Exhibit 4.1
CORPORATE ACCESS NUMBER: 2021213463
Government
of Albertan
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMALGAMATION
VERMILION ENERGY INC.
IS THE RESULT OF AN AMALGAMATION FILED ON 2018/05/28.
Articles of Amalgamation
For
VERMILION ENERGY INC.
Share Structure: | THE CORPORATION IS AUTHORIZED TO ISSUE AN UNLIMITED NUMBER OF COMMON SHARES. |
Share Transfers Restrictions: | NONE |
Number of Directors: | |
Min Number of Directors: | 1 |
Max Number of Directors: | 15 |
Business Restricted To: | NONE |
Business Restricted From: | NONE |
Other Provisions: | THE ATTACHED SCHEDULE IS INCORPORATED INTO AND FORMS PART OF THE ARTICLES OF THE CORPORATION. |
Registration Authorized By: | MICHAEL PEDLOW |
SOLICITOR |
THIS SCHEDULE IS INCORPORATED INTO
AND FORMS PART OF THE ARTICLES OF
VERMILION ENERGY INC.
Other Rules or Provisions (if any) :
The directors may, between annual general
meetings, appoint one or more additional
directors of Vermilion Energy Inc. to serve
until the next annual general meeting, but
the number of additional directors shall not
at any time exceed one-third (1/3) of the
number of directors who held office at the
expiration of the last annual meeting of
Vermilion Energy Inc. Meetings of the
shareholders of Vermilion Energy Inc. may be
held outside Alberta at any place within
Canada as the Board of Directors of
Vermilion Energy Inc. may determine.
Amalgamate Alberta Corporation - Registration Statement
Alberta Registration Date: 2018/05/28
Corporate Access Number: 2021213463
Service Request Number: | 29064660 |
Alberta Corporation Type: | Named Alberta Corporation |
Legal Entity Name: | VERMILION ENERGY INC. |
French Equivalent Name: | |
Nuans Number: | |
Nuans Date: | |
French Nuans Number: | |
French Nuans Date: | |
REGISTERED ADDRESS | |
Street: | 400 - 3RD AVENUE SW, SUITE 3700 |
Legal Description: | |
City: | CALGARY |
Province: | ALBERTA |
Postal Code: | T2P 4H2 |
RECORDS ADDRESS | |
Street: | 400 - 3RD AVENUE SW, SUITE 3700 |
Legal Description: | |
City: | CALGARY |
Province: | ALBERTA |
Postal Code: | T2P 4H2 |
ADDRESS FOR SERVICE BY MAIL | |
Post Office Box: | |
City: | |
Province: | |
Postal Code: | |
Internet Mail ID: | |
Share Structure: |
THE CORPORATION IS AUTHORIZED TO ISSUE AN UNLIMITED NUMBER OF COMMON SHARES. | |
Share Transfers | |
Restrictions: | NONE |
Number of Directors: | |
Min Number Of Directors: | 1 |
Max Number Of Directors: | 15 |
Business Restricted To: | NONE |
Business Restricted From: | NONE |
Other Provisions: | THE ATTACHED SCHEDULE IS INCORPORATED INTO AND FORMS PART OF THE ARTICLES OF THE CORPORATION. |
Professional | |
Endorsement Provided: | |
Future Dating Required: | |
Registration Date: | 2018/05/28 |
Director | |
Last Name: | MICHALESKI |
First Name: | ROBERT |
Middle Name: | |
Street/Box Number: | 60 TOMMY PRINCE ROAD SW |
City: | CALGARY |
Province: | ALBERTA |
Postal Code: | T3E 6Z8 |
Country: | |
Resident Canadian: | Y |
Named On Stat Dec: | |
Last Name: | DONADEO |
First Name: | LORENZO |
Middle Name: | |
Street/Box Number: | 9 SUNSET COVE SE |
City: | CALGARY |
Province: | ALBERTA |
Postal Code: | T2X 3E8 |
Country: | |
Resident Canadian: | Y |
Named On Stat Dec: | |
Last Name: | WILLIAMS |
First Name: | CATHERINE |
Middle Name: | L. |
Street/Box Number: | 183 MALIBOU ROAD SW |
City: | CALGARY |
Province: | ALBERTA |
Postal Code: | T2V 1X5 |
Country: | |
Resident Canadian: | Y |
Named On Stat Dec: | |
Last Name: | MACDONALD |
First Name: | LARRY |
Middle Name: | J. |
Street/Box Number: | BOX 26, SITE 6, RR 2 |
City: | OKOTOKS |
Province: | ALBERTA |
Postal Code: | T1S 1A2 |
Country: | |
Resident Canadian: | Y |
Named On Stat Dec: | |
Last Name: | MARINO |
First Name: | ANTHONY |
Middle Name: | |
Street/Box Number: | 79 SWEETWATER PLACE SW |
City: | CALGARY |
Province: | ALBERTA |
Postal Code: | T3Z 3C6 |
Country: | |
Resident Canadian: | Y |
Named On Stat Dec: | Y |
Last Name: | ROBY |
First Name: | WILLIAM |
Middle Name: | B. |
Street/Box Number: | 7511 SAN CLEMENTE POINT COURT |
City: | KATY |
Province: | TEXAS |
Postal Code: | 77494 |
Country: | |
Resident Canadian: | |
Named On Stat Dec: | |
Last Name: | LARKE |
First Name: | STEPHEN |
Middle Name: | PHILLIP |
Street/Box Number: | 3804 l0TH STREET SW |
City: | CALGARY |
Province: | ALBERTA |
Postal Code: | T2T 3J1 |
Country: | |
Resident Canadian: | Y |
Named On Stat Dec: | |
Last Name: | MARCHANT |
First Name: | TIMOTHY |
Middle Name: | |
Street/Box Number: | 2114 BOWNESS ROAD NW |
City: | CALGARY |
Province: | ALBERTA |
Postal Code: | T2N 3Ll |
Country: | |
Resident Canadian: | Y |
Named On Stat Dec: | |
Last Name: | LEIKER |
First Name: | LOREN |
Middle Name: | |
Street/Box Number: | 5732 SETTLEMENT WAY |
City: | MCKINNEY |
Province: | TEXAS |
Postal Code: | 75070 |
Country: | |
Resident Canadian: | |
Named On Stat Dec: | |
Amalgamating Corporation
Corporate Access Number | Legal Entity Name | |
2018675575 | VERMILION ENERGY INC. | |
2019781398 | SPARTAN ENERGY CORP. |
Attachment
Attachment Type | Microfilm Bar Code | Date Recorded | ||
Other Rules or Provisions | ELECTRONIC | 2018/05/28 | ||
Statutory Declaration | 10000807125666484 | 2018/05/28 |
Registration Authorized By: | MICHAEL PEDLOW |
SOLICITOR |