EX-99.3 4 d759568dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

CORPORATE ACCESS NUMBER: 2020125932

Government

of Alberta ⬛

BUSINESS CORPORATIONS ACT

CERTIFICATE

OF

AMENDMENT

OBSIDIAN ENERGY LTD.

AMENDED ITS ARTICLES ON 2019/06/05.

 

LOGO

Name/Structure Change Alberta Corporation – Registration Statement

Alberta Amendment Date: 2019/06/05

 

Service Request Number:    31136325
Corporate Access Number:    2020125932
Legal Entity Name:    OBSIDIAN ENERGY LTD.
French Equivalent Name:   
Legal Entity Status:    Active
Alberta Corporation Type:    Named Alberta Corporation
New Legal Entity Name:    OBSIDIAN ENERGY LTD.
New French Equivalent Name:   
Nuans Number:    120239641
Nuans Date:    2017/06/09
French Nuans Number:   
French Nuans Date:   
Share Structure:    SEE ANNEX A ATTACHED HERETO
Share Transfers Restrictions:    NONE
Number of Directors:   
Min Number Of Directors:    3
Max Number Of Directors:    12
Business Restricted To:    NONE
Business Restricted From:    NONE
Other Provisions:    SEE ANNEX B ATTACHED HERETO
BCA Section/Subsection:   
Professional Endorsement Provided:   
Future Dating Required:   

 

 

Annual Return

 

File Year

    Date Filed  

2019

      2018/12/17  

2018

      2018/12/17  

 

Attachment

 

Attachment Type

    Microfilm Bar Code      Date Recorded

Share Structure

    ELECTRONIC      2017/01/01

Other Rules or Provisions

    ELECTRONIC      2017/01/01

Statutory Declaration

    10000407115604399      2017/01/01

Consolidation, Split, Exchange

    ELECTRONIC      2019/06/05

 

Registration Authorized By:

  

JEFFREY T. OKE

 

SOLICITOR

The Registrar of Corporations certifies that the information contained in this statement is an accurate reproduction of the data contained in the specified service request in the official public records of Corporate Registry.

CONSOLIDATION, SPLIT, EXCHANGE SCHEDULE

In accordance with Section 173(1) (f) of the Business Corporations Act, by consolidating the issued and outstanding common shares of the corporation on the basis that each seven (7) of such common shares shall become one (1) common share (the “Consolidation”).

No fractional common shares of the corporation will be issued in connection with the Consolidation and the number of post-Consolidation common shares of the corporation to be received by a holder will be rounded up, in the case of a fractional interest that is 0.5 or greater, or rounded down, in the case of a fractional interest that is less than 0.5, to the nearest whole number of common shares that such holder would otherwise be entitled to receive upon the implementation of the Consolidation.