ARTICLES OF INCORPORATION
1 - NAME OF THE CORPORATION
ACE Aviation Holdings Inc.
Gestion ACE Aviation Inc.
2 - THE PROVINCE OR TERRITORY IN CANADA WHERE THE REGISTERED OFFICE IS
Province of Quebec
3 - THE CLASSES AND ANY MAXIMUM NUMBER OF SHARES THAT THE CORPORATION IS
AUTHORIZED TO ISSUE
Unlimited number of common shares.
THE COMMON SHARES SHALL HAVE ATTACHED THERETO THE FOLLOWING RIGHTS,
PRIVILEGES, RESTRICTIONS AND CONDITIONS:
(a) VOTING. Each common share shall entitle the holder thereof to one
(1) vote at all meetings of the shareholders of the Corporation.
(b) DIVIDENDS. The holders of the common shares shall be entitled to
receive during each year, as and when declared by the board of
directors, dividends payable in money, property or by the issue of
fully paid shares of the capital of the Corporation.
(c) LIQUIDATION, ETC. In the event of the liquidation, dissolution or
winding-up of the Corporation, whether voluntary or involuntary, or
other distribution of assets of the Corporation among shareholders
for the purpose of winding up its affairs, the holders of the common
shares shall be entitled to receive the remaining property of the
4 - RESTRICTIONS, IF ANY, ON SHARE TRANSFERS
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5 - NUMBER (OR MINIMUM AND MAXIMUM NUMBER) OF DIRECTORS
Three (3) directors.
6 - RESTRICTIONS, IF ANY, ON THE BUSINESS THE CORPORATION MAY CARRY ON
7 - OTHER PROVISIONS, IF ANY
(1) the directors may appoint one (1) or more directors, who shall hold
office for a term expiring no later than the close of the next
annual meeting of shareholders, but the total number of directors so
appointed may not exceed one third (1/3) of the number of directors
elected at the previous annual meeting of shareholders.
8 - INCORPORATORS
Jean Marc Huot 1155 Rene-Levesque Blvd. West
June 29, 2004 (Signed)
Jean Marc Huot
FOR DEPARTMENTAL USE ONLY
Corporation No. 424728-1 Filed JUN 29 2004