Exhibit 3.183
| Form 4Business Corporations Act Formule 4 Loi sur les societes par actionsARTICLES OF AMALGAMATIONSTATUTS DE FUSION1. The name of the amalgamated corporation is: (Set out in BLOCK CAPITAL LETTERS)DV N NDenomination sociale de la societe issue de la fusion: (Ecrire en LETTRES MAJUSCULES SEULEMENT): AC 2. The address of the registered office is:Adresse du siege social:199 Bay Street, Suite 4000 Street & Number or R.R. Number & if Mufti-Office Building give Room No. /Rue et numero ou numero de la R.R. et, sil s’agit d’un edifice a bureaux, numero du bureauTorontoOntario M5L1A9Name of Municipality or Post Office / PostalCode/Code postal Nom de la municipalite ou du bureau de poste3. Number of directors is: Fixed numberORminimum and maximum I 77Nombre d’administrateurs:- OU minimum et maximumNombrefixe OU minimum et maximum4. The director(s) is/are: /Administrateur(s):First name, middle names and surnamePrenom, autres prenoms et nom de familleAddress for service, giving Street & No. or R.R. No., Municipality, Province, Country and Postal CodeDomicile elu, y compris la rue et le numero ou le numero de la R.R., le nom de la municipalite, la province, le pays et le code postalResident Canadian State’Yes’or’No’Resident canadien Oui/Non Michael Graham 14 Heather Lane, Randolph, New Jersey, U.S.A. 07869 No Ken Bumstead 33 Staples Avenue, Richmond Hill, Ontario L4B 4W6 Yes |
| 5. Method of amalgamation, check A or BMethode choisie pour la fusion — Cocher A ou B:A -Amalgamation Agreement /Convention de fusion:? The amalgamation agreement has been duly adopted by the shareholders of each of the amalgamating corporations as required by subsection 176 (4) of theBusiness Corporations Acton the date set out below.Les actionnaires de chaque societe qui fusionnne ont dument adopte la convention de fusion conformement auorparagraphe 176(4) de laLoi sur les societes par actions ala date mentionnee ci-dessous.ouB —Amalgamation of a holding corporation and one or more of its subsidiaries or amalgamation of subsidiaries /Fusion d’une societe mere avec une ou plusieurs de ses filiales ou fusion de filiales:The amalgamation has been approved by the directors of each amalgamating corporation by a resolution as required by section 177 of theBusiness Corporations Act onthe date set out below.Les administrateurs de chaque societe qui fusionne ont approuve la fusion par voie de resolution conformement a I’article 177 de laLoi sur les societes par actions ala date mentionnee ci-dessous.The articles of amalgamation in substance contain the provisions of the articles of incorporation ofLes statuts de fusion reprennent essentiellement les dispositions des statuts constitutifs deReynolds Food Packaging Canada Inc. Emballage Alimentaire Reynolds Canada Inc. and are more particularly set out in these articles.et sort enonces textuellement aux presents statuts.Names of amalgamating corporationsDenomination sociale des societes qui fusionnentOntario Corporation NumberNumero de la societe en OntarioDate of Adoption/Approval Dated’adoption ou d’approbationYear Month Dayannee mois jour Reynolds Food Packaging Canada Inc. Emballage Alimentaire Reynolds Canada Inc. 1763747 2011-06-28 Closure Systems International (Canada) Limited 1759854 2011-06-28 Newspring Canada Inc. 1322701 2011-06-28 798795 Ontario Limited 798795 2011-06-28 Pactiv Canada Inc. 792599 2011-06-28 |
| 6. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise.Limites, sil y a lieu, imposees aux activites commerciales ou aux pouvoirs de la societe. None. 7. 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 societe est autorisee a emettre :The corporation is authorized to issue an unlimited number of shares of one class designated as common shares. |
| 8. 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 qui peut etre emise en serie: N/A |
| 9. 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 restraint. 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 snares 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. Other provisions, (if any):Autres dispositions, s’il y a lieu:None. 11. The statements required by subsection 178(2) of theBusiness Corporations Actare attached as Schedule “A”.Les declarations exigees aux termes du paragraphe 178(2) de laLoi sur les societes par actionsconstituent I’annexe A.12. A copy of the amalgamation agreement or directors’ resolutions (as the case may be) is/are attached as Schedule “B”.Une copie de la convention de fusion ou les resolutions des administrateurs (selon le cas) constitue(nt) I’annexe B. |
