1.
EXHIBIT 3.43
Ontario Corporation Number
Numero de la societe en Ontario
1214935
For Ministry Use Only
A l'usage exclusif du ministere Ministere da
la Consommation
[LOGO] et du Commerce
CERTIFICAT
Consumer and Ceci certifie que les presents
Ontario Commercial Relations statuts entrent en vigueur le
CERTIFICATE
This is to certify that these
articles are effective on
DECEMBER 19 DECEMBRE, 1996
/s/ [ILLEGIBLE]
Director/Directeur
Business Corporations Act/Loi sur les societes par actions
ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
Form 1
Business
Corporations
Act
1. The name of the corporation is: Denomination sociale de la societe:
CINCINNATI MILACRON CANADA INC.
Formule 1
Loi sur
les societes
par actions
2. The address of the registered office: Addresse du siege social:
181 Bay Street, Suite 2100
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(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 d'un edifice a
bureaux, numero du bureau)
Toronto, Ontario. [M 5 J 2 T 3]
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(Name of Municipality or post office) (Postal Code)
(Nom de la municipalite ou du bureau de poste) (Code Postal)
3. Number (or minimum Nombre (ou nombres
and maximum number) minimal et maximal)
of directors is: d'administrateurs:
Minimum of one (1), maximum of ten (10)
4. The first director(s) is/ are Premier(s) administrateur(s): Resident
Canadian
First name, Initials and surname Residence address, giving Street & No., or State
Prenom, initiales et nom de famille R.R. No., Municipality and Postal Code Yes or No
Addresse personnelle, y compris la rue et Resident
le numero, le numero de la R.R., le nom canadien
de la municipalite et le code postal Oui/Non
- -----------------------------------------------------------------------------------------------------
Edward J. Kowal 1276 Greenoaks Drive Yes
Mississauga, Ontario.
L5J 3A5
2.
5. Restrictions, if any, on business the corporation may carry on or on
powers the corporation may exercise.
Limites, s'll y a lieu, imposees aux activities commerciales ou aux
pouvoirs de la socials.
No restrictions.
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 [ILLEGIBLE] la
societe est autorisee a emettre:
An unlimited number of common shares.
3.
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 at conditions, s'll y a lieu, attaches a
cheque categorie d'actions et pouvoirs des administrateurs relatifs a
chaque categorie d'actions qul peut etre emise en serie:
Common Shares
1. The holders of the common shares shall be entitled to receive, as
and when declared by the board of directors of the Corporation, out
of monies properly applicable to the payment of dividends, dividends
on the common shares at any time outstanding which the directors may
determine to declare and pay in any fiscal year of the Corporation.
2. In the event of the liquidation, dissolution or winding up of the
Corporation, whether voluntary or involuntary, the holders of the
common shares shall be entitled to receive the remaining property
and assets of the Corporation.
3. At all meetings of the shareholders, the holders of the common
shares of the Corporation shall be entitled to one (1) vote for each
common share held by them.
4. Any amendment to the articles of the Corporation to delete or vary
any right, privilege, restriction or condition attaching to the
common shares or to create shares ranking in priority to or on a
parity with the common shares, in addition to the authorization by
special resolution, shall be authorized by at least two-thirds (2/3)
of the votes cast at a meeting of the holders of the common shares
duly called for that purpose.
4.
8. The issue, transfer or ownership L'emission, le transfert du la
of shares is/is not restricted and propriete d'actions est/n'est pas
the restrictions (if any) are as restreinte. Les restrictions, s'il
follows: y a lieu, sont les suivantes:
No Shares shall be sold, transferred or otherwise disposed of without the
approval of:
(a) the directors of the Corporation, expressed by a resolution of the
board of directors;
or
(b) the shareholders of the Corporation, expressed by a resolution of
the shareholders.
5.
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 fifty,
two or more persons who are the joint registered owners of one or more
shares being counted as a single shareholder.
2. Any invitation to the public to subscribe for securities of the
Corporation is prohibited.
