EX-3.11 6 a2102358zex-3_11.txt EXHIBIT 3.11 Exhibit 3.11 CORPORATE ACCESS NUMBER: 2010209241 [ALBERTA LOGO] BUSINESS CORPORATIONS ACT CERTIFICATE OF INCORPORATION GREY WOLF EXPLORATION INC. WAS INCORPORATED IN ALBERTA ON 2002/12/06. [GRAPHIC] ARTICLES OF INCORPORATION FOR GREY WOLF EXPLORATION INC. Share Structure: THE CORPORATION IS AUTHORIZED TO ISSUE AN UNLIMITED NUMBER OF COMMON SHARES Share Transfers Restrictions: NO SHARES OF THE CORPORATION SHALL BE TRANSFERRED WITHOUT THE APPROVAL OF THE BOARD OF DIRECTORS Number of Directors: Min Number of Directors: 1 Max Number of Directors: 11 Business Restricted To: NONE Business Restricted From: NONE Other Provisions: SEE SCHEDULE A ATTACHED Registration Authorized By: JAYNE LEONG AGENT OF CORPORATION INCORPORATE ALBERTA CORPORATION - REGISTRATION STATEMENT SERVICE REQUEST NUMBER: 4506469 ALBERTA CORPORATION TYPE: Named Alberta Corporation LEGAL ENTITY NAME: GREY WOLF EXPLORATION INC. FRENCH EQUIVALENT NAME: NUANS NUMBER: 75614998 NUANS DATE: 2002/12/06 FRENCH NUANS NUMBER: FRENCH NUANS DATE: REGISTERED ADDRESS STREET: 1900, 333 - 7 AVENUE SW LEGAL DESCRIPTION: CITY: CALGARY PROVINCE: ALBERTA POSTAL CODE: T2P 2Z1 RECORDS ADDRESS STREET: 1900, 333 - 7 AVENUE SW LEGAL DESCRIPTION: CITY: CALGARY PROVINCE: ALBERTA POSTAL CODE: T2P 2Z1 ADDRESS FOR SERVICE BY MAIL POST OFFICE BOX: CITY: PROVINCE: POSTAL CODE: INTERNET MAIL ID: SHARE STRUCTURE: THE CORPORATION IS AUTHORIZED TO ISSUE AN UNLIMITED NUMBER OF COMMON SHARES SHARE TRANSFERS RESTRICTIONS: NO SHARES OF THE CORPORATION SHALL BE TRANSFERRED WITHOUT THE APPROVAL OF THE BOARD OF DIRECTORS NUMBER OF DIRECTORS: MIN NUMBER OF DIRECTORS: 1 MAX NUMBER OF DIRECTORS: 11 BUSINESS RESTRICTED TO: NONE BUSINESS RESTRICTED FROM: NONE OTHER PROVISIONS: SEE SCHEDULE A ATTACHED PROFESSIONAL ENDORSEMENT PROVIDED: FUTURE DATING REQUIRED: REGISTRATION DATE: 2002/12/06 DIRECTOR LAST NAME: TKACHYK FIRST NAME: VINCE MIDDLE NAME: STREET/BOX NUMBER: 409 HAWKSIDE MEWS NW CITY: CALGARY PROVINCE: ALBERTA POSTAL CODE: T3G 3R9 COUNTRY: RESIDENT CANADIAN: Y LAST NAME: WATSON FIRST NAME: ROBERT MIDDLE NAME: L.G. STREET/BOX NUMBER: 909 NE LOOP 4l 0 STE. 900 CITY: SAN ANTONIO PROVINCE: TEXAS POSTAL CODE: 78208 COUNTRY: RESIDENT CANADIAN: ATTACHMENT
ATTACHMENT TYPE MICROFILM BAR CODE DATE RECORDED ----------------------------------------------------------------- Other Rules or Provisions ELECTRONIC 2002/12/06
REGISTRATION AUTHORIZED BY: JAYNE LEONG AGENT OF CORPORATION Schedule A 6. Other Provisions: l. The number of shareholders of the Corporation exclusive of persons who are in the employment of the Corporation and are shareholders and exclusive of persons who, having been formerly in the employment of the Corporation, were, while in that employment, shareholders of the Corporation and have continued to be shareholders of the Corporation after the termination of that employment, is limited to not more than fifty (50) persons, two or more persons who are joint registered owners of one or more shares being counted as one shareholder. 2. Any invitation to the public to subscribe for the Corporation's securities is prohibited. 3. The directors of the Corporation may, without authorization of the shareholders: i. Borrow money on the credit of the Corporation; ii. Issue, reissue, sell or pledge debt obligations of the Corporation; iii. Subject to the Business Corporations Act (Alberta), give a guarantee on behalf of the Corporation to secure performance of an obligation of any person; and iv. Mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the Corporation, owned or subsequently acquired, to secure any obligation of the Corporation. 4. The directors may, by resolution, delegate the powers referred to in 3 hereof to a director, a committee of directors or an officer. 5. 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 I/3 of the number of directors who held office at the expiration of the last annual general meeting of the Corporation. 6. Meetings of the shareholders may be held at any place within Canada or the United States of America.