**Exhibit 3.1.1**

** **
|  | Industry  Canada | Industrie  Canada |
|--|------------------|-------------------|

 

 
| **Certificate****of Incorporation**

**Canada  Business   Corporations Act** | ** ** | **Certificat****de constitution**

**Loi  canadienne sur****les****sociétés par actions** |
|------------------------------------------------------------------------------|------------|-----------------------------------------------------------------------------------------------------|

 

 
| 3698882  CANADA INC.                                                                                                                                                      |   | 369888-2                                                                                                                                                                                                                                |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                      |   |                                                                                                                                                                                                                                    |
|                                                                                                                                                                      |   |                                                                                                                                                                                                                                    |
| Name  of corporation-Dénomination de société                                                                                                               |   | Corporation  number-Numéro de la société                                                                                                                                                                                 |
|                                                                                                                                                                      |   |                                                                                                                                                                                                                                    |
| I hereby  certify that the above-named corporation, the articles of incorporation of  which are attached, was incorporated under the *Canada Business  Corporations Act.* |   | Je  certifie que la société susmentionnée, dont les statuts constitutifs sont  joints, a été constituée en société en vertu de la *Loi canadienne sur les  soci*é*t*é*s par actions.* |
|                                                                                                                                                                      |   |                                                                                                                                                                                                                                    |
|                                                                                                                                                                      |   |                                                                                                                                                                                                                                    |
|                                                                                                                                                                           |   | **January 14, 2000****/ le 14 janvier 2000**                                                                                                                                                                                       |
| Director - Directeur                                                                                                                                                      |   | Date of Incorporation - Date de constitution                                                                                                                                                                                            |

 

 

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|                                                                                                                                     |   |                                                                                                                  |   |                       |   |                 |   |
|------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------------------------------------------------------------------------------------------------------|--------|----------------------------|--------|----------------------|--------|
| Industrie  Canada                                                                                                                        |   | Industrie  Canada                                                                                                     |   |                       |   |                 |
|                                                                                                                                     |   |                                                                                                                  |   | FORM 1                |   | FORMULE 1            |
| Canada  Business                                                                                                                         |   | Loi  canadienne sur**les                                                                                              |   | ARTICLES  OF INCORPORATION |   | STATUTS CONSTITUTIFS |
| Corporations  Act                                                                                                                        |   | sociétés par actions                                                                                        |   | (SECTION 6)           |   | (ARTICLE 6)          |
|                                                                                                                                     |   |                                                                                                                  |   |                       |   |
| 1- Name of corporation                                                                                                                   |   | Dénomination de la société                                                                             |
|                                                                                                                                     |   |                                                                                                                  |
| 3698882  CANADA INC.                                                                                                                     |   |                                                                                                                  |
|                                                                                                                                     |   |                                                                                                                  |
| 2- The place in Canada where the registered office  is to be situated                                                                    |   | Lieu  au Canada où doit être situé le siège social                                                |
|                                                                                                                                     |   |                                                                                                                  |
| Territory of Greater Montreal, Province of Quebec.                                                                                       |   |                                                                                                                  |
|                                                                                                                                     |   |                                                                                                                  |
| 3- The classes and any maximum number of shares  that the corporation is authorized to issue                                             |   | Categoriés et tout nombre maximal d’actions que la société est autorisée à émettre |
|                                                                                                                                     |   |                                                                                                                  |
| Schedule  1 attached hereto is incorporated herein by reference as if herein set forth  at length.                                       |
|                                                                                                                                     |   |                                                                                                                  |
| 4-  Restrictions, if any, on share transfers                                                                                             |   | Restrictions  sur le transfert des actions, s’il y a lieu                                                        |
|                                                                                                                                     |   |                                                                                                                  |
| Schedule  2 attached hereto is incorporated herein by reference as if herein set forth  at length.                                       |
|                                                                                                                                     |   |                                                                                                                  |
| 5- Number (or minimum and  maximum number) of directors                                                                                  |   | Nombre  (ou nombre minimal et maximal) d’administrateurs                                                         |
|                                                                                                                                     |   |                                                                                                                  |
| Minimum  1 - Maximum 10                                                                                                                  |   |                                                                                                                  |
|                                                                                                                                     |   |                                                                                                                  |
| 6- Restrictions, If any, on business the  corporation may carry on                                                                       |   | Limites  imposées à l’activité commerciale de la société, s’il y a lieu            |
|                                                                                                                                     |   |                                                                                                                  |
| None.                                                                                                                                    |   |                                                                                                                  |
|                                                                                                                                     |   |                                                                                                                  |
| 7-  Other provisions, if any                                                                                                             |   | Autres  dispositions, s’il y a lieu                                                                              |
|                                                                                                                                     |   |                                                                                                                  |
| Schedule  3 attached hereto is incorporated herein by reference as if herein set forth  at length.                                       |
|                                                                                                                                     |   |                                                                                                                  |
| 8-  Incorporators - Fondateurs                                                                                                           |   |                                                                                                                  |
|                                                                                                                                     |   |                                                                                                                  |
|                                                                                                                                     |   | Address (Include postal code)                                                                                         |   | Signature                  |
| Name(s) -Nom(s)                                                                                                                     |   | Adresse (Inclure le code postal)                                                                                      |   |                       |
|                                                                                                                                     |   |                                                                                                                  |   |                       |
| LEPAGE,  Pascal                                                                                                                          |   | Stock  Exchange Tower, suite 3400                                                                                     |   | /s/ Pascal Lepage          |
|                                                                                                                                     |   | 800  Place Victoria                                                                                                   |   |                       |
|                                                                                                                                     |   | Montreal,  Quebec, H4Z 1E9                                                                                            |   |                       |
|                                                                                                                                     |   |                                                                                                                  |   |                       |
|                                                                                                                                     |   |                                                                                                                  |   |                       |
|                                                                                                                                     |   |                                                                                                                  |   |                       |
|                                                                                                                                     |   |                                                                                                                  |   |                       |
| FOR  DEPARTMENTAL USE ONLY -A L’USAGE DU MINISTÈRE SEULEMENT Corporation No. - N° de  la société  369888-2 |   | Filed - Déposée   JAN 17 [ILLEGIBLE]                                                         |
|                                                                                                                                          |        |                                                                                                                       |        |                            |        |                      |        |  |  |  |  |  |  |

