EX-3.51 50 a2201532zex-3_51.htm EX-3.51

Exhibit 3.51

 

CORPORATE ACCESS NUMBER: 2012552192

 

Alberta

BUSINESS CORPORATIONS ACT

 

CERTIFICATE

 

OF

 

AMALGAMATION

 

NISKA GAS STORAGE CANADA ULC
IS THE RESULT OF AN AMALGAMATION FILED ON 2006/07/13.

 

 



 

BUSINESS CORPORATIONS ACT

 

Alberta

 

Articles of Amalgamation

 

1.     Name of Amalgamated Corporation

 

NISKA GAS STORAGE CANADA ULC

 

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

 

One class of shares, to be designated as “Common Shares”, in an unlimited number.

 

3.     Restrictions on share transfers (if any):

 

The attached Schedule of Restrictions on Share Transfers is incorporated into and forms part of this form.

 

4.     Number, or minimum and maximum number of directors:

 

Not less than 1 director and not more than 7 directors.

 

5.     If the corporation is restricted FROM carrying on a certain business or restricted TO carrying on a certain business, specify the restriction(s):

 

None.

 

6.     Other provisions (if any):

 

The attached Schedule of Other Provisions is incorporated into and forms part of this form.

 

7.

Name of Amalgamating Corporations

 

Corporate Access Number

 

 

Niska Gas Storage Canada ULC

 

2012264103

 

 

Aeco Gas Storage ULC

 

2011969231

 

 

DATE

 

SIGNATURE

 

TITLE

 

 

 

 

 

July 13, 2006

 

Andrew Ward

 

Authorized Person

 



 

SCHEDULE OF RESTRICTIONS ON SHARE TRANSFERS

 

The right to transfer shares of the Corporation is restricted in that no shareholder shall be entitled to transfer any share or shares in the capital of the Corporation to any person who is not a shareholder of the Corporation unless the transfer has been approved by the board of directors of the Corporation.

 



 

SCHEDULE OF OTHER PROVISIONS

 

1.             The number of shareholders of the Corporation, exclusive of persons who are in its employment or that of an affiliate and are shareholders of the Corporation and exclusive of persons who, having been formerly in the employment of the Corporation or that of an affiliate, were, while in that employment, shareholders of the Corporation, and have continued to be shareholders of the Corporation after termination of that employment, is limited to not more than fifty persons, two or more persons who are the joint registered owners of one or more shares being counted as one shareholder.

 

2.             Any invitation to the public to subscribe for securities of the Corporation is prohibited.

 

3.             The Corporation has a lien on the shares of a shareholder or his legal representative for a debt of that shareholder to the Corporation.

 

4.             The liability of each shareholder of the Unlimited Liability Corporation, for any liability, act or default of the Unlimited Liability Corporation, is unlimited in extent and joint and several in nature.