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Exhibit 3.86
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CANADA
CERTIFICATE OF CONTINUANCE CERTIFICAT DE CONTINUATION
CANADA BUSINESS LOI SUR LES CORPORATIONS
CORPORATIONS ACT COMMERCIALES CANADLENNES
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CENTRE D'INFORMATION RX LTEE
RX INFORMATION CENTRE LTD. 38128
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Name of Corporation - Nom de la corporation Number - Numero
I hereby certify that the above-mentioned Je certifie par les presentes que la
Corporation was continued under Section 181 of corporation mentionnee ci-haut a ete continuee
the Canada Business Corporations Act as set out en vertu de l'article 181 de la Loi sur les
in the attached articles of Continuance corporations commerciales canadiennes, tel
qu'indique dans les statuts de continuation
ci-joints.
[signed] May 4, 1979
Assistant Director - Directeur Adjoint Date of Continuance - Date de la continuation
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CANADA BUSINESS [logo] LOI SUR LES SOCIETES
CORPORATIONS ACT COMMERCIALES CANADIENNES
FORM 11 FORMULE 11
ARTICLES OF CONTINUANCE STATUTS DE CONTINUATION
(SECTION 181) (ARTICLE 181)
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1 - Name of Corporation Denomination de la societe
CENTRE D'INFORMATION RX LTEE
RX INFORMATION CENTRE LTD.
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2 - The place in Canada where the registered office Lieu au Canada ou doit etre situe le siege social
is to be situated
City of Longueuil, province of Quebec
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3 - The classes and any maximum number of shares that Categories et tout nombre maximal d'actions que la
the corporation is authorized to issue corporation est autorisee a emettre
The Corporation is authorized to issue preferred and common shares, all without par value, which shall respectively
carry and be subject to the rights, privileges, restrictions and conditions stated in Schedule 1 attached herewith
and forming an integral part of this Form.
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4 - Restrictions if any on share transfers Restrictions sur le transfert des actions s'il y a lieu
No shares in the capital of the corporation shall be transferred without the consent of the majority of the holders
of voting shares issued and outstanding of the Corporation.
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5 - Number (or minimum and maximum number) of directors Nombre (ou nombre minimum et maximum) d'administrateurs
Minimum 1 and maximum 7
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6 - Restrictions if any on businesses the corporation Restrictions imposees quant aux entreprises que la
may carry on corporation peut exploiter, s'il y a lieu
Not applicable
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7 - If change of name effected previous name Si changement de nom a ete opere nom anterieur
Not applicable
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8 - Other provisions if any Autres dispositions s'il y a lieu
Schedules 2 and 3 attached herewith are an integral part of this Form.
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Date Signature Description of Office - Description du poste
April *5, 1979 [signed] Director
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FOR DEPARTMENT USE ONLY A L'USAGE DU MINISTERE SEULEMENT
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Corporation No - N DEG. de la corporation Filed - Deposee
38128 May *, 1979
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SCHEDULE 1
PREFERRED SHARES
1. The holders of preferred shares shall be entitled to receive for each
fiscal year of the Corporation fixed non-cumulative preferential
dividends at the rate of 8 % per year on the amount paid up on said
preferred shares, but the said holders of preferred shares shall not be
entitled to otherwise participate in the profits or excess assets of the
Corporation.
2. Subject to the provisions of the Canada Business Corporations Act, the
Corporation shall have the right to redeem all or any of the preferred
shares at a price equal to the amount paid up on such shares, plus an
amount equal to any dividends then declared thereon and remaining
unpaid. Subject to the provisions of the Canada Business Corporations
Act, the Corporation shall also have the right, at its discretion, to
purchase for cancellation all or any of the preferred shares at a price
to be determined by the Board of directors of the Corporation, but not
exceeding the redemption price as stated above.
3. Subject to the provisions of the Canada Business Corporations Act, the
holders of preferred shares shall not be entitled to vote, except as
stated hereafter.
4. In the event of the dissolution or liquidation of the Corporation, the
holders of preferred shares shall be entitled to receive, in priority to
the holders of any other class of shares of the Corporation, the amount
paid up on such shares, plus an amount equal to all dividends declared
thereon and remaining unpaid.