3. The directors of the Corporation may, without authorization of the
shareholders:
(a) borrow money upon the credit of the Corporation;
(b) issue, reissue, sell or pledge debt obligations of the
Corporation;
(c) subject to Section 20 of the Business Corporations Act, R.S.O.
1990, c.B.16, (the "Act"), give a guarantee on behalf of the
Corporation to secure performance of an obligation of any
person; and
(d) mortgage, hypothecate, pledge or otherwise create a security
interest in all or any property of the Corporation, owned or
subsequently acquired, to secure any debt obligation of the
Corporation.
The words "debt obligation" and "security interest" as used in this
paragraph shall have the meanings provided in subsection 1(1) of the
Act.
4. The directors of the Corporation may, by resolution, delegate any or
all of the powers referred to in the foregoing paragraph 3 to a director,
a committee of directors or an officer.
6.
10. The names and addresses of the incorporators are Nom et adresse des fondateurs
First name, initials and surname or corporate name Full residence address or address of
Prenom, initial et nom de famille ou denomination registered office or of principal place of
sociale business giving street & No. or R.R. No.,
municipality and postal code
Adresse personnelle au complet, adresse
du siege social ou adresse de l'establissement
principal, y compris la rue et le numero, le
numero de la R.R., le nom de la
municipalite et le code postal
Edward J. Kowal 1276 Greenoaks Drive,
Mississauga, Ontario.
L5J 3A5
These articles are signed in duplicate.
Les presents statuts sont signes en double exemplaire.
Signature of incorporators
(signatures des fondateurs)
/s/ Edward J. Kowal
-----------------------------
Edward J. Kowal
1.
For Ministry Use Only Ontario Corporation Number
A l'usage exclusif du ministere Numero de la societe en Ontario
[LOGO] Ministry of Ministere de 1214935
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
OCTOBER 01 OCTOBRE, 1998
/s/ [ILLEGIBLE]
Director/Directeur
Business Corporations Act/ Loi sur les societes par actions
ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
Form 3
Business
Corporations
Act
1. The name of the corporation is: Denomination sociale de la societe:
CINCINNATI MILACRON CANADA INC.
Formule 3
Loi sur les
societes par
actions
2. The name of the corporation is (Nouvelle denomination sociale de
changed to (if applicable): la societe (s'il y a lieu):
MILACRON CANADA INC.
3. Date of Incorporation/amalgamation: Date de la constitution ou de la
fusion:
1996/DECEMBER/19
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(Year, Month, Day)
(annee, mois, jour)
4. The articles of the corporation are Les statuts de la societe sont
amended as follows: modifies de la facon suivante.
To change the name of the Corporation from CINCINATI MILACRON
CANADA INC. to MILACRON CANADA INC.
DYE & DURHAM
Corporation
From-on-Click
CBR 173
2.
Form 3
Business
Corporations
Act
Formule 3
Loi sur les
societes par
actions
5. The amendment has been duly La modification a ete dument
authorized as required by autorisee conformement aux
Sections 168 & 170 (as applicable) articles 168 et 170 (selon le
of the Business Corporations Act. cas) de la Loi sur les
societes par actions.
6. The resolution authorizing the Les actionnaires ou les
amendment was approved by the administrateurs (selon le cas)
shareholders/directors de la societe ont approuve la
(as applicable) of the resolution autorisant la
corporation on modification le
1998/SEPTEMBER/28
- --------------------------------------------------------------------------------
(Year, Month, Day)
(annee, mois, jour)
These articles are signed in duplicate. Les presents status sont signes en
double exemplaire.
CINCINNATI MILACRON CANADA INC.
----------------------------------------
(Name of Corporation)
(Denomination sociale de la societe)
Ronald L. Smith-
By:/Par /s/ Ronald L. Smith PRESIDENT
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(Signature) (Description of Office)
(Signature) (Fonction)
Dye & Durham
Corporation
Forms -On-Disk
CBR 173