EX-3.39 38 a2201532zex-3_39.htm EX-3.39

Exhibit 3.39

 

 

Number: BC0771090

 

CERTIFICATE

 

OF

 

INCORPORATION

 

BUSINESS CORPORATIONS ACT

 

I Hereby Certify that 0771090 B.C. LTD. was incorporated under the Business Corporations Act on October 6, 2006 at 09:47 AM Pacific Time.

 

 

Issued under my hand at Victoria, British Columbia
On October 6, 2006

RON TOWNSHEND

Registrar of Companies

Province of British Columbia

Canada

 



 

Ministry of Finance

Corporate and Personal

Property Registries

www.corporateonline.gov.gc.ca

Mailing Address:

PO Box 9431 Stn Prov Govt.

Victoria BC V8W 9V3

Location:

2nd Floor - 940 Blanshard St.

Victoria BC

250 356-8626

 

 

Incorporation

Application

FORM 1

BUSINESS CORPORATIONS ACT

Section 10

CERTIFIED COPY

Of a Document filed with the Province of British Columbia Registrar of Companies

RON TOWNSHEND

October 6, 2006

 

FILING DETAILS:

 

Incorporation Application for:

 

 

0771090 B.C. LTD.

 

 

 

 

 

Incorporation Number: BC0771090

 

 

 

Filed Date and Time:

 

October 6, 2006 09:47 AM Pacific Time

 

 

 

Recognition Date and Time:

 

Incorporated on October 6, 2006 09:47 AM Pacific Time

 

INCORPORATION APPLICATION

 

Name Reservation Number:

Name Reserved:

 

 

N/A

The company is to be incorporated with a name created by adding “B.C. LTD” after the incorporation number.

 

INCORPORATION EFFECTIVE DATE:

 

The incorporation is to take effect at the time that this application is filed with the Registrar.

 

INCORPORATOR INFORMATION

 

 

 

Last Name, First Name, Middle Name:

Mailing Address:

Davies, Philip H.

1200 - 855 SECOND STREET S.W.

 

CALGARY AB T2P 4Z5

 

CANADA

 

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COMPLETING PARTY

 

First Name, First Name, Middle Name:

McCormack, Janet

Mailing Address:

SUITE 2600, THREE BENTALL CENTRE

595 BURRARD STREET, PO BOX 49314

VANCOUVER BC V7K 2A4

CANADA

 

Completing Party Statement

 

I, Janet McCormack, the completing party, have examined the articles and the incorporation agreement applicable to the company that is to be incorporated by the filing of the Incorporation Application and confirm that:

 

a)                   the Articles and the Incorporation Agreement both contain a signature line for each person identified as an incorporator in the Incorporation Application with the name of that person set out legibly under the signature lines,

 

b)                  an original signature has been placed on each of those signature lines, and

 

c)                   I have no reason to believe that the signature placed on a signature line is not the signature of the person whose name is set out under that signature line.

 

NOTICE OF ARTICLES

 

Name of Company:

 

0771090 B.C. LTD.

 

REGISTERED OFFICE INFORMATION

 

Mailing Address:

SUITE 2600, THREE BENTALL CENTRE

PO BOX 49314, 595 BURRARD STREET

VANCOUVER BC V7X 1L3

CANADA

Delivery Address:

SUITE 2600, THREE BENTALL CENTRE

PO BOX 49314, 595 BURRARD STREET

VANCOUVER BC V7X 1L3

CANADA

 

RECORDS OFFICE INFORMATION

 

Mailing Address:

SUITE 2600, THREE BENTALL CENTRE

PO BOX 49314, 595 BURRARD STREET

VANCOUVER BC V7X 1L3

CANADA

Delivery Address:

SUITE 2600, THREE BENTALL CENTRE

PO BOX 49314, 595 BURRARD STREET

VANCOUVER BC V7X 1L3

CANADA

 

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DIRECTOR INFORMATION

 

Last Name, First Name, Middle Name:

Pope, David

 

Mailing Address:

1200 - 855 SECOND STREET S.W.