5. As long as there are outstanding preferred shares, the Corporation shall
not, except with the approval expressed by resolution passed by at least
2/3 of the votes cast by the holders of the said preferred shares at a
meeting or in a document signed by all of the said holders, create any
other shares ranking pari passu or prior to the preferred shares,
voluntarily liquidate or dissolve the Corporation or reduce the capital
of the Corporation in favor of other shares, or repeal, amend or
otherwise alter the privileges and rights of the preferred shares.
COMMON SHARES
1. The holders of common shares shall be entitled to vote at all meetings
of the shareholders of the Corporation, except those where only the
holders of preferred shares are entitled to vote.
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2. Subject to the prior rights of the holders of preferred shares, the
holders of common shares shall be entitled to participate in the profits
of the Corporation and to receive dividends as determined and declared
from time to time by the Board of directors of the Corporation.
3. In the event of the liquidation or dissolution of the Corporation,
subject to the prior rights of the holders of preferred shares, the
holders of common shares shall be entitled to receive the balance of the
assets of the Corporation.
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SCHEDULE 2
The directors of the Corporation may, when considered necessary by them and when
authorized by way of a by-law approved by at least two thirds of the votes cast
by the holders of preferred shares present or represented at a general meeting
duly called for this purpose:
a) borrow money upon the credit of the Corporation;
b) issue bonds, debentures or any other securities of the
Corporation and pledge or sell them at prices and for amounts
deemed reasonable;
c) notwithstanding the provisions of the Civil Code of the province
of Quebec, mortgage, hypothecate, pledge, charge, transfer or
assign any property, movable or immovable, present or future, of
the Corporation, to secure the said obligations, debentures or
other securities, or provide a part only of the guarantees for
the same purposes; and establish the mortgage, hypothec, pledge,
charge, transfer or assignment mentioned above by way of a trust
deed, in accordance with Sections 23, 24 and 25 of the Special
Corporate Powers Act (Quebec) (R.S.Q. 1964, c. 2), or in any
other way;
d) mortgage the immovables or hypothecate or otherwise pledge, in
any way whatsoever, the movable property of the Corporation, or
give various guarantees to secure the payment of the loans made
in a manner other than by the issue of bonds, debentures or other
securities, as well as the payment or performance of any other
debt, contract or undertaking of the Corporation.
The foregoing limitations and restrictions do not apply to the borrowing of
money by the Corporation on bills of exchange or promissory notes made, drawn,
accepted or endorsed by or on behalf of the Corporation.
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SCHEDULE 3
1. The number of shareholders of the Corporation is limited to fifty (50),
not including persons who are in the employment of the Corporation and
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, two (2) or
more persons holding one (1) or more shares jointly being counted as a
single shareholder.
2. Any invitation to the public to subscribe for any securities issued by
the Corporation is prohibited.
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[logo]
Canada
LETTERS PATENT
incorporating
CENTRE D'INFORMATION RX LTEE
RX INFORMATION CENTRE LTD.
(as a Private Company)
DATED August 11, 1972
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DEPARTMENT OF CONSUMER
AND CORPORATE AFFAIRS
Registration division
Ottawa, July 28, 1986
I hereby certify that the enclosed is a true copy
of the original Letters Patent as registered in Film 315,
Document 145.
[signed]
Deputy Registrar General of Canada
[seal]
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CANADA
LETTERS PATENT
WHEREAS an application has been made to incorporate a company under the name of
CENTRE D'INFORMATION RX LTEE
RX INFORMATION CENTRE LTD.
(Private Company)
CONSEQUENTLY the Minister of Consumer and Corporate Affairs, by the power vested
in him by the Canada Corporations Act, constitutes the applicants and all others
who may become shareholders in the Company a body corporate and politic in
accordance with the provisions of the said Act. A copy of the said application
is attached herewith and is an integral part thereof.
GIVEN under the seal of office this eleventh day of August, one thousand nine
hundred and seventy-two.
[signed]
For the Minister of
Consumer and Corporate Affairs
RECORDED September 13, 1972
Film 315 Document 145
[signed]
Deputy Registrar General of Canada
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APPLICATION FOR INCORPORATION UNDER THE PROVISIONS
OF PART I OF THE CANADA CORPORATIONS ACT
TO THE MINISTER OF CONSUMER AND CORPORATE AFFAIRS:
- I -
This application submitted by:
MAURICE MARTEL, Q.C. 1301 St-Viateur West
Lawyer, Outremont, P.Q.
