Exhibit 3.1
PROVINCE OF NOVA SCOTIA
CERTIFICATE OF INCORPORATION
Companies Act
Chapter 42, R.S.N.S.1967
1680027 NOVA SCOTIA LIMITED | 1680027 | |
Name of Company | Number |
I hereby certify that the above-mentioned Company was this date incorporated under the Companies Act and that the company is limited.
December 13, 1985 | ||
Acting Registrar of Joint Stock Companies | Date of Incorporation |
RESOLUTION SIGNED BY ALL THE SHAREHOLDERS OF
THE COMPANY PURSUANT TO SECTION 92 OF THE COMPANIES ACT
BE IT RESOLVED as a Special Resolution of the Company within the meaning of theCompanies Act,being Chapter 81, R.S.N.S., 1989, as amended, that the name of the Company be and is changed from 1680027 Nova Scotia Limited to Secunda International Limited, and that such change become effective immediately upon obtaining approval of the Registrar of Joint Stock Companies as required by theCompanies Act.
CERTIFICATE
I, Alfred A. Smithers, Secretary of 1680027 Nova Scotia Limited, hereby certify that the foregoing is a true copy of a Resolution dated 15th day of June, 1999 signed by all the Shareholder of Company in the manner authorized by law and that the Special Resolution is in full force and effect.
DATED this 15th day of June, 1999.
/s/ Alfred A. Smithers |
Alfred A. Smithers, Secretary |
_______________ certificate
I HEREBY CERTIFY that this is a true copy of a document filed in the office of the Registrar of Joint Stock Companies on the 30 day of June, 1999
For Registrar of Joint Stock Companies |
CERTIFICATE OF NAME CHANGE
Companies Act
Registry Number
1680027
Name of Company
1680027 NOVA SCOTIA LIMITED
I hereby certify that the above-mentioned company has with approval of the Registrar of Joint Stocks changed its name to:
SECUNDA INTERNATIONAL LIMITED | ||||
June 30, 1999 | ||||
Registrar of Joint Stock Companies | Date of Name Change |