ARTICLES OF INCORPORATION Form 1

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1 Page 1 ARTICLES OF INCORPORATION Form 1 Processing Type - Mode de Traitement: E-Commerce 1. Name of Corporation - Dénomination de la société XXXXXXXXX CANADA INC. 2. The province or territory in Canada where the registered office is to be situated La province ou le territoire au Canada où se situera le siège social ONTARIO The classes and any maximum number of shares that the corporation is authorized to issue Catégories et tout nombre maximal d'actions que la société est autorisée à émettre The annexed Schedule 1 is incorporated in this form. L'annexe 1 ci-jointe fait partie intégrante de la présente formule. Restrictions, if any, on share transfers Restrictions sur le transfert des actions, s'il y a lieu The annexed Schedule 2 is incorporated in this form. L'annexe 2 ci-jointe fait partie intégrante de la présente formule. Number (or minimum and maximum number ) of directors Nombre ( ou nombre minimal et maximal ) d'administrateurs Minimum: 1 Maximum: 11 Restrictions, if any, on business the corporation may carry on Limites imposées à l'activité commerciale de la société, s'il y a lieu The annexed Schedule 3 is incorporated in this form. L'annexe 3 ci-jointe fait partie intégrante de la présente formule. 7. Other provisions, if any Autres dispositions, s'il y a lieu The annexed Schedule 4 is incorporated in this form. L'annexe 4 ci-jointe fait partie intégrante de la présente formule. 8. Incorporators Fondateurs Names(s) - Nom(s) Address (including postal code) - Adresse (inclure le code postal) Signature TEST CORPORATE BODY INCORPORATOR 321 DRURY LANE EVERYTOWN, ONTARIO CANADA, L1V1S4 JANE DOE JOHN PATRICK RYAN 123 COMMONWEALTH DRIVE JOHN PATRICK RYAN

2 Schedule/Annexe 1 Page 2 The classes and any maximum number of shares that the corporation is authorized to issue Catégories et tout nombre maximal d'actions que la société est autorisée à émettre The corporation is authorized to issue an unlimited number of shares of one class. Please note that the final incorporation documents received f rom Industry Canada may look slightly different in form than these summary documents. These summary documents were created by Cyberbahn for

3 Schedule/Annexe 2 None Restrictions, if any, on share transfers Restrictions sur le transfert des actions, s'il y a lieu Page 3

4 Schedule/Annexe 3 6. None Restrictions, if any, on business the corporation may carry on Limites imposées à l'activité commerciale de la société, s'il y a lieu Page 4

5 Schedule/Annexe 4 7. None Other provisions, if any Autres dispositions, s'il y a lieu Page 5

6 NOTICE OF REGISTERED OFFICE OR NOTICE OF CHANGE OF ADDRESS OF REGISTERED OFFICE Page 6 Form 3 Processing Type - Mode de Traitement: E-Commerce 1. Name of Corporation - Dénomination de la société 2. Corporation No. N de la société XXXXXXXXX CANADA INC. Province or territory in Canada where the registered office is to be situated. La province ou le territoire au Canada où se situera le siège social. ONTARIO Civic address of Registered Office Adresse civique du siège social JACK RYAN 123 COMMONWEALTH DRIVE Effective Date of Change Date de prise d'effet UPON FILING 5. Mailing address, if different Adresse postale si elle diffère Effective Date of Change Date de prise d'effet Date Name Nom Signature Capacity of - en qualité de INCORPORATOR

7 NOTICE OF DIRECTORS OR NOTICE OF CHANGE OF DIRECTORS Page 7 Form 6 Processing Type - Mode de Traitement: E-Commerce 1. Name of Corporation - Dénomination de la société 2. Corporation No. N de la société XXXXXXXXX CANADA INC. Name Nom The following persons became directors of this corporation: Les personnes suivantes sont devenues administrateurs de la présente société: Effective Date Date d'entrée en vigueur Residential Address - Adresse domiciliaire JOHN PATRICK RYAN UPON FILING 123 COMMONWEALTH DRIVE Resident Canadian Y/N Résident canadien O/N Y Name Nom The following persons ceased to be directors of this corporation: Les personnes suivantes ont cessé d'être administrateurs de la présente société: Effective Date Date d'entrée en vigueur Residential Address - Adresse domiciliaire Resident Canadian Y/N Résident canadien O/N 5. The directors of this corporation now are: Les administrateurs de la présente société sont maintenant: Name Nom Residential Address - Adresse domiciliaire Resident Canadian Y/N Résident canadien O/N JOHN PATRICK RYAN 123 COMMONWEALTH DRIVE Y Date Name Nom Signature Capacity of - en qualité de INCORPORATOR

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