PAUL MARTEL, 2760 Van Horne
Lawyer, Apt. 8, Montreal, P.Q.
LUCILLE ROY, 34 Gilles St.
wife of Jean-Claude Blais, Ste-Therese-Ouest, P.Q.
Secretary,
respectfully states the following:
- II -
The undersigned applicants, each of whom has reached the age of twenty-one
years, wish to obtain letters patent under the provisions of Part I of the
CANADA CORPORATIONS ACT, constituting the applicants and other persons who may
become shareholders of the Company so created as a body corporate and politic
under the name of
CENTRE D'INFORMATION RX LTEE
RX INFORMATION CENTRE LTD.
The undersigned have ascertained and ensured that the proposed corporate
name under which the application for incorporation is submitted is not
identified with nor similar to the name under which any other existent company,
corporation, association or firm does business in Canada or is incorporated
pursuant to the laws of Canada or of one of its provinces, or does not resemble
such a name to the point where it could be misleading, and is not a name
otherwise likely to raise objections for reasons of public order.
- III -
The incorporation of the proposed Company is requested for the following
purposes:
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To engage in human resource planning and consulting in the fields of
information technology, cybernetics, organization and procedures,
administration and financial management, and standardization, adequacy
and coordination of construction and equipment supply techniques for
purposes of social investments and more particularly regarding
pharmacists.
The HEAD OFFICE of the proposed Company will be in Montreal, at 445
St-Laurent Boulevard, in the judicial district of Montreal, Province of Quebec.
- IV -
The authorized SHARE CAPITAL of the Company will consist of 200,000 common
shares with no par value and 300,000 preferred shares with a par value of $1.
The total consideration for which the common shares with no par value will be
issued shall not exceed the amount of $200,000 or any greater amount that the
Board of directors of the Company may determine and that has received the
approval of the Minister of Consumer and Corporate Affairs upon payment of the
required fees.
The following privileges and restrictions are attached to the preferred
shares:
A. - The holders of preferred shares shall be entitled to receive, on a
priority basis over the holders of the Company's common shares, a fixed,
preferred, non-cumulative dividend of six percent (6%) per year on the
amount paid; such dividend shall be payable at the time and in the manner
determined by the directors;
B. - Upon dissolution or liquidation or any another distribution of
property, the preferred shares shall have priority over the Company's
common shares as to payment of capital and to dividends declared but
remaining unpaid;
C. - Holders of preferred shares shall not otherwise participate in the
profits or excess assets of the Company;
D. - The holders of preferred shares shall not as such be entitled to
receive notice of meetings of shareholders or to attend or vote at such
meetings, except regarding matters likely to affect the privileges,
priorities and rights attached to said preferred shares and resolutions
in connection with the liquidation of the Company;
The right to receive notice of meetings of shareholders and to
attend and vote at such meetings shall however be granted to holders of
preferred shares, at a rate of one (1) vote per preferred share held,
every time the Company fails to pay a dividend at the prescribed rate for
two (2) consecutive years. Upon payment of a complete annual dividend,
such voting right shall cease until a similar default occurs again;
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E. - Subject to the provisions of Subsection (3) of Section 52 of the
CANADA CORPORATIONS ACT, the preferred shares may be redeemed for
cancellation out of capital upon a thirty-day written notice, at a price
which shall include the amount paid as well as any declared dividends
remaining unpaid. Any partial redemption shall be made pro rata to the
number of preferred shares held by all the shareholders, excluding any
fractions of shares. Redeemed preferred shares shall be cancelled and not
reissued, and the share capital of the Company shall be reduced
accordingly upon filing of the notice mentioned in Section 63 of the said
Act;
F. - Subject to the provisions of Section 62 of the CANADA CORPORATIONS
ACT, the Company shall be entitled, at the discretion of its Board of
directors, at any time, to purchase for cancellation all or part of the
issued preferred shares, upon such shares being surrendered to the
Company following a call for purchase addressed to all of the holders of
preferred shares, at the lowest price at which, in the opinion of the
directors, such shares can be obtained, but not exceeding the amount paid
for such shares including all dividends declared and remaining unpaid.
If, in response to a call for purchase, two (2) or more holders offer to
render their shares at the same price and such offers are accepted by the
Company, in whole or in part, then, unless the Company accepts all of
such offers entirely, it shall accept the offers in parts as
proportionate as possible to the number of shares included in each offer.
