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07116 (2008/06)
For Ministry Use Only
À l'usage exclusif du ministère
Ontario Corporation Number
Numéro de la société en Ontario
Form 1
Business
Corporations
Act
Formule 1
Loi sur les
sociétés par
actions
First name, middle names and surname
Prénom, autres Prénoms et nom de famille
Address for service, giving Street & No. or R.R. No.,
Municipality, Province, Country and Postal Code
Domicile élu, y compris la rue et le numéro, le numéro de la
R.R. ou le nom de la municipalité, la province, le pays et le
code postal
Resident Canadian?
Yes or No
Résident canadien?
Oui/Non
Articles of Incorporation
Statuts Constitutifs
2. The address of the registered office is:
Adresse du siège social :
(Street & Number or R.R. Number & if Multi-Office Building give Room No.)
(Rue et numéro ou numéro de la R.R. et, s'il s'agit d'un édifice à bureaux, numéro du bureau)
ONTARIO
(Postal Code)
(Code postal)
4. The first director(s) is/are:
Premier(s) administrateur(s) :
(Name of Municipality or Post Office)
(Nom de la municipalité ou du bureau de poste)
1. The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS)
Dénomination sociale de la société : (Écrire en LETTRES MAJUSCULES SEULEMENT)
3. Number of directors is/are:
Nombre d'administrateurs : Fixed number OR minimum and maximum
Nombre fixe OU minimum et maximum
Page 1 of/de 6© Queen's Printer for Ontario, 2008 / © Imprimeur de la Reine pour l’Ontario, 2008
E M B E R I N CEMBER INC
123 Circle Square
Toronto M 5 K 1 E 6
1 20
Rayanne Khan 345 Any Street
Toronto, Ontario
L1V 8U8
Yes
896889
07116 (2008/06)
5. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise.
Limites, s'il y a lieu, imposées aux activités commerciales ou aux pouvoirs de la société.
6. The classes and any maximum number of shares that the corporation is authorized to issue:
Catégories et nombre maximal, s'il y a lieu, d'actions que la société est autorisée à émettre :
Page 2 of/de 6
None
unlimited number of common shares and an unlimited number of Class A shares,
issuable in one or more series.
07116 (2008/06)
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:
Droits, privilèges, restrictions et conditions, s'il y a lieu, rattachés à chaque catégorie d'actions et pouvoirs des
administrateurs relatifs à chaque catégorie d'actions qui peut être émise en série :
Page 3 of/de 6
Voting, dividends
07116 (2008/06)
8. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows:
L'émission, le transfert ou la propriété d'actions est/n'est pas restreint. Les restrictions, s'il y a lieu, sont les suivantes :
Page 4 of/de 6
No shares of the Corporation shall be transferred without the consent of the
directors of the Corporation expressed by a resolution passed by the board of
directors or by an instrument or instruments in writing signed by all of the directors
then in office.
07116 (2008/06)
9. Other provisions if any:
Autres dispositions, s'il y a lieu :
Page 5 of/de 6
07116 (2008/06)
These articles are signed in duplicate.
Les présents statuts sont signés en double exemplaire.
Full name(s) and signature(s) of incorporator(s). In the case of a corporation set out the name of the corporation and the
name and office of the person signing on behalf of the corporation
Nom(s) au complet et signature(s) du ou des fondateurs. Si le fondateur est une société, indiquer la dénomination
sociale et le nom et le titre de la personne signant au nom de la société
First name, middle names and surname or corporate name
Prénom, autres prénoms et nom de famille ou
dénomination sociale
Full address for service or if a corporation, the address of
the registered or head office giving street & No. or R.R.