| These articles are signed in duplicate.Les presents statuts sont signes en double exemplaire.Name andoriginal signatureof a director or authorized signing officer of each of the amalgamating corporations. Include the name of each corporation, the signatories name and description of office (e.g. president, secretary).Only a director or authorized signing officer can sign on behalf of the corporation./ Nom etsignature originaled’un administrateur ou d’un signataire autorise de chaque societe qui fusionne. Indiquer la denomination sociale de cheque societe, le nom du signataire et sa fonction (p.ex.:president, secretaire).Seul un administrateur ou un dirigeant habilite peut signer au nom de la societe.of Corporates Reynolds Food Packaging Canada Inc. Emballage Alimentaire Reynolds Canada Inc. /Denomination sociale des societesBy /ParSignature /SignaturePrint name of signatory / Nomdu signataire en lettres mouleesDescription of Office /FonctionClosure Systems International (Canada) Limited Names of Corporations /Denomination sociale des societesBy /ParSignature /SignaturePrint name of signatory / Description of Office /Fonction Nom du signataire en lettres mouleesNewspring Canada Inc. Names of Corporations /Denomination sociale des societesBy /Par VP. TreasurerSignature /SignaturePrint name of signatory /Nom du signataire en lettres mouleesDescription of Office /Fonction798795 Ontario Limited Names of Corporations /Denomination sociale des societesByI ParSignature /Signature Print name of signatory / Worndu signataire en lettres mouleesDescription of Office /Foncion Pactiv Canada Inc. Names of Corporations /Denomination sociale des societesBy / ParSignature /SignaturePrint name of signatory /Nom du signataire en lettres mouleesDescription of Office /Fonction |
| These articles are signed in duplicate.Les presents statuts sont sign6s en double exemplaire.Name andoriginal signatureof a director or authorized signing officer of each of the amalgamating corporations. Include the name of each corporation, the signatories name and description of office (e.g. president, secretary).Only a director or authorized signing officer can sign on behalf of the corporation. /Nom etsignature originaled’un administrates ou d’un signataire autorise de chaque societe qui fusionne. Indiquer la denomination sociale de chaque societe, le nom du signataire et sa fonction (p. ex.: president, secretaire).Seul un administrateur ou un dirigeanthabilitepeut signeraunom de la societe.Reynolds Food Packaging Canada Inc./Emballage Alimentaire Reynolds Canada Inc. Names of Corporations /Denomination sociale des societesBy /ParSignature /SignaturePrint name of signatory / Description of Office /FonctionNomdu signataire en lettres mouleesClosure Systems International (Canada) Limited Names of Corporations /Denomination sociale des societesBy /ParSignature / Signature11 Print name of signatory / Worn dosignataire en lettres mouleesDescription of Office /FoonctionNewspring Canada Inc. Names of Corporations /Denomination sociale des societesBy / Par Signature /SignaturePrint name of signatory / Description of Office /FonctionNomdu signataire en lettres moulees798795 Ontario Limited Names of Corporations /Denomination socialedessocietes By / ParSignature /Signature Print name of signatory / Description of Office /Fonction Nom du signataire en lettres moulees Pactiv Canada Inc. Names of Corporations /Denomination sociale des societesBy /ParSignature /SignaturePrint name of signatory / Description of Office /Fonction Nom du signataire en lettres moulees |
SCHEDULE “A-1”
STATEMENT OF DIRECTOR OR OFFICER
OF
REYNOLDS FOOD PACKAGING CANADA INC.
(the“Corporation”)
1. I, Michael Graham,am the Secretary and Treasurer of the Corporation, one of the amalgamating corporations listed in the Articles of Amalgamation to which this statement is attached.
2. Having conducted such examinations of the books and records of the Corporation and having made such inquiries and investigations as are necessary to enable me to make this statement, I hereby state that there are reasonable grounds for believing that:
| | (a) | | the Corporation is and the amalgamated corporation will be able to pay its liabilities as they become due; |
| |
| | (b) | | the realizable value of the assets of the amalgamated corporation will not be less than the aggregate of its liabilities and stated capital of all classes; and |
| |
| | (c) | | no creditor will be prejudiced by the amalgamation. |
SCHEDULE“A-2”
STATEMENT OF DIRECTOR OR OFFICER
OF
CLOSURE SYSTEMS INTERNATIONAL (CANADA) LIMITED
(the“Corporation”)
1. I, Stephanie H. Blackman, am the Secretary of the Corporation, one of the amalgamating corporations listed in the Articles of Amalgamation to which this statement is attached.