The purchased preferred shares shall be retired as of the date of their
purchase and shall not be reissued;
G. - No issue of preferred shares ranking pari passu or prior to the
above-mentioned preferred shares shall be authorized and the above
provisions regarding the preferred shares shall not be amended, unless
such issue or amendment shall have been approved by the vote of the
holders of at least three quarters (3/4) in value of the preferred shares
present at a special general meeting called for such purpose, in addition
to the other formalities provided by the CANADA CORPORATIONS ACT.
- V -
The Company shall be incorporated as a "private company" with the following
restrictions:
1. - No transfer of shares of the share capital of the Company shall be
effected without the consent of its Board of directors given by way of
resolution.
2. - The number of the Company's shareholders shall be limited to fifty
(50), not including persons who are in the employment of the Company and
persons who, having been formerly in the employment of the Company, were,
while in that employment, and have continued after the termination of
that employment, to be shareholders of the Company,
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two (2) or more persons holding one (1) or more shares jointly being
counted as a single shareholder.
3. - Any invitation to the public to subscribe for any shares or
debentures of the Company is prohibited.
- VI -
In addition to the powers granted to the Company under Section 16 of the
CANADA CORPORATIONS ACT, the Company shall hold the following powers:
(a) The Company shall be entitled to pay a commission to any person in
consideration for subscribing or agreeing to subscribe, absolutely or
conditionally, for shares in the share capital of the Company, or
obtaining or agreeing to obtain subscriptions, absolutely or
conditionally, for shares of the Company, provided, however, that if such
shares have a par value, such commission, whether it be in cash or
shares, shall not exceed fifteen percent (15%) of the par value of such
shares, and that if such shares have no par value, such commission shall
not exceed, where it is in cash, fifteen percent (15%) of the
consideration for which such shares are issued, and where it is in
shares, fifteen percent (15%) of the number of shares then subscribed
for.
(b) The directors of the Company may be relieved of their duties by way
of resolution adopted by a simple majority at a special general meeting
of shareholders duly called for such purpose.
(c) In accordance with the provisions of Section 65 of such Act, when
authorized by way of a by-law duly passed by the directors and sanctioned
by at least two thirds (2/3) of the votes cast at a special general
meeting of shareholders duly called for considering the by-law, the
directors of the Company may, from time to time:
1. - borrow money upon the credit of the Company;
2. - limit or increase the amount to be borrowed;
3. - issue debentures or other securities of the Company;
4. - pledge or sell such debentures or other securities for such sums
and at such prices as may be deemed expedient; and
5. - secure any such debentures or other securities, or any other
present or future borrowing or liability of the Company, by mortgage,
hypothec, charge or pledge of all or any currently owned or
subsequently acquired real and personal, movable and immovable,
property of the Company, and the undertaking and rights of the
Company.
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Any such by-law may provide for the delegation of such powers by the
directors to such officers or directors of the Company to such extent and in
such manner as may be set out in the by-law
- VII -
The name, address and profession of each of the applicants are stated
below:
MAURICE MARTEL, Q.C. 1301 St-Viateur West
Lawyer Outremont, P.Q.
PAUL MARTEL, 2760 Van Horne
Lawyer Apt. 8, Montreal, P.Q.
LUCILLE ROY, 34 Gilles St.
wife of Jean-Claude Blais, Ste-Therese-Ouest, P.Q.
Secretary
The above applicants shall be the initial directors of the Company.
- VIII -
The applicants, severally and not jointly, subscribe for and agree to
accept the shares of the share capital of the Company indicated opposite their
names as recorded below and agree to become shareholders of the Company up to
such amounts:
MAURICE MARTEL 1 common share without par value
issued for $1.00
PAUL MARTEL 1 common share without par value
issued for $1.00
LUCILLE ROY 1 common share without par value
issued for $1.00
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- IX -
The undersigned therefore request that a charter be issued constituting the
applicants and other persons who may become shareholders of the Company as a
body corporate and politic for the above-mentioned purposes.
Signed at Montreal, this 7th day of August, 1972.
[signed] Maurice Martel
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[signed] Paul Martel
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[signed] Lucille Roy
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[signed] Fernande Paquin
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Witness