Exhibit 3.45
Request ID: | 010606152 | Province of Ontario | Date Report Produced: 2008/08/19 |
Demande n°: |
| Province de l’Ontario | Document produit le: |
Transaction ID: | 036293946 | Ministry of Consumer and Business Services | Time Report Produced: 11:10:40 |
Transaction n°: |
| Ministère des Services aux consommateurs et aux entreprises | Imprimé a: |
Category ID: | CT | Companies and Personal Property Security Branch |
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Catègori e: |
| Direction des compagnies et des sûretés mobiliéres |
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Certificate of Incorporation
Certificat de constitution
This is to certify that |
| Ceci certifie que |
ENERSTREAM AGENCY SERVICES INC.
Ontario Corporation No. |
| Numéro matricule de la personne morale en Ontario |
002182339
is a corporation incorporated, under the laws of the Province of Ontario. |
| est une societe constituee aux termes des lois de la province de l’Ontario. |
These articles of incorporation are effective on |
| Les présents statuts constitutifs entrent en vigueur le |
AUGUST 19 AOÛT, 2008
Director/Directrice
Business Corporations Act/Loi sur les societés par actions
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| Ontario Corporation Number | |
Request ID / Demande n° |
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| Numéro de la compagnie en Ontario | |
10606152 |
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| 2182339 | |
FORM 1 | FORMULE NUMÉRO 1 |
BUSINESS CORPORATIONS ACT |
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| LOI SUR LES COMPAGNIES |
ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
1. | The name of the corporation is: | Denomination sociale de la compagnie: | |||||||
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| ENERSTREAM AGENCY SERVICES INC. | ||||||||
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2. | The address of the registered office is: | Adresse du siège social: | |||||||
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| 199 | BAY STREET | Suite 2800 | ||||||
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| (Street & Number, or R.R. Number & if Multi-Office Building give Room No.) | ||||||||
| (Rue et numéro°, ou numéro de is R.R. et, s’il s’agit edifice a bureau, numero du bureau) | ||||||||
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| TORONTO | ONTARIO | |||||||
| CANADA | M5L 1A9 | |||||||
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| (Name of Municipality or Post Office) |
| (Postal Code/Code postal) | ||||||
| (Nom de la municipalité ou du bureau de poste) |
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3. | Number (or minimum and maximum |
| Nombre (ou nombres minimal at maximal) | ||||||
| number) of directors is: |
| d’administrateurs: | ||||||
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| Minimum | 1 |
| Maximum | 10 | ||||
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4. | The first director(s) is/are: |
| Premier(s) administrateur(s): | ||||||
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| First name, initials and surname |
| Resident Canadian State Yes or No | ||||||
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| Address for service, giving Street & No. or R.R. No., Municipality and Postal Code |
| Domicile élu, y compris la rue et le numero, le numero de is R.R., ou le nom de la municipalite at le code postal | ||||||
| *JASON A. DUBCHAK |
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| YES |
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| 607 8 AVENUE SW Suite 400 |
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| CALGARY ALBERTA |
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4. | The first director(s) is/are: |
| Premier(s) administrateur(s): | |
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| First name, initials and surname |
| Resident Canadian State Yes or No | |
| Prenom, initiales et nom de famine |
| Resident Canadian | Oui/Non |
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| Address for service, giving Street & No. or R.R. No., Municipality and Postal Code |
| Domicile élu, y compris is rue et le nnmero, le numero de la R.R., ou le nom de la municipalité et le code postal |
| * DAVID POPE |
| YES | |
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| 607 8 AVENUE SW Suite 400 |
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| CALGARY ALBERTA |
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5. | Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. |
| Limites, s’il y a lieu, imposées aux activités commerciales ou aux pouvoirs de la compagnie. |
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| None. |
6. | The classes and any maximum number of shares that the corporation is authorized to issue: |
| Categories et nombre maximal, s’il y a lieu, d’actions que la compagnie est autorisee a émettre: |
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| The Corporation is authorized to issue an unlimited number of shares of one class designated as Class “A” common shares. |
7. | Rights, privileges, restrictions and conditions if any) attaching to each class of shares and directors authority with respect to any class of shares which may be issued in series: Droits, privileges, restrictions at conditions, s’il y a lieu, rattachés à cheque categorié d’actions at pouvoirs des administrateurs relatifs a cheque categorie d’actions que peut être emise en series |
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| N/A |
8. | The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows: |
| L’emission, le transfert ou la propriété d’actions est/n’est pas restreinte. Les restrictions, s’il y a lieu, soot les suivantes: |
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| No securities of the Corporation, other than non-convertible debt securities, shall be transferred without the consent of either (a) a majority 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 holders of at least 51% of the outstanding common shares of the Corporation expressed by a resolution passed at a meeting of such shareholders or by an instrument or instruments in writing signed by the holders of at least 51% of the outstanding common shares of the Corporation. |
10. | The names and addresses of the incorporators are | |
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| First name, initials and last name or corporate name | Prenom, initiale et nom de fami/le ou denomination sociale |
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| Full address for service or address of registered office or of principal place of business giving street & No. or R.R. No., municipality and postal code | |
| Domicile elu, adresse du siège social au adresse de l’etablissement principal, y compris is rue at le numero, le numero de la R.R., le nom de Is municipalite et le code postal | |
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* | JASON A. DUBCHAK | |
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| 607 8 AVENUE SW Suite 400 |
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| CALGARY ALBERTA |
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| CANADA T2P 0A7 |
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* | DAVID POPE | |
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| 607 8 AVENUE SW Suite 400 |
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| CALGARY ALBERTA |
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| CANADA T2P 0A7 |
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