Sears Canada (SRSCQ) 20FR12G/A Initial registration of securities (foreign private issuers) (amended)

Exhibit 1.2

	Industrie Canada	FORM 9 ARTICLES OF AMALGAMATION (SECTION 185)					FORMULE 9 STATUTS DE FUSION (ARTICLE 185)
Canada Business	Loi canadienne sur les sociétéspar actions
1—Name of amalgamated corporation			Dénomination de la société issue de la
SEARS CANADA INC.
2—The place in Canada where the registered office is to be situated			Lieu au Canada où doit être situé le siège social
City of Toronto, Province of Ontario
3—The classes and any maximum number of shares that the corporation is authorized to issue			Catégories et tout nombre maximal d’actions que la société est autorisée à émettre
unlimited number of common shares and an unlimited number of preferred shares, issuable in one or more series (the “Class 1 Preferred Shares”), an unlimited number of Class 1 Preferred Shares, Series A, Series B and Series C, the rights privileges, restrictions and conditions attaching to the Class 1 Preferred Shares, Series A, Series B and Series C are set forth in Schedule A.
4—Restrictions, if any, on share transfers			Restrictions sur le transfert des actions, s’il y a lieu
There are no restrictions on transfers of shares of the Corporation
5—Number (or minimum and maximum number) of directors			Nombre (ou nombre minimal et maximal) d’administrateurs
See attached Schedule B
6—Restrictions, if any, on business the corporation may carry on			Limites imposées à I’activité commerciale de la société, s’il y a lieu
None
7—Other provisions, if any			Autres dispositions, s’il y a lieu
The holders of any class or any series of shares of the Corporation shall not be entitled to vote separately as a class or series, as the case may be, on a proposal to amend the articles of the Corporation to increase or decrease any maximum number of authorized shares of such class or series or increase any maximum number of authorized shares of a class or series having rights or privileges equal or superior to the shares of such class or series, to affect an exchange, reclassification or cancellation of all or part of the shares of such class or series, or to create a new class or series of shares equal or superior to the shares of such class or series.
8—The amalgamation has been approved pursuant to that section or subsection of the Act which is indicated as follows:		¨	183		8—La fusion a été approuvée en accord avec l’article ou le paragraphe de la Loi indiqué ci-après
		x	184	(1)
		¨	184	(2)
9—Name of the amalgamating corporations Dénomination des sociétés fusionnantes		Corporation No. N° de  la société				Signature	Date	Title Titre
Sears Canada Inc.			333088-5				99/12/30	Secretary
The T. Eaton Company Limited/La Compagnie T. Eaton Limitee			370647-8				99/12/30	Secretary

FOR DEPARTMENTAL USE ONLY—A L’USAGE DU MINISTERE SEULEMENT Corporation No.—N° de la société Filed- Déposée