Exhibit 3.21
For Ministry Use Only Ontario Corporation Number
A l'usage exclusif du ministere Numero de la compagnie en Ontario
[LOGO] Ministry of Ministere de 574439
Consumer and la Consommation
Commercial et du Commerce
Relations
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
articles are effective on statuts entrent en vigueur le
JANUARY 1 JANVIER, 1984 Trans Line Comp Method
code No Stat Type Incorp Share
[ A ] [ D ] [ 0 ] [ A ] [ 3 ] [ S ]
/s/ [ILLEGIBLE] 18 20 28 29 30 31
- -------------------
[ILLEGIBLE] Notice Reg'd Jurisdiction
[ N ] [ ONTARIO ] [ A ]
32 33 47 57
- --------------------------------------------------------------------------------
ARTICLES OF AMALGAMATION
STATUTS DE FUSION
Form A 1. The name of the corporation is: Denomination sociale de la compagnie issue de la fusion:
Business
Corporations
Act D-M-E O F C A N A D A L I M I T E D
1982
2. The address of the registered office is: Adresse du siege social:
Formule 6210 Northwest Drive
numero 4 ------------------------------------------------------------------------------------------------
Loi de 1982 Street & Number or R R Number & if Multi-Office Building give Room No:
sur les Rue et numero de la R R et s'il s'agit d'un edifice
compagnies a bureaux numero de bureau:
Mississauga, Ontario [ L 4 V I J 6 ]
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Name of Municipality or Post Office (Postal Code)
Nom de la municipalite ou du bureau de poste (Code Postal)
Regional Municipality
City Of Mississauga in the of Peel
------------------------ dans le/la -------------------------------------------
Name of Municipality (County, District, Regional
Geographical Township municipality)
(Nom de la municipalite (Comte, district, municipalite
du canton) regionale)
3. Number (or minimum and maximum number ) of Nombre (ou nombres minimal of maximal)
director is: d'administrateurs:
FOUR (4)
4. The director(s) is/are: Administrateur(s):
Resident
First name, initials and surname Residence address giving Street & No. R. R. Canadian
Prenom, initials et nom de famille No. Municipality and Postal Code State
Addresse personnelle, y compris la rue et le yes or no
numero, le numero, de la R.R. ou le nom de la Resident
municipalite et le code postal Canadien
Oui/Non
------------------------------------------------------------------------------------------------
Jerry A. Lirette 1547 Kensington, No
Bloomfield Hills, MI 48013
Cyrus McGrath 45 Marksam Road, Unit 17, Yes
Guelph, Ontario NIH 6Y9
David W. Smith 48 Hillhurst Boulevard, Yes
Toronto, Ontario M5N 1N6
Orey Fidani 48 Edenbrook Hill, Yes
Toronto, Ontario M9N 3Z9
DYE & DURHAM
FORM 4(B C A)
2
5. A) The amalgamation agreement [ ]A) Les actionnaires de chaque
has been duly adopted by the compagnie qui fusionne ont
shareholders of each of the dument adopte la convention de
amalgamating corporations as fusion conformement au paragraphe
required by subsection 175(4) of 175(4) de la Loi sur les compagnies
the Business Corporations Act on a la date mentionnee ci-dessous.
the date set out below.
Check Cocher
A or B A ou B
B) The amalgamation has been approved [X]B) Les administrateurs de chaque
by the directors of each compagnie qui fusionne ont approuve
amalgamating corporation by a la fusion par voie de resolution
resolution as required by section conformement a l'article 176 de la
176 of the Business Corporations Loi sur les compagnies a la date
Act on the date set out below. mentionnee ci-dessous. Les statuts
de fusion reprennent
The articles of amalgamation in essentiellement les dispositions
substance contain the provisions of des statuts constitutifs de
the articles of incorporation of
D-M-E of Canada Limited
and are more particularly set out et sont enonces textuellement aux
in these articles presents statuts.
