Attached files
| file | filename |
|---|---|
| 8-K - 8-K - EQUAL ENERGY LTD. | d767548d8k.htm |
| EX-3.2 - EX-3.2 - EQUAL ENERGY LTD. | d767548dex32.htm |
| EX-99.2 - EX-99.2 - EQUAL ENERGY LTD. | d767548dex992.htm |
| EX-99.1 - EX-99.1 - EQUAL ENERGY LTD. | d767548dex991.htm |
Exhibit 3.1
BUSINESS CORPORATIONS ACT
ARTICLES OF AMALGAMATION
FORM 9
| 1. | NAME OF CORPORATION: | |||||
| Equal Energy Ltd. | ||||||
| 2. | THE CLASSES, AND ANY MAXIMUM NUMBER OF SHARES THAT THE CORPORATION IS AUTHORIZED TO ISSUE: | |||||
| See Schedule | ||||||
| 3. | RESTRICTIONS ON SHARE TRANSFERS (IF ANY): | |||||
| See Schedule | ||||||
| 4. | NUMBER, OR MINIMUM AND MAXIMUM NUMBER, OF DIRECTORS THAT THE CORPORATION MAY HAVE: | |||||
| The Corporation shall have a minimum of 1 and a maximum of 12 directors. | ||||||
| 5. | IF THE CORPORATION IS RESTRICTED FROM CARRYING ON A CERTAIN BUSINESS, OR RESTRICTED TO CARRYING ON A CERTAIN BUSINESS, SPECIFY THE RESTRICTION(S): | |||||
| N/A | ||||||
| 6. | OTHER RULES OR PROVISIONS (IF ANY): | |||||
| See Schedule | ||||||
| 7. | NAMES OF AMALGAMATING CORPORATION | CORPORATE ACCESS NO. | ||||
| Equal Energy Ltd. | 2017178266 | |||||
| Petroflow Canada Acquisition Corp. | 2017888369 | |||||
| 8. | AUTHORIZED REPRESENTATIVE (NAME & ADDRESS): | |||||
| Louis Schott | ||||||
| 525 S. Main Street, Suite 1120 | ||||||
| Tulsa, Oklahoma 74103 | ||||||
| DATED EFFECTIVE this 31 day of July, 2014. | ||||||
| Louis Schott, Secretary and Treasurer | ||
| Signature of Authorized Representative |
Title of Authorized Representative |