Exhibit 3.41
CANADA )
PROVINCE OF ONTARIO )
TO WIT: )
I, ROBERT RUTHERFORD CRANSTON, a Notary Public in and for the Province of
Ontario, by royal authority duly appointed, residing in the City of Toronto, in
the Municipality of Metropolitan Toronto, in the said Province of Ontario, DO
HEREBY CERTIFY that the paper writing hereto annexed, is a true copy of a
document produced and shown to me and purporting to be the Certificate and
Articles of Incorporation of KALMARA INC. issued pursuant to the Business
Corporations Act (Ontario) effective July 27, 1993, the copy having been
compared by me with the said original document.
IN TESTIMONY WHEREOF I have hereunto subscribed my name and affixed my seal of
office at the City of Toronto, the 28 day of February, 1997.
[signature illegible]
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A Notary Public in and for the
Province of Ontario
[GRAPHIC APPEARS HERE]
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ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
Form 1
Business 1. The name of the corporation is: Denomination sociale de la compagnie:
Corporations
Act, K A L M A R A I N C.
1982
Formule 2. The address of the registered office is: Addresse du siege social:
numero 1
Loi de 1982 50 O'CONNOR STREET, SUITE 1500
sur les ---------------------------------------------------------------------------------------------------
compagnies (Street & Number of RR. Number & Multi-Office Building give Room No.)
(Rue et numero du numero de la R.R. et, s'd a'agt sun once & _______, numero du bureau)
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OTTAWA, ONTARIO K 1 P 6 L 2
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(Postal Code)
REGIONAL MUNICIPALITY
OF OTTAWA-CARLETON in the PROVINCE OF ONTARIO
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(Name of Municipality, Geographical Township) (County, District, Regional Municiality)
(Nom de la municipale du canon) (Canon, destrict, municipale regionale)
3. Number (or minimum and maximum number) of Nombre (ou nombres minimal et maximal)
directors is: d'administrateurs:
SUCH NUMBER NOT MORE THAN TEN (10) NOR LESS THAN ONE (1).
4. The first director(s) is/are: Premier(s) administrateur(s):
Resident
Canadian
Residence address, giving Street & No. or State
R.R. No. or Municipality and postal code Yes or No
Addresse personelle, y compris la rue et le Resident
First name, initials and surname numero, le numero de la R.R. ou, Canadien
Prenom, initiales et nom de familie le nom de la municipalite et la code postal Oui/Non
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JON L. CREIGHTON 117 WOODLAWN AVENUE WEST YES
TORONTO, ONTARIO M4B 1G9
PAUL MARTEL 4047 SEEBRING CRESCENT YES
MISSISSAUGA, ONTARIO L5L 3Z1
5. Restrictions, if any, on business the Limites, s'il y a lieu, imposes aux activites
corporation may carry on or on powers the commerciales ou aux pouvoirs de la compagnie.
corporation may exercise.
NONE.
6. The classes and any maximum number of Categories et nombre maximal, s'il y a lieu,
shares that the corporation is authorized d'actions que la compagnie est autorisee a emettre
to issue.
AN UNLIMITED NUMBER OF COMMON SHARES.
7. Rights, privileges, restrictions and Droits, privileges, restrictions et conditions,
conditions (if any) attaching to each s'il y a lieu, rattaches a cheque categorie
class of shares and directors authority d'actions of pouvoirs des administrateurs relatils
with respect to any class of shares which a cheque cetdgorie d'actions qui pout etre emise
may be issued in series: en serie:
NOT APPLICABLE.
8. The issue, transfer or ownership of L'mission, le transfert ou la propriete d'actions
shares is/is not restricted and the est/n'est pas restreinte. Les restrictions, s'il y
restrictions (if any) are as follows: a lieu, sont les suivantes:
THE SHARES OF THE CORPORATION SHALL NOT BE TRANSFERRED WITHOUT THE APPROVAL OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO BE EVIDENCED BY A RESOLUTION OF THE BOARD.
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 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.
2. ANY INVITATION TO THE PUBLIC TO SUBSCRIBE FOR ANY SECURITIES OF THE CORPORATION SHALL BE
PROHIBITED.
10. The names and addresses of the incorporators are
Nom et adresse des fondateurs
Full residence address or address of registered
office or of principal place of business giving
street & No. or R.R. No. municipality and postal
code
Adresse personnelle au complet. adresse du siege
social ou adresse de l'etablissement principal, y
First name, initials and surname or corporate name compris la rue et numero. le numero de la R.R., le
Prenom. initiale at nom de lamille ou denomination nom de la municipalite et le code postal
sociale
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JON L. CREIGHTON 117 WOODLAWN AVENUE WEST
TORONTO, ONTARIO M4B 1G9
PAUL MARTEL 4047 SEEBRING CRESCENT
MISSISSAUGA, ONTARIO L5L 3Z1
These articles are signed in duplicate Les presents statuts sont signes en double
exemplaire.
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Signatures of incorporators
(Signature des fondaleurs)
/s/ Jon L. Creighton /s/ Paul Martel
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JON L. CREIGHTON PAUL MARTEL