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Colt Defense LLC, et al. – ‘T-3’ on 4/14/15 – EX-99.T3A.6

On:  Tuesday, 4/14/15, at 9:35pm ET   ·   As of:  4/15/15   ·   Accession #:  1047469-15-3510   ·   File #s:  22-29009, -01, -02, -03, -04, -05, -06

Previous ‘T-3’:  None   ·   Next:  ‘T-3/A’ on 5/13/15   ·   Latest:  ‘T-3/A’ on 6/5/15

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

 4/15/15  Colt Defense LLC                  T-3                   17:5.2M                                   Merrill Corp/New/FA
          New Colt Holding Corp.
          Colt Canada Corp
          Colt’s Manufacturing Co LLC
          Colt International Cooperatief U.A.
          Colt Finance Corp.
          Colt Defense Technical Services LLC

Application for Qualification of a Trust Indenture   —   Form T-3
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: T-3         Application for Qualification of a Trust Indenture  HTML    182K 
 2: EX-99.T3A-1  Miscellaneous Exhibit                              HTML     11K 
 3: EX-99.T3A-3  Miscellaneous Exhibit                              HTML     16K 
 4: EX-99.T3A-4  Miscellaneous Exhibit                              HTML     21K 
 5: EX-99.T3A-5  Miscellaneous Exhibit                              HTML     80K 
 7: EX-99.T3A-7  Miscellaneous Exhibit                              HTML     95K 
 6: EX-99.T3A.6  Miscellaneous Exhibit                              HTML     19K 
 8: EX-99.T3B-1  Miscellaneous Exhibit                              HTML    236K 
 9: EX-99.T3B-3  Miscellaneous Exhibit                              HTML     33K 
10: EX-99.T3B-4  Miscellaneous Exhibit                              HTML     58K 
11: EX-99.T3B-5  Miscellaneous Exhibit                              HTML    119K 
12: EX-99.T3B-6  Miscellaneous Exhibit                              HTML    188K 
13: EX-99.T3B-7  Miscellaneous Exhibit                              HTML     93K 
14: EX-99.T3C   Miscellaneous Exhibit                               HTML    897K 
15: EX-99.T3E.1  Miscellaneous Exhibit                              HTML   1.40M 
16: EX-99.T3E.2  Miscellaneous Exhibit                              HTML    104K 
17: EX-99.T3E.3  Miscellaneous Exhibit                              HTML     87K 


EX-99.T3A.6   —   Miscellaneous Exhibit


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




Exhibit T3A.6

 

Nova Scotia

 

CERTIFICATE OF AMALGAMATION

 

Companies Act

 

Registry Number

 

3102045

 

I hereby certify that

 

COLT CANADA CORPORATION

 

DIEMACO INC.

 

having entered into an amalgamation subsequently approved by Order of the Supreme Court of Nova Scotia, have amalgamated and the name of the amalgamated company is:

 

COLT CANADA CORPORATION

 

and the amalgamation is approved by the Registrar of Joint Stock Companies effective this date and the liability of the members is unlimited.

 

/s/ Karen Richard

 

June 1, 2005

Deputy Registrar of Joint Stock Companies

 

Date of Amalgamation

 



 

2005

S.11.No. 247398

 

IN THE SUPREME COURT OF NOVA SCOTIA

 

IN THE MATTER OF:

The Companies Act of Nova Scotia, being Chapter B1 of the Revised Statutes of Nova Scotia, 1989

 

 

 

- and -

 

 

IN THE MATTER OF:

The Amalgamation of Colt Canada Corporation and Diemaco Inc.

 

ORDER OF AMALGAMATION

 

BEFORE THE HONOURABLE JUSTICE  GLEN G. MCDOUGALL IN CHAMBERS.

 

UPON HEARING READ the affadavits of Lt. Gen. William M. Keys USMC (Ret.) each sworn May 26, 2005;

 

AND UPON HEARING READ the amalgamation agreement dated May 26, 2005 between Colt Canada Corporation and Diemaco Inc. (The “Amalgamation Agreement”) a copy of which is annexed hereto as Schedule A;

 

AND UPON IT APPEARING that all the shareholders of Colt Canada Corporation and Diemaco Inc. have approved the Amalgamation Agreement and that none of the creditors will be affected by the amalgamation provided for in the Amalgamation Agreement;

 

AND UPON IT APPEARING that the Applicants are private companies and no useful purpose would be served by having the financial statements of the Applicants filed herein produced as public documents after being examined by the Court at the hearing of this Application;

 

AND UPON HEARING Charles S. Reagh, counsel for the applicants,

 



 

AND UPON MOTION IT IS HEREBY ORDERED that the Amalgamation Agreement be and the same is hereby approved.

 

AND IT IS FURTHER ORDERED that neither Colt Canada Corporation or Diemaco Inc. be required to give notice to their creditors, if any, of the time and place of an application for an order of this Court approving the Amalgamation Agreement and that such notice be and the same is hereby dispensed with pursuant to subsection (7) of Section 134 of the Companies Act.

 

IT IS FURTHER ORDERED that the filing with the Registrar of Joint Stock Companies of a copy of this order certified under the hand of the Prothonotary or Deputy Prothonotary be sufficient compliance with the provisions of subsection (9) of Section 134 of the Companies Act.

 

AND IT IS FURTHER ORDERED that the Affidavit of Lt. Gen. William M. Keys USMC (Ret.), sworn May 26, 2005 filed herein, to which are appended as Exhibits certain financial statements, be sealed by the Prothonotary and not opened except upon further Order of this Honouable Court.

 

DATED at Halifax, Nova Scotia, this 1st day of June, 2005.

 

 

/s/

 

Deputy Prothonotary

 

2




Dates Referenced Herein

This ‘T-3’ Filing    Date    Other Filings
Filed as of:4/15/15None on these Dates
Filed on:4/14/15
6/1/05
5/26/05
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Filing Submission 0001047469-15-003510   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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