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Constellation Software Inc – ‘F-7 POS’ on 8/8/14 – EX-3.1

On:  Friday, 8/8/14, at 4:43pm ET   ·   Effective:  8/8/14   ·   Accession #:  1193125-14-303242   ·   File #:  333-197568

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 8/08/14  Constellation Software Inc        F-7 POS     8/08/14    6:1.7M                                   RR Donnelley/FA

Post-Effective Amendment to an F-7   —   Form F-7
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-7 POS     Post-Effective Amendment to an F-7                  HTML    237K 
 3: EX-2.10     Plan of Acquisition, Reorganization, Arrangement,   HTML    281K 
                          Liquidation or Succession                              
 2: EX-2.9      Plan of Acquisition, Reorganization, Arrangement,   HTML    355K 
                          Liquidation or Succession                              
 4: EX-3.1      Articles of Incorporation/Organization or By-Laws   HTML      7K 
 5: EX-3.3      Articles of Incorporation/Organization or By-Laws   HTML      6K 
 6: EX-5.1      Opinion re: Legality                                HTML    467K 


EX-3.1   —   Articles of Incorporation/Organization or By-Laws


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-3.1  

Exhibit 3.1

 

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AUDITORS’ CONSENT

The Board of Directors

Constellation Software Inc.

We consent to the use of our audit report, dated March 6, 2014, on the consolidated financial statements of Constellation Software Inc. (the “Entity”), which comprise the consolidated statements of financial position as at December 31, 2013 and December 31, 2012, the consolidated statements of income, comprehensive income, changes in equity and cash flows for each of the years in the two-year period ended December 31, 2013, and notes, comprising a summary of significant accounting policies and other explanatory information, which is included in the registration statement on Form F-7 of the Entity, dated the date hereof.

/s/ KPMG LLP

Chartered Professional Accountants, Licensed Public Accountants

August 8, 2014

Toronto, Canada

 

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Dates Referenced Herein

This ‘F-7 POS’ Filing    Date    Other Filings
Filed on / Effective on:8/8/14None on these Dates
3/6/14
12/31/13
12/31/12
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Filing Submission 0001193125-14-303242   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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