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Request ID: 005980358 Province of Ontario Date Report Produced: 2004/03/30
Demande ndegrees: Province de l'Ontario Document produit le:
Transaction ID: 023306706 Ministry of Consumer and Business Services Time Report Produced: 12:33:15
Transaction ndegrees: Ministere des Services aux consommateurs et aux entreprises Imprime a:
Category ID: CT Companies and Personal Property Security Branch
Categorie: Direction des compagnies et des suretes mobilieres
CERTIFICATE OF INCORPORATION
CERTIFICAT DE CONSTITUTION
This is to certify that Ceci certifie que
3 D S E A I I L T D .
Ontario Corporation No. Numero matricule de la personne morale en
Ontario
0 0 2 0 4 3 8 0 0
is a corporation incorporated, est une societe constituee aux termes
under the laws of the Province des lois de la province de l'Ontario.
of Ontario.
These articles of incorporation Les presents statuts constitutifs
are effective on entrent en vigueur le
M A R C H 30 M A R S , 2 0 0 4
Signed
Director/Directrice
Business Corporations Act/Loi sur les societes par actions
PAGE: 1
ONTARIO CORPORATION NUMBER
REQUEST ID / DEMANDE NDEGREES NUMERO DE LA COMPAGNIE EN ONTARIO
5980358 2043800
FORM 1 FORMULE NUMERO 1
BUSINESS CORPORATIONS ACT / LOI SUR LES COMPAGNIES
ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
1. THE NAME OF THE CORPORATION IS: DENOMINATION SOCIALE DE LA COMPAGNIE:
3D SEA II LTD.
2. THE ADDRESS OF THE REGISTERED OFFICE IS: ADRESSE DU SIEGE SOCIAL:
2525 SPEAKMAN DRIVE
(STREET & Number, or R.R. Number & If Multi-Office Building give Room
No.)
(RUE ET NUMERO, OU NUMERO DE LA R.R. ET, S'IL S'AGIT EDIFICE A BUREAU,
NUMERO DU BUREAU)
MISSISSAUGA ONTARIO
CANADA L5K 1B1
(NAME OF MUNICIPALITY OR POST OFFICE) (POSTAL CODE/CODE POSTAL)
(NOM DE LA MUNICIPALITE 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
PRENOM, INITIALES ET NOM DE FAMILLE RESIDENT CANADIEN OUI/NON
ADDRESS FOR SERVICE, GIVING STREET & No. DOMICILE ELU, Y COMPRIS LA RUE ET LE
OR R.R. NO., MUNICIPALITY AND POSTAL CODE NUMERO, LE NUMERO DE LA R.R., OU LE NOM
DE LA MUNICIPALITE ET LE CODE POSTAL
* G. MARY YES
RUBY
2525 SPEAKMAN DRIVE
MISSISSAUGA ONTARIO
CANADA L5K 1B1
PAGE: 2
ONTARIO CORPORATION NUMBER
REQUEST ID / DEMANDE NDEGREES NUMERO DE LA COMPAGNIE EN ONTARIO
5980358 2043800
5. RESTRICTIONS, IF ANY, ON BUSINESS THE CORPORATION MAY CARRY ON OR ON
POWERS THE CORPORATION MAY EXERCISE.
LIMITES, S'IL Y A LIEU, IMPOSEES AUX ACTIVITES COMMERCIALES OU AUX
POUVOIRS DE LA COMPAGNIE.
NONE
6. 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 COMPAGNIE
EST AUTORISEE A EMETTRE:
THE CORPORATION IS AUTHORIZED TO ISSUE AN UNLIMITED NUMBER OF COMMON
SHARES.
PAGE: 3
ONTARIO CORPORATION NUMBER
REQUEST ID / DEMANDE NDEGREES NUMERO DE LA COMPAGNIE EN ONTARIO
5980358 2043800
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, 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 QUE PEUT ETRE EMISE EN SERIE:
(a) PAYMENT OF DIVIDENDS: THE HOLDERS OF THE COMMON
SHARES SHALL BE ENTITLED TO RECEIVE DIVIDENDS IF, AS AND WHEN DECLARED
BY THE BOARD OF DIRECTORS OF THE CORPORATION OUT OF THE ASSETS OF THE
CORPORATION PROPERLY APPLICABLE TO THE PAYMENT OF DIVIDENDS IN SUCH
AMOUNTS AND PAYABLE IN SUCH MANNER AS THE BOARD OF DIRECTORS MAY FROM
TIME TO TIME DETERMINE. SUBJECT TO THE RIGHTS OF THE HOLDERS OF ANY
OTHER CLASS OF SHARES OF THE CORPORATION ENTITLED TO RECEIVE DIVIDENDS
IN PRIORITY TO OR CONCURRENTLY WITH THE HOLDERS OF THE COMMON SHARES,
THE BOARD OF DIRECTORS MAY IN ITS SOLE DISCRETION DECLARE DIVIDENDS ON
THE COMMON SHARES TO THE EXCLUSION OF ANY OTHER CLASS OF SHARES OF THE
CORPORATION.
