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Certificate Certificat |
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Date: |
2007 |
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#2790499 |
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[LOGO] Consumer and Consommation
Corporate Affairs Canada et Corporations Canada
Certificate of Continuance Certificat de prorogation
CANADA BUSINESS LOI REGISSANT LES SOCIETES
CORPORATIONS ACT PAR ACTIONS DE REGIME FEDERAL
--------------------------------------------------------------------------------
METHANEX CORPORATION 280252-0
Name of Corporation - Denomination de la societe Number - Numero
I hereby certify that the above- Je certifie par les presentes que
mentioned Corporation was continued la societe mentionnee ci-haut a ete
under Section 187 of the Canada prorogee en vertu de l'article 187
Business as set out in the attached de la Corporations Act Loi regissant
Articles of Continuance. les societes par actions de regime
federal, tel qu'indique dans les
clauses de prorogation ci-jointes.
Le directeur
/s/
----------------------------
MARCH 5, 1992/LE 5 MARS 1992
Director Date of Continuance - Date de la prorogation
--------------------------------------------------------------------------------
Canada
{PAGE}
{TABLE}
{CAPTION}
[LOGO] Industry Canada Industrie Canada
CERTIFICATE CERTIFICAT
OF AMENDMENT DE MODIFICATION
CANADA BUSINESS LOI REGISSANT LES SOCIETES
CORPORATIONS ACT PAR ACTIONS DE REGIME FEDERAL
---------------------------------------------------------------------------------------------
METHANEX CORPORATION 280252-0
{S} {C}
------------------------------------------------ -----------------------------------------
Name of Corporation - Denomination de la societe Corporation number - Numero de la societe
I hereby certify that the articles of the Je certifie que les statuts de la societe
above-named corporation were amended susmentionnee ont ete modifies:
(a) under section 13 of the CANADA BUSINESS [_] a) en vertu de l'article 13 de LA LOI
CORPORATIONS ACT in accordance with the REGISSANT LES SOCIETES PAR ACTIONS DE
attached notice; REGIME FEDERAL, conformement a l'avis
ci-joint;
(b) under section 27 of the CANADA BUSINESS [_] b) en vertu de l'article 27 de la LOI
CORPORATIONS ACT as set out in the attached REGISSANT LES SOCIETES PAR ACTIONS DE
articles of amendment designating a series of REGIME FEDERAL, tel qu'il est indique dans
shares; les clauses modificatrices ci-jointes
designant une serie d'actions;
(c) under section 179 of the CANADA BUSINESS [X] c) en vertu de l'article 179 de la LOI
CORPORATIONS ACT as set out in the attached REGISSANT LES SOCIETES PAR ACTIONS DE
articles of amendment; REGIME FEDERAL, tel qu'il est indique dans
les clauses modificatrices ci-jointes;
(d) under section 191 of THE CANADA BUSINESS [_] d) en vertu de l'article 191 de la LOI
CORPORATIONS ACT as set out in the attached REGISSANT LES SOCIETES PAR ACTIONS DE REGIME
articles of reorganization; FEDERAL, tel qu'il est indique dans les
clauses de reorganisation ci-jointes.
(e) under section 192 of the CANADA BUSINESS [_] e) en vertu de l'article 192 de la LOI
CORPORATIONS ACT as set out in the attached REGISSANT LES SOCIETES PAR ACTIONS DE REGIME
articles of arrangement. FEDERAL, tel qu'il est indique dans
les clauses d'arrangement ci-jointes.
JUNE 13, 1994 / LE 13 JUIN 1994
Date of Amendment - Date de modification
Director - Directeur
---------------------------------------------------------------------------------------------
{/TABLE}
Canada
{PAGE}
{TABLE}
{CAPTION}
CANADA BUSINESS [LOGO] LOI SUR LES SOCIETES
CORPORATIONS ACT COMMERCIALES CANADIENNES
FORM 11 FORMULE 11
ARTICLES OF CONTINUANCE CLAUSES DE PROROGATION
(SECTION 181) (ARTICLE 181)
----------------------------------------------------------------------------------------------------------
{S} {C}
1 Name of Corporation Denomination de la societe
METHANEX CORPORATION
------------------------------------------------- --------------------------------------------------------
2. The place in Canada where the registered Lieu au Canada ou doit etre situe le siege
social office is to be situated
Suite 1000
1055 West Hastings Street, Vancouver, B.C. V6E 2E9
----------------------------------------------------------------------------------------------------------
3. - The classes and any maximum number of Categories et tout nombre maximal d'actions que la
shares that the Corporation is authorized societe est autorisee a emettre
to issue
The annexed Schedule 1 is incorporated in this form
----------------------------------------------------------------------------------------------------------
4. - Restrictions if any on share transfers Restrictions sur le transfer des actions s'il y a
lieu
None
----------------------------------------------------------------------------------------------------------
5. - Number (or minimum and maximum number) of Nombre (ou nombre minimum et maximum)
directors d'administrateurs
Minimum of 3 Maximum of 9 - The annexed Schedule 2 is incorporated in this form
----------------------------------------------------------------------------------------------------------
6. - Restrictions if any on business the Limites imposees quant aux activities que la
corporation may carry on societe peut exploitter, s'il y a lieu
None
----------------------------------------------------------------------------------------------------------
7. - (1) If change of name effected, previous (2) Details of incorporation
name (2) Details de la constitution
(1) Si changement de denomination.