No., municipality, province, country and postal code
Domicile élu au complet ou, dans le cas d’une société,
adresse du siège social ou adresse de l’établissement
principal, y compris la rue et le numéro ou le numéro de la
R.R., la municipalité, la province, le pays et le code postal
10. The names and addresses of the incorporators are:
Noms et adresses des fondateurs :
Signature / signature Name of incorporator (or corporation name & signatories name and office)
Nom du fondateur (ou dénomination sociale et nom et titre du signataire)
Signature / signature Name of incorporator (or corporation name & signatories name and office)
Nom du fondateur (ou dénomination sociale et nom et titre du signataire)
Signature / signature Name of incorporator (or corporation name & signatories name and office)
Nom du fondateur (ou dénomination sociale et nom et titre du signataire)
Signature / signature Name of incorporator (or corporation name & signatories name and office)
Nom du fondateur (ou dénomination sociale et nom et titre du signataire)
Page 6 of/de 6
Rayanne Khan 345 Any Street, Toronto, Ontario L3N 7U9
Rayanne Khan

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Ontario Articles of Incorporation

  • 1. 07116 (2008/06) For Ministry Use Only À l'usage exclusif du ministère Ontario Corporation Number Numéro de la société en Ontario Form 1 Business Corporations Act Formule 1 Loi sur les sociétés par actions First name, middle names and surname Prénom, autres Prénoms et nom de famille Address for service, giving Street & No. or R.R. No., Municipality, Province, Country and Postal Code Domicile élu, y compris la rue et le numéro, le numéro de la R.R. ou le nom de la municipalité, la province, le pays et le code postal Resident Canadian? Yes or No Résident canadien? Oui/Non Articles of Incorporation Statuts Constitutifs 2. The address of the registered office is: Adresse du siège social : (Street & Number or R.R. Number & if Multi-Office Building give Room No.) (Rue et numéro ou numéro de la R.R. et, s'il s'agit d'un édifice à bureaux, numéro du bureau) ONTARIO (Postal Code) (Code postal) 4. The first director(s) is/are: Premier(s) administrateur(s) : (Name of Municipality or Post Office) (Nom de la municipalité ou du bureau de poste) 1. The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS) Dénomination sociale de la société : (Écrire en LETTRES MAJUSCULES SEULEMENT) 3. Number of directors is/are: Nombre d'administrateurs : Fixed number OR minimum and maximum Nombre fixe OU minimum et maximum Page 1 of/de 6© Queen's Printer for Ontario, 2008 / © Imprimeur de la Reine pour l’Ontario, 2008 E M B E R I N CEMBER INC 123 Circle Square Toronto M 5 K 1 E 6 1 20 Rayanne Khan 345 Any Street Toronto, Ontario L1V 8U8 Yes 896889
  • 2. 07116 (2008/06) 5. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. Limites, s'il y a lieu, imposées aux activités commerciales ou aux pouvoirs de la société. 6. The classes and any maximum number of shares that the corporation is authorized to issue: Catégories et nombre maximal, s'il y a lieu, d'actions que la société est autorisée à émettre : Page 2 of/de 6 None unlimited number of common shares and an unlimited number of Class A shares, issuable in one or more series.
  • 3. 07116 (2008/06) 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: Droits, privilèges, restrictions et conditions, s'il y a lieu, rattachés à chaque catégorie d'actions et pouvoirs des administrateurs relatifs à chaque catégorie d'actions qui peut être émise en série : Page 3 of/de 6 Voting, dividends
  • 4. 07116 (2008/06) 8. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows: L'émission, le transfert ou la propriété d'actions est/n'est pas restreint. Les restrictions, s'il y a lieu, sont les suivantes : Page 4 of/de 6 No shares of the Corporation shall be transferred without the consent of the directors of the Corporation expressed by a resolution passed by the board of directors or by an instrument or instruments in writing signed by all of the directors then in office.
  • 5. 07116 (2008/06) 9. Other provisions if any: Autres dispositions, s'il y a lieu : Page 5 of/de 6
  • 6. 07116 (2008/06) These articles are signed in duplicate. Les présents statuts sont signés en double exemplaire. Full name(s) and signature(s) of incorporator(s). In the case of a corporation set out the name of the corporation and the name and office of the person signing on behalf of the corporation Nom(s) au complet et signature(s) du ou des fondateurs. Si le fondateur est une société, indiquer la dénomination sociale et le nom et le titre de la personne signant au nom de la société First name, middle names and surname or corporate name Prénom, autres prénoms et nom de famille ou dénomination sociale Full address for service or if a corporation, the address of the registered or head office giving street & No. or R.R. No., municipality, province, country and postal code Domicile élu au complet ou, dans le cas d’une société, adresse du siège social ou adresse de l’établissement principal, y compris la rue et le numéro ou le numéro de la R.R., la municipalité, la province, le pays et le code postal 10. The names and addresses of the incorporators are: Noms et adresses des fondateurs : Signature / signature Name of incorporator (or corporation name & signatories name and office) Nom du fondateur (ou dénomination sociale et nom et titre du signataire) Signature / signature Name of incorporator (or corporation name & signatories name and office) Nom du fondateur (ou dénomination sociale et nom et titre du signataire) Signature / signature Name of incorporator (or corporation name & signatories name and office) Nom du fondateur (ou dénomination sociale et nom et titre du signataire) Signature / signature Name of incorporator (or corporation name & signatories name and office) Nom du fondateur (ou dénomination sociale et nom et titre du signataire) Page 6 of/de 6 Rayanne Khan 345 Any Street, Toronto, Ontario L3N 7U9 Rayanne Khan