Exhibit 3.39
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Number: BC0771090
CERTIFICATE
OF
INCORPORATION
BUSINESS CORPORATIONS ACT
I Hereby Certify that 0771090 B.C. LTD. was incorporated under the Business Corporations Act on October 6, 2006 at 09:47 AM Pacific Time.
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| Issued under my hand at Victoria, British Columbia On October 6, 2006 |
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|
RON TOWNSHEND |
Registrar of Companies |
Province of British Columbia |
Canada |
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| Ministry of Finance Corporate and Personal Property Registries www.corporateonline.gov.gc.ca | Mailing Address: PO Box 9431 Stn Prov Govt. Victoria BC V8W 9V3 | Location: 2nd Floor - 940 Blanshard St. Victoria BC 250 356-8626 |
| Incorporation Application FORM 1 BUSINESS CORPORATIONS ACT Section 10 | CERTIFIED COPY |
Of a Document filed with the Province of British Columbia Registrar of Companies |
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|
RON TOWNSHEND |
October 6, 2006 |
FILING DETAILS: | | Incorporation Application for: |
| | 0771090 B.C. LTD. |
| | |
| | Incorporation Number: BC0771090 |
| | |
Filed Date and Time: | | October 6, 2006 09:47 AM Pacific Time |
| | |
Recognition Date and Time: | | Incorporated on October 6, 2006 09:47 AM Pacific Time |
INCORPORATION APPLICATION
Name Reservation Number: | Name Reserved: |
| |
N/A | The company is to be incorporated with a name created by adding “B.C. LTD” after the incorporation number. |
INCORPORATION EFFECTIVE DATE:
The incorporation is to take effect at the time that this application is filed with the Registrar.
INCORPORATOR INFORMATION | |
| |
Last Name, First Name, Middle Name: | Mailing Address: |
Davies, Philip H. | 1200 - 855 SECOND STREET S.W. |
| CALGARY AB T2P 4Z5 |
| CANADA |
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COMPLETING PARTY
First Name, First Name, Middle Name: McCormack, Janet | Mailing Address: SUITE 2600, THREE BENTALL CENTRE 595 BURRARD STREET, PO BOX 49314 VANCOUVER BC V7K 2A4 CANADA |
Completing Party Statement
I, Janet McCormack, the completing party, have examined the articles and the incorporation agreement applicable to the company that is to be incorporated by the filing of the Incorporation Application and confirm that:
a) the Articles and the Incorporation Agreement both contain a signature line for each person identified as an incorporator in the Incorporation Application with the name of that person set out legibly under the signature lines,
b) an original signature has been placed on each of those signature lines, and
c) I have no reason to believe that the signature placed on a signature line is not the signature of the person whose name is set out under that signature line.
NOTICE OF ARTICLES
Name of Company:
0771090 B.C. LTD.
REGISTERED OFFICE INFORMATION
Mailing Address: SUITE 2600, THREE BENTALL CENTRE PO BOX 49314, 595 BURRARD STREET VANCOUVER BC V7X 1L3 CANADA | Delivery Address: SUITE 2600, THREE BENTALL CENTRE PO BOX 49314, 595 BURRARD STREET VANCOUVER BC V7X 1L3 CANADA |
RECORDS OFFICE INFORMATION
Mailing Address: SUITE 2600, THREE BENTALL CENTRE PO BOX 49314, 595 BURRARD STREET VANCOUVER BC V7X 1L3 CANADA | Delivery Address: SUITE 2600, THREE BENTALL CENTRE PO BOX 49314, 595 BURRARD STREET VANCOUVER BC V7X 1L3 CANADA |
2
DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Pope, David
Mailing Address: 1200 - 855 SECOND STREET S.W. CALGARY AB T2P 4Z5 CANADA | Delivery Address: 1200 - 855 SECOND STREET S.W. CALGARY AB T2P 4Z5 CANADA |
Last Name, First Name, Middle Name:
Davies, Phillip H.
Mailing Address: 1200 - 855 SECOND STREET S.W. CALGARY AB T2P 4Z5 CANADA | Delivery Address: 1200 - 855 SECOND STREET S.W. CALGARY AB T2P 4Z5 CANADA |
AUTHORIZED SHARE STRUCTURE
1. No Maximum | Class “A” Common Shares | Without Par Value Without Special Rights or Restrictions attached |
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| Ministry of Finance Corporate and Personal Property Registries www.corporateonline.gov.gc.ca | INCORPORATION APPLICATION FORM 1 - BC COMPANY Section 10 Business Corporations Act |
Telephone: 250 356 - 8626
DO NOT MAIL THIS FORM to the Corporate and Personal Property Registries unless you are instructed to do so by registry staff. The Regulation under the Business Corporations Act requires the electronic version of this form to be filed on the Internet at www.corporateonline.gov.bc.ca | | Freedom of Information and Protection of Privacy Act (FIPPA) The personal information requested on this form is made available to the public under the authority of the Business Corporations Act. Questions about how the FIPPA applies to this personal information can be directed to the Administrative Assistant of the Corporate and Personal Property Registries at 250 356-1198, PO Box 9431 Stn Prov Govt, Victoria BC V8W 9V3. |
A. | NAME OF COMPANY — Choose one of the following: |
| |
| o | The name is the name reserved for the company to be incorporated. The name reservation number is |
| | OR |
| x | The company is to be incorporated with a name created by adding “B.C. Ltd.” after the incorporation number of the company. |
B. | INCORPORATION EFFECTIVE DATE — Choose one of the following: |
| |
| x | The incorporation is to take effect at the time that this application is filed with the registrar. |
