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Articles of Incorporation

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Title:

Articles of Incorporation

Entities:

Plastiques Cascades Inc

Date:

2003

Size:

34KB total

Price:

$39

ID:

#2162311

► Corporate ► Bus. Formation ► Articles of Incorporation

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[QUBEC LOGO]
L'Inspecteur gnral des institutions financires				Form 1 ARTICLES OF INCORPORATION Companies Act Part 1A


1	Corporate name or number
2945-9906 QUBEC INC.

2	Judicial district of Qubec where the company has its head office	3	Exact number or maximum and minimum no. of directors	4	Effective date if later than filing date
Montral		Minimum 1 Maximum 10

5	Description of share capital
See Schedule "A", which forms an integral part hereof.

6	Restrictions on share transfers, if any
See Schedule "B", which forms an integral part hereof.

7	Limitations on its activities, if any
N/A

8	Other provisions
See Schedule "C", which forms an integral part hereof.

9	Founders

Surname and first name	Address including postal code (if a corporation, indicate the head office and statute of incorporation)	Profession	Signature of each founder (if a corporation, signature of authorized person)
Incorporators Inteltex Inc. Inteltex Incorporators Inc.	651 Notre Dame West Montral (Qubec) H3C 1J1	Corporation incorporated under the Canada Business Corporations Act	(sgd) President

If insufficient space, attach a schedule

Reserved for administration			2945-9906
Government of Qubec Filed December 5, 1991
Inspector General of Financial Institutions
[GRAPHIC] DAB MULTIMEDIA

Government of Qubec
Inspector General of
Financial Institutions

Form 5
ARTICLES OF AMENDMENT
Companies Act
Part 1A


1.	Corporate name or number
	CASCADES MULTI-PRO INC.

2.	The articles of the company are amended as follows:

3.	Effective date, if different from the date of filing (see instructions)	4.	Corporate name (or number) prior to the amendment, if different from that mentioned in Box 1
			2945-9906 QUBEC INC.

Authorized signature			Position of signatory: Founder
(signed) CASCADES INC. per:

Reserved for the administration			2945-9906
Government of Qubec Filed January 17, 1992
Inspector General of Financial Institutions Doc D Form 5

SCHEDULE "A"

regarding

SHARE CAPITAL

The Company's unlimited share capital consists of seven (7) classes of shares carrying the following rights, privileges, conditions and restrictions:

A) CLASS "A" SHARES: The number of Class "A" shares is unlimited; these shares have no par value and carry the following rights, privileges, conditions and restrictions:

1)

Dividends and Participation. Subject to the rights and privileges conferred by the other classes of shares, the Class "A" shareholders, together with the Class "A" shareholders, shall be entitled to:

a): participate in the property, profits and asset surplus of the Company and for such purpose to receive any dividends declared by the Company; and
b): share in the remaining property upon the liquidation of the Company.

2)

Restriction. In addition to the conditions imposed by Section 123.70 of the COMPANIES ACT, the Company shall not pay any dividends on the Class "A" shares or purchase such shares by private agreement if such payment or purchase would result in the realizable value of the net assets of the Company being insufficient to redeem the Class "D" and E shares.

3)

Voting Rights. The Class "A" shareholders shall be entitled to vote at any meetings of the shareholders of the Company, and each Class "A" share shall entitle them to one (1) vote, except at meetings where the right to vote is limited to shareholders of another class.

4)

Right of Exchange. Subject to the combined approval of the directors of the Company and of the shareholders holding the majority of the outstanding Class "D" shares, the Class"A" shareholders shall be entitled to require, with respect to all or part of their shares, and on demand, the issuance of one Class "D" share in exchange for any Class "A" share on the following basis: the rate of conversion shall be one Class "D" share for each Class "A" share exchanged, the new Class "D" share relating to an amount identical to the amount paid in the appropriate subdivision of the issued and paid-up share capital account for the Class "A" share exchanged.

If they wish to exercise their right of exchange, the Class "A" shareholders must send a written notice to the head office of the Company or to the office of its transfer agent setting forth the number of Class "A" shares they wish to exchange. This notice shall be accompanied by the share certificate for the Class "A" shares to be exchanged and shall bear the signatures of the persons registered in the books of the Company as being the holders of such Class "A" shares, or the signature of their duly authorized agent. Upon receiving such notice and the share certificate for the Class "A" shares to be exchanged, the Company shall prepare a certificate representing the Class "D" shares to be issued pursuant to the exchange and, in the event of a partial exchange of the shares represented by the certificate sent to the Company, it shall prepare, at no charge, a new certificate representing the Class "A" shares that are not being exchanged.

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