 

IC 3419 (5/95)

 

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**SCHEDULE 1**

** **

**DESCRIPTION OF SHARE CAPITAL**

 

TheCorporation is authorized to issue an unlimited number of Class A sharesand Class B shares.

 

**1.****          ****CLASS A SHARES**

 

Subjectto the rights, privileges, conditions and restrictions attached to the sharesof other classes, the Class A shares shall carry the following rights:

 

1.1**          ****Voting right****.** Holders of Class A shares shall havethe right to receive notice of any meeting of shareholders of the Corporation,to attend such meeting and to vote thereat on the basis of one (1) voteper Class A share held.

 

1.2**          ****Dividend****.** Holders of Class A shares shall havethe right to receive any dividend declared by the Corporation.

 

1.3**          ****Remaining property****.** Upon the winding-up of the Corporation,holders of Class A shares shall have the right to share the remainingproperty of the Corporation.

 

**2.****          ****CLASS B SHARES**

 

TheClass B shares shall carry the following rights, privileges, conditionsand restrictions:

 

2.1**          ****Voting right****.** Except where the *Canada BusinessCorporations Act*confers specificallyupon the holders of Class B shares the right to vote, the Class Bshares shall not confer upon their holders the right to vote at meetings ofshareholders, or to be convened to or attend such meetings.

 

2.2**          ****Dividend****.** Holders of Class B shares shall havethe right to receive, for each fiscal year of the Corporation and to the extentthat the directors so declare, a non-cumulative preferred dividend in a maximumannual amount equal to eight percent (8%) of the amount credited to the statedcapital account for such shares on the date of declaration of the dividend;such dividend being non-cumulative, if, for a given fiscal year, the directorsdo not declare it or declare only a part thereof, the right of

 

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theholders of Class B shares to the undeclared portion of such dividend forsuch fiscal year shall be forever extinguished; the dividend being preferred,no dividend may be declared, paid or set aside for payment on the Class Ashares during a fiscal year of the Corporation, unless during such same fiscalyear, the full amount of the dividend prescribed on the Class B shares hasbeen fully declared andpaid or has been set aside for payment on all the Class Bshares then outstanding.

 

**2.3****         ****Redemption****.** Subject to the provisions of the *Canada Business Corporations Act,*the Corporation shall have the right, byresolution of the board of directors, to redeem, at all times, unilaterally,all or part of the Class B shares then outstanding, the whole inaccordance with the following terms and conditions:

 

2.3.1        the Corporation shall give to each registered holder of Class Bshares a written notice of redemption or send such notice by mail to the lastknown address of the holder; such notice shall inform the holder of theredemption and stipulate the date on which the redemption shall take effect(the “Redemption Date”), such date being required to be no less than 10 dayssubsequent to the date on which the Corporation delivered or sent the noticesof redemption; any holder may waive receipt of a notice of redemption;

 

