Attached files
| file | filename |
|---|---|
| 8-K - 8-K - Whiting Canadian Holding Co ULC | d837513d8k.htm |
| EX-4.3 - EX-4.3 - Whiting Canadian Holding Co ULC | d837513dex43.htm |
| EX-4.2 - EX-4.2 - Whiting Canadian Holding Co ULC | d837513dex42.htm |
| EX-3.2 - EX-3.2 - Whiting Canadian Holding Co ULC | d837513dex32.htm |
| EX-4.1 - EX-4.1 - Whiting Canadian Holding Co ULC | d837513dex41.htm |
Exhibit 3.1
Number: BC1021117
CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that KODIAK OIL & GAS CORP. changed its name to WHITING CANADIAN HOLDING COMPANY ULC on December 11, 2014 at 10:00 AM Pacific Time.
|
Issued under my hand at Victoria, British Columbia On December 11, 2014 | |
|
CAROL PREST Registrar of Companies Province of British Columbia Canada | ||
| ELECTRONIC CERTIFICATE |
|
Mailing Address: | Location: | ||
| PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |||
| Victoria BC V8W 9V3 | Victoria BC | |||
| www.corporateonline.gov.bc.ca | 1 877 526-1526 |
| CERTIFIED COPY | ||||
| Of a Document filed with the Province of British Columbia Registrar of Companies | ||||
| Notice of Articles
BUSINESS CORPORATIONS ACT |
| |||
| CAROL PREST |
This Notice of Articles was issued by the Registrar on: December 11, 2014 10:00 AM Pacific Time
Incorporation Number: BC1021117
Recognition Date and Time: December 8, 2014 12:05 AM Pacific Time as a result of an Amalgamation
NOTICE OF ARTICLES
An unlimited liability company must set out on the face of each share certificate the following statement:
“The shareholders of this company are jointly and severally liable to satisfy the debts and liabilities of this company to the extent provided in section 51.3 of the Business Corporations Act.”
Name of Company:
WHITING CANADIAN HOLDING COMPANY ULC
Page: 1 of 2
| REGISTERED OFFICE INFORMATION | ||
| Mailing Address: | Delivery Address: | |
| SUITE 1700 | SUITE 1700 | |
| PARK PLACE | PARK PLACE | |
| 666 BURRARD STREET | 666 BURRARD STREET | |
| VANCOUVER BC V6C 2X8 | VANCOUVER BC V6C 2X8 | |
| CANADA | CANADA | |
| RECORDS OFFICE INFORMATION | ||
| Mailing Address: | Delivery Address: | |
| SUITE 1700 | SUITE 1700 | |
| PARK PLACE | PARK PLACE | |
| 666 BURRARD STREET | 666 BURRARD STREET | |
| VANCOUVER BC V6C 2X8 | VANCOUVER BC V6C 2X8 | |
| CANADA | CANADA | |
| DIRECTOR INFORMATION | ||
| Last Name, First Name, Middle Name: | ||
| STEVENS, MICHAEL J | ||
| Mailing Address: | Delivery Address: | |
| 1700 BROADWAY, SUITE 2300 | 1700 BROADWAY, SUITE 2300 | |
| DENVER CO 80290-2300 | DENVER CO 80290-2300 | |
| UNITED STATES | UNITED STATES | |
| Last Name, First Name, Middle Name: | ||
| DEBOER, BRUCE R | ||
| Mailing Address: | Delivery Address: | |
| 1700 BROADWAY, SUITE 2300 | 1700 BROADWAY, SUITE 2300 | |
| DENVER CO 80290-2300 | DENVER CO 80290-2300 | |
| UNITED STATES | UNITED STATES | |
| Last Name, First Name, Middle Name: | ||
| VOLKER, JAMES J | ||
| Mailing Address: | Delivery Address: | |
| 1700 BROADWAY, SUITE 2300 | 1700 BROADWAY, SUITE 2300 | |
| DENVER CO 80290-2300 | DENVER CO 80290-2300 | |
| UNITED STATES | UNITED STATES | |
| AUTHORIZED SHARE STRUCTURE | ||||
|
1. No Maximum |
Common Shares |
Without Par Value | ||
| Without Special Rights or Restrictions attached | ||||
Page: 2 of 2