Certificate and Articles of Amendment for Name Change from GSI Group Inc. to Novanta Inc.

Summary

This document certifies that GSI Group Inc., a corporation registered in New Brunswick, Canada, has officially amended its articles to change its name to Novanta Inc. The amendment was filed and certified on May 11, 2016, and signed by the Chief Financial Officer. The certificate confirms compliance with relevant sections of the Business Corporations Act. No other material changes or obligations are specified in this amendment.

EX-10.1 2 d165872dex101.htm EX-10.1 EX-10.1

Exhibit 10.1


CANADA		CANADA
PROVINCE OF NEW BRUNSWICK		PROVINCE DU NOUVEAU-BRUNSWICK
BUSINESS CORPORATIONS ACT		LOI SUR LES CORPORATIONS
		COMMERCIALES

CERTIFICATE OF AMENDMENT		CERTIFICAT DE MODIFICATION

NOVANTA INC.

Name of Corporation / Raison sociale de la corporation

508971

Corporation Number / Numéro de la corporation

I HEREBY CERTIFY that the Articles of the above-mentioned corporation were amended under the relevant section(s) of the Act, as applicable:

JE CERTIFIE que les statuts de la corporation mentionnée ci-dessus ont été modifiés en vertu des articles pertinents de la Loi, selon le cas :

(a)	Section 11 of the Business Corporations Act in accordance with the attached notice; Article 11 de la Loi sur les corporations commerciales conformément à l’avis ci-joint;

(b)	Section 26 of the Business Corporations Act as set out in the attached Articles of Amendment designating a series of shares; Article 26 de la Loi sur les corporations commerciales de la façon indiquée dans les statuts de modification ci-joints décrivant les actions d’une série;

(c)	Section 117 of the Business Corporations Act as set out in the attached Articles of Amendment;

Article 117 de la Loi sur les corporations commerciales de la façon indiquée dans les statuts de modification ci-joints;

(d)	Section 132 of the Business Corporations Act as set out in the attached Articles of Reorganization.

Article 132 de la Loi sur les corporations commerciales de la façon indiquée dans les statuts de réorganisation ci-joints.


				May 11, 2016 - le 11 mai 2016
Deputy Director - Directeur adjoint				Date of Amendment - Date de modification


NEW BRUNSWICK		NOUVEAU-BRUNSWICK
BUSINESS CORPORATIONS ACT		LOI SUR LES CORPORATIONS COMMERCIALES
FORM 3		FORMULE 3
ARTICLES OF AMENDMENT		STATUTS DE MODIFICATION
(SECTION 26, 116)		(ARTICLE 26, 116)


1 -	Name of Corporation - Raison sociale de la corporation	2 - Corporation No. - Numéro de la corporation
	GSI Group Inc.	508971


3 -	The articles of the above - mentioned corporation are amended as follows:	Les statuts de la corporation mentionnée ici sont modifiés comme suit :

	The new name of the coporation is: - La nouvelle raison sociale de la corporation est :

	NOVANTA INC.


Date	Signature	Description of Office - Description du bureau

2016-05-11	Robert Buckley	Chief Financial Officer
FOR DEPARTMENT USE ONLY RÉSERVÉ À L’USAGE DU MINISTRÈRE Corporation No. - No. de Corporation 508971 TN# 2356639 SN0250/45-5031 (6/01) SN0307		Filed - Déposé
		2016-05-11