Certificate of Incorporation Certificat de constitution

Request ID: 015077785 Provinceof Ontario Date Report Produced: 2013/02/19

Demande n°: Provincede |'Ontario Document prcduit Ie:

Transaction ID: 050072211 Ministry of Government Services Time Report Produced: 16:39:46

Transaction n°: Ministeredes Services gouvernementaux Imprimé a:Category ID: CTCatégorie:

Certificate of IncorporationCertificat de constitution

This is to certifythat Ceci certi?e que

2361901 ONTARIO CORP.

Numéro matricule de la personne morale enOntario

002361901

Ontario Corporation No.

est une société constituée aux termesdes iois de la province de i‘Ontario.

is a corporation incorporated,under the laws of the Province of Ontario.

These articles of incorporationare effective on

Les presents statute constitutifsentrent en vigueur Ie

FEBRUARY 19 FEVRIER, 2013

7«v~_..:3?’7Director/Directrice

Business Corporations Act/Loi sur les sociétés par actions

Request ID / Demande n“

Page: 1

Ontario Corporation NumberNuméro de la compagnie en Ontario

15077785 2361901

FORM 1 FORMULE NUMr3'Ro1

BUSINESS CORPORATIONS ACT 1301 SUR LES SOCIETESPAR ACTIONS

ARTICLES OF INCORPORATIONSTATUTS CONSTITUTIFS

The name of the eorpcsration is:

2361901 ONTARIO CORP .

The address of the registetéd office is:

229 COLLEGE STREET

Dénomination sociale de la campagnie:

Ad;-esse du siége social:

Suite THIRD FLOO

(Street 5 Numbezr, or 12.5. Number 5: if Multi-Office Building give Room No.)

(Rue at numéro, on mzmézo de la 12.12. at, s'i1 s’ag:'.t édifice a‘ bureau, numéto du bureau)

TORONTO

CANADA

(Name of Municipality or Post Office)

(Nam de la municipalité on du bureau de paste)

Number (or minimum and maximumnumber) of directors is:

Minimum 1

The first directox:(a) is/are:

First name, initials and surnameprenom, initials: et: non ds famille

Address for service, giving Street a No.

or R.R. No., Municipality and Postal code

CHRIS

PLAIN

978 TASHMOO AVENUE

SARNIA ONTARIO

CANADA N7'I‘ 7H5

ONTARIOMST 1R4

(Postal Code/Code postal)

Nombre (Du nombras minimal at maximal)

d’adm.1'.nistraceu:s:

Maximum 9

Preu?er (5) au‘m.1'.m‘.s€:rateur{s) :

Resident CanadianRésident Canadian

State Yes or No

Oui/Non

Domicile élu, y compzis la rus et 1s

numéro, 1s numéro de la 22.12., on 1s nom

de la muuicipalité et le code postal

YES

‘I

Request ID / Demande n°

15077785

Page:2


2361901

4. The first directox:(s) is/are:

First name, initials and surnamePrénam, iniciales et nom de famille

Address for service, giving Street 5 No.

cx: 11.1%. No., Municipality and Postal Code

BURTON

KEEWAYOSE-I

117 TAHGAHONING ROAD

RURAL ROUTE #3

WALLACEBURG ONTARIO

CANADA NBA 4K9

Premier (5) ad2:1in:‘.strateu:(s} .-

Resident Canadian State Yes or No

Résident Canadian Oui/Nbn

Domicile élu, y cumpris la rue et le

numéro, la numéro de la 12.12., an le nom

de la municipalifzé at .12 code postal

YES

Page: 3

Ontario Corporation Number

Request ID / Demande n° Numéro de la compagnie en Ontario

15077785 2361901

5. Restrictions, if any, on business the corporation may carry on or on powers the

corporation may exercise.Limites, 5'11 y a lieu, imposées aux accivités commerciales cu aux pouvoirs de la coxqpagnie.

None

6. The classes and any maximum number of shares that the corporation is authorized

to issua:Catégories at nomhze maximal, s’i.1 y a lieu, d’actions que la campagnie est

autorisée a émoctre:

An unlimited number of Common Shares

Page:4


2361901Request ID / Demands n°

15077785

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, privileges, restrictions at conditions, s’i1 y a lien, rattachés a cheque

catégorie d’actinns et pouvoirs des administrateurs relatifs a cheque catégorie d’actions

gue peut étre émise en série:

The said Common Shares shall have attached thereto the following rights,

privileges, restrictions, and conditions:

1. The holders of the common Shares shall be entitled to receive in each

fiscal year cumulative dividends from the capital available for

distribution of dividends payable when and at such time and in such amounts

as the Board of Directors may from time to time determine;

2. The holders of the Common Shares shall be entitled to one (1) vote for

each Common Share held by them at all meetings of the shareholders;

3. In the event of dissolution, liquidation, or the winding up of the

corporation, all the property and assets of the corporation which are

available for distribution to the holders of the Common Shares shall be

distributed rateably among the holders of the Common Shares held by each

shareholder when compared to the total number of issued and outstanding

shares.

