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Badger Infrastructure Solutions Ltd. — Regulatory Filings 2021
May 6, 2021
46734_rns_2021-05-05_aed9bf21-a685-4777-83a5-f08f6dbc3543.pdf
Regulatory Filings
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CORPORATE ACCESS NUMBER: 2016495489
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BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
AMENDMENT
BADGER DAYLIGHTING LTD.
CHANGED ITS NAME TO BADGER INFRASTRUCTURE SOLUTIONS LTD. ON 2021/05/05.
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Articles Of Amendment
Business Corporations Act Section 29 or 177 Societies Act Section 38
1. Name of Corporation
2. Corporate Access Number
BADGER DAYLIGHTING LTD.
2016495489
3. THE ARTICLES OF THE ABOVE-NAMED CORPORATION ARE AMENDED AS FOLLOWS:
-
Pursuant to Section 173(1)(a) of the Business Corporations Act (Alberta), Item 1 of the Articles of the Corporation be and is hereby amended to read:
- “1. Name of Corporation
Badger Infrastructure Solutions Ltd.”
(s) “Darren Yaworsky” Darren Yaworsky Authorized Signature Name of Person Authorizing (please print) Date Vice President Finance and Chief N/A Financial Officer Identification Title (please print) (not applicable for societies)
2021/05/05
This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. Questions about the collection of this information can be directed to the Freedom of Information and Protection of Privacy Coordinator for Alberta Registries, Box 3140, Edmonton, Alberta T5J 2G7, (780) 4277013.
REG 3054 (2003/05)
[CAN_DMS: \138655768\1 ]
Name Change Alberta Corporation - Registration Statement
Alberta Amendment Date: 2021/05/05
Service Request Number: 35389274 Corporate Access Number: 2016495489 Business Number: 839132404 Legal Entity Name: BADGER DAYLIGHTING LTD. French Equivalent Name: Legal Entity Status: Active Alberta Corporation Type: Named Alberta Corporation New Legal Entity Name: BADGER INFRASTRUCTURE SOLUTIONS LTD. New French Equivalent Name: Nuans Number: 121187578 Nuans Date: 2021/02/12 French Nuans Number: French Nuans Date:
Professional Endorsement Provided: Future Dating Required:
Annual Return
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----- Start of picture text ----- File Year Date Filed2021 2020/12/152020 2020/01/072019 2018/12/18----- End of picture text -----
Attachment
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----- Start of picture text ----- Attachment Type Microfilm Bar Code Date RecordedStatutory Declaration 10000507112216123 2012/01/01Share Structure ELECTRONIC 2012/01/01Other Rules or Provisions ELECTRONIC 2012/01/01----- End of picture text -----
Registration Authorized By: DION J. LEGGE
SOLICITOR
The Registrar of Corporations certifies that the information contained in this statement is an accurate reproduction of the data contained in the specified service request in the official public records of Corporate Registry.