CanadW - Talisman Energy

.Industry
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IN Canada
Industrie
Canada
Certificate of Amendment
Certificat de modification
Canada Business Corporations Act
Loi canadienne sur les socieas par actions
REPSOL OIL & GAS CANADA INC.
Corporate name / Denomination sociale
753029-3
Corporation number / Numero de societe
I HEREBY CERTIFY that the articles ofthe
above-named corporation are amended under
section 178 ofthe Canada Business
Corporations Act as set out in the attached
articles of amendment.
JE CERTIFIE que les statuts de la societe
susmentionnee sont modifies aux termes de
Particle 178 de la Loi canadienne sur les
societes par actions, tel qu'il est indique dans les
clauses modificatrices ci-jointes.
Virginie Ethier
Director / Directeur
2016-01-01
Date of Amendment(YYYY-MM-DD)
Date de modification(AAAA-MM-JJ)
CanadW
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Industry
Canada
Industrie
Canada
Corporations Canada
C. D. Howe Building
235 Queen Street
Ottawa, Ontario K1A OH5
2015-12-23
Corporations Canada
Édifice C.D. Howe
235,rue Queen
Ottawa (Ontario) K1A OH5
Corporation Number:
Numéro de société :
753029-3
Request Received:
Date de réception de la demande :
2015-12-21
Request ID:
Numéro de la demande :
8475543
Your Reference:
Votre référence :
Please find enclosed the Certificate of Amendment
issued under the Canada Business Corporations Act
(CBCA)and related documents for REPSOL OIL &
GAS CANADA INC.Please ensure that these
documents are kept with the corporate records.
Vous trouverez ci-joint le certificat de modification
émis en vertu de la Loi canadienne sur les sociétés
par actions(LCSA)ainsi que les documents connexes
relativement à REPSOL OIL & GAS CANADA
INC. Veuillez vous assurer de le conserver avec les
livres de la société.
Note: It is mandatory for certain legal elements to be
written with a period (Ltd., Inc., Corp. and
S.A.R.F.). If the articles you submitted did not
include the period, it has been added and is reflected
in the attached certificate.
Note : Certains éléments juridiques s'écrivent
obligatoirement avec un point(Ltd., Inc., Corp. et
S.A.R.F.). Si le point n'était pas inclus dans
les statuts que vous avez soumis, il a été ajouté et il
apparaît dans le certificat ci-joint.
The issuance of this certificate will be listed in
Corporations Canada's online Monthly Transactions
report. You can access the report on the Corporations
Canada website.
L'émission de ce certificat sera rapportée dans notre
prochain rapport mensuel de transactions. Vous
pouvez consulter le rapport dans le site Web de
Corporations Canada.
Please ensure that the corporation is aware of all of its
ongoing reporting obligations by referring to our
pamphlet, Keeping Your Corporation in Good
Standing, available on our website or by contacting
Corporations Canada.
While Corporations Canada has approved the name of
the corporation, please be aware that the corporation
assumes full responsibility for any risk of confusion
with existing business names and trademarks
(including those set out in the NUANS0 search
Veuillez vous assurer que la société est informée de
toutes ses obligations de déclaration. Vous pouvez
consulter la brochure Maintenir votre société en
conformité, ci-jointe ou disponible en ligne, pour
connaître les obligations de déclaration de la société.
En dépit du fait que Corporations Canda ait approuvé
la dénomination sociale, il faut savoir que la société
assume toute responsabilité de risque de confusion
avec toutes dénominations commerciales, marques de
commerce existantes(y compris celles qui sont citées
Canada'
Telephone / Téléphone
1-866-333-5556
Email / Courriel
[email protected]
Website / Site Web
wwwcorporationseanada.ic.ge.ca
1 /2
report). The corporation may be required to change
the name in the event that representations are made to
Corporations Canada and it is established that
confusion is likely to occur. Also note that any name
granted is subject to the laws of the jurisdiction where
the corporation carries on business.
Please find enclosed additional information about
protecting a corporate name.
dans le rapport de recherche NUANSmD). La societe
devra peut-titre changer sa denomination advenant le
cas oil des representations soient faites aupres de
Corporations Canada etablissant qu'il existe une
probabilite de confusion. Il faut aussi noter que toute
denomination octroyee est assujettie aux lois de
l'autorite legislative oil la societe mane ses activites.
Vous trouverez ci-joint d'autres renseignements sur la
facon de proteger une denomination sociale.
If you require additional information, please contact
Corporations Canada.
Si vous avez besoin de plus d'information, veuillez
communiquer avec Corporations Canada.
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ELECTRC5N1CALLY
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Canada Business Corporations Act(CBCA)
FORM 4
ARTICLES OF AMENDMENT
(Sections 27 or 177)
JAN 01 2016
1 - Corporate name
TALISMAN ENERGY INC.
2 - Corporation number
7 , 5,3,0 ,2 , 9 ,—, 3
3 - The articles are amended as follows: (Please note that more than one section can be filled out)
A: The corporation changes its name to:
REPSOL OIL & GAS CANADA INC.
B: The corporation changes the province or territory in Canada where the registered office is situated to:
To complete the change, a Form 3 - Change of Registered Office Address must accompany the Articles of Amendment.
i
C: The corporation changes the minimum and/or maximum number of directors to:(Fora fixed number of directors, please indicate the same number
in both the minimum and maximum options).
Minimum number
Maximum numberEl
D: Other changes: (e.g., to the classes of shares, to restrictions on share transfers, to restrictions on the businesses of the corporation or to any
other provisions that are permitted by the CBCA to be set out in the Articles) Please specify.
4 - Declaration
l hereby certify that I am a director or an authorized officer of the corporation.
Signature:
--7-- —
Print name:
C
C. Lys,.`.
it, 04,Cc,Lp,r OA(
JtC Yact,-
Telephone number:
21-0"3
a- 37 _ 1 3q
NI
Note: Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to Imprisonment for a
term not exceeding six months or to both (subsection 250(1) of the CBCA).
IC 3069E (2013/07) Page 1 of 2
Canada