Names of amalgamating
corporations
Denomination sociale Ontario Corporation Number
des compagnies qui Numero de la compagnie en Date of Adoption Approval
fusionnent Ontario Date d'adoption ou d'approbation
- -------------------------- -------------------------- --------------------------------
D-M-E of Canada 257680 December 21, 1983
Limited
Cardkey Systems of Canada, 438112 December 21, 1983
Limited
3
6. Restrictions, if any, on business Limites, s'il y a lieu, imposees aux
the corporation may carry on or on activites commerciales ou aux pouvoirs
powers the corporation exercise. de la compagnie.
There are no restrictions on the business that the Corporation may carry on.
7. The classes and any maximum number Categories et nombre maximal, s'il y a
of shares that the corporation is lieu, d'actions que la compagnie est
authorized to issue. autorisee a emettre:
The Corporation is authorized to issue 1,000 common shares without par value.
4
8. Rights, privileges, restrictions Droits, privileges, restrictions et
and conditions (if any) attaching conditions, s'il y a lieu, rattaches a
to each class of shares and chaque categorie d'actions et pouvoirs
directors authority with respect to des administrateurs relatifs a chaque
any class of shares which is to be categorie d'actions qui peut etre emise
issued in series: en serie:
Not applicable.
restricted and the restrictions est/n'est pas restreinte. Les
(if any) are as follows: restrictions, s'il y a lieu, sont les
suivantes:
1. The right to transfer shares of the Corporation shall be restricted in
that no shareholder shall be entitled to transfer any share or shares in the
capital of the Corporation without either (a) the previous express sanction
of the holders of more than fifty percent (50%) of the common shares of the
Corporation for the time being outstanding expressed by a resolution passed
at a meeting of the shareholders or by an instrument or instruments in
writing signed by the holders of more than fifty percent (50%) of such
shares, or (b) the previous express sanction of the directors of the
Corporation expressed by a resolution passed by the votes of a majority of
the directors of the Corporation at a meeting of the board of directors or by
an instrument or instruments in writing signed by a majority of the
directors.
(....Continued on 5A)
10. Other provisions, (if any): Autres dispositions, s'il y a lieu.
Not applicable.
11. The statements required by Les declarations exigees aux termes du
subsection 177(2) of the Business paragraphe 177(2) de la Loi sur les
Corporations Act are attached as compagnies constituent l'annexe "A".
Schedule "A".
12 A copy of the amalgamation Une copie de la convention de fusion
agreement or directors resolutions ou les resolutions des administrateurs
(as the case may be) is/are (selon le cas) constitute(nt) l'annexe
attached as Schedule "B". "B".
2. 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 fifty, two or more persons who are
the joint registered owners of one or more shares being counted as one
shareholder.
3. Any invitation to the public to subscribe for securities of the
Corporation is prohibited.
6
These articles are signed in Les presents statuts sont signes en
duplicate. double exemplaire.
Names of the amalgamating Denomination sociale des compagnies
corporations and signatures and qui fusionnent signature et
descriptions of office of their fonction de leurs dirigeants
proper officers. regulierement designes.
D-M-E OF CANADA LIMITED
/s/ G. Ralph Bartolme C.S.
------------------------------------
G. Ralph Bartolme,
Vice-President
CARDKEY SYSTEMS OF CANADA, LIMITED
/s/ G. Ralph Bartolme C.S.
------------------------------------
G. Ralph Bartolme,
Vice-President & Secretary
SCHEDULE A
IN THE MATTER OF the Business Corporations Act,
1982 and the Articles of Amalgamation of D-M-E
OF CANADA LIMITED and CARDKEY SYSTEMS OF CANADA,
LIMITED.
I, G. RALPH BARTOLME, of the city of Laguna Niguel, in the
State of California, do DECLARE THAT:
1. I am the Vice-President of D-M-E of Canada Limited
(hereinafter called the "Corporation") which is to be amalgamated with Cardkey
Systems of Canada, Limited into an amalgamated corporation (hereinafter called
the "Amalgamated Corporation") and as such have personal knowledge of the
matters herein declared.
2. I have conducted such examinations of the books and records of
the Corporation and have made such enquiries and investigations as are necessary
to enable me to make this declaration.
3. I have satisfied myself that:
(a) there are reasonable grounds for believing that the
Corporation is and the Amalgamated Corporation will be able to
pay its liabilities as they become due;
(b) there are reasonable grounds for believing that the realizable
value of the Amalgamated Corporation's assets will not be less
than the aggregate of its liabilities and stated capital of
all classes; and
(c) there are reasonable grounds for believing that no creditor of
the Corporation will be prejudiced by the amalgamation.
