ACN.8.31.2013 10-K Exhibit 10.21






Exhibit 10.21
	
			
	Ontario Corporation Number

	Numero de la societe en Ontario

	 
	 
	 

	 
	1102773
	 

	 
	 
	 








For Ministry Use Only        
A l'usage exclusif du ministere        
	
			
	Ministry of
	 
	Ministere des

	Government Services
	 
	Services gouvernementaux

	Ontario
	 
	 

	CERTIFlCATE
	 
	CERTIFICAT

	This is to certify that these articles
	 
	Ceci certifie que las presents statuts

	are effective on
	 
	entrent en vigueur le

	JULY    
	21
	JULLIET,    2011

	.....................................................................................................................................................

	[signed]

	Director /  Directrice

	Business Corporations Act / Loi sur les societes par actions






______________________________________________________________________________________________________
ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
Form 3
Business
Corporations
Act
  1.    The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS)
Denomination sociale actuelle de la societe (ecrire en LETTRES MAJUSCULES SEULEMENT) :
Formule 3
Loi sur les 
societes par 
actions
        	
																															
	A
	C
	C
	E
	N
	T
	U
	R
	E
	 
	C
	A
	N
	A
	D
	A
	 
	H
	O
	L
	D
	I
	N
	G
	S
	 
	I
	N
	C
	.
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 






  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) :
	
																													
	N
	/
	A
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 

	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 
	 






  3.    Date of incorporation/amalgamation:
Date de la constitution ou de la fusion :
 1994/11/01
 (Year, Month, Day)
 (annee, mois, jour)


  4.    Complete only if there is a change in the number of directors or the minimum I 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.

	
			
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Number of directors is/are:     minimum and maximum number of directors is/are
Nombre d'administrateurs:      nombres minimum  et  maximum d'administrateurs
        
Number        minimum   and  maximum
Nombre        minimum    et    maximum


   or
    ou   _______________________
     
5.    The articles of the corporation are amended as follows:
Les statuts de la societe sont modifies de la facon suivante :


to divide the 100 issued and outstanding common shares in the capital of the Corporation into 1,200,000 issued and outstanding common shares of the Corporation (1 issued and outstanding common share being divided into 12,000 common shares).


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 dOment autorisee conformement aux articles 168 et 170 (selon le cas) de la Loi sur Jes
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


2011/07/21
_______________________________________________________________________________________________
(Year, Month, Day) 
(annee, mois, jour)


These articles are signed in duplicate.
Les presents statuts sonl signes en double exemplaire.


Accenture Canada Holdings Inc.
___________________________________________________________________________________________
(Print name of corporation from Article 1 on page 1)
(Veuillez ecrir le nom de la societe de l'article un a la page une).


    
By/
Par:
                
         /s/ Debra Henke                 Secretary         
(Signature)                    (Description of Office)
(Signaure)                     (Fonction)











	
			
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