Exhibit 3.19
Date and Time: December 2, 2010 08:56 AM Pacific Time
| Ministry | Mailing Address: PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 | Location: 2nd Floor - 940 Blanshard St. Victoria BC | |
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| BC Registry Services | www.corporateonline.gov.bc.ca | 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the Registrar on: October 20, 2010 01:21 PM Pacific Time
Incorporation Number: BC0889626
Recognition Date and Time: Incorporated on September 3, 2010 10:25 AM Pacific Time
NOTICE OF ARTICLES
Name of Company: |
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BERG GENERAL PARTNER CORP. |
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REGISTERED OFFICE INFORMATION |
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Mailing Address: | Delivery Address: |
#1900 - 355 BURRARD STREET | #1900 - 355 BURRARD STREET |
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RECORDS OFFICE INFORMATION |
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Mailing Address: | Delivery Address: |
#1900 - 355 BURRARD STREET | #1900 - 355 BURRARD STREET |
VANCOUVER BC V6C 2G8 | VANCOUVER BC V6C 2G8 |
CANADA | CANADA |
DIRECTOR INFORMATION |
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Last Name, First Name, Middle Name: |
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SAXTON, PAMELA |
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Mailing Address: | Delivery Address: |
26 WEST DRY CREEK CIRCLE, #810 | 26 WEST DRY CREEK CIRCLE, #810 |
LITTLETON CO 80120 | LITTLETON CO 80120 |
UNITED STATES | UNITED STATES |
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Last Name, First Name, Middle Name: |
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LOUGHREY, KEVIN |
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Mailing Address: | Delivery Address: |
26 WEST DRY CREEK CIRCLE, #810 | 26 WEST DRY CREEK CIRCLE, #810 |
LITTLETON CO 80120 | LITTLETON CO 80120 |
UNITED STATES | UNITED STATES |
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Last Name, First Name, Middle Name: |
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WILSON, MARK |
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Mailing Address: | Delivery Address: |
26 WEST DRY CREEK CIRCLE, #810 | 26 WEST DRY CREEK CIRCLE, #810 |
LITTLETON CO 80120 | LITTLETON CO 80120 |
UNITED STATES | UNITED STATES |
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Last Name, First Name, Middle Name: |
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SHELLHAAS, S. SCOTT |
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Mailing Address: | Delivery Address: |
26 WEST DRY CREEK CIRCLE, #810 | 26 WEST DRY CREEK CIRCLE, #810 |
LITTLETON CO 80120 | LITTLETON CO 80120 |
UNITED STATES | UNITED STATES |
AUTHORIZED SHARE STRUCTURE |
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1. No Maximum | COMMON Shares | Without Par Value |
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| With Special Rights or Restrictions attached |
| Ministry | Mailing Address: PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 | Location: 2nd Floor - 940 Blanshard St. Victoria BC | |
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| BC Registry Services | www.corporateonline.gov.bc.ca | 250 356-8626 |
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Incorporation
FORM 1 | CERTIFIED COPY |
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| RON TOWNSHEND |
FILING DETAILS: | Incorporation Application for: |
| BERG GENERAL PARTNER CORP. |
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| Incorporation Number: BC0889626 |
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Filed Date and Time: | September 3, 2010 10:25 AM Pacific Time |
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Recognition Date | Incorporated on September 3, 2010 10:25 AM Pacific Time |
and Time: |
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INCORPORATION APPLICATION
Name Reservation Number: | Name Reserved: |
NR1791898 | BERG GENERAL PARTNER CORP. |
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INCORPORATION EFFECTIVE DATE: |
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The incorporation is to take effect at the time that this application is filed with the Registrar. | |
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INCORPORATOR INFORMATION |
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Corporation or Firm Name: | Mailing Address: |
GOODMANS | #1900 - 355 BURRARD STREET |
| VANCOUVER BC V6C 2G8 |
| CANADA |
COMPLETING PARTY |
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Last Name, First Name, Middle Name: | Mailing Address: |
CHINN, LINDA S. | #1900 - 355 BURRARD STREET |
| VANCOUVER BC V6C 2G8 |
| CANADA |
Completing Party Statement
I, LINDA S. CHINN, 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: |
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BERG GENERAL PARTNER CORP. |
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REGISTERED OFFICE INFORMATION |
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Mailing Address: | Delivery Address: |
#1900 - 355 BURRARD STREET | #1900 - 355 BURRARD STREET |
VANCOUVER BC V6C 2G8 | VANCOUVER BC V6C 2G8 |
CANADA | CANADA |
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RECORDS OFFICE INFORMATION |
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Mailing Address: | Delivery Address: |
#1900 - 355 BURRARD STREET | #1900 - 355 BURRARD STREET |
VANCOUVER BC V6C 2G8 | VANCOUVER BC V6C 2G8 |
CANADA | CANADA |
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DIRECTOR INFORMATION |
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Last Name, First Name, Middle Name: |
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MARSHALL, PETER |
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Mailing Address: | Delivery Address: |
12313 SKILLEN STREET | #1500 - 999 WEST HASTINGS STREET |
MAPLE RIDGE BC V4R 2M5 | VANCOUVER BC V6C 2W2 |
CANADA | CANADA |
Last Name, First Name, Middle Name: |
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PEASE, ROBERT |
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Mailing Address: | Delivery Address: |
13706 20A AVENUE | 1500 - 999 WEST HASTINGS STREET |
SURREY BC V4A 9V7 | VANCOUVER BC V6C 2W2 |
CANADA | CANADA |
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Last Name, First Name, Middle Name: |
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HUXHAM, BASIL |
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Mailing Address: | Delivery Address: |
R.R. 1, R55 | #1500 - 999 WEST HASTINGS STREET |
BOWEN ISLAND BC V0N 1G0 | VANCOUVER BC V6C 2W2 |
CANADA | CANADA |
AUTHORIZED SHARE STRUCTURE |
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1. No Maximum | COMMON Shares | Without Par Value |
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| With Special Rights or Restrictions attached |