Exhibit 3.24
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 Industry Canada | | Industrie Canada |
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Certificate | | Certificat |
of Amendment | | de modification |
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Canada Business | | Loi canadienne sur |
Corporations Act | | les sociétés par actions |
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CASCADES PAPERBOARD INTERNATIONAL INC. | | 384894-9 | | |
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Name of corporation-Dénomination de la société | | Corporation number-Numéro de la société | | |
I hereby certify that the articles of the above-named corporation were amended:
| a) | | under section 13 of theCanada Business Corporations Actin accordance with the attached notice; |
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| b) | | under section 27 of theCanada Business Corporations Actas set out in the attached articles of amendment designating a series of shares; |
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| c) | | under section 179 of theCanada Business Corporations Actas set out in the attached articles of amendment; |
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| d) | | under section 191 of theCanada Business Corporations Actas set out in the attached articles of reorganization; |
Je certifie que les statuts de la société susmentionnée ont été modifiés:
| o | a) | en vertu de l’article 13 de laLoi canadienne sur les sociétés par actions,conformément à 1’avis ci-joint; |
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| o | b) | en vertu de 1’article 27 de laLoi canadienne sur les sociétés par actions,tel qu’il est indiqué dans les clauses modificatrices ci-jointes désignant une série d’actions; |
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| þ | c) | en vertu de l’article 179 de laLoi canadienne sur les sociétés par actions,tel qu’il est indiqué dans les clauses modificatrices ci-jointes; |
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| o | d) | en vertu de 1’article 191 de laLoi canadienne sur les sociétés par actions,tel qu’il est indiqué dans les clauses de réorganisation ci-jointes; |
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/s/ Richard G. Shaw
Richard G. Shaw | | September 18, 2007 / le 18 septembre 2007
Date of Amendment - Date de modification |
| Director - Directeur | | |
Informal English translation of the Certificate of Amendment of Cascades Paperboard International Inc., filed with Industry Canada on September 18, 2007.
[Logo] Industry Canada
Corporations Canada
Articles of Amendment
(Article 27 or 177 of the Canada Business Corporations Act (CBCA))
1. Corporation name
CASCADES BOXBOARD GROUP INC./ CASCADES GROUPE CARTON PLAT INC.
2. Corporation number
384894-9
3. The articles are amended as follows:
(Please note that more than one section can be filled out)
A. The corporation changes its name to:
CASCADES PAPERBOARD INTERNATIONAL INC.
B. The corporation changes the province or territory in Canada where the registered office is situated to: (Do not indicate the full address)
C. The corporation changes the minimum and/or maximum number of directors to: (For a fixed number of directors, please indicate the same number in both the minimum and maximum options)
Minimum: Maximum:
D. Other changes: (e.g. to the classes of shares, to restrictions on share transfers, to restrictions on the businesses of the corporation or to any other provisions that are permitted by the CBCA to be set out in the Articles)Please specify.
4. Declaration
I hereby certify that I am a director or an officer of the corporation.
/s/ Nathalie Théberge
Nathalie Théberge
(819) 363-5116
RECEIVED TIME: SEP. 18. 8:59AM