2.3.2        on the Redemption Date, the Class B shares redeemed shall becancelled automatically and their holders shall have the right, upon deliveryof the certificates representing such shares, to the payment of theirRedemption Value as defined hereinbelow, as well as the payment of any dividendthen declared and unpaid thereon. If a part only of the Class B sharesrepresented by such certificates is redeemed, a new certificate shall be issuedfor the remaining shares;

 

2.3.3        inrespect of holders of redeemed Class B shares who fail to deliver forcancellation the certificates representing such shares, the Corporation maydeposit an amount corresponding to their Redemption Value with the Minister ofFinance of the Province of Québec, in accordance with the provisions of the*Deposit Act,*R.S.Q., c. D-5, or at any other locationdesignated in the notice of redemption, for such holders. The rights of suchholders shall be limited to receiving the amount so deposited to their creditupon delivery of the certificates representing the redeemed shares, and, as the

 

2

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casemay be, to having new certificates issued by the Corporation for theirremaining Class B shares;

 

2.3.4        if theredemption is partial, it shall be carried out rateably to the number of Class Bshares outstanding, without taking into account fractional shares, or in anyother manner proposed by the Corporation and accepted unanimously by theholders of such shares;

 

2.3.5        the“Redemption Value” of each Class B share shall correspond to the amountcredited to the stated capital account in respect of such class of sharesdivided by the number of such shares then outstanding.

 

**2.4****         ****Reimbursement****.** In the event of the winding-up of theCorporation, holders of Class B shares shall receive, prior to holders of Class Ashares, an amount equal to the Redemption Value of their Class B shares,as defined hereinabove, plus the dividends declared and unpaid on such shares.

 

**2.5****         ****Additional participation****.** Holders of Class Bshares shall not participate further in the property or profits of theCorporation.

 

3

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**SCHEDULE 2**

**RESTRICTIONS ON TRANSFER OF SHARES**

 

Noshares of the capital stock of the Corporation shall betransferred without the approval of the directors evidenced by resolution ofthe board, provided that approval of any transfer of shares may be given asaforesaid after the transfer has been effected upon the books of theCorporation in which event, unless the said resolution stipulates otherwise,the said transfer shall be valid and shall take effect as from the date of itsentry upon the books of the Corporation.

 

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**SCHEDULE 3**

** **

**OTHER PROVISIONS**

 

1.                    The number of shareholders of the Corporationshall be limited to fifty (50), not including shareholders who are or wereemployees of the Corporation, two (2) or more persons holding one (1) ormore shares jointly being counted as a single shareholder.

 

2.                    Any distribution of securities to the publicor any invitation to the public to subscribe for or to purchase securities isprohibited.

 

3.                    The directors of the Corporation may fromtime to time without authorization from the shareholders:

 

3.1                        borrow money upon the credit of theCorporation;

 

3.2                        limit or increase the amount to be borrowed;

 

3.3                        issue, reissue, sell or pledge debtobligations of the Corporation for such sums and at such prices as may be deemedexpedient;

 

3.4                        subject to Section 44 of the *Canada Business CorporationsAct,*give a guarantee on behalfof the Corporation to secure performance of an obligation of any person; and

 

3.5                        create a security interest, in particularthrough hypothecs, in all or any property of the Corporation, owned orsubsequently acquired, to secure any**obligationof the Corporation.

 

4.                    The directors may appoint one (1) ormore directors, who shall hold office for a term expiring not later than theclose of the next annual meeting of the shareholders, to the extent that thetotal number of directors so appointed shall not exceed one third (1/3) of thenumber of directors elected at the previous annual meeting of the shareholders.

 

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|                                                                                                                                                                                | Industry  Canada | Industrie  Canada                                                                                        |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|----------------------------------------------------------------------------------------------------------|
| Certificateof Amendment

Canada  Business  Corporations Act                                                                                                                    |             | **Certificat****de Modification**

