EX-1.2 2 d365380dex12.htm CERTIFICATE OF DEPOSIT OF SUPPLEMENTARY CERTIFICATE Certificate of Deposit of Supplementary Certificate

Exhibit 1.2

Registration No. 45532

 

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CERTIFICATE OF DEPOSIT

OF SUPPLEMENTARY CERTIFICATE

THIS IS TO CERTIFY that a Supplementary Certificate of Brookfield Renewable Energy Partner L.P., showing a change of name to Brookfield Renewable Energy Partners L.P., was delivered to the Office of the Registrar of Companies and registered on the 25th day of August 2011 pursuant to section 8B(4) of the Limited Partnership Act 1883 and 13(5) of the Exempted Partnership Act 1992 as amended.

 

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Given under my hand and the Seal of the REGISTRAR OF COMPANIES this 29th day of August 2011

 

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for Registrar of Companies

 
 
 
 
 
 
 
 


THE LIMITED PARTNERSHIP ACT, 1883

SUPPLEMENTARY CERTIFICATE OF PARTICULARS OF

A LIMITED PARTNERSHIP

Pursuant to Section 8B(4)

 

Name of the limited Partnership:    Brookfield Renewable Energy Partners L.P.
Name and Address of the General Partner:   

2288509 Ontario Inc.

181 Bay Street

Suite 300

Toronto, Ontario, M5J 2T3

Canada

Address of the Registered Office of the Partnership in Bermuda:   

Canon’s Court

22 Victoria Street

Hamilton HM12

Bermuda

Dated the 25th day of August 2011

 

Signed:  

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Name: Jennifer S. Eve

Authorised signatory for the General Partner

  for itself and on behalf of the limited
  partner of the Partnership


THE EXEMPTED PARTNERSHIPS ACT, 1992

SUPPLEMENTARY CERTIFICATE OF PARTICULARS OF

AN EXEMPTED PARTNERSHIP

Pursuant to Section 13(5)

 

Name of the Partnership:    Brookfield Renewable Energy Partners L.P.
Name and Address of the General Partner:   

2288509 Ontario Inc.

181 Bay Street

Suite 300

Toronto, Ontario, M5J 2T3

Canada

Name and Address of the Resident Representative:   

Appleby Services (Bermuda) Ltd.

Canon’s Court

22 Victoria Street

Hamilton HM12

Bermuda

Registered Office of the Partnership:   

Canon’s Court

22 Victoria Street

Hamilton HM12

Bermuda

Dated the 25th day of August 2011

 

Signed:  

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  Name: Jennifer S. Eve
 

Authorised signatory for the General Partner

for itself and on behalf of the limited

partner of the Partnership