2. Having conducted such examinations of the books and records of the Corporation and having made such inquiries and investigations as are necessary to enable me to make this statement, I hereby state that there are reasonable grounds for believing that:
| | (a) | | the Corporation is and the amalgamated corporation will be able to pay its liabilities as they become due; |
| |
| | (b) | | the realizable value of the assets of the amalgamated corporation will not be less than the aggregate of its liabilities and stated capital of all classes; and |
| |
| | (c) | | no creditor will be prejudiced by the amalgamation. |
| | | | | |
| | | |
| | /s/ Stephanie H. Blackman | |
SCHEDULE“A-3”
STATEMENT OF DIRECTOR OR OFFICER
OF
NEWSPRING CANADA INC.
(the“Corporation”)
1. I, GREG HANSON, am the TREASURER of the Corporation, one of the amalgamating corporations listed in the Articles of Amalgamation to which this statement is attached.
2. Having conducted such examinations of the books and records of the Corporation and having made such inquiries and investigations as are necessary to enable me to make this statement, I hereby state that there are reasonable grounds for believing that:
| | (a) | | the Corporation is and the amalgamated corporation will be able to pay its liabilities as they become due; |
| |
| | (b) | | the realizable value of the assets of the amalgamated corporation will not be less than the aggregate of its liabilities and stated capital of all classes; and |
| |
| | (c) | | no creditor will be prejudiced by the amalgamation. |
SCHEDULE“A-4”
STATEMENT OF DIRECTOR OR OFFICER
OF
798795 ONTARIO LTD.
(the“Corporation”)
1. I, GREG HANSON, am the TREASURER of the Corporation, one of the amalgamating corporations listed in the Articles of Amalgamation to which this statement is attached.
2. Having conducted such examinations of the books and records of the Corporation and having made such inquiries and investigations as are necessary to enable me to make this statement, I hereby state that there are reasonable grounds for believing that:
| | (a) | | the Corporation is and the amalgamated corporation will be able to pay its liabilities as they become due; |
| |
| | (b) | | the realizable value of the assets of the amalgamated corporation will not be less than the aggregate of its liabilities and stated capital of all classes; and |
| |
| | (c) | | no creditor will be prejudiced by the amalgamation. |
SCHEDULE“A-5”
STATEMENT OF DIRECTOR OR OFFICER
OF
PACTIV CANADA INC.
(the“Corporation”)
1. I, GREG HANSON,am the TREASURER of the Corporation, one of the amalgamating corporations listed in the Articles of Amalgamation to which this statement is attached.
2. Having conducted such examinations of the books and records of the Corporation and having made such inquiries and investigations as are necessary to enable me to make this statement, I hereby state that there are reasonable grounds for believing that:
| | (a) | | the Corporation is and the amalgamated corporation will be able to pay its liabilities as they become due; |
| |
| | (b) | | the realizable value of the assets of the amalgamated corporation will not be less than the aggregate of its liabilities and stated capital of all classes; and |
| |
| | (c) | | no creditor will be prejudiced by the amalgamation. |
“SCHEDULE B-1”
UNANIMOUS SHAREHOLDER DECLARATION
| TO: | | REYNOLDS FOOD PACKAGING CANADA INC.
(the“Corporation”) |
WHEREASthe Corporation is governed by theBusiness Corporations Act (Ontario)(the“Act”) and the undersigned shareholder (the“Shareholder”)is the owner of all of the issued and outstanding shares of the Corporation;
AND WHEREASthis instrument is a written declaration (the“Declaration”)by the Shareholder that restricts in part the powers of the directors to manage or supervise the management of the business and affairs of the Corporation (the“Directors’)and is deemed by the Act to be a unanimous shareholder agreement;
AND WHEREASit is desirable that the Shareholder rather than the Directors approve certain actions referred to below;
NOW THEREFORE THIS DECLARATION WITNESSESas follows:
1. The powers of the Directors of the Corporation to manage or supervise the management of the business and affairs of the Corporation, whether such powers arise from the Act, the articles or the by-laws of the Corporation, or otherwise, are hereby restricted to the extent that the specific actions referred to in the attached resolutions may only be approved by the Shareholder (such actions being hereinafter referred to as the“Authorized Actions”)and the Directors are relieved of their duties and liabilities relating to the Authorized Actions.
2. In accordance with the Act and paragraph 1 hereof, the Shareholder shall have all the rights, powers and duties of the Directors of the Corporation in relation to the Authorized Actions.
