Articles of Incorporation
Articles of Incorporation Details:
* There is no restriction on the business that the Corporation may carry on.
* The minimum number of Directors is one (1), with a maximum of ten (10).
* The Corporation can issues shares without nominal or par value for the following classes of shares:
** Class "A" shares (Common Voting Shares);
** Class "B" shares (Common Voting Shares);
** Class "C" shares (Common Non-Voting Shares);
** Class "D" shares (Preferred Voting Shares);
** Class "E" shares (Preferred Non-Voting Shares);
** Class "F" shares (Preferred Non-Voting Shares);
* The Corporation is a Private Issuer as deemed by National Instrument 45-106:
** No share transfers can be made without the consent of the Board of Directors or a Unanimous Shareholders Agreement.
** Share ownership is restricted to less than 50 individuals, unless specified in law.
** No shares will be available for sale to the public at the time of the Corporation's formation.
*The holders of all shares shall be entitled to receive a dividend, when and as specified by the Board of Directors of the Corporation.
Notice
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