C-38 - Companies Act

Section 123.12 Disposition versions

1999-10-22

123.12. The articles set out

(1)  the corporate name of the company;

(2)  the judicial district in which it establishes its head office in Québec;

(3)  the name and address of each founder or, as the case may be, the name and address of the head office of the founding legal person and the Act under which it is constituted;

(4)  the amount to which its share capital is limited, where such is the case;

(5)  the par value of its shares, where such is the case;

(6)  in the case of a plurality of classes of shares, the rights, privileges, conditions and restrictions attaching to each class;

(7)  if a class of shares is issued in series, the authority given to the directors to determine, before issue, the number and the designation of the shares of each series and the rights, privileges, conditions and restrictions attaching to the shares of each series;

(8)  the restrictions, if any, imposed on the transfer of its shares;

(9)  the precise number or the minimum and maximum number of directors; and

(10)  the limits, if any, imposed on its activities.

1979, c. 31, s. 27; 1980, c. 28, s. 14; 1993, c. 48, s. 265; 1999, c. 40, s. 70.

1994-01-01

123.12. The articles set out

(1)  the corporate name of the company;

(2)  the judicial district in which it establishes its head office in Québec;

(3)  the surname, given name and address of each incorporator or, as the case may be, the corporate name and address of the head office of the incorporator corporation and the Act under which it is incorporated;

(4)  the amount to which its share capital is limited, where such is the case;

(5)  the par value of its shares, where such is the case;

(6)  in the case of a plurality of classes of shares, the rights, privileges, conditions and restrictions attaching to each class;

(7)  if a class of shares is issued in series, the authority given to the directors to determine, before issue, the number and the designation of the shares of each series and the rights, privileges, conditions and restrictions attaching to the shares of each series;

(8)  the restrictions, if any, imposed on the transfer of its shares;

(9)  the precise number or the minimum and maximum number of directors; and

(10)  the limits, if any, imposed on its activities.

1979, c. 31, s. 27; 1980, c. 28, s. 14; 1993, c. 48, s. 265.

1981-02-16

123.12. The articles set out

(1)  the corporate name of the company;

(2)  the judicial district in which it establishes its head office in Québec;

(3)  the surname, given name, address and occupation of each incorporator or, as the case may be, the corporate name and address of the head office of the incorporator corporation and the act under which it is incorporated;

(4)  the amount to which its share capital is limited, where such is the case;

(5)  the par value of its shares, where such is the case;

(6)  in the case of a plurality of classes of shares, the rights, privileges, conditions and restrictions attaching to each class;

(7)  if a class of shares is issued in series, the authority given to the directors to determine, before issue, the number and the designation of the shares of each series and the rights, privileges, conditions and restrictions attaching to the shares of each series;

(8)  the restrictions, if any, imposed on the transfer of its shares;

(9)  the precise number or the minimum and maximum number of directors; and

(10)  the limits, if any, imposed on its activities.

1979, c. 31, s. 27; 1980, c. 28, s. 14.

1980-01-30

123.12. After the company is incorporated, the directors shall hold an organization meeting at which they must authorize the issue of shares and appoint an auditor whose term expires at the first annual meeting.

1979, c. 31, s. 27.