Articles of Incorporation of MG Holdings Inc.

Summary

This document certifies the incorporation of MG Holdings Inc. under the laws of Ontario, Canada, effective November 10, 2003. It lists the corporation's registered office address, the range of directors (minimum 1, maximum 10), and the initial director, Suzanne Lilly. The corporation is authorized to issue unlimited common shares, with no restrictions on business activities, share classes, or share transfers. There are no special provisions or restrictions included. The document serves as the official formation record for MG Holdings Inc.

EX-4.4 3 monacocertinc.txt MONACO GROUP 8K, CERTIFICATE OF INCORPORATION Exhibit 4.4 ----------- Request ID: 005588807 Province of Ontario Date Report Produced: Transaction ID: 022220619 Ministry of Consumer 2003/11/10 and Business Services Time Report Produced: Category ID: CT Companies and Personal 17:19:54 Property Security Branch Certificate of Incorporation ---------------------------- This is to certify that MG HOLDINGS INC. ---------------- Ontario Corporation No. 002035552 --------- is a corporation under the laws of the Province of Ontario. These articles of incorporation are effective on NOVEMBER 10, 2003 ----------------- - -------------------------------------------------------------------------------- /s/ Director - -------------------------------------------------------------------------------- Director Business Corporations Act Request ID Ontario Corporation Number ###-###-#### ###-###-#### - -------------------------------------------------------------------------------- FORM 1 BUSINESS CORPORATIONS ACT ARTICLES OF INCORPORATION ------------------------- 1. The name of the corporation is: MG HOLDINGS INC. 2. The address of the registered office is: 20A VOYAGER COURT SOUTH (Street & Number, or R.R. Number & Multi-Office Building give Room No.) ETOBICOKE ONTARIO CANADA M9W5M7 (Name of Municipality or Post Office) (Postal Code) 3. Number (or minimum and maximum) number of directors is: Minimum 1 Maximum 10 4. The first director(s) is/are: First name, initials and surname Residence Canadian State Yes or No Address for service, giving Street & No., or R.R. No., Municipality and Postal Code SUZANNE YES LILLY 20A VOYAGER COURT SOUTH ETOBICOKE ONTARIO CANADA M9W5M7 Page: 2 Request ID Ontario Corporation Number ###-###-#### ###-###-#### - -------------------------------------------------------------------------------- 5. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise None 6. The classes and any maximum number of shares that the corporation is authorized to issue: unlimited common shares - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Page: 3 Request ID Ontario Corporation Number ###-###-#### ###-###-#### - -------------------------------------------------------------------------------- 7. Rights, privileges, restrictions and conditions (if any) attaching to each class of shares and directors authority with respect to any class of shares which may be issued in series: None - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Page: 4 Request ID Ontario Corporation Number ###-###-#### ###-###-#### - -------------------------------------------------------------------------------- 8. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows: None - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Page: 5 Request ID Ontario Corporation Number ###-###-#### ###-###-#### - -------------------------------------------------------------------------------- 9. Other provisions, (if any, are): None - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Page: 6 Request ID Ontario Corporation Number ###-###-#### ###-###-#### - -------------------------------------------------------------------------------- 10. The names and addresses of the incorporators are First name, initials and last name or corporate name Full address for service or address of registered office or of principal place of business giving street & No. or R.R. No., municipality and postal code SUZANNE LILLY 20A VOYAGER COURT SOUTH ETOBICOKE ONTARIO CANADA M925M7 - -------------------------------------------------------------------------------- - --------------------------------------------------------------------------------