EXHIBIT 1(1)
Ontario Corporation Number
Numero de la compagnie en Ontario
1092964
Ministry of Ministere de
Consumer and la Consommation
Commercial Relations et du commerce
CERTIFICATE CERTIFICAT
This is to certify that Ceci certifie que les presents
these articles are effective on Statuts entrent en vigueur le
AUGUST 10 AOUT, 1994
.......................................................................
Trans Line Comp Method
Code No. Stat Type Incorp.
Director / Directeur --------- --------- --------- -------- ---------
Business Corporation Act / Lot sur les sociates par actions A O O A 3
--------- --------- --------- -------- ---------
18 20 28 29 30
Notice
Share Req'd Jurisdiction
--------- --------- ----------------------------------
S N ONTARIO
--------- --------- ----------------------------------
31 32 33 47
- ------------------------------------------------------------------------------------------------------------------------------------
ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
1. The present name of the corporation is: Denomination sociale actuelle de la compagnie:
----- ---- --- --- --- --- --- --- ---- --- --- --- --- --- --- ---- --- --- --- --- --- --- ---- --- --- --- --- --- ---
P E N S T A R W I R E C O M , L T D .
----- ---- --- --- --- --- --- --- ---- --- --- --- --- --- --- ---- --- --- --- --- --- --- ---- --- --- --- --- --- ---
----- ---- --- --- --- --- --- --- ---- --- --- --- --- --- --- ---- --- --- --- --- --- --- ---- --- --- --- --- --- ---
----- ---- --- --- --- --- --- --- ---- --- --- --- --- --- --- ---- --- --- --- --- --- --- ---- --- --- --- --- --- ---
----- ---- --- --- --- --- --- --- ---- --- --- --- --- --- --- ---- --- --- --- --- --- --- ---- --- --- --- --- --- ---
2. The address of the registered office is: Address du siege social:
95 WELLINGTON STREET WEST, SUITE 906
- ------------------------------------------------------------------------------------------------------------------------------------
(Street & Number or R.R. Number & Multi-Office Building give Room No.)
(RUE ET NUMERO OU NUMERO DE LA R.R. ET, S'IL S'AGIT D'UN EDIFICE A BUREAUX, NUMBERO DU BUREAU)
---- ---- ---- ---- ---- ----
CITY OF TORONTO M 5 J 2 N 7
- ------------------------------------------------------------------------------------------------------------------------------------
(Name of Municipality or Post Office)
(NOM DE LA MUNICIPALITE OU DU BUREAU DE POSTE)
CITY OF TORONTO MUNICIPALITY OF METROPOLITAN TORONTO
- -------------------------------------------------- In the ---------------------------------------------------------------------
DANS LELLA County, District, Regional Municipality)
(COMTE, DISTRICT, MUNICIPALITE, REGIONALE)
3. Number (or minimum and maximum number) or directors is: NOMBRE (OU NOMBRES MINIMAL ET MAXIMAL) D'ADMINISTRATEURS:
Minimum Number: 1
Maximum Number: 10
4. The first director(s) is/are: Resident
PREMIER(S)_ ADMINISTRATEUR(S): Canadian
State
Residence address, giving Street & No. or R.R. No. or Yes or NO
Municipality and postal code
First name, initials and surname RESIDENT
PRENOM, INITIALES ET NOM DE LAMILLE ADDRESSE PERSONNELLE, Y COMPRIS LA RUE ET LE NUMERO, CANADIEN
LE NUMERO DE LA R.R. OU, LE NOM DE LA MUNICIPALITE ET OUL/NON
LE CODE POSTAL
- -------------------------------------------------- ------------------------------------------------------------ --------------------
CUMMINS, 1391 WHITEWATER LANE Yes
PATRICK J. MISSISSAUGA, ONTARIO, L5V 1L7
2
5. Restrictions, if any, on business the corporation may LIMITES, S'IL Y A LIEU, IMPOSEES AUX ACTIVITES COMMERCIALES
carry on or on powers the corporation may exercise. OU AUX POUVOIRS DE LA COMPAGNIE.
NONE
6. The classes and any maximum number of shares that the CATEGORIES ET NOMBRE MAXIMAL, S'IL Y A LIEU, D'ACTIONS QUE
corporation is authorized to issue: LA COMPAGNIE EST AUTORISEE A EMETTRE:
3
7. Rights, privileges, restrictions and conditions (if any) DROITS, PRIVILEGES, RESTRICTIONS ET CONDITIONS, S'IL Y A
attaching to each class of shares and directors authority LIEU, RATTACHES A CHAQUE CATEGORIE D'ACTIONS ET POUVOIRS DES
with respect to any class of shares which may be issued in ADMINISTRATEURS RELATIFS A CHAQUE CATEGORIE D'ACTIONS QUI
series. PEUT ETRE EMISE EN SERIE.
NOT APPLICABLE
8. The issue, transfer or ownership of shares is/is not L'EMISSION, LE TRANSFERT OU LA PROPRIETE D'ACTIONS EST/N'EST
restricted and the restrictions (if any) are as PAS RESTREINTE. LES RESTRICTIONS, S'IL Y A LIEU, SONT LES
follows: SUIVANTES:
NO SHARES SHALL BE TRANSFERRED WITHOUT EITHER:
(a) the previous consent of the directors of the Corporation expressed by a resolution passed by the board of
directors or by an instrument or instruments in writing signed by a majority of the directors; or
(b) the previous consent of the holders of at least 51% of the common shares for the time being outstanding
expressed by a resolution passed by the shareholders or by an instrument or instruments in writing signed by
such shareholders.
9. Other provisions, if any, are: Autres dispositions, s'il y a lieu:
4
(a) 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 50, 2 or more persons who are
he joint registered owners of one or more shares being counted as one shareholder.
(b) Any invitation to the public to subscribe for securities of the Corporation is prohibited.
(c) The board of directors may from time to time, in such amounts and on such terms as it deems expedient:
(i) borrow money on the credit of the Corporation;
(ii) issue, sell or pledge debt obligations (including bonds, debentures, notes or other similar obligations, secured
or unsecured) of the Corporation;
(iii) charge, mortgage, hypothecate or pledge all or any of the currently owned or subsequently acquired real or
personal, movable or immovable property of the Corporation, franchises and undertaking, to secure any debt
obligations or any money borrowed, or other debt or liability of the Corporation.
10. The names and addresses of the incorporators are: NOM ET ADDRESSE DES FONDATEURS:
Full residence address or address of registered
office or of principal place of business giving
street & No. or R.R. No., municipality and postal
code.
First name, initials and surname or corporate name ADDRESSE PERSONELLE AU COMPLET, ADDRESSE DU SIEGE
SOCIAL OU ADDRESSE DE L'ETABLISSEMENT PRINCIPAL,
Y COMPRIS LA RUE ET LE NUMERO DE LA R.R., LE NOM
PRENOM, INITIALE ET NOM DE FAMILLE OU DENOMINATION SOCIALE DE LA MUNICIPALITE ET LE CODE POSTAL.
- ------------------------------------------------------------------------------------------------------------------------------
PATRICK J. CUMMINS 1391 WHITEWATER LANE
MISSISSAUGA, ONTARIO
L5V 1L7
These articles are singed in duplicate. Les presents statuts sont signes en double exemplaire.
- ------------------------------------------------------------------------------------------------------------------------------
Signatures of Incorporators
(SIGNATURES DES FONDATEURS)
------------------------------------
PATRICK J. CUMMINS
5