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Canada Wordmark

C:\Documents and Settings\MATHIEUN\Desktop\canada_bl.jpg

Corporations Canada service title, Innovation, Science and Economic Development Canada flag signature

Signature

Signature

member's Signature

member's Signature

member's signature

member's Signature

member's Signature

member's Signature

member's Signature

We, the undersigned, do hereby certify that: 

    a. we have associated ourselves together as a board of trade;

    b. to the best of our knowledge and belief no board of trade now in existence exercises jurisdiction over any part of the above-mentioned district;

    c. the information above is true and accurate; and

    d. we severally covenant and agree with each other to adopt the by-laws and regulations of the board of trade, a copy of which is annexed to this 

        Certificate of Formation, if applicable.

We, the undersigned, do hereby certify that: a. we have associated ourselves together as a board of trade; b. to the best of our knowledge and belief no board of trade now in existence exercises jurisdiction over any part of the above-mentioned district; c. the information above is true and accurate; and d. we severally covenant and agree with each other to adopt the by-laws and regulations of the board of trade, a copy of which is annexed to this Certificate of Formation, if applicable.

6 - Declaration of the members of the board of trade

Declaration of the members of the board of trade

2 - Part of the Boards of Trade Act 

Part of the Boards of Trade Act

3 - Address of the headquarters (must be a street address, a P.O. Box is not acceptable)

3 - Address of the headquarters, The address must be a street address, a P.O. Box is not acceptable

The identification number of the certificate is

ISED-ISDE 3697 (2016-11)

Page 1 of 3

Page 2 of 3

Boards of Trade Act

CERTIFICATE OF FORMATION AND MEMORANDUM OF AGREEMENT

Boards of Trade ActCERTIFICATE OF FORMATION AND MEMORANDUM OF AGREEMENT

We, the undersigned, do hereby certify that:

    a. we have associated ourselves together as a board of trade;

    b. to the best of our knowledge and belief no board of trade now in existence exercises jurisdiction over any part of the above-mentioned district;

    c. the information above is true and accurate; and

    d. we severally covenant and agree with each other to adopt the by-laws and regulations of the board of trade, a copy of which is annexed to this 

        Certificate of Formation, if applicable.

We, the undersigned, do hereby certify that: a. we have associated ourselves together as a board of trade; b. to the best of our knowledge and belief no board of trade now in existence exercises jurisdiction over any part of the above-mentioned district; c. the information above is true and accurate; and d. we severally covenant and agree with each other to adopt the by-laws and regulations of the board of trade, a copy of which is annexed to this Certificate of Formation, if applicable.

6 - Declaration of the members of the board of trade - Continued

Declaration of the members of the board of trade

The identification number of the certificate is

ISED-ISDE 3697 (2016-11)

Page 2 of 3

Page 2 of 3

Boards of Trade Act

CERTIFICATE OF FORMATION AND MEMORANDUM OF AGREEMENT

Boards of Trade ActCERTIFICATE OF FORMATION AND MEMORANDUM OF AGREEMENT

Signature

Signature

member's Signature

member's Signature

member's signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

member's Signature

for registration under the Boards of Trade Act

for registration under the Boards of Trade Act

1. That I was personally present and did see the Certificate of Formation of the board of trade signed and executed by the 
 members of the board of trade:

2. That all the facts set forth in the certificate are true.

1. That I was personally present and did see the Certificate of Formation of the board of trade signed and executed by the members of the board of trade:

2. That all the facts set forth in the certificate are true.

(A Commissioner, Notary public, etc.)

A Commissioner, Notary public, etc.

(Secretary)

Secretary

The identification number of the certificate is

ISED-ISDE 3697 (2016-11)

Page 3 of 3

Page 2 of 3

In the matter of the applicant of:

In the matter of the applicant of

Statutory declaration

Statutory declaration

(print Secretary name)

print Secretary name

DO SOLEMNLY DECLARE that:

DO SOLEMNLY DECLARE that:

DECLARED before me

DECLARED before me

Signature:

Signature:

Signature:

Signature:

E

Dorota Rubaj - Alain Gratton

June 2016

Nancy Mathieu

BOTA - CERTIFICATE OF FORMATION AND MEMORANDUM OF AGREEMENT

2016-08

Corporations Canada

ISED-ISDE 3697

Printname: DropDownList1: signedon: printname: profession: profesion: day: year: Part1: Part2: Nameofboardoftrade2: Nameofboardoftrade: Description: Nameofsecretary: Print: Reset: Next page: codepostal: numberandstreetname: city: Province: Previous page: nameofBOTA: Isecretary: cityof: provinceof: province: