Exhibit 4.1
Request ID: | 021272619 | Province of Ontario | Date Report Produced: 2018/02/09 |
Demande n°: | Province de l'Ontario | Document produit le: | |
Transaction ID: 067109526 | Ministry of Government Services | Time Report Produced: 15:03:48 | |
Transaction n°: | Ministère des Services gouvernementaux | Imprimé à: | |
Category ID: CT | |||
Catégorie: |
Certificate of Incorporation
Certificat de constitution
This is to certify that | Ceci certifie que |
G R E E N B R O O K T M S I N C .
Ontario Corporation No. | Numéro matricule de la personne morale en Ontario |
0 0 2 6 1 9 8 1 4
is a corporation incorporated, under the laws of the Province of Ontario. | est une société constituée aux termes des lois de la province de l'Ontario. |
These articles of incorporation are effective on | Les présents statuts constitutifs entrent en vigueur le |
F E B R U A R Y 0 9 F É V R I E R , 2 0 1 8
Director/Directeur
Business Corporations Act/Loi sur les sociétés par actions
Page: 1
Request ID / Demande n° | Ontario Corporation Number |
Numéro de la compagnie en Ontario | |
21272619 | 2619814 |
FORM 1 | FORMULE NUMÉRO 1 | |
BUSINESS CORPORATIONS ACT | / | LOI SUR LES SOCIÉTÉS PAR ACTIONS |
ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
1. | The name of the corporation is: Dénomination sociale de la compagnie: | |
GREENBROOK TMS INC. |
2. | The address of the registered office is: | Adresse du siège social: | |
890 YONGE STREET | |||
7TH FLOOR | |||
(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 | ONTARIO | ||
CANADA | M4W 3P4 | ||
(Name of Municipality or Post Office) | (Postal Code/ Code postal) | ||
(Nom de la municipalité ou du bureau de poste) | |||
3. | Number (or minimum and maximum | Nombre (ou nombres minimal et | |
maximal) number) of directors is: | d' administrateurs: | ||
Minimum 1 | Maximum 10 | ||
4. | The first director(s) is/are: | Premier(s) administrateur(s): | |
First name, initials and surname | Resident Canadian | State Yes or No | |
Prénom, initiales et nom de famille | Résident Canadien | Oui/Non | |
Address for service, giving Street & No. | Domicile élu, y compris la rue et le | ||
or R.R. No., Municipality and Postal Code | numéro, le numéro de la R.R., ou le nom | ||
de la municipalité et le code postal | |||
* | ELIAS | YES | |
VAMVAKAS | |||
3 BRIDGEWATER DRIVE | |||
RICHMOND HILL ONTARIO | |||
CANADA L4E 3N4 |
Page: 2
Request ID / Demande n° | Ontario Corporation Number |
Numéro de la compagnie en Ontario | |
21272619 | 2619814 |
* | WILLIAM | NO |
LEONARD | ||
11717 SPLIT TREE CIRCLE | ||
POTOMAC MARYLAND | ||
UNITED STATES OF AMERICA 20854 |
Page: 3
Request ID / Demande n° | Ontario Corporation Number |
Numéro de la compagnie en Ontario | |
21272619 | 2619814 |
5. | Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. |
Limites, s'il y a lieu, imposées aux activités commerciales ou aux pouvoirs de la compagnie. | |
None. | |
6. | The classes and any maximum number of shares that the corporation is authorized to issue: |
Catégories et nombre maximal, s'il y a lieu, d'actions que la compagnie est autorisée à émettre: | |
An unlimited number of common shares and an unlimited number of preferred shares, issuable in series. | |
Page: 4
Request ID / Demande n° | Ontario Corporation Number |
Numéro de la compagnie en Ontario | |
21272619 | 2619814 |
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, rattachés à chaque catégorie d'actions et pouvoirs des administrateurs relatifs à chaque catégorie d'actions que peut être émise en série: |
COMMON SHARES | |
The common shares shall have attached thereto the following rights, privileges, restrictions and conditions: |
(a) | to vote at any meeting of shareholders of the Corporation; |
(b) | subject to the prior rights attaching to any other class of shares, to receive any dividend declared by the Corporation; and |
(c) | subject to the prior rights attaching to any other class of shares, to receive the remaining property of the Corporation on dissolution. |
PREFERRED SHARES
The preferred shares shall have attached thereto the following rights, privileges, restrictions and conditions:
1. | Directors' Right to Issue in One or More Series |
Preferred shares may be issued at any time and from time to time in one or more series. Before the first shares of a particular series are issued, the board of directors shall fix the number of shares that will form such series and shall, subject to the limitations set out in the Articles of the Corporation, determine the designation, rights, privileges, restrictions and conditions to be attached to the shares of such series. The board of directors shall send to the Director (as defined in the Business Corporations Act (Ontario)), before the issue of the first series of a series of shares, articles of amendment containing a description of the attributes of such series including the designation, rights, privileges, restrictions and conditions determined by the board of directors.
