Exhibit 4.1
CORPORATE ACCESS NUMBER: 2015389220
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMALGAMATION
PRECISION DRILLING CORPORATION
IS THE RESULT OF AN AMALGAMATION FILED ON 2010/06/01.
Amalgamate Alberta Corporation — Registration Statement
Alberta Registration Date: 2010/06/01
Corporate Access Number: 2015389220
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Service Request Number: | | 14780154 |
Alberta Corporation Type: | | Named Alberta Corporation |
Legal Entity Name: | | PRECISION DRILLING CORPORATION |
French Equivalent Name: | | |
Nuans Number: | | |
Nuans Date: | | |
French Nuans Number: | | |
French Nuans Date: | | |
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REGISTERED ADDRESS | | |
Street: | | 4200, 150 — 6TH AVENUE S.W. |
Legal Description: | | |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: | | T2P 3Y7 |
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RECORDS ADDRESS | | |
Street: | | |
Legal Description: | | |
City: | | |
Province: | | |
Postal Code: | | |
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ADDRESS FOR SERVICE BY MAIL | | |
Post Office Box: | | |
City: | | |
Province: | | |
Postal Code: | | |
Internet Mail ID: | | |
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Share Structure: | | THE ATTACHED SCHEDULE OF SHARE CAPITAL IS INCORPORATED INTO AND FORMS PART OF THIS FORM. |
Share Transfers | | |
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Restrictions: | | NONE |
Number of Directors: | | |
Min Number Of | | 1 |
Directors: | | |
Max Number Of | | 15 |
Directors: | | |
Business Restricted To: | | NONE |
Business Restricted From: | | NONE |
Other Provisions: | | THE ATTACHED SCHEDULE OF OTHER PROVISIONS IS INCORPORATED INTO AND FORMS PART OF THIS FORM. |
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Professional Endorsement Provided: | | |
Future Dating Required: | | |
Registration Date: | | 2010/06/01 |
Director
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Last Name: | | DONOVAN |
First Name: | | WILLIAM |
Middle Name: | | T. |
Street/Box Number: | | 4200, 150 — 6TH AVENUE S.W. |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: | | T2P 3Y7 |
Country: | | |
Resident Canadian: | | |
Named On Stat Dec: | | |
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Last Name: | | DUNN |
First Name: | | W.C. (MICKEY) |
Middle Name: | | |
Street/Box Number: | | 4200, 150 — 6TH AVENUE S.W. |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: | | T2P 3Y7 |
Country: | | |
Resident Canadian: | | Y |
Named On Stat Dec: | | |
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Last Name: | | FELESKY |
First Name: | | BRIAN |
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Middle Name: | | A. |
Street/Box Number: | | 4200, 150 — 6TH AVENUE S.W. |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: | | T2P 3Y7 |
Country: | | |
Resident Canadian: | | Y |
Named On Stat Dec: | | |
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Last Name: | | LETWIN |
First Name: | | STEPHEN |
Middle Name: | | J.J. |
Street/Box Number: City: Province: | | 4200, 150 — 6TH AVENUE S.W. CALGARY ALBERTA |
Postal Code: | | T2P 3Y7 |
Country: | | |
Resident Canadian: | | |
Named On Stat Dec: | | |
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Last Name: | | MURRAY |
First Name: | | PATRICK |
Middle Name: | | M. |
Street/Box Number: | | 4200, 150 — 6TH AVENUE S.W. |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: | | T2P 3Y7 |
Country: | | |
Resident Canadian: | | |
Named On Stat Dec: | | |
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Last Name: | | HAGERMAN |
First Name: | | ALLEN |
Middle Name: | | R. |
Street/Box Number: | | 4200, 150 — 6TH AVENUE S.W. |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: | | T2P 3Y7 |
Country: | | |
Resident Canadian: | | Y |
Named On Stat Dec: | | |
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Last Name: | | NEVEU |
First Name: | | KEVIN |
Middle Name: | | A. |
Street/Box Number: | | 4200, 150 — 6TH AVENUE S.W. |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: Country: | | T2P 3Y7 |
Resident Canadian: | | Y |
Named On Stat Dec: | | |
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Last Name: | | PHEASEY |
First Name: | | FREDERICK |
Middle Name: | | W. |
Street/Box Number: | | 4200, 150 — 6TH AVENUE S.W. |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: | | T2P 3Y7 |
Country: | | |
Resident Canadian: | | Y |
Named On Stat Dec: | | |
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Last Name: | | PHILLIPS |
First Name: | | ROBERT |
Middle Name: | | L. |
Street/Box Number: | | 4200, 150 — 6TH AVENUE S.W. |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: Country: | | T2P 3Y7 |
Resident Canadian: | | Y |
Named On Stat Dec: | | |
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Last Name: | | GIBSON |
First Name: | | ROBERT |
Middle Name: | | J.S. |
Street/Box Number: | | 4200, 150 — 6TH AVENUE S.W. |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: | | T2P 3Y7 |
Country: | | |
Resident Canadian: | | Y |
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Named On Stat Dec: | | |
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Last Name: | | TURBIDY |
First Name: | | TREVOR |
Middle Name: | | M. |
Street/Box Number: | | 4200, 150 — 6TH AVENUE S.W. |
City: | | CALGARY |
Province: | | ALBERTA |
Postal Code: | | T2P 3Y7 |
Country: | | |
Resident Canadian: | | |
Named On Stat Dec: | | |
Amalgamating Corporation
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Corporate Access Number | | Legal Entity Name |
2012906851 | | PRECISION DRILLING CORPORATION |
2015388040 | | PDC ACQUISITION LTD. |
Attachment
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Attachment Type | | Microfilm Bar Code | | Date Recorded |
Articles/Plan of Arrangement/Court Order | | 10000301000210557 | | 2010/06/01 |
Other Rules or Provisions | | ELECTRONIC | | 2010/06/01 |
Share Structure | | ELECTRONIC | | 2010/06/01 |
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Registration Authorized By: | | JESSICA D. FERGUSON |
| | SOLICITOR |