|
|
|
|
Document Preview Articles of Incorporation |
||||
|
|
||||
|
Click "Add to Cart" button to purchase document. |
||||
|
|
||||
|
Title: |
Articles of Incorporation |
|||
|
Entities: |
||||
|
Date: |
2004 |
|||
|
Size: |
Preview shows 8KB of 32KB total |
|||
|
Price: |
$41 |
|||
|
ID: |
#2135880 |
|||
|
|
||||
|
||||
|
|
||||
|
Start of Preview |
||||
CERTIFICATE
[LOGO] Ministry of
Consumer and
Commercial
Ontario Relations
THIS IS TO CERTIFY THAT THESE
ARTICLES ARE EFFECTIVE ON
JULY 4, 1980
/s/ [ILLEGIBLE]
--------------------- Trans Line Comp Method
CONTROLLER OF RECORDS Code No. Stat Type Incorp.
COMPANIES SERVICES BRANCH ----- ---- ---- ---- -------
[A] [0] [0] [A] [3]
18 20 28 29 30
Notice
Share Reg'd Jurisdiction
----- ------ ----------------
[S] [N] [ONTARIO]
31 32 33 47
ARTICLES OF INCORPORATION
Form 1 1. THE NAME OF THE CORPORATION IS
The Business
Corporation 450500 ONTARIO LIMITED
Act
2. THE ADDRESS OF THE HEAD OFFICE IS
875 Ouellette Avenue
-------------------------------------------------------------
(Street & Number or R.R. Number & if Multi-Office
Building give Room No.)
Windsor [N 9 A 6 S 7]
---------------------------------------------------------------
(Name of Municipality or Post Office) (Postal Code)
City of Windsor County of Essex
--------------------------------- in the ----------------------
(Name of Municipality, Geographical (County, District,
Township) Regional Municipality)
3. THE NUMBER OF DIRECTORS IS ONE
4. THE FIRST DIRECTOR(S) IS/ARE
RESIDENCE ADDRESS, GIVING STREET &
NAME IN FULL, INCLUDING NO. OR R.R. NO. & MUNICIPALITY OR
ALL GIVEN NAMES POST OFFICE AND POSTAL CODE
------------------------ -------------------------------------
ALLAN MUIR PATON 1139 Argyle Street
Windsor, Ontario
N8Y 3K2
{PAGE}
5. THE OBJECTS FOR WHICH THE CORPORATION IS INCORPORATED ARE
(a) To manufacture, produce, adapt, prepare, import, export, buy,
sell and otherwise deal in goods, wares, materials, articles and
merchandise of every nature and kind whatsoever and, without
limiting the generality of the foregoing, to manufacture or
otherwise produce, buy, sell and deal in plastics and plastic goods
and materials, metals, chemicals, minerals, rubber and products
thereof, paints, glass, building materials and supplies, bricks,
blocks, furniture, wood-work, toys and all kinds of household
articles; and to build, purchase, lease or otherwise acquire and
establish factories, warehouses, plants, machinery and tools for
the manufacture, distribution and sale of all or any of the
aforementioned articles and things.
(b) To invest in shares, stocks, bonds, debentures and other
securities and other evidences of indebtedness and obligations
issued or guaranteed by any corporation, company, chartered bank,
association, partnership, syndicate, entity, person or
governmental, municipal or public authority, domestic or foreign,
and evidences of any interest in respect of any such shares,
stocks, bonds, debentures, and other securities and other
evidences of indebtedness and obligations and to lend money
without security or upon the security of personal property and to
change, alter or realize upon any investments and to re-invest any
moneys which may at any time be available for that purpose;
(c) To promote, organize, manage or develop or to assist in the
promotion, organization, management or development of any
corporation, company, syndicate, firm, partnership, enterprise or
undertaking or to take over, manage and dispose of in any manner
whatsoever any business or undertaking in which the Corporation
may be interested or in the securities of which it may have
invested its funds or with which it may have business relations;
{PAGE}
(d) To purchase or otherwise acquire and hold real and personal property and
rights and, in particular, lands, buildings, hereditaments, business or
industrial concerns and undertakings, mortgages, charges, contracts,
concessions, franchises, annuities, policies, book debts and any interest in
real or personal property and any claims against such property or against any
person or Corporation, and privileges and choses in action of all kinds;
(e) To carry on any other trade or business whatsoever which can, in the
opinion of the Board of Directors, be advantageously carried on by the
Corporation in connection with or ancillary to any of the above businesses or
the general business of the Corporation;
(f) It is hereby declared that the objects specified in each of the foregoing
clauses shall be regarded as independent objects and accordingly shall in no way
be limited or restricted (except where otherwise expressed in such clauses) by
reference to or inference from the terms of any other clause or the name of the
Corporation, but may be exercised in as full a manner and construed in as wide a
sense as if each of the said clauses defines the objects of a separate
corporation.
PROVIDED however, that the Corporation shall not directly or indirectly transact
or undertake any business within the meaning of The Loan and Trust Corporations
Act.
{PAGE}
3.
6. THE AUTHORIZED CAPITAL IS to be divided into Seventy Thousand (70,000)
special shares with a par value of One Dollar ($1.00) each and Thirty Thousand
(30,000) common shares without par value; provided that the aggregate
consideration for the issue of the said shares without par value shall not
exceed in amount or value of the sum of Thirty Thousand Dollars ($30,000.00) or
such greater amount as the board of directors of the corporation by resolution
determine; and provided further that such resolution shall not be effective
until a certified copy thereof has been filed with the Minister of Consumer and
Commercial Relations, all prescribed fees have been paid and the Minister has so
certified.
|
End of Preview |
Home Intelligence Services Subscriptions News About Us