EXHIBIT 3.60
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Industry Canada [Industrie Canada]
Canada Business [Loi canadienne sur les
societes par actions]
FORM 1 [FORMULE 1]
ARTICLES OF INCORPORATION [STATUTS CONSTITUTIFS]
(SECTION 6) [(ARTICLE 6)]
1- Name of corporation [Denomination de la societe]
3722384 CANADA LIMITED
2- The place in Canada where the registered office is to be [Lieu au Canada ou
doit etre situe le siege social]
City of Toronto
Province of Ontario
3- The classes and any maximum number of shares that the corporation is
authorized to issue
[Categories et tout nombre maximal d'actions que la societe est autorisee a
emettre]
An unlimited number of common shares
4- Restrictions, if any, on share transfers
[Restrictions sur le transfert des actions, s'il y a lieu]
The transfer of shares of the Corporation shall be restricted in that no
shareholder shall be entitled to transfer any 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 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 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.
5- Number (or minimum and maximum number) of directors
[Nombre (ou nombre minimal et maximal) d'administrateurs]
Minimum of one (1); Maximum of ten (10)
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6- Restrictions if any on business the corporation may carry on
[Limites imposees a l'activite commerciale de la societe, s'il y a lieu]
Not applicable
7- Other provisions if any
[Autres dispositions s'il y a lieu]
The annexed Schedule A is incorporated in this form.
8- Incorporators - [Fondateurs]
Name(s) - [Nom(s)]
Jean D. DuGuay
Address (include postal code) - [Adresse (inclure le code postal)]
67 Sixth Street
Etobicoke, Ontario, M8V 3A1
Signature
/s/ Jean D. DuGuay
FOR DEPARTMENTAL USE ONLY - [A L'USAGE DU MINISTERE SEULEMENT]
Corporation No. - [N(degree)de la societe]
372238-4
Filed - [Deposee]
Feb [Fev] 23 2000
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Canada Business [Loi canadienne sur les
Corporations Act societes par actions]
ARTICLES OF AMENDMENT [CLAUSES MODIFICATRICES]
(SECTION 27 OR 177) [(ARTICLES 27 OU 177)]
1- Name of corporation [Denomination de la societe]
3722384 CANADA LIMITED
2- Corporation No.
[N(degree) de la societe]
372238-4
3- The articles of the above-named corporation are amended as follows:
[Les statuts de le societe mentionnee ci-dessus sont modifies de la facon
suivante:]
1. Amend Article #1 of the Articles of Incorporation of the Corportion to
change the name from 3722384 Canada Limited to:
LONESTAR HOLDCO INC.
2. Amend Article #2 of the Articles of Incorporation of the Corporation to
change the location of the registered office from Toronto, Ontario, to:
WINNIPEG, MANITOBA
Date
July 30, 2001
Signature
/s/ Pamela A. Harrod
Title - [Titre]
Secretary
FOR DEPARTMENTAL USE ONLY - [A L'USAGE DU MINISTERE SEULEMENT]
Filed - [Deposee]
Sep [Sep.] 24 2001
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Canada
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