CALGARY AB T2P 4Z5

CANADA

Delivery Address:

1200 - 855 SECOND STREET S.W.

CALGARY AB T2P 4Z5

CANADA

 

Last Name, First Name, Middle Name:

Davies, Phillip H.

 

Mailing Address:

1200 - 855 SECOND STREET S.W.

CALGARY AB T2P 4Z5

CANADA

Delivery Address:

1200 - 855 SECOND STREET S.W.

CALGARY AB T2P 4Z5

CANADA

 

AUTHORIZED SHARE STRUCTURE

 

1. No Maximum

Class “A” Common Shares

Without Par Value

 

Without Special Rights or Restrictions attached

 

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Ministry of Finance

Corporate and Personal

Property Registries

www.corporateonline.gov.gc.ca

INCORPORATION APPLICATION

 

FORM 1 - BC COMPANY

Section 10 Business Corporations Act

 

Telephone: 250 356 - 8626

 

DO NOT MAIL THIS FORM to the Corporate and Personal Property Registries unless you are instructed to do so by registry staff. The Regulation under the Business Corporations Act requires the electronic version of this form to be filed on the Internet at www.corporateonline.gov.bc.ca

 

Freedom of Information and Protection of Privacy Act (FIPPA)

The personal information requested on this form is made available to the public under the authority of the Business Corporations Act. Questions about how the FIPPA applies to this personal information can be directed to the Administrative Assistant of the Corporate and Personal Property Registries at 250 356-1198, PO Box 9431 Stn Prov Govt, Victoria BC V8W 9V3.

 

A.

NAME OF COMPANY — Choose one of the following:

 

 

 

o

The name                                                                                  is the name reserved for the company to be incorporated. The name reservation number is

 

 

OR

 

x

The company is to be incorporated with a name created by adding “B.C. Ltd.” after the incorporation number of the company.

 

B.

INCORPORATION EFFECTIVE DATE — Choose one of the following:

 

 

 

x

The incorporation is to take effect at the time that this application is filed with the registrar.

 

 

 

 

o

The incorporation is to take effect at 12:01 a.m. Pacific Time on                                          being a date that is not more than ten days after the date of this application.

 

 

 

 

o

The incorporation is to take effect at                              o a.m. or o p.m. Pacific Time on                       being a date and time that is not more than ten days after the date of the filing of this application.

 

C.

INCORPORATION NAME(S) AND MAILING ADDRESS(ES)

 

 

 

If an incorporation is a corporation or a firm, enter the full name of the corporation or firm.  Attach an additional sheet if more space is required.

 

CORPORATION OR FIRM NAME OR

 

 

 

 

 

MAILING ADDRESS INCLUDING

LAST NAME

 

FIRST NAME

 

MIDDLE NAME

 

PROVINCE/STATE, COUNTRY AND POSTAL/ZIP CODE

 

 

 

 

 

 

1200 - 855 Second Street S.W.
Calgary, Alberta
T2P 4Z5

 

D.

COMPLETING PARTY - The completing party must be an individual, not a corporation or firm.

 

LAST NAME

 

FIRST NAME

 

MIDDLE NAME

 

 

 

 

 

McCormack, Janet

 

 

 

 

 

E.

MAILING ADDRESS OF COMPLETING PARTY INCLUDING PROVINCE/STATE, COUNTRY AND POSTAL/ZIP CODE

Suite 2600, Three Bentall Centre, P.O. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3

 

Rev. 2005/3/2

FORM 1 — Leitch Systems Design Inc. — Approved July 4, 2005

Adapted and reprinted with permission of the Province of British Columbia — © 2004

 

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F.

COMPLETING PARTY STATEMENT

 

FIRST NAME

 

MIDDLE NAME

 

LAST NAME

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I, Janet McCormack,

 

The completing party, have examined the Articles and Incorporation Agreement applicable to the company that is to be incorporation by the filing of this Incorporation Application and confirm that:

 

(a)          the Articles and Incorporation Agreement both contain a signature line for each person indentified as an incorporator in the Incorporation Application with the name of that person set out legibly under the signature line,

 

(b)         an original signature has been placed on each of those signature lines, and

 

(c)          I have no reason to believe that the signature placed on a signature line is not the signature of the person whose name is set out under that signature line.

