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Subject Bussiness law Subject 2- 35 points The corporation registered under number 448093-7, bearing the name BRAD BIRKS INVESTMENTS INC. (INVESTISSEMENTS BRAD BIRKS INC.) has

Subject Bussiness law

Subject 2- 35 points The corporation registered under number 448093-7, bearing the name BRAD BIRKS INVESTMENTS INC. (INVESTISSEMENTS BRAD BIRKS INC.) has been constituted in 2008 according to the Canada Business Corporations Act. Hereinafter, you have a statement of information regarding this corporation, issued by Corporations Canada. Status Active Governing Legislation - Canada Business Corporations Act - 2008-06-17 Registered Office Address 4854 WESTMOUNT AVENUE MONTREAL QC H3Y 1Y1 Canada Directors Minimum 1 Maximum 10 BRADLEY BIRKS 4854 WESTMOUNT AVENUE MONTREAL QC H3Y 1Y1 Canada Annual Filings Anniversary Date (MM-DD) 06-17 Date of Last Annual Meeting 27-10- 2019 Annual Filing Period (MM-DD) 06-17 to 08-16 Status of Annual Filings 2018 - Filed 2017 - Filed 2016 - Filed Certificates and Filings Certificate of Incorporation 2008-06-17 _______________________________________________________ According to this information, answer to the following questions: 1. The shareholders of the company BRAD BIRKS INVESTMENTS INC. approved, on December 30th, 2017, at a special meeting, by a majority of votes, a resolution authorizing the director to sign the articles of amalgamation with the company DHL EXPRESS (CANADA), INC. Does this document comply with the legal requirements? Explain the reasons of your answers-minimum 2 sentences.

_ 2. The director of the company is also the sold shareholder of the company. He decided to move the head-office of the company in Calgary, Alberta. Indicate which is the procedure that must be followed in order to comply with the legal requirements applicable. -10 points

3. Starting with 10 august 2020, the board of directors of the company will be composed by 3 directors. Indicate if, in this situation, the articles of incorporation of the company must be modified and explain the reasons of your answer (minimum 2 sentences). 10 points

4. The board of directors of the company BRAD BIRKS INVESTMENTS INC. (INVESTISSEMENTS BRAD BIRKS INC.) decided to call the annual meeting of the shareholders. You are the secretary of the company and the president of the company asked you to prepare and send to the shareholders having the right to assist, the notice of calling at this meeting. Indicate which is the last date when this meeting can be held. Explain the reasons of your answer (minimum 2 sentences). 5 points

SUBJECT 3- TRUE or FALSE: 15 points a) An individual who operate a tanning salon in Qubec under a name that includes his surname and given name is obliged to register with the Enterprises Register. b) The company 12345678 Canada Inc., constituted in Toronto under CBCA and having a branch located in Montreal, is obliged to register with the Enterprises Register. c) The registration declaration of a provincial company must contain information regarding the existence of a unanimous shareholders agreement. d) The registration declaration of a limited partnership must contain only the name of the three greatest contributors to the partnership among the general partners; e) The company must submit to the Enterprises register an annual updated declaration only if the articles of constitution of the company are modified. SUBJECT 4: 15 points Mrs. Viviane CHIARA was elected, by the shareholders entitled to vote, as director of the corporation "The green renovations Inc., a company incorporated under the provincial law- BCA. This company was registered in the Enterprises Register on January 20th, 2012. Following the examination of the research report obtained from the Enterprises Register, Mrs. CHIARA noticed that two annual update declarations are missing, namely the declaration for the year 2013 and the declaration for the year 2015. Mrs. Chiara wants to know if, in this situation, the Enterprises Registrar can decide the cancellation of the registration of company. Explain the reasons of your answer (minimum 2 sentences). SUBJECT 5: Explain (5 sentences minimum) to the shareholders of the corporation JANIQ INC., constituted under C.B.C.A, what is a Division I proposal and which are its advantages. 10 points

subject name is Bussiness Law

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