denomination anterieure
OCELOT INDUSRIES LTD. 68/03/11
----------------------------------------------------------------------------------------------------------
8. - Other provisions, if any Autres dispositions s'il y a lieu
The annexed Schedule 3 is incorporated in this form
----------------------------------------------------------------------------------------------------------
Date Signature Description of Office - Description du poste
March 2, 1992 R.J. Russell Vice-Pres., General Counsel & Secretary
----------------------------------------------------------------------------------------------------------
FOR DEPARTMENTAL USE ONLY A L'USGE DUE MINISTERE SEULEMENT
----------------------------------------------------------------------------------------------------------
Corporation No. - No de la societe Filed - Deposee
280252-0 March 6, 1992
----------------------------------------------------------------------------------------------------------
{/TABLE}
{PAGE}
CANADA BUSINESS CORPORATIONS ACT
FORM 4
ARTICLES OF AMENDMENT
(SECTIONS 27 OR 177)
--------------------------------------------------------------------------------
1. Name of Corporation: 2. Corporation No.:
METHANEX CORPORATION 280252-0-R
--------------------------------------------------------------------------------
3. The articles of the above-named corporation are AMENDED AS FOLLOWS:
PARAGRAPH 5 BE DELETED in its entirety AND the following be
substituted in its place:
"Minimum of 3 directors and maximum of 15 directors, provided that
the board shall be entitled to increase their number between annual meetings to
the extent permitted by law".
--------------------------------------------------------------------------------
Date: Signature: Description of Office:
June 9th, 1994 /s/ Officer
--------------------------------------------------------------------------------
FOR DEPARTMENT USE ONLY
--------------------------------------------------------------------------------
Filed: June 13, 1994
{PAGE}
ARTICLES OF CONTINUANCE
OCELOT INDUSTRIES LTD.
SCHEDULE 1 TO
ARTICLES OF CONTINUANCE
1. The Corporation is authorized to issue:
(a) an unlimited number of common shares without nominal or par
value; and
(b) 25,000,000 Preferred Shares without nominal or par value (the
"Preferred Shares").
2. The common shares of the Corporation shall have attached thereto the
following rights, privileges, restrictions and conditions:
(a) DIVIDENDS: The holders of the common shares shall be entitled
to receive dividends, if, as and when declared by the board
of directors of the Corporation out of the assets of the
Corporation properly applicable to the payment of dividends
in such amounts and payable at such times and at such place
or places in Canada as the board of directors may, from time
to time, determine. Subject to the rights of the holders of
any other class of shares of the Corporation entitled to
receive dividends in priority to or ratably with the common
shares, the board of directors may, in their sole discretion,
declare dividends on the common shares to the exclusion of
any other class of shares of the Corporation.
(b) PARTICIPATION UPON LIQUIDATION, DISSOLUTION OR WINDING UP: In
the event of the liquidation, dissolution or winding up of
the Corporation or other distribution of the assets of the
Corporation among its shareholders for the purpose of winding
up its affairs, the holders of the common shares shall,
subject to the rights of the holders of any other class of
shares of the Corporation to receive the assets of the
Corporation upon such distribution in priority to the common
shares, be entitled to participate ratably in any
distribution of the assets of the Corporation;
(c) VOTING RIGHTS: The holders of the common shares shall be
entitled to receive notice of and to attend all annual and
special meetings of the shareholders of the Corporation and
to one vote in respect of each common share held at all such
meetings.
3. The Preferred Shares shall carry and be subject to the following
rights, restrictions, conditions and limitations:
{PAGE}
(a) DIRECTORS' RIGHT TO ISSUE IN ONE OR MORE SERIES:
The Preferred Shares may at any time or from time to time be
issued in one or more series, each series to consist of such
number of shares as may before the issue thereof be
determined by the directors; the directors of the Corporation
may by resolution fix (subject to the provisions hereof),
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