3. In the exercise of such rights, powers and duties, the Shareholder shall be subject to the same duties to which the Directors of the Corporation would have been subject in the exercise of such rights and powers had this Declaration not been made.
4. A copy of this Declaration, together with any amendment or repeal thereof, shall be provided to each Director.
5. This Declaration shall enure to the benefit of the Directors and their heirs and legal representatives (who for this purpose shall be deemed to be parties to this Declaration) and shall be governed in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein.
DATED: June 28, 2011.
| | | | | |
| | REYNOLDS PACKING INTERNATIONAL B.V.
| |
| | By: | [ ILLEGIBLE] | |
| | | Name: | | |
| | | Title: | (Authorized Signatory) | |
2
RESOLUTION OF THE SOLE SHAREHOLDER
OF
REYNOLDS FOOD PACKAGING CANADA INC.
(the“Corporation”)
WHEREASthe shareholder is a party to a Unanimous Shareholder Declaration dated June 28, 2011 which restricts, in whole or in part, the powers of the directors to manage, or supervise the management of, the business and affairs of the Corporation;
Amalgamation with Closure Systems International (Canada) Limited, Newspring Canada Inc., 798795 Ontario Ltd. and Pactiv Canada Inc.
WHEREASClosure Systems International (Canada) Limited(“Closure”)and Newspring Canada Inc.(“Newspring”)are wholly-owned subsidiaries of the Corporation, 798795 Ontario Ltd.(“NumberCo”)is a wholly-owned subsidiary of Newspring and Pactiv Canada Inc.(“Pactiv)is a wholly-owned subsidiary of NumberCo;
AND WHEREASit is desirable that the Corporation amalgamate with Closure Newspring, NumberCo and Pactiv pursuant to subsection 177(1) of theBusiness Corporations Act(Ontario) (the“Act”).
RESOLVEDthat
| 1. | | the amalgamation of the Corporation with Closure, Newspring, NumberCo and Pactiv under the Act, pursuant to subsection 177(1) thereof, is approved; |
| 2. | | upon the endorsement of a certificate on the articles of amalgamation pursuant to section 178 of the Act, all shares in the capital of Closure, Newspring, NumberCo and Pactiv, including all shares which have been issued and are outstanding at the date hereof, shall be cancelled without any repayment of capital in respect thereof, |
| 3. | | the articles of amalgamation and the by-laws of the amalgamated corporation shall be the same as the articles and by-laws of the Corporation; |
| 4. | | no securities shall be issued and no assets shall be distributed by the amalgamated corporation in connection with the amalgamation; and |
| 5. | | any director or officer of the Corporation is hereby authorized to do all things and execute all instruments and documents necessary or desirable to carry out and give effect to the foregoing, including the execution and filing of articles of amalgamation. |
* * * * *
The foregoing resolution is hereby consented to by the sole shareholder of the Corporation pursuant to the Unanimous Shareholder Declaration dated June 28, 2011 and pursuant to theBusiness Corporations Act(Ontario) this 28 day of June, 2011.
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| | REYNOLDS PACKING INTERNATIONAL B.V.
| |
| | By: | [ ILLEGIBLE] | |
| | | Name: | | |
| | | Title: | (Authorized Signatory) | |
2
“SCHEDULE B-2”
UNANIMOUS SHAREHOLDER DECLARATION
| TO: | | CLOSURE SYSTEMS INTERNATIONAL (CANADA) LIMITED
(the “Corporation”) |
WHEREASthe Corporation is governed by theBusiness Corporations Act(Ontario) (the “Act”) and the undersigned shareholder (the “Shareholder”) is the owner of all of the issued and outstanding shares of the Corporation;
AND WHEREASthis instrument is a writtendeclaration(the“Declaration”)by the Shareholder that restricts in part the powers of the directors to manage or supervise the management of the business and affairs of the Corporation (the “Directors”) and is deemed by the Act to be a unanimous shareholder agreement;
AND WHEREASit is desirable that the Shareholder rather than the Directors approve certain actions referred to below:
NOW THEREFORE THIS DECLARATION WITNESSESas follows:
1. The powers of the Directors of the Corporation to manage or supervise the management of the business and affairs of the Corporation, whether such powers arise from the Act, the articles or the by-laws of the Corporation, or otherwise, are hereby restricted to the extent that the specific actions referred to in the attached resolutions may only be approved by the Shareholder (such actions being hereinafter referred to as the “Authorized Actions”) and the Directors are relieved of their duties and liabilities relating to the Authorized Actions,
2. in accordance with the Act and paragraph 1 hereof, the Shareholder shall have all the rights, powers and duties of the Directors of the Corporation in relation to the Authorized Actions.
