Form: 10-Q

Quarterly report pursuant to Section 13 or 15(d)

November 10, 2010

Documents

Exhibit 3.1
(INDUSTRY LOGO)

     
Certificate of Amalgamation   Certificat de fusion
Canada Business Corporations Act   Loi canadienne sur les sociétés par actions
NOVELIS INC.
Corporate name / Dénomination sociale
765937-7
Corporation number / Numéro de société
     
I HEREBY CERTIFY that the above-named corporation resulted from an amalgamation, under section 185 of the Canada Business Corporations Act, of the corporations set out in the attached articles of amalgamation.
  JE CERTIFIE que la société susmentionnée est issue d’une fusion, en vertu de l’article 185 de la Loi canadienne sur les sociétés par actions, des sociétés dont les dénominations apparaissent dans les statuts de fusion ci-joints.
-s- Aïssa Aomari
Aïssa Aomari
Deputy Director / Directeur adjoint
2010-09-29
Date of Amalgamation (YYYY-MM-DD)
Date de fusion (AAAA-MM-JJ)
(CANADA LOGO)

 

 

(FULL PAGE GIF)
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SCHEDULE
The transfer of securities (other than non-convertible debt securities) of the Corporation shall be restricted in that no securityholder shall be entitled to transfer any such security or securities without either:
(a) the approval of the directors of the Corporation expressed by a resolution passed at a meeting of the board of directors or by an instrument or instruments in writing signed by a majority of the directors; or
(b) the approval of the holders of at least a majority of the shares of the Corporation entitling the holders thereof to vote in all circumstances (other than holders of shares who are entitled to vote separately as a class) for the time being outstanding expressed by a resolution passed at a meeting of the holders of such shares or by an instrument or instruments in writing signed by the holders of a majority of such shares.