AUGUST 1 3 AOCIT, 2012
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1 For Ministry Use Only A ('usage exciusif du ministere, Ministry of Government Services pp Ontario CERTIFICATE This is to certify that these articles are effective on Minister des Services gekwe/nenientaux CERTIF ICAT Ceti certifies entrent "es presents statuts cur le AUGUST 1 3 AOCIT, 2012 Ontario Corporation Number Numero de la societe en Ontario Director / i.),rectric Business Corporations Act 1 of sur Ief> so. 'e' par actions Form 3 Business Corporations Act Formule 3 Loi sur les societes par actions ARTICLES OF AMENDMENT STATUTS DE MODIFICATION 1. The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS) Denomination sociale actuelle de la societe (ecrire en LETTRES MAJUSCULES SEULEMENT) : 1 8, , NJiA,R IiO INC. 2. The name of the corporation is changed to (if applicable ): (Set out in BLOCK CAPITAL LETTERS) Nouvelle denomination sociale de la societe (s'il y a lieu) (ecrire en LETTRES MAJUSCULES SEULEMENT) : RAMS SOLAR INC. 3. Date of incorporation/amalgamation: Date de la constitution ou de la fusion : 2011/10/05 (Year, Month, Day) (armee, mois, jour) 4. Complete only if there is a change in the number of directors or the minimum / maximum number of directors. II faut remplir cette partie seulement si le nombre d'administrateurs ou si le nombre minimal ou maximal d'administrateurs a change. Number of directors is/are: Nombre d'administrateurs : Number Nombre or ou minimum and maximum number of directors is/are: nombres minimum et maximum d'administrateurs : minimum and maximum minimum et maximum ONE f TEN 5. The articles of the corporation are amended as follows: Les statuts de la societe sont modifies de la facon suivante : (2008/06) Queen's Printer for Ontario, 2008 / Imprimeur de la Reine pour ('Ontario, 2008 Page 1 of/de 2
2 6. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act. La modification a ete dument autorisee conformement aux articles 168 et 170 (selon le cas) de la Lot sur les societes par actions. 7. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on Les actionnaires ou les administrateurs (selon le cas) de la societe ont approuve la resolution autorisant la modification le 2012/07/24 (Year, Month, Day) (annee, mois, jour) These articles are signed in duplicate. Les presents statuts sont signes en double exemplaire ONTARIO INC. (Print name of corporation from Article 1 on page 1) (Veuillez ecrir le nom de la societe de ('article un a la page une). By/ Par : (Signature) (Signature) ci/e /L- - //1-4.4 FX PRESIDENT (Description of Office) (Fonction) (2008/06) Page 2 of/de 2
3 For Ministry Use Only A l'usage expsif du ministere Ministry of Government Servicet Ontario CERTIFICATE This is to certify tat these articles are effective on Ministers des SOIVICellatXhiernamontaux CERTIFICAT Ceci certifier tyre entrent en vigue i le OCTOBER 0 5 OCTOBRE, 2011 pre.sents statuts Ontario Corporation Number Numero de la societe en Ontario Director / Direct Business Corporations Act / Lci sur I s societes par actions Form 1 Business Corporations Act Formule 1 Loi sur les societes par actions ARTICLES OF INCORPORATION STATUTS CONSTITUTIFS 1. The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS) Denomination sociale de la socrete (Ecrire en LETTRES MAJUSCULES SEULEMENT) N T A R 0 N C 2. The address of the registered office is: Adresse du siege social : 7030 WOODBINE AVE. SUITE 500 (Street & Number or R.R. Number & if Multi-Office Building give Room No.) (Rue at numero ou numero de la R. R. et, s'il s'agit d'un edifice a bureaux, numero du bureau) MARKHAM, ONTARIO L 3 T 6 G 2 (Name of Municipality or Post Office) (Nom de la municipalite ou du bureau de poste) (Postal Code) (Code postal) 3. Number of directors is/are: Nombre d'administrateurs : Fixed number Nombre fixe OR minimumand maximum OU minimumetmaximum The first director(s) is/are: Premier(s) administrateur(s) : First name, middle names and surname Prenom, autres Prenoms et nom de famille Address for service, giving Street & No. or R.R. No., Municipality, Province, Country and Postal Code Domicile elu, y compris la rue et le numero, le numero de la R.R. ou le nom de la municipalite, la province, le pays et le code postal Resident Canadian? Yes or No Resident canadien? Oui/Non MOHAMMADREZA ZANGENEH KAZEMI 182 HUNTINGTON PARK DR THORNHILL, ON. L3T 7A7 Yes ABOULGHASEM TEYMOURIAN 20 PETERBOROUGH AVE MARKHAM, ON. L3T 7B7 Yes MOHAMMAD FAZELI 82 ELGIN STREET, THORNHILL, ON, L3T1W6 Yes
