Corporations Act corporations
canadiennes
C A N A D A
LETTERS PATENT
WHEREAS an application has been filed to incorporate a
corporation under the name
CANADIAN SOCIETY FOR INDEPENDENT RADIO PRODUCTION
THEREFORE the Minister of Industry by virtue of the powers
vested in him by the Canada
Corporations Act, constitutes the applicants and such persons as may hereafter
become members in the corporation hereby created, a body corporate and politic
in accordance with the provisions of the said Act. A copy of the said
application is attached hereto and forms part hereof.
Date of Letters Patent -
GIVEN under the seal of office of the Minister of Industry.
for the Minister of Industry
File Number: 360217-6
{SEAL}
APPLICATION FOR
INCORPORATION OF A CORPORATION WITHOUT SHARE CAPITAL UNDER
PART II OF THE
To the Minister of Industry
I
The
undersigned hereby apply to the Minister of Industry for the grant of a charter
by letters patent under the provisions of Part II of the Canada Corporations
Act constituting the undersigned, and such others as may become members of the
Corporation thereby created, a body corporate and politic under the name of
CANADIAN SOCIETY FOR INDEPENDENT RADIO
PRODUCTION
The
undersigned have satisfied themselves and are assured that the proposed name
under which incorporation is sought is not the same or similar to the name
under which any other company, society, association or firm, in existence is
carrying on business in Canada or is incorporated under the laws of Canada or
any other province thereof or so nearly resembles the same as to be calculated
to deceive and that it is not a name which is otherwise on public grounds
objectionable.
II
The applicants are individuals of the full age of eighteen years with power
under law to contract. The name, the address and the occupation of each of the
applicants are as follows:
Harold Alvin Doran
K1Z 103
Occupation: communications consultant
Victoria Lynn Fenner
K1Z 8M5
Occupation: communications consultant and
radio producer
Barry
Kelvin Rueger
K1Z 8M5
Occupation: radio station manager
The said Harold Alvin Doran, Victoria Lynn
Fenner and Barry Kelvin Rueger will be the first directors of the Corporation.
III
The objects of the Corporation are:
a) to encourage and develop high quality radio and audio
productions in
b) to provide training and education in all aspects of the
radio and audio arts
c) to facilitate the production of new
educational and artistic works for radio and other forms of electronic sound
media;
d) to encourage Canadians to recognize and explore
IV The Corporation may carry on business throughout
V The head office of the Corporation will be
in the regional VI
It is specifically
provided that in the event of dissolution or winding-up of the Corporation, all
its remaining assets after payment of its liabilities shall be distributed to
one or more qualified donees as defined under the provisions of the Income Tax
Act
VII
In
accordance with Section 65 of the Canada Corporations Act, it is provided that,
when authorized by law, duly passed by the directors and sanctioned by at least
two-thirds of the votes cast at a special general meeting of the members duly
called for considering the by-law, the directors may,
a) borrow money upon the credit of the corporation
b) limit or increase the amount to be borrowed
c) issue debentures or other securities of the corporation
d) pledge or sell such debentures or other securities for such
sums and at such prices as may be deemed expedient; and
e) secure any
such debentures, or other securities, or any other present or future borrowing
or liability of the corporation by mortgage, hypothetic, charge or pledge of
all or any currently owned or subsequently acquired real and personal, moveable
and immoveable, property of the Corporation, and the undertaking and rights of
the corporation
VIII
Any such bylaw may provide for the delegation of such powers by the directors to such officers or directors of the corporation to such extent and in such as may be set out in the by-law.
Nothing herein limits or restricts the
borrowing of money by the corporation on bills of exchange or promissory notes
made, drawn, accepted or endorsed by or on behalf of the corporation.
XI
The
corporation is to carry on is operations without pecuniary gain to its members
and any profits or other accretions to the corporation are to be used in promoting
its objects.
Dated at the City of
[signed] Harold A
Doran
[signed] Victoria L
Fenner
[signed] Barry K
Rueger