Request ID / Demande n”

15077785

Pagezs


2361901

8 The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any

are as follows:

L'émission, 1e transfert ou la propriété d’actions est/n’est pas restreinte

restrictions, 5'11 y a lieu, sont les suivsntes:

Les

No share of the corporation shall be transferred without:

Either the express consent of the Board of Directors evidenced by a

resolution passed at a meeting of the directors by the affirmative vote of

not less than a majority of the directors or by instruments in writing

signed by all the directors;

Or the express consent of the shareholders of the corporation expressed by

a resolution passed at a meeting of the holders of such shares or by an

instrument or instruments in writing signed by the holders of all of the

shares.

Pagezs


Request ID / Demands n” Numéro de la compagnie en Ontario

15077785 2361901

9. other provisions, (1: any, are):

Autres dispositians, s’i1 y a lieu:

Any invitation to the public to subscribe for any shares or securities of

the corporation is hereby prohibited.

Page: 7


Request ID / Demande 12° Numéro de la compagnie en Ontario

15077785 2361901

10. The names and addresses of the incorpotators are

Nam 42!: adresse des fandateurs

First name, initials and last name Pzénnm, initials at nom de

or corporate name famille on dénamination sociale

Full address for service or address of registered office or of principal place of business

giving street 8 No. or 12.11. No. , municipality and postal code ~

Domicile élu, adresse du siéga social an adtesse de l’étab1.1'.ssemen(: principal, y conzpris

la 11.12 at 12 numéro, le numéro de la R.R., .12 nam de la municipalité at 19 code postal

CHRIS PLAIN

9'78 TASHMOO AVENUE

SARNIA ONTARIOCANADA N7'1' 7H5


DIRECTORS’ REGISTER

» . Name and Addressof Direetor‘

,—

A

' Date‘

,

‘RDate

‘

i '

v

’ -' Elected '

_Resigned

Chris Plain Februaly 19,Address: 978 Tashmoo Avenue 2013

Sarnia, Ontario N7T 7H5

Burton Kewayosh February 19,

Address: 117 Tahgahoning Road 2013

Rurual Route #3Wallaceburg, Ontario NBA 4K9

SECURITIES REGISTER

SHARES HELD SHARES HELDNAME INITIALS

NUMBER CLASS NUMBER CLASS JAamjiwnaang First Nation 1 Common

Walpole Island First Nation 1 Common

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RESOLUTION OF THE DIRECTORS OF


(the ‘‘Corporation”)1. CORPORATE RECORDS

BE IT RESOLVED THAT:

The Articles of Incorporation dated the 19'“day of February, incorporating the Corporation, beadopted as the Articles of Incorporation of the Corporation.

2. DETERMINATION OF OFFICES AND APPOINTMENT OF OFFICERS


The offices and officers of the Corporation shall be determined from time to time in thediscretion of the Board and may be determined at the next meeting of directors following thedate of this resolution. Prior to the determination of of?ces and appointment of of?cers, theexecution and delivery of documents binding the Corporation shall be effective, authorized, andapproved where unanimously signed by the directors of the Corporation.

3. BANKING


The name and address of the bank where an account will be opened in the name of theCorporation may be determined at the next meeting of directors following the date of thisresolution.

4. CORPORATE SEAL


The corporate seal of the Corporation shall be in the form impressedhereon.

5. REGISTERED OFFICE


The location of the registered office of the Corporation be and the same is hereby ?xed, untilchanged:

229 College StreetThird FloorToronto, ON MST 1R4

6. BY-LAW NUMBERS 1 AND 2


The directors are hereby authorizedand each are directed to sign the general business by-law,being By-Law Number 1 and the borrowing by—law,being By—LawNumber 2 as the by—1awsof

the Corporation and to affix the corporate seal of the Corporationthereto.

7. SHAREHOLDERSAGREEMENT

The directors are hereby authorized and each are directed to sign the 2361901 Ontario Corp.Shareholders Agreement dated February 20, 2013.

8. SHARE CERTIFICATES


The form of share certi?cates for the shares in the capital of the Corporation, specimens of whichare annexed hereto, be and the same are hereby approved and adopted.

9. FISCAL YEAR END


The ?nancial year of the Corporationshall end on the 31 day of December in each year.

10. NUMBER OF DIRECTORS


The directors, having been authorized to determine the number of directors Within the minimumand maximum as provided for in the Articles of Incorporation, hereby set the number of directorsat two (2).

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THE UNDERSIGNED, being the Directors of the Corporation,hereby sign the

foregoing resolutionspursuant to the provision of the Business Corporations Act (Ontario).

DATED this 2o“‘day of February, 2013.

?it?t ?x /5'' Chris Plain Buii6’{Kewayosh

RESOLUTION OF THE SHAREHOLDERS OF


(the ‘‘Corporation’’)

NUMBER OF DIRECTORS

BE IT RESOLVED AS A SPECIAL RESOLUTION THAT:

The directors are hereby empowered to determine the number of directors of the Corporationwithin the minimum and maximum as set out in the Articles of Incorporation of 2361 901 OntarioCorp.

The foregoing resolution is hereby consented to by the signatures of the shareholders of theCorporation pursuant to the Business Corporations Act (Ontario).

