Exhibit 3.1
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| Certificate of Amalgamation | | Certificat de fusion |
| Canada Business Corporations Act | | Loi canadienne sur les sociétés par actions |
NOVELIS INC.
Corporate name / Dénomination sociale
765937-7
Corporation number / Numéro de société
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I HEREBY CERTIFY that the above-named corporation resulted from an amalgamation, under section 185 of theCanada Business Corporations Act,of the corporations set out in the attached articles of amalgamation. | | JE CERTIFIE que la société susmentionnée est issue d’une fusion, en vertu de l’article 185 de laLoi canadienne sur les sociétés par actions,des sociétés dont les dénominations apparaissent dans les statuts de fusion ci-joints. |
Aïssa Aomari
Deputy Director / Directeur adjoint
2010-09-29
Date of Amalgamation (YYYY-MM-DD)
Date de fusion (AAAA-MM-JJ)
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SCHEDULE
The transfer of securities (other than non-convertible debt securities) of the Corporation shall be restricted in that no securityholder shall be entitled to transfer any such security or securities without either:
(a) the approval of the directors of the Corporation expressed by a resolution passed at a meeting of the board of directors or by an instrument or instruments in writing signed by a majority of the directors; or
(b) the approval of the holders of at least a majority of the shares of the Corporation entitling the holders thereof to vote in all circumstances (other than holders of shares who are entitled to vote separately as a class) for the time being outstanding expressed by a resolution passed at a meeting of the holders of such shares or by an instrument or instruments in writing signed by the holders of a majority of such shares.