(b) PARTICIPATION UPON LIQUIDATION, DISSOLUTION OR
WINDING UP: IN THE EVENT OF THE LIQUIDATION, DISSOLUTION OR WINDING UP
OF THE CORPORATION OR OTHER DISTRIBUTION OF ASSETS OF THE CORPORATION
AMONG ITS SHAREHOLDERS FOR THE PURPOSE OF WINDING UP ITS AFFAIRS, THE
HOLDERS OF THE COMMON SHARES SHALL, SUBJECT TO THE RIGHTS OF THE
HOLDERS OF ANY OTHER CLASS OF SHARES OF THE CORPORATION ENTITLED TO
RECEIVE ASSETS OF THE CORPORATION UPON SUCH A DISTRIBUTION IN PRIORITY
TO OR CONCURRENTLY WITH THE HOLDERS OF THE COMMON SHARES, BE ENTITLED
TO PARTICIPATE IN THE DISTRIBUTION. SUCH DISTRIBUTION SHALL BE MADE IN
EQUAL AMOUNTS PER SHARE ON ALL THE COMMON SHARES AT THE TIME
OUTSTANDING WITHOUT PREFERENCE OR DISTINCTION.
(c) VOTING RIGHTS: THE HOLDERS OF THE COMMON SHARES SHALL
BE ENTITLED TO RECEIVE NOTICE OF AND TO ATTEND ALL ANNUAL AND SPECIAL
MEETINGS OF THE SHAREHOLDERS OF THE CORPORATION AND TO ONE VOTE IN
RESPECT OF EACH COMMON SHARE HELD AT ALL SUCH MEETINGS.
PAGE: 4
ONTARIO CORPORATION NUMBER
REQUEST ID / DEMANDE NDEGREES NUMERO DE LA COMPAGNIE EN ONTARIO
5980358 2043800
8. 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
RESTREINTE. LES RESTRICTIONS, S'IL Y A LIEU, SONT LES SUIVANTES:
NO SHARE IN THE CAPITAL OF THE CORPORATION SHALL BE TRANSFERRED WITHOUT
THE CONSENT OF THE DIRECTORS EXPRESSED BY THE VOTES OF A MAJORITY OF
THE DIRECTORS AT A MEETING OF THE DIRECTORS OR BY AN INSTRUMENT OR
INSTRUMENTS IN WRITING SIGNED BY A MAJORITY OF THE DIRECTORS.
PAGE: 5
ONTARIO CORPORATION NUMBER
REQUEST ID / DEMANDE NDEGREES NUMERO DE LA COMPAGNIE EN ONTARIO
5980358 2043800
9. OTHER PROVISIONS, (IF ANY, ARE):
AUTRES DISPOSITIONS, S'IL Y A LIEU:
(1) THE NUMBER OF SHAREHOLDERS OF THE CORPORATION, EXCLUSIVE OF
PERSONS WHO ARE IN ITS EMPLOYMENT AND EXCLUSIVE OF PERSONS WHO, HAVING
BEEN FORMERLY IN THE EMPLOYMENT OF THE CORPORATION, WERE, WHILE IN THAT
EMPLOYMENT AND HAVE CONTINUED AFTER THE TERMINATION OF THAT EMPLOYMENT
TO BE, SHAREHOLDERS OF THE CORPORATION, IS LIMITED TO NOT MORE THAN 50,
2 OR MORE PERSONS WHO ARE THE JOINT REGISTERED OWNERS OF 1 OR MORE
SHARES BEING COUNTED AS 1 SHAREHOLDER.
(2) ANY INVITATION TO THE PUBLIC TO SUBSCRIBE FOR SECURITIES OF
THE CORPORATION IS PROHIBITED.
PAGE: 6
ONTARIO CORPORATION NUMBER
REQUEST ID / DEMANDE NDEGREES NUMERO DE LA COMPAGNIE EN ONTARIO
5980358 2043800
10. THE NAMES AND ADDRESSES OF THE INCORPORATORS ARE
NOM ET ADRESSE DES FONDATEURS
FIRST NAME, INITIALS AND LAST NAME PRENOM, INITIALE ET NOM DE
OR CORPORATE NAME FAMILLE OU DENOMINATION 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 ELU, ADRESSE DU SIEGE SOCIAL AU ADRESSE DE L'ETABLISSEMENT
PRINCIPAL, Y COMPRIS LA RUE ET LE NUMERO, LE NUMERO DE LA R.R., LE NOM
DE LA MUNICIPALITE ET LE CODE POSTAL
* LAURA S. UYENAKA
66 WELLINGTON STREET WEST SUITE 4700
TORONTO ONTARIO
CANADA M5K 1E6