EXHIBIT 3.11
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Industry Canada Industrie Canada
CERTIFICATE CERTIFICAT
OF AMALGAMATION DE FUSION
CANADA BUSINESS LOI CANADIENNE SUR
CORPORATIONS ACT LES SOCIETES PAR ACTIONS
CNH CANADA, LTD.
CNH CANADA, LTEE 413343-9
______________________________________ _______________________________________
Name of corporation-Denomination de la Corporation number-Numero de la societe
societe
I hereby certify that the above-named Je certifie que la societe
corporation resulted from an susmentionnee est issue d'une fusion,
amalgamation, under section 185 of the en vertu de l'article 185 de la Loi
Canada Business Corporations Act, of canadienne sur les societes par
the corporations set out in the actions, des societes dont les
attached articles of amalgamation. denominations apparaissent dans les
statute de fusion ci-joints.
[ILLEGIBLE] DECEMBER 20, 2002 / LE 20 DECEMBRE 2002
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Director - Directeur Date of Amalgamation - Date de fusion
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Industry Canada Industrie Canada FORM 9 FORMULE 9
ARTICLES OF STATUTS DE
Canada Business Loi canadienne sur les AMALGAMATION FUSION
Corporations Act societes par actions (SECTION 185) (ARTICLE 185)
1 -- Name of the Amalgamated Corporation Denomination sociale de la societe
issue de ia Fusion
CNH CANADA, LTD.
CNH CANADA, LTEE
2 -- The province or territory in Canada La province ou le terntoire au
where the registered office is to be Canada ou se situera le siege social
situated
Ontario
3 -- The classes and any maximum number Categories et tout nombre maximal
of shares that the corporation is d'actions que la societe est
authorized to issue autorisee a emettre
An unlimited number of common shares.
4 -- Restrictions, if any, on share Restrictions sur le transfert des
transfers actions, s'il y a lieu
The annexed Schedule 1 is incorporated
in this form.
5 -- Number (or minimum and maximum Nombre (ou nombre minimal et maximal)
number) of directors d" administrateurs
Minimum: 1 Maximum: 10
6 -- Restrictions, if any, on business Limites imposees a l' activite
the corporation may carry on commerciale de la societe,s'il y a
lieu
None.
7 -- Other provisions, if any Autres dispositions, s'il y a lieu
The annexed Schedule 2 is incorporated
in this form.
8 -- The amalgamation nas been approved La fusion a ete approuvee en accord
pursuant to that section or subsection avec l'article ou le paragraphe de
of the Act which is indicated as la Loi indique ci-apres
follows:
[ ] 183
[X] 184(1)
[ ] 184(2)
9 -- Name of the amalgamating corporations
Denomination sociale des societes Corporation No. Title
fusionnantes Node la Societe Signature Date Titre
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CNH Canada, Ltd. CNH Canada, Ltee 6046509 [ILLEGIBLE] December 20, 2002 President
Flexi-Coil Ltd. 6046657 [ILLEGIBLE] December 20, 2002 Secretary
For Departmental Use Only - A l' usage du ministere Filed - Deposee
Corporation No.
No de la societe- 413343-9 DEC 24 2002
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IC 3190 (2001/11)
SCHEDULE 1
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 the shares of the Corporation entitling the
holders thereof to vote in all circumstances (other than a separate class vote
of the holders of another class of shares of the Corporation) for the time being
outstanding expressed by a resolution passed at a 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.
SCHEDULE 2
(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 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.
(b) Any invitation to the public to subscribe for any securities of the
Corporation shall be prohibited.
(c) The directors may appoint from time to time one or more additional
directors within the limits provided in the Canada Business Corporations
Act.
(d) The directors may from time to time determine the number of directors of
the Corporation.