Exhibit 3.3
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CERTIFICATE OF INCORPORATION
Companies Act
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| | | | 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 20 day of July, 2004 |
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Registry Number | | | | /s/ Illegible |
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3091724 | | For | | Registrar of Joint Stock Companies |
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| | | | Dated 27 day of April, 2005 |
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Name of Company | | | | |
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BORDEN NOVA SCOTIA FINANCE, ULC | | | | |
I hereby certify that the above-mentioned company was incorporated this date under the Companies Act and that the liability of the members is unlimited.
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Original Signed By: | | | | July 20, 2004 |
Agent of the Registrar of Joint Stock Companies | | | | Date of Incorporation |
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| | | | | | RECEIVED July 20, 2004 Office of Registrar of Joint Stock Companies Nova Scotia |
MEMORANDUMOF ASSOCIATION
OF
BORDEN NOVA SCOTIA FINANCE, ULC
1. | The name of the Company isBorden Nova Scotia Finance, ULC. |
2. | There are no restrictions on the objects and powers of the Company and the Company shall expressly have the following powers: |
| (1) | to sell or dispose of its undertaking, or a substantial part thereof; |
| (2) | to distribute any of its propertyin specieamong its members; and |
| (3) | to amalgamate with any company or other body of persons. |
3. | The liability of the members is unlimited. |
I, the undersigned, whose name, address and occupation are subscribed, am desirous of being formed into a company in pursuance of this Memorandum of Association, and I agree to take the number and kind of shares in the capital stock of the Company written below my name.
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/s/ Charles S. Reagh |
Name of Subscriber:Charles S. Reagh |
800-1959 Upper Water Street, Halifax, NS B3J 2X2 |
Occupation:Solicitor | | |
Number of shares subscribed:One common share |
TOTAL SHARES TAKEN: one common share
Dated this 20th day of July, 2004.
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Witness to above signature: | | /s/ Amy Smith |
| | Name of Witness:Amy Smith |
| | 800-1959 Upper Water Street, Halifax, NS B3J 2X2 |
| | Occupation:Legal Assistant |
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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 20 day of July, 2004 |
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| | /s/ Illegible |
For | | Registrar of Joint Stock Companies |
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| | Dated 25 day of April, 2005 |
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RECEIVED July 20, 2004 OFFICE OF REGISTRAR OF JOINT STOCK COMPANIES NOVA SCOTIA | | | | |
MEMORANDUMOF ASSOCIATION
OF
BORDEN NOVA SCOTIA FINANCE, ULC
1. | The name of the Company isBorden Nova Scotia Finance, ULC. |
2. | There are no restrictions on the objects and powers of the Company and the Company shall expressly have the following powers: |
| (1) | to sell or dispose of its undertaking, or a substantial part thereof; |
| (2) | to distribute any of its propertyinspecieamong its members; and |
| (3) | to amalgamate with any company or other body of persons. |
3. | The liability of the members is unlimited. |
I, the undersigned, whose name, address and occupation are subscribed, am desirous of being formed into a company in pursuance of this Memorandum of Association, and I agree to take the number and kind of shares in the capital stock of the Company written below my name.
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/s/ Charles S. Reagh |
Name of Subscriber:Charles S. Reagh |
800-1959 Upper Water Street, Halifax, NS B3J 2X2 |
Occupation:Solicitor |
Number of shares subscribed:One common share |
TOTAL SHARES TAKEN: one common share.
Dated this 20th day of July, 2004.
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Witness to above signature: | | /s/ Amy Smith | | |
| | Name of Witness:Amy Smith | | |
| | 800-1959 Upper Water Street, Halifax, NS B3J 2X2 | | |
| | Occupation:Legal Assistant | | |
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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 20th day of July, 2004 |
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| | /s/ Kim Perrier |
For | | Registrar of Joint Stock Companies |
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CERTIFICATE OF NAME CHANGE
Companies Act
Registry Number
3102560
Name of Company
BORDEN NOVA SCOTIA FINANCE, ULC
I hereby certify that the above-mentioned company has with approval of the Registrar of Joint Stocks changed its name to:
HEXION NOVA SCOTIA FINANCE, ULC
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/s/ Illegible | | | | July 14, 2005 |
Agent of the Registrar of Joint Stock Companies | | | | Date of Name Change |
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 | | 1505 Barrington St., 9th Flr. | | Bus: 902 424-7770 |
| PO Box 1529 | | Fax: 902 424-4633 |
| Halifax, Nova Scotia | | |
| B3J 2Y4 | | |
I hereby certify that the attached document is a true copy of a document filed in an electronic format in the office of the Registrar of Joint Stock Companies on the 14 day of July, 2005
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/s/ Illegible |
(either Registrar of Joint Stock Companies or Agent for the Registrar of Joint Stock Companies) |
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Dated the 14 day of July, 2005 |
BORDEN NOVA SCOTIA FINANCE, ULC
SHAREHOLDER’S RESOLUTION
BE IT RESOLVEDas a Special Resolution of the Company that the name of the Company be, with the approval of the Registrar of Joint Stock Companies, changed from
BORDEN NOVA SCOTIA FINANCE, ULC
to
HEXION NOVA SCOTIA FINANCE, ULC
effective immediately following approval thereof by the Registrar of Joint Stock Companies and that application be made to the Registrar of Joint Stock Companies to enter the said new name on the register of companies in the place of the present name of the Company.
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CERTIFICATE
I hereby certify that the foregoing Resolution is a true copy of a Special Resolution duly passed on the 8th day of July, 2005 by being signed by all of the shareholders of the Company who would be entitled to vote on the Resolution at a meeting, all in accordance with the provisions of sub-section (1) of Section 92 of the Companies Act of Nova Scotia, and that the Resolution is a Special Resolution in accordance with the Companies Act of Nova Scotia.
WITNESS my hand and seal of the Company this 8th day of July, 2005.
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/s/ Ellen G. Berndt |
Name: Ellen G. Berndt |
Position: Secretary |
BORDEN NOVA SCOTIA FINANCE, ULC |
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FILED ELECTRONICALLY |
in the computer records maintained by the |
Registry of Joint Stock Companies |
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JUL 14 2005 |
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Per: | | /s/ W.M. |
| | STEWART MCKELVEY STIRLING SCALES |