Exhibit 4.4
-----------
Request ID: 005588807 Province of Ontario Date Report Produced:
Transaction ID: 022220619 Ministry of Consumer 2003/11/10
and Business Services Time Report Produced:
Category ID: CT Companies and Personal 17:19:54
Property Security Branch
Certificate of Incorporation
----------------------------
This is to certify that
MG HOLDINGS INC.
----------------
Ontario Corporation No.
002035552
---------
is a corporation
under the laws of the Province of Ontario.
These articles of incorporation
are effective on
NOVEMBER 10, 2003
-----------------
- --------------------------------------------------------------------------------
/s/ Director
- --------------------------------------------------------------------------------
Director
Business Corporations Act
Request ID Ontario Corporation Number
5588807 2035552
- --------------------------------------------------------------------------------
FORM 1
BUSINESS CORPORATIONS ACT
ARTICLES OF INCORPORATION
-------------------------
1. The name of the corporation is:
MG HOLDINGS INC.
2. The address of the registered office is:
20A VOYAGER COURT SOUTH
(Street & Number, or R.R. Number & Multi-Office Building give Room No.)
ETOBICOKE ONTARIO
CANADA M9W5M7
(Name of Municipality or Post Office) (Postal Code)
3. Number (or minimum and maximum)
number of directors is:
Minimum 1 Maximum 10
4. The first director(s) is/are:
First name, initials and surname Residence Canadian State Yes or No
Address for service, giving Street & No.,
or R.R. No., Municipality and Postal Code
SUZANNE YES
LILLY
20A VOYAGER COURT SOUTH
ETOBICOKE ONTARIO
CANADA M9W5M7
Page: 2
Request ID Ontario Corporation Number
5588807 2035552
- --------------------------------------------------------------------------------
5. Restrictions, if any, on business the corporation may carry on or on powers
the corporation may exercise
None
6. The classes and any maximum number of shares that the corporation is
authorized to issue:
unlimited common shares
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
Page: 3
Request ID Ontario Corporation Number
5588807 2035552
- --------------------------------------------------------------------------------
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:
None
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
Page: 4
Request ID Ontario Corporation Number
5588807 2035552
- --------------------------------------------------------------------------------
8. The issue, transfer or ownership of shares is/is not restricted and the
restrictions (if any) are as follows:
None
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
Page: 5
Request ID Ontario Corporation Number
5588807 2035552
- --------------------------------------------------------------------------------
9. Other provisions, (if any, are):
None
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
Page: 6
Request ID Ontario Corporation Number
5588807 2035552
- --------------------------------------------------------------------------------
10. The names and addresses of the incorporators are
First name, initials and last name
or corporate name
Full address for service or address of registered office or of principal place
of business giving street & No. or R.R. No., municipality and postal code
SUZANNE LILLY
20A VOYAGER COURT SOUTH
ETOBICOKE ONTARIO
CANADA M925M7
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------