EX-3.10 3 dex310.txt ARTICLES OF AMALGAMATION OF THE CO. DATED 7/1/2002 Exhibit 3.10 For Ministry Use Only Ontario Corporation Number A l`usage exclusif du ministere Numero de la compagnie en Ontario [LOGO] Ministry of Ministere dos Services 1532559 Consumer and aux consommateure Ontario Business Services ot aux ontreprises CERTIFICATE CERTIFICAT This is to certify that those articles Ceci cortifio cue les pres???? status are effective on entrent on vigueur le JULY 1 - JUILLET, 2002 ------------------------------------------------------------------------------------ /s/ [ILLEGIBLE] Director/Directrice Business Corporations Act / Loi sur les societee par actions -------------------------------------------------------------------------------------------------------------------------------- ARTICLES OF AMALGAMATION Form 4 STATUTS DE FUSION Business Corporations Act 1. The name of the amalgamated corporation is: Denomination sociale de la compagnie issue de la fusion: OPEN TEXT CORPORATRION ------------------------------------------------------------------------------------------------------- Formule ------------------------------------------------------------------------------------------------------- numero 4 ------------------------------------------------------------------------------------------------------- Loi sur les ------------------------------------------------------------------------------------------------------- compagnies 2. The address of the registered office is: Adresse du siege social: 185 Columbia Street West ------------------------------------------------------------------------------------------------------------ (Street & Number or R.R. Number & if Multi-Office Building give Room No.) (Rue et numero, ou numero de la R.R. et s'il s'egit ????? e bureaux, numero du bureau) ---------------- Regional Municipality of Waterloo N2L5Z5 ------------------------------------------------------------------------------------------------------------ Name of Municipality or Post Office) (Postal Code / Code postal) (Nom de la municipalite ou du bureau de poste) 3. Number (or minimum and maximum number) of Nombre (ou nombres minimal et maximal) directors is: d'administrateurs: A minimum of 3 and a maximum of 15 4. The director(s) is/are: Administrateur(s): Resident Canadian First Name, initials and surname Address for service, giving Street & No. or State Prenom, initiales et nom de famille R.R. No., Municipality and Postal code Yes or No Domicile elu, y compris le rue et le Resident numero, le numero de la R.R., ou le nom Canadian de la municipalite et le code postal Oui/Non ------------------------------------------------------------------------------------------------------------ P. Thomas Jenkins 315 Bushwood Court Yes Waterloo, Ontario N2T 2E5 Rirchard Black 38 Old Mill Road Yes Toronto, Ontario M6S 4J9 Stephpen Sadler 14800 Yonge Street Yes Aurora, Ontario L4G 6S6 Randy Fowlie 495 Foxhill Place Yes Waterloo, Ontario N2T 1X6 Ken Olisa 18 Glemorgan Road, Hampton Wick No Kingston-on-Tham, United Kingdom KTl 4MP See 1 in Schedule
Schedule 1/3 1. a. Michael Slaunwhite b. 23 Davidson Drive Gloucester, Ontario KlJ 6L7 c. Yes a. Paul Stoyan b. 127 Roslin Avenue Toronto, Ontario M4N 1Z3 c. Yes a. John Shackleton b. 2 Brighton Place, Burridge Illinois 60521, USA c. No 5.(A) The amalgamation agreement has been duly adopted by the shareholders of each of the amalgamating corporations as required by subsection 176 (4) of the Business Corporations Act on the date set out below. (A) Les actionnaires de chaque compagnie qui fusionne ont dument adopte la convention de fusion conformement au paragraphe 176(4) de la Loi sur les compagnies a la date mentionee ci-dessous. [_] -------------------- Check Cocher A or B A ou B -------------------- [X] (B) The amalgamation has been approved by the directors of each amalgamating corporation by a resolution as required by section 177 of the Business Corporations Act on the date set out below. The articles of amalgamation in substance contain the provisions of the articles of incorporation of Form 4 Business (B) Les administrateurs de chaque compagnie qui fusionne ont Corporations approuve la fusion par voie de resolution conformement a Act l'article 177 de la Loi sur les compagnies a la date mentionnee ci-dessous. Les statuts de fusion reprennent essentiellement les dispositions des statuts constitutifs de Formule Open Text Corporation numero 4 ------------------------------------------------------------------- Lo sur les and are more particularly set out in these articles compagnies et sont 6noncos textuellement aux prasents sfatufs.
Names of amalgamating Ontario Corporation Number Date of Adoption/Approval corporations Numero de le compagnie en Date d'edoption ou d'approbation Denomination sociale des Onterio compagnies qui fusionnent ------------------------------------------------------------------------------------------------- Open Text Corporation 1427821 June 25, 2002 Base4 Inc. 1225933 June 25, 2002 Open Image Systems Inc. 1377394 June 25, 2002
6. Restrictions, if any, on business the corporation may Limites, s'il y a lieu, imposees aux activites carry on or on powers the corporation may exercise. commerciales ou aux pouvoirs de la compagnie. None. Form 4 Business Corporation Act Formule numero 4 Loi sur les compagnies 7. The classes and any maximum number of shares that Categories et nombre maximal, s'il y a lieu, d'actions the corporation is authorized to issue: que la compagnie est autorisee a emettre:
The Corporation is authorized to issue an unlimited number of common shares and an unlimited number of First Preference Shares. 4 8. Rights, privileges, restrictions and conditions (if any) Droits, privileges, restrictions et conditions, s'll y a lieu, attaching to each class of shares and directors rattaches a chaque categorie d'actions et pouvoirs des authority with respect to any class of shares which administrateurs relatifs a chaque categorie d'actions qui may be issued in series: peut etre emise en serie:
See 2 in Schedule Form 4 Business Corporations Act Formule numero 4 Loi sur les compagnies