DATED this 20”‘day of February, 2013

Q40 ‘ UP/Z‘ K/*r7*€>~.._/5+Chris Plain biibehalfof Burton Kewayosh on behalf of

Aamjiwnaang FirstNation Walpole Island First Nation

SUBSCRIPTION FOR SHARES‘OF


TO: 2361901 ONTARIO CORP.

AND TO: THE DIRECTORS THEREOF

The undersigned hereby subscribesfor and agrees to take one common share of 2361901 OntarioCorp. and tenders herewith the sum of one dollar ($1.00) in full payment of the subscriptionprice for such shares.

The undersigned, hereby requests that the said shares be allotted to the undersigned, that suchcommon shares be issued as fully paid and non—assessableand that a certi?cate for the said

DATED this 20”‘day of February, 2013

common shares be issued to the undersigned.

C ainlonbehalf of

Aamjiwnaang First Nation

SUBSCRIPTION FOR SHARES OF


TO: 2361901 ONTARIO CORP.

ANDTO: THE DIRECTORS THEREOF

The undersigned hereby subscribes for and agrees to take one common share of 2361901 OntarioCorp. and tenders herewith the sum of one dollar ($1.00) in full payment of the subscriptionprice for such shares.

The undersigned, hereby requests that the said shares be allotted to the undersigned, that suchcommon shares be issued as fully paid and non—assessab1eand that a certi?cate for the saidcommon shares be issued to the undersigned.

DATED this 20*“day of February, 2013

W’/$1;/<Burton Kewayosh on behalf of

Walpole Island First Nation

RESOLUTION OF THE BOARD OF DIRECTORS OF


(the “Corporation”)

ALLOTMENT OF SHARES


Two (2) Common Shares in the capital of the Corporation be and are hereby allotted and issuedto the subscribers pursuant to their subscription for the amounts indicated and the Corporationhaving received such amounts in respect of such shares, the shares are hereby declared to beissued as fully paid and non-assessableas follows:

SUBSCRIBER # OF COMMON SHARES PRICE PER COMMONSHARE

AAMJ IWNAANG FIRST 1 $1.00NATION

WALPOLE ISLAND FIRST 1 $1.00NATION

THE UNDERSIGNED, being the Directors of the Corporation, hereby sign theforegoing resolutions pursuant to the provision of the Business Corporations Act (Ontario).

DATED this 20”‘day of February, 2013.

Chris Plain Burton Kewayosh

CONSENT

TO: 2361901 Ontario Corp. (the “Corporation’’)

The undersigned, in accordance with the provisions of the Ontario Business Corporations Act(the “Act”) hereby:

(1) consents to act as a Director of the Corporation followinghis/her election or appointmentas Director of the Corporation;

(2) acknowledges and declares that:

a) I am a resident Canadian;

b) I am not under 18 years of age; and

c) I am not an undischarged bankrupt;

(3) undertakes to advise the Corporation in writing forthwith after any change in citizenship,residence or status of lawful admissionfor permanent residence;

(4) following the appointment of other directors, consents to the participation by anyDirector in a meeting of the Board of Directors or of the executive committee thereof bymeans of conference telephone or other communicationsequipment by means of whichall persons participating in the meeting can hear each other;

(5) acknowledges that the Corporation will rely upon the foregoing consents, declarationsand undertakings for the purpose of ensuring compliance by the Corporation with theprovisions of the Act.

Chris Plain

DATED this 2o“‘day of February, 2013

___

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__,

CONSENT

TO: 2361901 Ontario Corp. (the “Corporation”)

The undersigned, in accordance with the provisions of the Ontario Business Corporations Act(the “Act”) hereby:

(1) consents to act as a Directorof the Corporation following his/her electionor appointmentas Director of the Corporation;

(2) acknowledges and declares that:

a) I am a resident Canadian;

b) I am not under 18 years of age; and

c) I am not an undischarged bankrupt;

(3) undertakes to advisethe Corporation in writing forthwith after any change in citizenship,residence or status of lawful admissionfor permanent residence;

(4) following the appointment of other directors, consents to the participation by anyDirector in a meeting of the Board of Directors or of the executive committee thereof bymeans of conference telephone or other communications equipment by means of whichall persons participating in the meeting can hear each other;

(5) acknowledges that the Corporation will rely upon the foregoing consents, declarationsand undertakings for the purpose of ensuring compliance by the Corporation with theprovisions of the Act. '

DATED this 20*“day of February, 2013

gBurton Kewayosh

EXEMPTION FROM AUDIT PROVISIONS


(the “Corporation”)

The undersigned, being the Shareholders of the Corporation, hereby consent undersubsection 148 (l) of the Business Corporations Act (Ontario) that the Corporation be exemptfrom the audit requirements contained in Part XII of the said Act regarding the appointment andduties of any auditor, in respect of the ?nancial year of the Corporation ending 31“day ofDecember, 2011, and each ?nancial year thereafter until this consent is revoked.

DATED this 2o“‘day of February, 2013

8 Chris Plairion behalf of Burton Kewaygion behalf of

Aarnjiwnaang First Nation Walpole Island First Nation

Certificate of Incorporation Certificat de constitution

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