3. in the exercise of such rights, powers and duties, the Shareholder shall be subject to the same duties to which the Directors of the Corporation would have been subject in the exercise of such rights and powers had this Declaration not been made,
4. A copy of this Declaration, together with any amendment or repeal thereof, shall be provided to each Director.
5. This Declaration shall enure to the benefit of the Directors and their heirs and legal representatives (who for this purpose shall be deemed to be parties to this Declaration) and shall be governed in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein.
DATED: JUNE 28, 2011.
| | | | | |
| | REYNOLDS FOOD PACKAGING CANADA INC.
| |
| | By: | /s/ MICHAEL E. GRAHAM | |
| | | Name: | MICHAEL E. GRAHAM | |
| | | Title: | (Authorized Signatory) | |
2
RESOLUTION OF THE SOLE SHAREHOLDER
OF
CLOSURE SYSTEMS INTERNATIONAL (CANADA) LIMITED
(the“Corporation”)
WHEREASthe shareholder is a party to a Unanimous Shareholder Declaration dated June 28, 2011 which restricts, in whole or in part, the powers of the directors to manage, or supervise the management of, the business and affairs of the Corporation;
Amalgamation with Reynolds Food Packaging Canada Inc., Newspring Canada Inc., 798795 Ontario Ltd. and Pactiv Canada Inc.
WHEREASthe Corporation and Newspring Canada Inc. (“Newspring”) are wholly-owned subsidiaries of Reynolds Food Packaging Canada Inc. (“Reynolds”), 798795 Ontario Ltd. (“NumberCo”) is a wholly-owned subsidiary of Newspring and Pactiv Canada Inc. (“Pactiv”) is a wholly-owned subsidiary of NumberCo;
AND WHEREASit is desirable that the Corporation amalgamate with Reynolds, Newspring, NumberCo and Pactiv pursuant to subsection 177(1) of theBusiness Corporations Act(Ontario) (the“Act”).
RESOLVEDthat:
| 1. | | the amalgamation of the Corporation with Reynolds, Newspring, NumberCo and Pactiv under the Act, pursuant to subsection 177(1) thereof, is approved; |
| 2. | | upon the endorsement of a certificate on the articles of amalgamation pursuant to section 178 of the Act, all shares in the capital of the Corporation, including all shares which have been issued and are outstanding at the date hereof, shall be cancelled without any repayment of capital in respect thereof and the stated capital of the amalgamated corporation shall be the same as the stated capital of Reynolds; |
| 3. | | the articles of amalgamation and the by-laws of the amalgamated corporation shall be the same as the articles and by-laws of Reynolds; |
| 4. | | no securities shall be issued and no assets shall be distributed by the amalgamated corporation in connection with the amalgamation; and |
| 5. | | any director or officer of the Corporation is hereby authorized to do all things and execute all instruments and documents necessary or desirable to carry out and give effect to the foregoing, including the execution and filing of articles of amalgamation. |
* * * * *
The foregoing resolution is hereby consented to by the sole shareholder of the Corporation pursuant to the Unanimous Shareholder Declaration dated June 28, 2011 and pursuant to theBusiness Corporations Act (Ontario) this 28 day of June, 2011.
| | | | | |
| | REYNOLDS FOOD PACKAGING CANADA INC.
| |
| | By: | /s/ MICHAEL E. GRAHAM | |
| | | Name: | MICHAEL E. GRAHAM | |
| | | Title: |
(Authorized Signatory) | |
| |
2
“SCHEDULE B-3”
UNANIMOUS SHARESHOLDER DECLARETION
| | |
| TO: | | NEWSPRING CANADA INC.
(the “Corporation”) |
WHEREASthe Corporation is governed by theBusiness Corporations Act(Ontario) (the “Act”) and the undersigned shareholder (the“Shareholder”)is the owner of all of the issued and outstanding shares of the Corporation;
AND WHEREASthis instrument is a written declaration (the “Declaration”) by the Shareholder that restricts in part the powers of the directors to manage or supervise the management of the business and affairs of the Corporation (the “Directors”) and is deemed by the Act to be a unanimous shareholder agreement;
AND WHEREASit is desirable that the Shareholder rather than the Directors approve certain actions referred to below;
| | | NOW THEREFORE THIS DECLARATION WITNESSESas follows: |
1. The powers of the Directors of the Corporation to manage or supervise the management of the business and affairs of the Corporation, whether such powers arise from the Act, the articles or the by-laws of the Corporation, or otherwise, are hereby restricted to the extent that the specific actions referred to in the attached resolutions may only be approved by the Shareholder (such actions being hereinafter referred to as the “Authorized Actions ”) and the Directors are relieved of their duties and liabilities relating to the Authorized Actions.
2. In accordance with the Act and paragraph 1 hereof, the Shareholder shall have all the rights, powers and duties of the Directors of the Corporation in relation to the Authorized Actions.
3. In the exercise of such rights, powers and duties, the Shareholder shall be subject to the same duties to which the Directors of the Corporation would have been subject in the exercise of such rights and powers had this Declaration not been made.
4. A copy of this Declaration, together with any amendment or repeal thereof, shall be provided to each Director.
5. This Declaration shall enure to the benefit of the Directors and their heirs and legal representatives (who for this purpose shall be deemed to be parties to this Declaration) and shall be governed in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein.
DATED: June 28,2011.
| | | | | |
| | REYNOLDS FOOD PACKAGING CANADA INC.
| |
| | By: | /s/ MICHAEL E. GRAHAM | |
| | | Name: | MICHAEL E. GRAHAM | |
| | | Title: | | |
| | | (Authorized Signatory) | |
2
RESOLUTION OF THE SOLE SHAREHOLDER
OF
NEWSPRING CANADA INC.
(the “Corporation”)
WHEREASthe shareholder is a party to a Unanimous Shareholder Declaration dated June 28,2011 which restricts, in whole or in part, the powers of the directors to manage, or supervise the management of, the business and affairs of the Corporation;
Amalgamation with Reynolds Food Packaging Canada Inc., Closure Systems International (Canada) Limited, 798795 Ontario Ltd. and Pactiv Canada Inc.
WHEREASthe Corporation and Closure Systems International (Canada) Limited (“Closure”) are wholly-owned subsidiaries of Reynolds Food Packaging Canada Inc. (“Reynolds”), 798795 Ontario Ltd.(“NumberCo”)is a wholly-owned subsidiary of the Corporation and Pactiv Canada Inc. (“Pactiv”) is a wholly-owned subsidiary of NumberCo;
AND WHEREASit is desirable that the Corporation amalgamate with Reynolds, Closure, NumberCo and Pactiv pursuant to subsection 177(1) of theBusiness Corporations Act(Ontario) (the“Act”).
RESOLVEDthat:
| 1. | | the amalgamation of the Corporation with Reynolds, Closure, NumberCo and Pactiv under the Act, pursuant to subsection 177(1) thereof, is approved; |
| |
| 2. | | upon the endorsement of a certificate on the articles of amalgamation pursuant to section 178 of the Act, all shares in the capital of the Corporation, including all shares which have been issued and are outstanding at the date hereof, shall be cancelled without any repayment of capital in respect thereof and the stated capital of the amalgamated corporation shall be the same as the stated capital of Reynolds; |
| |
| 3. | | the articles of amalgamation and the by-laws of the amalgamated corporation shall be the same as the articles and by-laws of Reynolds; |
| |
| 4. | | no securities shall be issued and no assets shall be distributed by the amalgamated corporation in connection with the amalgamation; and |
| |
| 5. | | any director or officer of the Corporation is hereby authorized to do all things and execute all instruments and documents necessary or desirable to carry out and give effect to the foregoing, including the execution and filing of articles of amalgamation. |
* * * * *
The foregoing resolution is hereby consented to by the sole shareholder of the Corporation pursuant to the Unanimous Shareholder Declaration dated June 28, 2011 and pursuant to the Business Corporations Act (Ontario) this 28 day of June, 2011.
| | | | | |
| | REYNOLDS FOOD PACKAGING CANADA INC.
| |
| | By: | MICHAEL E. GRAHAM | |
| | | Name: | MICHAEL E. GRAHAM | |
| | | Title: | | |
| | | (Authorized Signatory) | |
| |
2
“SCHEDULE B-4”
UNANIMOUS SHAREHOLDER DECLARATION
TO: 798795 ONTARIO LTD.
