES

 

DUBCHAK

 

 

 

 

 

607 8 AVENUE SW Suite 400

 

 

 

 

 

CALGARY ALBERTA

 

 

CANADA T2P 0A7

 

 

1



 

4.

The first director(s) is/are:

Premier(s) administrateur(s):

 

 

 

 

First name, initials and surname

Resident Canadian State Yes or No

 

Prenom, initiales et nom de famille

Resident Canadien                  Oui/Non

 

 

 

 

Address for service, giving Street & No.

Domicile elu, y compris la rue et le

 

or R.R. No., Municipality and Postal Code

numero, le numero de la R.R., ou le nom

 

 

de la municipality et le code postal

 

 

 

 

*

DAVID

YES

 

 

POPE

 

 

 

 

 

607 8 AVENUE SW              Suite 400

 

 

 

 

 

CALGARY ALBERTA

 

 

CANADA T2P 0A7

 

 

2



 

5.

Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise.

 

Limites, s’il y a lieu, imposees aux activites commerciales ou aux pouvoirs de la compagnie.

 

 

 

None.

 

 

6.

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

 

Categories et nombre maximal, s’il y a lieu, d’actions que la compagnie est autorisee a emettre:

 

 

 

The Corporation is authorized to issue an unlimited number of shares of one class designated as Class “A” common shares.

 

3



 

7.

Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors authority with respect to any class of shares which may be issued in series:

 

Droits, privileges, restrictions et conditions, s’il y a lieu, rattaches a chaque categorie d’actions et pouvoirs des administrateurs relatifs a chaque categorie d’actions que peut etre emise en serie:

 

 

 

N/A

 

4



 

8.

The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows:

 

L’emission, le transfert ou la propriete d’actions est/n’est pas restreinte. Les restrictions, s’il y a lieu, sont les suivantes:

 

 

 

No securities of the Corporation, other than non-convertible debt securities, shall be transferred without the consent of either (a) a majority 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 holders of at least 51% of the outstanding common shares of the Corporation expressed by a resolution passed at a meeting of such shareholders or by an instrument or instruments in writing signed by the holders of at least 51% of the outstanding common shares of the Corporation.

 

5



 

9.

Other provisions, (if any, are):

 

Autres dispositions, s’il y a lieu:

 

 

 

None.

 

6



 

10.

The names and addresses of the incorporators are

 

 

 

 

 

Nom et adresse des fondateurs

 

 

 

 

 

First name, initials and last name

Pre-nom, initiale et nom de

 

or corporate name

famille ou denomination sociale

 

 

 

Full address for service or address of registered office or of principal place of business giving street & No. or R.R. No., municipality and postal code

 

Domicile elu, adresse du siege social au adresse de l’etablissement principal, y compris la rue et le numero, le numero de la R.R., le nom de la municipalite et le code postal

 

 

*

JASON A. DUBCHAK

 

 

 

 

 

607 8 AVENUE SW           Suite 400

 

 

 

 

 

 

 

 

CALGARY ALBERTA

 

 

CANADA T2P 0A7

 

 

 

 

*

DAVID POPE

 

 

 

 

 

607 8 AVENUE SW           Suite 400

 

 

 

 

 

 

 

 

CALGARY ALBERTA

 

 

CANADA T2P 0A7

 

 

7