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| 1 – | | Name of corporation | | Dénomination de la société |
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| HUB INTERNATIONAL LIMITED |
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| 2 – | | The place in Canada where the registered office is to be situated | | Lieu au Canada où doit être situé le siege social |
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| | Province of Ontario | | |
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| 3 – | | The classes and any maximum number of shares that the corporation is authorized to issue | | Catégories et tout nombre maximal d’actions que la
société est autoriséé à émettre |
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| | | An unlimited number of preference shares, issuable in series and an unlimited number of common shares. |
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| 4 – | | Restrictions, if any, on share transfers | | Restrictions sur le transfert des actions, s’il y a lieu |
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| | | There shall be no restrictions on the issue, transfer or ownership of shares. |
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| 5 – | | Number (or minimum and maximum number) of directors | | Nombre (ou nombre minimal et maximal) d’administrateurs |
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| | Minimum of 3; maximum of 10 | | |
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| 6 – | | Restrictions, if any, on business the corporation may carry on | | Limites imposes à l’activité commerciale de la société, s’il y a lieu |
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| NONE | | |
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| 7 – | | (1) If change of name effected, previous name | | (1) S’il y a changement de denomination, denomination antérieure |
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| N/A | | |
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| | (2) Details of incorporation | | (2) Détails de la constitution |
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| The Corporation was incorporated under theBusiness Corporations Act(Ontario) as The Hub Group Limited on November 25, 1998, filed articles of amendment to remove restrictions on the issue, transfer and ownership of shares on January 22, 1999 and articles of amendment to change the name of the Corporation to Hub International Limited on September 14, 2000. |
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| 8 – | | Other provisions, if any | | Autres dispositions, s’il y a lieu |
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| Meetings of shareholder of the Corporation may be held at any location throughout Canada or the United Sates of America. |
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