Exhibit 3.37
Request ID: | 010606142 | Province of Ontario | Date Report Produced: 2008/08/19 |
Demande n°: | | Province de l’Ontario | Document produit le: |
Transaction ID: | 036293912 | Ministry of Consumer and Business Services | Time Report Produced: 11:09:00 |
Transaction n°: | | Ministere des Services aux consommateurs et aux entreprises | Imprime a: |
Category ID: | CT | Companies and Personal Property Security Branch | |
Categorie: | | Direction des compagnies et des suretes mobilieres | |
Certificate of Incorporation
Certificat de constitution
This is to certify that | | Ceci certifie que |
ACCESS GAS SERVICES (ONTARIO) INC.
Ontario Corporation No. | | Numero matricule de la personne morale en
Ontario |
002182338
is a corporation incorporated, | | est une societe constituee aux termes |
under the laws of the Province of Ontario. | | des lois de la province de l’Ontario. |
| | |
| | |
These articles of incorporation | | Les presents statuts constitutifs |
are effective on | | entrent en vigueur le |
AUGUST 19 AOUT, 2008
Director/Directrice
Business Corporations Act/Loi sur les societes par actions
Ontario Corporation Number
Request ID / Demande n° | | Numero de la compagnie en Ontario |
10606142 | | 2182338 |
FORM 1 | | | | FORMULE NUMERO 1 |
| | | | |
BUSINESS CORPORATIONS ACT | | / | | LOI SUR LES COMPAGNIES |
ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
1. | The name of the corporation is: | Denomination sociale de is compagnie: |
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| ACCESS GAS SERVICES (ONTARIO) INC. |
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2. | The address of the registered office is: | Adresse du siege 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 numero, ou numero de la R.R. et, s’il s’agit edifice a bureau, numero du bureau) |
| | |
| TORONTO | ONTARIO |
| CANADA | M5L 1A9 |
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| (Name of Municipality or Post Office) | (Postal Code/Code postal) |
| (Nom de la municipalite ou du bureau de poste) | |
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3. | Number (or minimum and maximum | Nombre (ou nombres minimal et 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 |
| Prenom, initiales et nom de famille | Resident Canadien Oui/Non |
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| Address for service, giving Street & No. | Domicile elu, y compris la rue et le |
| or R.R. No., Municipality and Postal Code | numero, le numero de la R.R., ou le nom |
| | de la municipalite et le code postal |
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* | JASON A. | YES |
| DUBCHAK | |
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| 607 8 AVENUE SW Suite 400 | |
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| CALGARY ALBERTA | |
| CANADA T2P 0A7 | |
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4. | The first director(s) is/are: | Premier(s) administrateur(s): |
| | |
| First name, initials and surname | Resident Canadian State Yes or No |
| Prenom, initiales et nom de famille | Resident Canadien Oui/Non |
| | |
| Address for service, giving Street & No. | Domicile elu, y compris la rue et le |
| or R.R. No., Municipality and Postal Code | numero, le numero de la R.R., ou le nom |
| | de la municipality et le code postal |
| | |
| * | DAVID | YES |
| | POPE | |
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| 607 8 AVENUE SW Suite 400 | |
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| CALGARY ALBERTA | |
| CANADA T2P 0A7 | |
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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, imposees aux activites commerciales ou aux pouvoirs de la compagnie. |
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| None. |
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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 emettre: |
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| The Corporation is authorized to issue an unlimited number of shares of one class designated as Class “A” common shares. |
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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 et conditions, s’il y a lieu, rattaches a chaque categorie d’actions et pouvoirs des administrateurs relatifs a chaque categorie d’actions que peut etre emise en serie: |
| |
| N/A |
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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 propriete d’actions est/n’est pas restreinte. Les restrictions, s’il y a lieu, sont les suivantes: |
| |
| 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. |
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9. | Other provisions, (if any, are): |
| Autres dispositions, s’il y a lieu: |
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| None. |
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10. | The names and addresses of the incorporators are | |
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| Nom et adresse des fondateurs | |
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| First name, initials and last name | Pre-nom, initiale et nom de |
| or corporate name | famille 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 siege social au adresse de l’etablissement principal, y compris la rue et le numero, le numero de la R.R., le nom de la 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 | |
| CANADA T2P 0A7 | |
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* | DAVID POPE | |
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| 607 8 AVENUE SW Suite 400 | |
| | |
| | |
| CALGARY ALBERTA | |
| CANADA T2P 0A7 | |
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