DATED the 21st day of December, 1983.
/s/ [ILLEGIBLE] ) /s/ G. Ralph Bartolme
- ------------------------------------ ---------------------------------------
Witness ) G. Ralph Bartolme
SCHEDULE A
IN THE MATTER OF the Business Corporations
Act, 1982 and the Articles of Amalgamation
of D-M-E OF CANADA LIMITED and CARDKEY SYSTEMS
OF CANADA, LIMITED.
I. G. RALPH BARTOLME, of the city of Laguna Niguel, in the
State of California, do DECLARE THAT:
1. I am the Vice-President and Secretary of Cardkey Systems of
Canada, Limited (hereinafter called the "Corporation") which is to be
amalgamated with D-M-E of Canada Limited into an amalgamated corporation
(hereinafter called the "Amalgamated Corporation") and as such have personal
knowledge of the matters herein declared.
2. I have conducted such examinations of the books and records of
the Corporation and have made such enquiries and investigations as are necessary
to enable me to make this declaration.
3. I have satisfied myself that:
(a) there are reasonable grounds for believing that the
Corporation is and the Amalgamated Corporation will be able to
pay its liabilities as they become due;
(b) there are reasonable grounds for believing that the realizable
value of the Amalgamated Corporation's assets will not be less
than the aggregate of its liabilities and stated capital of
all classes; and
(c) there are reasonable grounds for believing that no creditor of
the Corporation will be prejudiced by the amalgamation.
DATED the 21st day of December, 1983.
/s/ [ILLEGIBLE] ) /s/ G. Ralph Bartolme
- ------------------------------------ ---------------------------------------
Witness ) G. Ralph Bartolme
SCHEDULE B
CARDKEY SYSTEMS OF CANADA, LIMITED
"AMALGAMATION WITH D-M-E
OF CANADA LIMITED
WHEREAS the Corporation and D-M-E of Canada Limited ("D-M-E")
are wholly-owned subsidiaries of VSI Corporation;
AND WHEREAS it is in the best interests of the Corporation
that the Corporation and D-M-E amalgamate and continue as one corporation (the
"Amalgamated Corporation") pursuant to subsection 176(2) of the Act without
complying with sections 174 and 175 of the Act;
NOW THEREFORE BE IT RESOLVED THAT
1. the amalgamation of the Corporation and D-M-E pursuant to
subsection 176(2) of the Act, effective January 1. 1984, be and the same is
hereby approved;
2. when the said amalgamation becomes effective, all the issued
shares in the capital of the Corporation shall be cancelled without any
repayment of capital in respect thereof;
3. except as may be prescribed, the articles of amalgamation
shall be the same in substance as the articles of D-M-E;
4. the stated capital of the Corporation shall be added to the
stated capital of D-M-E; and
5. any one of the directors or officers of the Corporation be and
is hereby authorized and directed for and on behalf of the Corporation to do all
acts and things and to execute under the seal of the Corporation or otherwise
and to deliver all such documents and instruments as may be
-2-
necessary or desirable in connection with the said amalgamation including,
without limitation, the filing of articles of amalgamation under the Act in the
form of the draft articles of amalgamation annexed hereto as a schedule."
The undersigned, being the Vice-President and Secretary of
CARDKEY SYSTEMS OF CANADA, LIMITED (the "Corporation"), hereby certifies under
the corporate seal of the Corporation that the foregoing is a true and complete
copy of a resolution passed by the directors of the Corporation on December 21,
1983, which resolution remains in full force and effect, unamended.
DATED the 21st day of December, 1983
/s/ G. R. Bartolme C.S.