Page: 5
Request ID / Demande n° | Ontario Corporation Number |
Numéro de la compagnie en Ontario | |
21272619 | 2619814 |
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 propriété d'actions est/n'est pas restreinte. Les restrictions, s'il y a lieu, sont les suivantes: | |
The transfer of shares of the Corporation shall be restricted in that no shareholder shall be entitled to transfer any such share or shares without either: | |
(a) the approval 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 approval of the holders of at least a majority of the shares of the Corporation entitling the holders thereof to vote in all circumstances (other than holders of shares who are entitled to vote separately as a class) for the time being outstanding expressed by a resolution passed at a meeting of the holders of such shares or by an instrument or instruments in writing signed by the holders of a majority of such shares. |
Page: 6
Request ID / Demande n° | Ontario Corporation Number |
Numéro de la compagnie en Ontario | |
21272619 | 2619814 |
9. | Other provisions, (if any, are): |
Autres dispositions, s'il y a lieu: | |
The transfer of securities (other than non-convertible debt securities) of the Corporation shall be restricted in that no securityholder shall be entitled to transfer any such security or securities without either: | |
(a) the approval 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 approval of the holders of at least a majority of the shares of the Corporation entitling the holders thereof to vote in all circumstances (other than holders of shares who are entitled to vote separately as a class) for the time being outstanding expressed by a resolution passed at a meeting of the holders of such shares or by an instrument or instruments in writing signed by the holders of a majority of such shares. | |
Page: 7
Request ID / Demande n° | Ontario Corporation Number |
Numéro de la compagnie en Ontario | |
21272619 | 2619814 |
10. | The names and addresses of the incorporators are | |
Nom et adresse des fondateurs | ||
First name, initials and last name | Prénom, initiale et nom de | |
or corporate name | famille ou dénomination sociale | |
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 numéro, le numéro de la R.R., le nom de la municipalité et le code postal |
* | KAREN SHELLEY |
79 WELLINGTON STREET WEST | |
30TH FLOOR, TD SOUTH TOWER | |
TORONTO ONTARIO | |
CANADA M5K 1N2 |
Name of Corporation | Ontario Corporation Number |
GREENBROOK TMS INC. | 2619814 |
Request ID | |
21272619 |
ADDITIONAL INFORMATION FOR ELECTRONIC INCORPORATION
CONTACT PERSON | ||
First Name | Last Name | |
KAREN | SHELLEY | |
Name of Law Firm | ||
Torys LLP | ||
ADDRESS | ||
Street # | Street Name | Suite # |
79 | Wellington St W, 30th Floor | |
Additional Information | City | |
PO Box 270, TD South Tower | Toronto |
Province | Country | Postal Code | |
ONTARIO | CANADA | M5K 1N2 | |
TELEPHONE #: | 416-865-0040 |
NUANS SEARCH DETAILS
Corporate Name Searched on NUANS (1) | NUANS Reservation Reference # |
GREENBROOK TMS INC. | 120392378 |
Date of NUANS Report | |
2018/01/30 |
Name of Corporation | Ontario Corporation Number |
GREENBROOK TMS INC. | 2619814 |
Request ID | |
21272619 |
ELECTRONIC INCORPORATION
TERMS AND CONDITIONS
The following are the terms and conditions for the electronic filing of Articles of Incorporation under the Ontario Business Corporations Act (OBCA) with the Ministry of Government Services.
Agreement to these terms and conditions by at least one of the incorporators listed in article 10 of the Articles of Incorporation is a mandatory requirement for electronic incorporation.
1) | The applicant is required to obtain an Ontario biased or weighted NUANS search report for the proposed name. The applicant must provide the NUANS name searched, the NUANS reservation number and the date of the NUANS report. The NUANS report must be kept in electronic or paper format at the corporation's registered office address. |
2) | All first directors named in the articles must sign a consent in the prescribed form. The original consent must be kept at the corporation's registered office address. |
3) | A Corporation acquiring a name identical to that of another corporation must indicate that due diligence has been exercised in verifying that the Corporation meets the requirements of Subsection 6(1) of Regulation 62 made under the OBCA. Otherwise, the Corporation is required to obtain a legal opinion on legal letterhead signed by a lawyer qualified to practise in Ontario that clearly indicates that the corporations involved comply with Subsection 6(2) of that Regulation by referring to each clause specifically. The original of this legal opinion must be kept at the Corporation's registered office address. The applicant must complete the electronic version of this legal opinion provided by one of the Service Providers under contract with the Ministry. |
4) | The date of the Certificate of Incorporation will be the date the articles are updated to the ONBIS electronic public record database. Articles submitted electronically outside MGS, ONBIS access hours, will receive an endorsement date effective the next business day when the system resumes operation, if the submitted Articles of Incorporation meet all requirements for electronic incorporation. Articles of Incorporation submitted during system difficulties will receive an endorsement date effective the date the articles are updated to the ONBIS system. |
5) | The electronic Articles of Incorporation must be in the format approved by the Ministry and submitted through one of the Service Providers under contract with the Ministry. |
6) | Upon receipt of the Certificate of Incorporation issued by the ONBIS system, a duplicate copy of the Articles of Incorporation with the Ontario Corporation Number and the Certificate of Incorporation must be kept in paper or electronic format. The Ministry will print and microfilm copies of the Certificate of Incorporation, the Articles of Incorporation and any other documentation submitted electronically. These will be considered the true original filed copies. |
7) | The sole responsibility for correctness and completeness of the Articles of Incorporation, and for compliance with the OBCA and all regulations made under it, lies with the incorporator(s) and/or their legal advisor(s), if any. |
The incorporator(s) have read the above Terms and Conditions and they understand and agree to them. | ||
I am an incorporator or I am duly authorized to represent and bind the incorporator(s). | ||
First Name | Last Name | |
KAREN | SHELLEY |