 

NAME OF COMPLETING PARTY

 

SIGNATURE OF COMPLETING PARTY

 

DATE SIGNED
YYYY / MM /DD

 

 

 

 

 

 

 

 

 

2006/10/05

Janet McCormack

 

X/s/ Janet McCormak

 

 

 

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NOTICE OF ARTICLES

 

A.

NAME OF COMPANY

 

 

 

Set out the name of the company as set out in Item A of the Incorporation Application.

 

                                       B.C. Ltd.

 

 

B.

TRANSLATION OF COMPANY NAME

 

 

 

Set out every translation of the company name that the company intends to use outside of Canada

 

 

C.

DIRECTOR NAME(S) AND ADDRESS(ES)

 

 

 

Set out the full name, delivery address and mailing address (if different) of every director of the Company.  The director may elect to provide either (a) the delivery address and, if different, the mailing address for the office at which the individual can usually be served with records between 9:00 a.m. and 4 p.m. on business days or (b) the delivery address and, if different, the mailing address of the individual’s residence.  The delivery address must not be a post office box.  Attach an additional sheet if more space is required.

 

LAST NAME

 

FIRST NAME

 

MIDDLE NAME

 

DELIVERY ADDRESS INCLUDING
PROVINCE/STATE, COUNTRY AND
POSTAL/ZIP CODE

 

MAILING ADDRESS INCLUDING
PROVINCE/STATE, COUNTRY AND
POSTAL/ZIP CODE

Pope, David

 

 

 

 

 

1200 - 855 Second Street S.W.
Calgary, Alberta T2P 4Z

 

1200 - 855 Second Street S.W.
Calgary, Alberta T2P 4Z

Davies, Phillip H.

 

 

 

 

 

1200 - 855 Second Street S.W.
Calgary, Alberta T2P 4Z

 

1200 - 855 Second Street S.W. Calgary, Alberta T2P 4Z

 

D.

REGISTERED OFFICE ADDRESSES

 

 

 

DELIVERY ADDRESS OF THE COMPANY’S REGISTERED OFFICE (INCLUDING BC and POSTAL CODE)

 

Suite 2600, Three Bentrall Centre, P.O. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3

 

 

 

MAILING ADDRESS OF THE COMPANY’S REGISTERED OFFICE (INCLUDING BC and POSTAL CODE)

 

Suite 2600, Three Bentrall Centre, P.O. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3

 

 

E.

RECORDS OFFICE ADDRESSES

 

 

 

DELIVERY ADDRESS OF THE COMPANY’S RECORDS OFFICE (INCLUDING BC and POSTAL CODE)

 

Suite 2600, Three Bentrall Centre, P.O. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3

 

 

 

MAILING ADDRESS OF THE COMPANY’S RECORDS OFFICE (INCLUDING BC and POSTAL CODE)

 

Suite 2600, Three Bentrall Centre, P.O. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3

 

 

F.

AUTHORIZED SHARE STRUCTURE

 

 

 

Maximum number of
shares of this class or
series of shares that the
company is authorized to
issue, or indicate there is
no maximum number

 

Kind of shares of this class
or series of shares

 

Are there special rights or
restrictions attached to the shares
of this class or series of shares?

Identifying name of class
or series of shares

 

MAXIMUM NUMBER OF
SHARES AUTHORIZED OR
“NO MAXIMUM NUMBER”

 

PAR VALUE OR
WITHOUT PAR VALUE

 

TYPE OF CURRENCY

 

YES/NO

Class “A” Common

 

no maximum number

 

without par value

 

n/a

 

No

 

Rev. 2005/3/2

FORM 1 — Leitch Systems Design Inc. — Approved July 4, 2005

Adapted and reprinted with permission of the Province of British Columbia — © 2004

 

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