-----------------------------
G. R. Bartolme
Schedule B
D-M-E OF CANADA LIMITED
"AMALGAMATION WITH CARDKEY
SYSTEMS OF CANADA, LIMITED
WHEREAS the Corporation and Cardkey Systems of Canada, Limited
("Cardkey") are wholly-owned subsidiaries of VSI Corporation;
AND WHEREAS it is in the best interests of the Corporation
that the Corporation and Cardkey amalgamate and continue as one corporation (the
"Amalgamated Corporation") pursuant to subsection 176(2) of the Act without
complying with sections 174 and 175 of the Act;
NOW THEREFORE BE IT RESOLVED THAT
1. the amalgamation of the Corporation and Cardkey under the
provisions of subsection 176(2) of the Act, effective January 1, 1984, be and
the same is hereby approved;
2. when the said amalgamation becomes effective all the issued
shares in the capital of Cardkey shall be cancelled without any payment of
capital in respect thereof;
3. except as may be prescribed, the articles of amalgamation
shall be the same in substance as the articles of the Corporation;
4. the stated capital of Cardkey shall be added to the stated
capital of the Corporation;
5. any one of the directors or officers of the Corporation be and
is hereby authorized and directed for and
- 2 -
on behalf of the Corporation to do all acts and things and to execute under the
seal of the Corporation or otherwise and to deliver all such documents and
instruments as may be necessary or desirable in connection with the said
amalgamation including, without limitation, the filing of articles of
amalgamation under the Act in the form of the draft articles of amalgamation
annexed hereto as a schedule."
The undersigned, being the Vice-President of D-M-E of Canada
Limited (the "Corporation"), hereby certifies under the corporate seal of the
Corporation that the foregoing is a true and complete copy of a resolution
passed by the directors of the Corporation on December 21, 1983, which
resolution remains in full force and effect, unamended.
DATED the 21st day of December, 1983.
/s/ G. R. Bartolme C.S.
-----------------------------
G. R. Bartolme
ARTICLES OF AMENDMENT
For Ministry Use Only Ontario Corporation Number
A l'usage exclusif du ministere Numero de la compagnie en Ontario
[LOGO] Ministry of Ministere de 574439
Consumer and la Consommation
Commercial et du Commerce
Ontario Relations
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
Articles are effective on statuts entrent en vigueur le
DECEMBER 5 DECEMBRE, 1989
/s/ [ILLEGIBLE]
Director La Directeur TRANS
Companies Branch Direction des compagnies CODE
[C]
- --------------------------------------------------------------------------------
ARTICLE OF AMENDMENT
STATUTS OF MODIFICATION
Form 3 1. The present name of the corporation is: Denomination sociale de la compagnie:
Business
Corporations D - M - E O F C A N A D A L I M I T E D
Act
1982 2. The name of the corporation is changed to (if Nouvelle denomination sociale de la compagnie: (s'il y
Formule applicable): a lieu):
numero 3
Loi de 1982 ------------------------------------------------------------------------------------------------------
sur les ------------------------------------------------------------------------------------------------------
compagnies ------------------------------------------------------------------------------------------------------
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3. Date of incorporation/amalgamation: Date de la constitution ou de la fusion:
1/JANUARY/1984
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(Day, Month, Year)
(jour, mois, annee)
4. The article of the corporation are amended as Les statuts de la compagnie sont modifies de la facon
follows: suivante:
(i) to provide that the corporation shall have a minimum of 1
and a maximum of 10 directors;
(ii) to delete the maximum number of common shares of the
corporation so that the corporation may issue an
unlimited of common shares;
DYE & DURHAM
FORM 3(B C A)
5. The amendment has been duly authorized La modification a ete dument
as required by Sections 187 and 169 (as autorisee conformement a
applicable) of the Business Corporations l'article 167 et, s'il y a lieu, a
Act. l'article 169 de la Loi sur les
compagnies.
6. The resolution authorizing the Les actionnaires ou les
amendment was approved by the administrateurs (le cas echeant) de
shareholders/directors (as applicable) la compagnie ont approuve la
of the corporation on resolution autorisant la
modification
05/DEC/89
-------------------------------------------------
(Day, Month, Year)
(jour, mois, annee)
These articles are signed in duplicate. Les presents statuts sont signes en
double exemplaire.
D-M-E OF CANADA LIMITED
--------------------------------------
(Name of Corporation)
(Denomination sociale de la compagnie)
By/Par: [ILLEGIBLE] Secretary
-----------------------------------------
[Signature] (Description of office)
[Signature] (Fonction)