Exhibit 3(c)
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| | Industry Canada | | Industrie Canada | | ELECTRONIC TRANSACTION REPORT | | RAPPORT DE LA TRANSACTION ÉLECTŔONIQUE |
| | Canada Business | | Loi canadienne sur les | | | | |
| | Corporations Act | | sociétés par actions | | ARTICLES OF | | STATUTS CONSTITUTIFS |
| | | | | | INCORPORATION | | |
| | | | | | (SECTION 6) | | (ARTICLE 6) |
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Processing Type — Mode de Traltement: | | E-Commerce/Commerce-É |
1. | | Name of Corporation - Dénomination de la société |
| | Stratos Canada Inc |
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2. | | The province or territory in Canada where the registered office is to be situated — La province ou le territoire au Canada où se situera le siège social |
| | NL |
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3. | | The classes and any maximum number of shares that the corporation is authorized to issue — Catégories et le nombre maximal d’actions que la société est autorisée à émettre |
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| | The annexed Schedule 1 is incorporated in this form. |
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| | L’annexe 1 ci-jointe fait partie intégrants de la présente formule. |
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4. | | Restrictions, if any, on share transfers — Restrictions sur le transfert des actions, s’il y a lieu |
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| | The annexed Schedule 2 is incorporated in this form. |
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| | L’annexe 2 ci-jointe fait partie intégrante de la présente formule. |
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5. | | Number (or minimum and maximum number) of directors — Nombre ( ou nombre minimal et maximal ) d’administrateurs |
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| | Minimum: 1 Maximum: 10 |
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6. | | Restrictions, If any, on business the corporation may carry on — Limites imposées à I’activité commerciale de la société, s’ll y a lieu |
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| | The annexed Schedule 3 is incorporated in this form. |
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| | L’annexe 3 ci-jointe fait partie intégrante de la présente formule. |
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7. | | Other provisions, if any — Autres dispositions, s’lly a lieu |
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| | The annexed Schedule 4 is incorporated in this form. |
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| | L’annexe 4 ci-jointe fait pantie intégrante de la présente formule. |
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8. | | Incorporators — Fondateurs |
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Name(s) — Nom(s) | | Address (Including postal code) — Adresse (inclure le code postal) | | Signature |
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LYDIA BUGDEN | | 1595 EDWARD STREET, HALIFAX, NOVA SCOTIA, CANADA, B3H 3H9 | | LYDIA BUGDEN |
SCHEDULE / ANNEXE 1
1,000 common shares
SCHEDULE / ANNEXE 2
No shares of the Corporation may be transferred without either:
(a) the previous consent of the directors of the Corporation expressed by resolution passed by the board of directors or by an instrument or instruments in writing signed by a majority of the directors; or
(b) the previous consent of the holders of at least fifty-one percent (51%) of the outstanding voting shares expressed by a resolution passed by the shareholders or by an instrument or instruments in writing signed by such shareholders.
SCHEDULE / ANNEXE 4
(a) The number of shareholders of the Corporation, exclusive of persons who are in the employment of the Corporation and exclusive of persons who, having been formerly in the employment the Corporation, were, while in that employment, and have continued after the termination of that employment to be, shareholders of the Corporation, is limited to not more than fifty, two or more persons who are joint registered owners of one or more shares being counted as one shareholder; and
(b) Any invitation to the public to subscribe for securities of the Corporation is prohibited.
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Industry Canada | | Form 1 |
Canada Business Corporations | | Articles of Incorporation |
Act | | (Section 6) |
1. Name of the Corporation
STRATOS CANADA INC.
2. The province or territory in Canada where the registered office is situate:
Newfoundland and Labrador
3. The classes and any maximum number of shares that the corporation is authorized to issue:
1,000 common shares
4. Restrictions, if any, on share transfer:
No shares of the Corporation may be transferred without either:
(a) the previous consent of the directors of the Corporation expressed by resolution passed by the board of directors or by an instrument or instruments in writing signed by a majority of the directors; or
(b) the previous consent of the holders of at least fifty-one percent (51%) of the outstanding voting shares expressed by a resolution passed by the shareholders or by an instrument or instruments in writing signed by such shareholders.
5. Number (Minimum and maximum number) of directors:
Minimum of 1, maximum of 10
6. Restrictions, if any, on the business the corporation may carry on
None
7. Other provisions, if any
(a) The number of shareholders of the Corporation, exclusive of persons who are in the employment of the Corporation and exclusive of persons who, having been formerly in the employment the Corporation, were, while in that employment, and have continued after the termination of that employment to be, shareholders of the Corporation, is limited to not more than fifty, two or more persons who are joint registered owners of one or more shares being counted as one shareholder; and
(b) Any invitation to the public to subscribe for securities of the Corporation is prohibited
8. Incorporators
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Name | | Address (including postal code) | | Signature |
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Lydia S. Bugden | | 1595 Edward Street | | /s/ [ILLEGIBLE] |
| | Halifax, NS B3H 3H9 | | |
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For Departmental use only Corporation No. | | | | Filed |
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| | Industry Canada | | Industrie Canada |
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| | Corporations Canada | | Corporations Canada |
| | 9th floor | | 9e étage |
| | Jean Edmonds Towers South | | Tour Jean Edmonds sud |
| | 365 Laurier Avenue West | | 365, avenue Laurier ouest |
| | Ottawa, Ontario K1A 0C8 | | Ottawa (Ontario) KlA 0C8 |
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December 22, 2004 / le 22 décembre 2004 | | Your file — Votre référence |
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K. BUNGAY | | |
(902)420-3366 | | Our file — Notre référence |
kbungay@smss.com | | 632722-2 |
Re — Objet:Stratos Canada Inc.
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Enclosed herewith is the document issued in the above matter. | | Vous trouverez ci-inclus le document émis dans 1’affaire précitée. |
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A notice of issuance of CBCA documents will be published in theMonthly Transactions. | | Un avis de l’émission de documents en vertu de la LCSA sera publié dans les Transactions mensuelles. |
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IF A NAME OR CHANGE OF NAME IS INVOLVED, THE FOLLOWING CAUTION SHOULD BE OBSERVED: | | S’IL EST QUESTION D’UNE DÉNOMINATION SOCIALE OU D’UN CHANGEMENT DE DÉNOMINATION SOCIALE, L’AVERTISSEMENT SUIVANT DOIT ÊTRE RESPECTÉ: |
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This name is available for use as a corporate name subject to and conditional upon the applicants assuming full responsibility for any risk of confusion with existing business names and trade marks (including those set out in the relevant NUANS search reports)). Acceptance of such responsibility will comprise an obligation to change the name to a dissimilar one in the event that representations are made and established that confusion is likely to occur. The use of any name granted is subject to the laws of the jurisdiction where the company carries on business. | | Cette dénomination sociale est disponible en autant que les requérants assument toute responsabilité de risque de confusion a vec toutes denominations commerciales et toutes marques de commerce existantes (y compns celles qui sont citées dans le(s) rapport(s) de recherches de NUANS pertinents)). Cette acceptation de responsabilité comprend l’obligation de changer la dénomination de la société en une dénomination différente advenant le cas où des représentations sont faites établissant qu’il y a une probabilité de confusion. L’utilisation de tout nom octroyé est sujette à toute loi de la juridiction où la société exploite son entreprise. |
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We trust this is to your satisfaction. | | Nous espérons le tout à votre satisfaction. |
Email: corporations.efiling@ ic.gc.ca
Internet: http://corporationscanada.ic.gc.ca