Exhibit 4.1


 


CORPORATE ACCESS NUMBER: 2021213463


 


Government


of Alberta n


 


BUSINESS CORPORATIONS ACT


 


CERTIFICATE


 


OF


 


AMALGAMATION


 


VERMILION ENERGY INC.


IS THE RESULT OF AN AMALGAMATION FILED ON 2018/05/28.


 


 


 




     


     


    

 


Articles of Amalgamation


For


VERMILION ENERGY INC.


 


	Share Structure:	THE CORPORATION IS AUTHORIZED TO ISSUE AN UNLIMITED NUMBER OF COMMON SHARES.
	 	 
	Share Transfers Restrictions:	NONE
	 	 
	Number of Directors:	 
	 	 
	Min Number of Directors:	1
	 	 
	Max Number of Directors:	15
	 	 
	Business Restricted To:	NONE
	 	 
	Business Restricted From:	NONE
	 	 
	Other Provisions:	THE ATTACHED SCHEDULE IS INCORPORATED INTO AND FORMS PART OF THE ARTICLES OF THE CORPORATION.


 


	Registration Authorized By:	  MICHAEL PEDLOW
	 	 SOLICITOR


 




     


     


    

 


THIS SCHEDULE IS INCORPORATED INTO


AND FORMS PART OF THE ARTICLES OF


VERMILION ENERGY INC.


 


Other Rules or Provisions (if any) :


 


The directors may, between annual general


meetings, appoint one or more additional


directors of Vermilion Energy Inc. to serve


until the next annual general meeting, but


the number of additional directors shall not


at any time exceed one-third (1/3) of the


number of directors who held office at the


expiration of the last annual meeting of


Vermilion Energy Inc. Meetings of the


shareholders of Vermilion Energy Inc. may be


held outside Alberta at any place within


Canada as the Board of Directors of


Vermilion Energy Inc. may determine.


 




     


     


    

 


Amalgamate Alberta Corporation - Registration Statement


 


Alberta Registration Date: 2018/05/28


 


Corporate Access Number: 2021213463


 


	Service Request Number:	29064660
	Alberta Corporation
    Type:	Named Alberta Corporation
	Legal Entity Name:	VERMILION ENERGY INC.
	French Equivalent Name:	 
	Nuans Number:	 
	Nuans Date:	 
	French Nuans Number:	 
	French Nuans Date:	 
	 	 
	REGISTERED ADDRESS	 
	Street:	400 - 3RD AVENUE SW, SUITE 3700
	Legal Description:	 
	City:	CALGARY
	Province:	ALBERTA
	Postal Code:	T2P 4H2
	 	 
	RECORDS ADDRESS	 
	Street:	400 - 3RD AVENUE SW, SUITE 3700
	Legal Description:	 
	City:	CALGARY
	Province:	ALBERTA
	Postal Code:	T2P 4H2
	 	 
	ADDRESS FOR SERVICE BY MAIL	 
	Post Office Box:	 
	City:	 
	Province:	 
	Postal Code:	 
	Internet Mail ID:	 
	 	 
	Share Structure:	 


 




     


     


    

 


	 	THE CORPORATION IS AUTHORIZED TO ISSUE AN UNLIMITED NUMBER OF COMMON SHARES.
	 	 
	Share Transfers	 
	Restrictions:	NONE
	Number of Directors:	 
	Min Number Of Directors:	1
	Max Number Of Directors:	15
	Business Restricted To:	NONE
	Business Restricted From:	NONE
	 	 
	Other Provisions:	THE ATTACHED SCHEDULE IS INCORPORATED INTO AND FORMS PART OF THE ARTICLES OF THE CORPORATION.
	 	 
	Professional	 
	Endorsement Provided:	 
	Future Dating Required:	 
	Registration Date:	2018/05/28
	 	 
	 	 
	Director	 
	 	 
	Last Name:	MICHALESKI
	First Name:	ROBERT
	Middle Name:	 
	Street/Box Number:	60 TOMMY PRINCE ROAD SW
	City:	CALGARY
	Province:	ALBERTA
	Postal Code:	T3E 6Z8
	Country:	 
	Resident Canadian:	Y
	Named On Stat Dec:	 
	 	 
	Last Name:	DONADEO
	First Name:	LORENZO
	Middle Name:	 
	Street/Box Number:	9 SUNSET COVE SE
	City:	CALGARY
	Province:	ALBERTA
	Postal Code:	T2X 3E8
	Country:	 
	Resident Canadian:	Y


 




     


     


    

 


	Named On Stat Dec:	 
	 	 
	Last Name:	WILLIAMS
	First Name:	CATHERINE
	Middle Name:	L.
	Street/Box Number:	183 MALIBOU ROAD SW
	City:	CALGARY
	Province:	ALBERTA
	Postal Code:	T2V 1X5
	Country:	 
	Resident Canadian:	Y
	Named On Stat Dec:	 
	 	 
	Last Name:	MACDONALD
	First Name:	LARRY
	Middle Name:	J.
	Street/Box Number:	BOX 26, SITE 6, RR 2
	City:	OKOTOKS
	Province:	ALBERTA
	Postal Code:	T1S 1A2
	Country:	 
	Resident Canadian:	Y
	Named On Stat Dec:	 
	 	 
	 	 
	Last Name:	MARINO
	First Name:	ANTHONY
	Middle Name:	 
	Street/Box Number:	79 SWEETWATER PLACE SW
	City:	CALGARY
	Province:	ALBERTA
	Postal Code:	T3Z 3C6
	Country:	 
	Resident Canadian:	Y
	Named On Stat Dec:	Y
	 	 
	Last Name:	ROBY
	First Name:	WILLIAM
	Middle Name:	B.
	Street/Box Number:	7511 SAN CLEMENTE POINT COURT
	City:	KATY
	Province:	TEXAS


 




     


     


    

 


	Postal Code:	77494
	Country:	 
	Resident Canadian:	 
	Named On Stat Dec:	 
	 	 
	Last Name:	LARKE
	First Name:	STEPHEN
	Middle Name:	PHILLIP
	Street/Box Number:	3804 l0TH STREET SW
	City:	CALGARY
	Province:	ALBERTA
	Postal Code:	T2T 3J1
	Country:	 
	Resident Canadian:	Y
	Named On Stat Dec:	 
	 	 
	Last Name:	MARCHANT
	First Name:	TIMOTHY
	Middle Name:	 
	Street/Box Number:	2114 BOWNESS ROAD NW
	City:	CALGARY
	Province:	ALBERTA
	Postal Code:	T2N 3Ll
	Country:	 
	Resident Canadian:	Y
	Named On Stat Dec:	 
	 	 
	Last Name:	LEIKER
	First Name:	LOREN
	Middle Name:	 
	Street/Box Number:	5732 SETTLEMENT WAY
	City:	MCKINNEY
	Province:	TEXAS
	Postal Code:	75070
	Country:	 
	Resident Canadian:	 
	Named On Stat Dec:	 
	 	 


 




     


     


    

 


Amalgamating Corporation


 


	Corporate Access Number	 	Legal Entity Name
	2018675575	 	VERMILION ENERGY INC.
	2019781398	 	SPARTAN ENERGY CORP.


 


Attachment


 


	Attachment Type	 	Microfilm Bar Code	 	Date Recorded
	Other Rules or Provisions	 	ELECTRONIC	 	2018/05/28
	Statutory Declaration	 	10000807125666484 	 	2018/05/28


 


	Registration Authorized By: 	MICHAEL PEDLOW
	 	SOLICITOR