(the“Corporation”) |
WHEREASthe Corporation is governed by theBusiness Corporations Act(Ontario) (the“Act”)and the undersigned shareholder (the“Shareholder”)is the owner of all of the issued and outstanding shares of the Corporation;
AND WHEREASthis instrument is a written declaration (the“Declaration”)by the Shareholder that restricts in part the powers of the directors to manage or supervise the management of the business and affairs of the Corporation (the“Directors”)and is deemed by the Act to be a unanimous shareholder agreement;
AND WHEREASit is desirable that the Shareholder rather than the Directors approve certain actions referred to below;
NOW THEREFORE THIS DECLARATION WITNESSESas follows:
1. The powers of the Directors of the Corporation to manage or supervise the management of the business and affairs of the Corporation, whether such powers arise from the Act, the articles or the by-laws of the Corporation, or otherwise, are hereby restricted to the extent that the specific actions referred to in the attached resolutions may only be approved by the Shareholder (such actions being hereinafter referred to as the“Authorized Actions”)and the Directors are relieved of their duties and liabilities relating to the Authorized Actions.
2. In accordance with the Act and paragraph 1 hereof, the Shareholder shall have all the rights, powers and duties of the Directors of the Corporation in relation to the Authorized Actions.
3. In the exercise of such rights, powers and duties, the Shareholder shall be subject to the same duties to which the Directors of the Corporation would have been subject in the exercise of such rights and powers had this Declaration not been made.
4. A copy of this Declaration, together with any amendment or repeal thereof, shall be provided to each Director.
5. This Declaration shall enure to the benefit of the Directors and their heirs and legal representatives (who for this purpose shall be deemed to be parties to this Declaration) and shall be governed in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein.
DATED: JUNE 28, 2011.
| | | | | |
| | NEWSPRING CANADA INC.
| |
| | By: | /s/ G. HANSON | |
| | | Name: | G. HANSON | |
| | | Title: | | |
| | | (Authorized Signatory) | |
2
RESOLUTION OF THE SOLE SHAREHOLDER
OF
798795 ONTARIO LTD.
(the“Corporation”)
WHEREASthe shareholder is a party to a Unanimous Shareholder Declaration dated June 28, 2011 which restricts, in whole or in part, the powers of the directors to manage, or supervise the management of, the business and affairs of the Corporation;
Amalgamation with Reynolds Food Packaging Inc., Closure Systems International (Canada) Limited, Newspring Canada Inc. and Pactiv Canada Inc.
WHEREASClosure Systems International (Canada) Limited(“Closure”)and Newspring Canada Inc.(“Newspring”)are wholly-owned subsidiaries of Reynolds Food Packaging Inc.(“Reynolds”),the Corporation is a wholly-owned subsidiary of Newspring and Pactiv Canada Inc.(“Pactiv”)is a wholly-owned subsidiary of the Corporation;
AND WHEREASit is desirable that the Corporation amalgamate with Reynolds, Closure, Newspring and Pactiv pursuant to subsection 177(1) of theBusiness Corporations Act(Ontario) (the“Act”).
RESOLVEDthat:
| 1. | | the amalgamation of the Corporation with Reynolds, Closure, Newspring and Pactiv under the Act, pursuant to subsection 177(1) thereof, is approved; |
| |
| 2. | | upon the endorsement of a certificate on the articles of amalgamation pursuant to section 178 of the Act, all shares in the capital of the Corporation, including all shares which have been issued and are outstanding at the date hereof, shall be cancelled without any repayment of capital in respect thereof and the stated capital of the amalgamated corporation shall be the same as the stated capital of Reynolds; |
| |
| 3. | | the articles of amalgamation and the by-laws of the amalgamated corporation shall be the same as the articles and by-laws of Reynolds; |
| |
| 4. | | no securities shall be issued and no assets shall be distributed by the amalgamated corporation in connection with the amalgamation; and |
| |
| 5. | | any director or officer of the Corporation is hereby authorized to do all things and execute all instruments and documents necessary or desirable to carry out and give effect to the foregoing, including the execution and filing of articles of amalgamation. |
* * * * *
The foregoing resolution is hereby consented to by the sole shareholder of the Corporation pursuant to the Unanimous Shareholder Declaration dated June 28,2011 and pursuant to theBusiness Corporations Act(Ontario) this 28 day of June, 2011.
| | | | | |
| | NEWSPRING CANADA INC.
| |
| | By: | /s/ G.HANSON | |
| | | Name: | G. HANSON | |
| | | Title: | | |
| | | (Authorized Signatory) | |
2
“SCHEDULE B-5”
UNANIMOUS SHAREHOLDER DECLARATION
TO: PACTIV CANADA INC.
