EXHIBIT 3.1
Request ID: 013666047 |
| Province of Ontario |
| Date Report Produced: 2011/10/31 |
Demande no: | Province de l' Ontario |
| Document produit le: | |
Transaction ID: 045828685 |
| Ministry of Government Services |
| Time Report Produced: 15:13:39 |
Transaction n°: | Ministère des Services gouverne mentaux |
| Imprimèá: | |
Category ID: CT |
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Categorie: |
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Certificate of Incorporation
Certificat de constitution
This is to certify that |
| Ceci certifie que |
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2 3 0 4 1 0 1 O N T A R I O I N C. | ||
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Ontario Corporation No. |
| Numèro matricule de Ia personne morale en Ontario |
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0 0 2 3 0 4 1 0 1 | ||
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is a corporation incorporated, |
| est une sociétéconstituée aux termes |
under the laws of the Province of Ontario |
| des lois de Ia province del' Ontario. |
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These articles of incorporation are effective on |
| Les présents statuts constitutifs entrent en vigueur le |
O C T O B E R 31 O C T O B R E, 2 0 1 1
Director/Directrice
Business Corporations Act/Loi sur les sociétés par actions
Page: 1
Request ID / Demande no |
| Ontario Corporation Number Numero de la compagnie en Ontario |
13666047 |
| 2304101 |
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FORM 1 |
| FORMULE NUMÉRO 1 |
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BUSINESS CORPORATIONS ACT | / | LOI SUR LES COMPAGNIES |
ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
1. | The name of the corporation is: | Denomination sociale de la compagnie: | |
2304101 ONTARIO INC. | |||
2. | The address of the registered office is: | Adresse du siège social: | |
110 EGLINTON AVENUE WEST | Suite 401 | ||
(Street & Number, or R.R. Number & if Multi-Office Building give Room No.) (Rue et numéro, ou numéro, de la R.R. et, s'il s'agit édifice à bureau, numéro du bureau) | |||
TORONTO CANADA | ONTARIO M4R 1A3 | ||
(Name of Municipality or Post Office) (Nom de la municipalite ou du bureau de poste) | (Postal Code/Code postal) | ||
3. | Number (or minimum and maximum number) of directors is: | Nombre (ou nombres minimal et maximal) d'administrateurs: | |
| 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 Prénom, initiales et nom de famille |
| Resident Canadian State Yes or No Resident Canadien Oui/Non |
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| Address for service, giving Street & No. or R.R. No. Municipality and Postal Code |
| Domicile élu, y compris la rue et le numéro, le numero de la R.R., ou le nom de la municipalitéet le code postal |
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* | ELI |
| YES |
| LEIBOWITZ |
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| 7625 KEELE STREET |
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| CONCORD ONTARIO |
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| CANADA L4K1Y4 |
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Page: 2
Request ID / Demande no |
| Ontario Corporation Number Numero de la compagnie en Ontario |
13666047 |
| 2304101 |
5. | Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. |
| Limites, s'ilya lieu, imposées aux activites commerciales ou aux pouvoirs de la compagnie. |
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| None |
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6. | The c1asses and any maximum number of shares that the corporation is authorized to issue: |
| Catégories et nombre maximal , s'iya lieu, d'actions que la compagnie est autorisée à émettre: |
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| An unlimited number of Common Shares without nominal or par value. |
Page: 3
Request ID / Demande no |
| Ontario Corporation Number Numero de la compagnie en Ontario |
13666047 |
| 2304101 |
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, privilèges, restrictions et conditions, s'il y a lieu, rattaches a chaque catégorie d'actions et pouvoirs des administrateurs relatifss a chaque categorie d'actions que peut être Smise en série: |
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| N/A |
Page: 4
Request ID / Demande no |
| Ontario Corporation Number Numero de la compagnie en Ontario |
13666047 |
| 2304101 |
8. | The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows: | |
| L'émission, le transfert ou la propriéte d'actions est/n'est pas restreinte. Les restrictions, s'ily a lieu, sont es suivantes: | |
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| No share or shares of the Corporation shall at any time be transferred to any person without either: | |
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| (a) | the consent of a majority of the directors to be signified by a resolution passed by the board or by an instrument or instruments in writing signed by a majority of the directors; or |
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| (b) | the consent of the holders of not less than 51% of all votes attached to the then outstanding shares of the Corporation signified either by a resolution passed at a meeting of such shareholders or by an instrument or instruments in writing signed by such shareholders. |
Page: 5
Request ID / Demande no |
| Ontario Corporation Number Numero de la compagnie en Ontario |
13666047 |
| 2304101 |
9. | Other provisions, (if any, are): | |
| Autres dispositions, s'ilya lieu: | |
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| 1. | The Corporation shall have the right to: |
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| (a) | borrow money upon the credit of the Corporation; |
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| (b) | issue, sell or pledge debt obligations of the Corporation; or |
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| (c) | charge, mortgage, hypothecate or pledge all or any currently owned or subsequently acquired real or personal, movable or immovable property of the Corporation, including book debts, rights, powers, franchises and undertaking, to secure any debt obligations or any money borrowed, or other debt or liability of the Corporation. |
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| The words "debt obligation" as used in this clause mean bonds, debentures, notes or other similar obligations of the Corporation, whether secured or unsecured. | |
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| 2. | The Corporation may purchase any of its issued shares. |
Page: 6
Request ID / Demande no |
| Ontario Corporation Number Numero de la compagnie en Ontario |
13666047 |
| 2304101 |
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 or corporate name | Prénom, initiale et nom de fami le 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 élu, adresse du siège social au adresse de l'établissement principal, y compris la rue et le numero, le numero de la R.R., le nom de lla muncipalitié et le code postal | |
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* | ELI LEIBOWITZ |
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| 7625 KEELE STREET |
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| CONCORD ONTARIO |
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| CANADA L4K1Y4 |
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