4 First name, middle names and surname Address for service, giving Street & No or R.R. No., Resident Canadian? Prenom, autres Prenoms et nom de famille Municipality, Province, Country and Postal Code Yes or No Domicile elu, y compris la rue et le numero, le numero de la Resident canadien7 R.R. ou le nom de la municipalite, la province, le pays et le Oui/Non code postal REZA JAVDAN 18 TALLY LANE TORONTO, ON. M2K 1V5 Yes 07116E(06/2007)
5 2 5. Restrictions, if any, on business the corporation may carry on or on powers the corporation may exercise. Limites, s'il y a lieu, imposees aux activates commerciales ou aux pouvoirs de la societe. NONE 6. The classes and any maximum number of shares that the corporation is authorized to issue: Categories et nombre maximal, s'il y a lieu, d'actions que la societe est autorisee a emettre 100 COMMON SHARES
6 3 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: Droits, privileges, restrictions et conditions, s'il y a lieu, rattaches a chaque categorie d'actions at pouvoirs des administrateurs relatifs a chaque categorie d'actions qui peut etre emise en serie : NONE
7 4 8. The issue, transfer or ownership of shares is/is not restricted and the restrictions (if any) are as follows: L'ernission, le transfert ou la propriete d'actions est/n'est pas restreint. Les restrictions, s'il y a lieu, sont les suivantes : No share of the Corporation shall be transferred without the consent of Directors of the Corporation expressed by a resolution passed by the Directors or by an instrument in writing signed by all the Directors.
8 Other provisions if any: Autres dispositions, s'il y a lieu : a) The Corporation may purchase any of its common shares in accordance with the Business Corporation Act. b) The number of shareholders of the Corporation, exclusive of persons who are in the employment of the Corporation, is limited to fifty (50). c) When authorized by Special By-Law, the Directors may: (i) Borrow money on the credit of the Corporation: Or (ii) Issue, sell or pledge debt obligations of the Corporation; Or (iii) Charge, mortgage, hypothecate or pledge all or any currently owned or subsequently acquired real or personal, moveable or immovable property of the Corporation, including book debts, rights, powers, franchises and undertakings, to secure any debt or liabilities of the Corporation; and d) Any invitation to the public to subscribe for any securities of the Corporation is prohibited
9 10. The names and addresses of the incorporators are: 6 Noms et adresses des fondateurs : First name, middle names and sumame or corporate name Prenom, autres prenoms et nom de famille ou denomination sociale MOHAMMADREZA ZANGENEH KAZEMI Full address for service or if a corporation, the address of the registered or head office giving street & No. or R.R. No., municipality, province, country and postal code Domicile elu au complet ou, dans le cas d'une societe, adresse du siege social ou adresse de l'etablissement principal, y compris la rue et le numero ou le numero de la R.R., la municipalite, la province, le pays et le code postal 182 HUNTINGTON PARK DR THORNHILL, ON. L3T 7A7 ABOULGHASEM TEYMOURIAN 20 PETERBOROUGH AVE MARKHAM, ON. L3T 7B7 MOHAMMAD FAZELI 82 ELGIN STREET THORNHILL, STREET,ON, L3T 1W6 REZA JAVDAN 18 TALLY LANE TORONTO,ON, M2K 1V5 These articles are signed in duplicate. Les presents statuts sont signes en double exemplaire. Full name(s) and signature(s) of incorporator(s). In the case of a corporation set out the name of the corporation and the name and office of the person signing on behalf of the corporation Nom(s) au complet et signature(s) du ou des fondateurs. Si le fondateur est une societe, indiquer la denomination sociale et le nom at le titre de la personne signant au nom de la societe (Ai._-traTure tsi MOHAMMADREZA ZANGENEH KAZEMI ame of incorporator (or corporation name & signatories name and office) Nom du fondateur (ou denomination sociale at nom et titre du signataire) ABOULGHASEM TEYMOURIAN Signatur signature,4-1 (LC Name of incorporator (or corporation name & signatories name and office) Nom du fondateur (ou denomination sociale et nom et titre du signataire) MOHAMMAD FAZELI Signature / signature /Anature / signature t I - -- Name of incorporator (or corporation name & signatories name and office) Nom du fondateur (ou denomination sociale et nom et titre du signataire) REZA JAVDAN Name of incorporator (or corporation name & signatories name and office) Nom du fondateur (ou denomination sociale et nom et titre du signataire)
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