Articles of Incorporation
Business Corporations Act
Section 6

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1. Name of Corporation (Not Applicable for numbered company)
2. The classes of shares, and any maximum number of shares that the corporation is authorized to issue (Required)
3. Restrictions on share transfers (if any)
4a. Minimum number of directors that the corporation may have:   
4b. Maximum number of directors that the corporation may have ( Must not be equal to the minimum ):  
5. If the corporation is restricted FROM carrying on a certain business, or restricted TO carrying on a certain business, specify the restriction(s)
6. Other rules or provisions (if any)
7. Date authorized by Incorporators (YYYY/MM/DD)

Incorporators

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Name of Person Authorizing (Format,First then Last)
Valid Identification Type & Number
Address (Street, City/ Town, Province, Postal Code)
Name of Person Authorizing (Format,First then Last)
Valid Identification Type & Number
Address (Street, City/ Town, Province, Postal Code)
Name of Person Authorizing (Format,First then Last)
Valid Identification Type & Number
Address (Street, City/ Town, Province, Postal Code)
Name of Person Authorizing (Format,First then Last)
Valid Identification Type & Number
Address (Street, City/ Town, Province, Postal Code)

This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. Questions about the collection of this information can be directed to the Freedom of Information and Protection of Privacy Coordinator for Alberta Registries, Box 3140, Edmonton, Alberta T5J 2G7, (780) 427-7013.

REG 3047 (Rev. 2003/05)

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Notice of Address or Notice of Change of Address

Business Corporations Act
Section 20
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1. Name of Corporation
2. Corporate Access Number
3. Address of Registered Office (Street, City/ Town, Province, Postal Code or P.O. Box number can only be used by a Society)
Or Legal Land Description (Section, Township, Range, Meridian)
4. Records Address (Street, City/ Town, Province, Postal Code, P.O. Box number cannot be used)
Or Legal Land Description (Section, Township, Range, Meridian)
5. Address for Service by Mail (if different from Item 3) NOTE: If this is a change, please read instructions carefully (Post Office Box Only, City / Town, Province, Postal Code)
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Authorized Signature (for societies and non-profit companies only)
Name of Person Authorizing (Format,First then Last)
Date
Telephone Number (daytime)
Valid Identification Type & Number (not applicable for societies and non-profit companies)
Title

This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. Questions about the collection of this information can be directed to the Freedom of Information and Protection of Privacy Coordinator for Alberta Registries, Box 3140, Edmonton, Alberta T5J 2G7, (780) 427-7013.

REG 3016 (Rev. 2003/05)

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Notice of Directors or Notice of Change of Directors

Business Corporations Act
Sections 106, 113 and 289
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1. Name of Corporation (Not applicable if numbered company)
2. Corporate Access Number
3. The following persons were appointed Director(s) on (YYYY/MM/DD)
Name of Director (Last, First, Second)
Mailing Address (Street, City/ Town, Province, Postal Code)
Are you a resident Canadian?
Name of Director (Last, First, Second)
Mailing Address (Street, City/ Town, Province, Postal Code)
Are you a resident Canadian?
Name of Director (Last, First, Second)
Mailing Address (Street, City/ Town, Province, Postal Code)
Are you a resident Canadian?

4. The following persons ceased to hold office as Director(s) on (Not applicable if new incorporation):

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Name of Director (Last, First, Second)
Mailing Address (Street, City/ Town, Province, Postal Code)
Name of Director (Last, First, Second)
Mailing Address (Street, City/ Town, Province, Postal Code)
Name of Director (Last, First, Second)
Mailing Address (Street, City/ Town, Province, Postal Code)

5. As of this date, the Director(s) of the corporation are: (Not applicable if new incorporation):

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Name of Director (Last, First, Second)
Mailing Address (Street, City/ Town, Province, Postal Code)
Are you a resident Canadian?
Name of Director (Last, First, Second)
Mailing Address (Street, City/ Town, Province, Postal Code)
Are you a resident Canadian?
Name of Director (Last, First, Second)
Mailing Address (Street, City/ Town, Province, Postal Code)
Are you a resident Canadian?
Name of Director (Last, First, Second)
Mailing Address (Street, City/ Town, Province, Postal Code)
Are you a resident Canadian?

6. To be completed only by Alberta Corporations:

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Are at least 1/4 of the members of the Board of Directors resident Canadians?
Authorized Signature (for societies and non-profit companies only)
Name of Person Authorizing (Format,First then Last)
Date
Telephone Number (daytime)
Valid Identification Type & Number (not applicable for societies and non-profit companies)
Title

This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. Questions about the collection of this information can be directed to the Freedom of Information and Protection of Privacy Coordinator for Alberta Registries, Box 3140, Edmonton, Alberta T5J 2G7, (780) 427-7013.

REG 3017 (Rev. 2003/05)

Upload Supporting Document: (Leave it blank if there is no supporting document)