| | |
| o | The incorporation is to take effect at 12:01 a.m. Pacific Time on being a date that is not more than ten days after the date of this application. |
| | |
| o | The incorporation is to take effect at o a.m. or o p.m. Pacific Time on being a date and time that is not more than ten days after the date of the filing of this application. |
C. | INCORPORATION NAME(S) AND MAILING ADDRESS(ES) |
| |
| If an incorporation is a corporation or a firm, enter the full name of the corporation or firm. Attach an additional sheet if more space is required. |
CORPORATION OR FIRM NAME OR | | | | | | MAILING ADDRESS INCLUDING |
LAST NAME | | FIRST NAME | | MIDDLE NAME | | PROVINCE/STATE, COUNTRY AND POSTAL/ZIP CODE |
| | | | | | 1200 - 855 Second Street S.W. Calgary, Alberta T2P 4Z5 |
D. | COMPLETING PARTY - The completing party must be an individual, not a corporation or firm. |
LAST NAME | | FIRST NAME | | MIDDLE NAME |
| | | | |
McCormack, Janet | | | | |
E. | MAILING ADDRESS OF COMPLETING PARTY INCLUDING PROVINCE/STATE, COUNTRY AND POSTAL/ZIP CODE |
Suite 2600, Three Bentall Centre, P.O. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3
Rev. 2005/3/2
FORM 1 — Leitch Systems Design Inc. — Approved July 4, 2005
Adapted and reprinted with permission of the Province of British Columbia — © 2004
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F. | COMPLETING PARTY STATEMENT |
FIRST NAME | | MIDDLE NAME | | LAST NAME |
| | | | |
| | | | |
| | | | |
I, Janet McCormack,
The completing party, have examined the Articles and Incorporation Agreement applicable to the company that is to be incorporation by the filing of this Incorporation Application and confirm that:
(a) the Articles and Incorporation Agreement both contain a signature line for each person indentified as an incorporator in the Incorporation Application with the name of that person set out legibly under the signature line,
(b) an original signature has been placed on each of those signature lines, and
(c) I have no reason to believe that the signature placed on a signature line is not the signature of the person whose name is set out under that signature line.
NAME OF COMPLETING PARTY | | SIGNATURE OF COMPLETING PARTY | | DATE SIGNED YYYY / MM /DD |
| | | | |
| | | | 2006/10/05 |
Janet McCormack | | X/s/ Janet McCormak | | |
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NOTICE OF ARTICLES
A. | NAME OF COMPANY |
| |
| Set out the name of the company as set out in Item A of the Incorporation Application. |
| B.C. Ltd. |
| |
B. | TRANSLATION OF COMPANY NAME |
| |
| Set out every translation of the company name that the company intends to use outside of Canada |
| |
C. | DIRECTOR NAME(S) AND ADDRESS(ES) |
| |
| Set out the full name, delivery address and mailing address (if different) of every director of the Company. The director may elect to provide either (a) the delivery address and, if different, the mailing address for the office at which the individual can usually be served with records between 9:00 a.m. and 4 p.m. on business days or (b) the delivery address and, if different, the mailing address of the individual’s residence. The delivery address must not be a post office box. Attach an additional sheet if more space is required. |
LAST NAME | | FIRST NAME | | MIDDLE NAME | | DELIVERY ADDRESS INCLUDING PROVINCE/STATE, COUNTRY AND POSTAL/ZIP CODE | | MAILING ADDRESS INCLUDING PROVINCE/STATE, COUNTRY AND POSTAL/ZIP CODE |
Pope, David | | | | | | 1200 - 855 Second Street S.W. Calgary, Alberta T2P 4Z | | 1200 - 855 Second Street S.W. Calgary, Alberta T2P 4Z |
Davies, Phillip H. | | | | | | 1200 - 855 Second Street S.W. Calgary, Alberta T2P 4Z | | 1200 - 855 Second Street S.W. Calgary, Alberta T2P 4Z |
D. | REGISTERED OFFICE ADDRESSES |
| |
| DELIVERY ADDRESS OF THE COMPANY’S REGISTERED OFFICE (INCLUDING BC and POSTAL CODE) |
| Suite 2600, Three Bentrall Centre, P.O. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| |
| MAILING ADDRESS OF THE COMPANY’S REGISTERED OFFICE (INCLUDING BC and POSTAL CODE) |
| Suite 2600, Three Bentrall Centre, P.O. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| |
E. | RECORDS OFFICE ADDRESSES |
| |
| DELIVERY ADDRESS OF THE COMPANY’S RECORDS OFFICE (INCLUDING BC and POSTAL CODE) |
| Suite 2600, Three Bentrall Centre, P.O. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| |
| MAILING ADDRESS OF THE COMPANY’S RECORDS OFFICE (INCLUDING BC and POSTAL CODE) |
| Suite 2600, Three Bentrall Centre, P.O. Box 49314, 595 Burrard Street, Vancouver, BC V7X 1L3 |
| |
F. | AUTHORIZED SHARE STRUCTURE |
| | Maximum number of shares of this class or series of shares that the company is authorized to issue, or indicate there is no maximum number | | Kind of shares of this class or series of shares | | Are there special rights or restrictions attached to the shares of this class or series of shares? |
Identifying name of class or series of shares | | MAXIMUM NUMBER OF SHARES AUTHORIZED OR “NO MAXIMUM NUMBER” | | PAR VALUE OR WITHOUT PAR VALUE | | TYPE OF CURRENCY | | YES/NO |
Class “A” Common | | no maximum number | | without par value | | n/a | | No |
Rev. 2005/3/2
FORM 1 — Leitch Systems Design Inc. — Approved July 4, 2005
Adapted and reprinted with permission of the Province of British Columbia — © 2004
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