(the“Corporation”) |
WHEREASthe Corporation is governed by theBusiness Corporations Act(Ontario) (the“Act”)and the undersigned shareholder (the“Shareholder”)is the owner of all of the issued and outstanding shares of the Corporation;
AND WHEREASthis instrument is a written declaration (the“Declaration”)by the Shareholder that restricts in part the powers of the directors to manage or supervise the management of the business and affairs of the Corporation (the“Directors”)and is deemed by the Act to be a unanimous shareholder agreement;
AND WHEREASit is desirable that the Shareholder rather than the Directors approve certain actions referred to below;
NOW THEREFORE THIS DECLARATION WITNESSESas follows:
1. The powers of the Directors of the Corporation to manage or supervise the management of the business and affairs of the Corporation, whether such powers arise from the Act, the articles or the by-laws of the Corporation, or otherwise, are hereby restricted to the extent that the specific actions referred to in the attached resolutions may only be approved by the Shareholder (such actions being hereinafter referred to as the“Authorized Actions”)and the Directors are relieved of their duties and liabilities relating to the Authorized Actions.
2. In accordance with the Act and paragraph 1 hereof, the Shareholder shall have all the rights, powers and duties of the Directors of the Corporation in relation to the Authorized Actions.
3. In the exercise of such rights, powers and duties, the Shareholder shall be subject to the same duties to which the Directors of the Corporation would have been subject in the exercise of such rights and powers had this Declaration not been made.
4. A copy of this Declaration, together with any amendment or repeal thereof, shall be provided to each Director.
5. This Declaration shall enure to the benefit of the Directors and their heirs and legal representatives (who for this purpose shall be deemed to be parties to this Declaration) and shall be governed in accordance with the laws of the Province of Ontario and the laws of Canada applicable therein.
DATED: JUNE 28, 2011.
| | | | | |
| | 798795 ONTARIO LTD.
| |
| | By: | /s/ G. HANSON | |
| | | Name: | G.HANSON | |
| | | Title: | | |
| | | (Authorized Signatory) | |
| |
2
RESOLUTION OF THE SOLE SHAREHOLDER
OF
PACTIV CANADA INC.
(the“Corporation”)
WHEREASthe shareholder is a party to a Unanimous Shareholder Declaration dated June 28, 2011 which restricts, in whole or in part, the powers of the directors to manage, or supervise the management of, the business and affairs of the Corporation;
Amalgamation with Reynolds Food Packaging Canada Inc., Closure Systems International (Canada) Limited, Newspring Canada Inc. and 798795 Ontario Ltd.
WHEREASClosure Systems International (Canada) Limited(“Closure”)and Newspring Canada Inc.(“Newspring”)are wholly-owned subsidiaries of Reynolds Food Packaging Canada Inc.(“Reynolds”), 798795 Ontario Ltd.(“NumberCo”)is a wholly-owned subsidiary of Newspring and the Corporation is a wholly-owned subsidiary of NumberCo;
AND WHEREASit is desirable that the Corporation amalgamate with Reynolds, Closure, Newspring and NumerCo pursuant to subsection 177(1) of theBusiness Corporations Act(Ontario) (the“Act”).
RESOLVEDthat:
| 1. | | the amalgamation of the Corporation with Reynolds, Closure, Newspring and NumberCo under the Act, pursuant to subsection 177(1) thereof, is approved; |
| |
| 2. | | upon the endorsement of a certificate on the articles of amalgamation pursuant to section 178 of the Act, all shares in the capital of the Corporation, including all shares which have been issued and are outstanding at the date hereof, shall be cancelled without any repayment of capital in respect thereof and the stated capital of the amalgamated corporation shall be the same as the stated capital of Reynolds; |
| |
| 3. | | the articles of amalgamation and the by-laws of the amalgamated corporation shall be the same as the articles and by-laws of Reynolds; |
| |
| 4. | | no securities shall be issued and no assets shall be distributed by the amalgamated corporation in connection with the amalgamation; and |
| |
| 5. | | any director or officer of the Corporation is hereby authorized to do all things and execute all instruments and documents necessary or desirable to carry out and give effect to the foregoing, including the execution and filing of articles of amalgamation. |
* * * * *
The foregoing resolution is hereby consented to by the sole shareholder of the Corporation pursuant to the Unanimous Shareholder Declaration dated June 28, 2011 and pursuant to theBusiness Corporations Act(Ontario) this 28 day of June, 2011.
| | | | | |
| | 798795 ONTARIO LTD.
| |
| | By: | /s/ G. HANSON | |
| | | Name: | G. HANSON | |
| | | Title: | | |
| | | (Authorized Signatory) | |
| |
2