**Loi  canadienne sur****les sociétés par actions**         |
|                                                                                                                                                                           |             |                                                                                                     |
|                                                                                                                                                                           |             |                                                                                                     |
| JUMPTV.COM  INC.                                                                                                                                                               |             | 369888-2                                                                                                 |
|                                                                                                                                                                           |             |                                                                                                     |
|                                                                                                                                                                           |             |                                                                                                     |
| Name of corporation-Dénomination de la société                                                                                                                  |             | Corporation number-Numéro de la société                                                   |
| I  hereby certify that the  articles of the above-named corporation were amended:                                                                                              |             | Je  certifie que les  statuts de la société susmentionée ont été modifiés: |
|                                                                                                                                                                           |             |                                                                                                     |
| a)      under  section 13 of the *Canada Business Corporations Act*in accordance with the attached notice;                                            |             | o                                                                                                        | a)   en vertu  de l’article 13 de la *Loi canadienne sur les  soci*é*t*é*s par actions,* conformément à l’avis ci-joint; |
|                                                                                                                                                                           |             |                                                                                                     |   |
| b)*     *under section 27 of the *Canada Business  Corporations Act*as set  out in the attached articles of amendment designating a series of shares; |             | o                                                                                                        | b)   en vertu  de l’article 27 de la *Loi canadienne sur les soci*é*t*é*s par actions,*tel qu’il est indiqué dans les clauses  modificatrices ci-jointes désignant une série d’actions; |
|                                                                                                                                                                           |             |                                                                                                     |   |
| c)*     *under section 179 of the *Canada Business  Corporations Act*as set  out in the attached articles.of amendment;                               |             | x                                                                                                        | c)   en vertu  de l’article 179 de la *Loi canadienne sur les soci*é*t*é*s par actions,*tel qu’il est indiqué dans les clauses  modificatrices ci-jointes; |
|                                                                                                                                                                           |             |                                                                                                     |   |
| d)*     *under section 191 of the *Canada Business Corporations  Act*as set out in the  attached articles of reorganization;                          |             | o                                                                                                        | d)*  *en vertu de l’article 191 de la *Loi canadienne sur les soci*é*t*é*s par actions,*tel qu’il est indiqué dans les clauses de réorganisation  ci-jointes; |
|                                                                                                                                                                           |             |                                                                                                     |   |
|                                                                                                                                                                                |             |                                                                                                     |   |
|                                                                                                                                                                           |             |                                                                                                     | February 22, 2000 / le 22 février 2000 |
| Director - Directeur                                                                                                                                                           |             |                                                                                                     | Date of Amendment - Date de modification |
|                                                                                                                                                                                |                  |                                                                                                          |  |  |  |

 

 

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|                                                                        | Industry  Canada |                                                                                                          | Industrie  Canada |                     | FORM 4 |                   | FORMULE 4, |
|------------------------------------------------------------------------|------------------|---------------------------------------------------------------------------------------------------------------|-------------------|--------------------------|--------|------------------------|------------|
| Canada Business                                                        |             | Loi  canadienne sur les                                                                                       |              | ARTICLES  OF AMENDMENT   |   | CLAUSES MODIFICATRICES |
| Corporations Act                                                       |             | sociétés  par actions                                                                               |              | (SECTION 27 OR 177) |   | (ARTICLES 27 OU 177)   |
|                                                                   |             |                                                                                                          |              |                     |   |                   |
|                                                                   |             |                                                                                                          |              |                     |   |                   |
| 1-  Name of corporation - Dénomination de la société    |             | 2-  Corporation No. - N° de la société                                                    |
| 3698882  CANADA INC.                                                   |             | 369888-2                                                                                                      |
|                                                                   |             |                                                                                                          |
| 3-The  articles of the above-named corporation are amended as follows: |             | Les  statuts de la société mentionnée ci-dessus sont modifiés de la façon  suivante: |
|                                                                        |                  |                                                                                                               |                   |                          |        |                        |            |  |  |  |

 

The name of the Corporation is hereby changed from “3698882 CANADA INC.”to “JUMPTV.COM INC.”

 
| Date       | Signature          |   |                                                                         | Title-Titre |
|------------|--------------------|--------|------------------------------------------------------------------------------|-------------|
| 2000/02/20 | /s/  William Lloyd |   |                                                                         | Director    |
|       | William  Lloyd     |   |                                                                         |        |
|       |               |   |                                                                         |        |
|       |               |   | FOR  DEPARTMENTAL USE ONLY - À L’USAGE DU MINISTÈRE SEULEMENT |
|       |               |   | Filed  - Déposée FEB                                               |
|       |               |   | FEV 23 2000                                                                  |
|       |               |   | [ILLEGIBLE]                                                                  |

 

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|                                                                                                                                                                                | Industry  Canada | Industrie  Canada                                                                                         |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------|-----------------------------------------------------------------------------------------------------------|
| Certificateof Amendment

Canada  Business  Corporations Act                                                                                                                    |             | Certificatde modification

Loi  canadienne surles sociétés par actions                          |
|                                                                                                                                                                           |             |                                                                                                      |
|                                                                                                                                                                           |             |                                                                                                      |
| JUMPTV.COM  INC.                                                                                                                                                               |             | 369888-2                                                                                                  |
|                                                                                                                                                                           |             |                                                                                                      |
|                                                                                                                                                                           |             |                                                                                                      |
| Name of corporation-Dénomination de la société                                                                                                                  |             | Corporation number-Numéro de la société                                                    |
|                                                                                                                                                                           |             |                                                                                                      |
| I  hereby certify that the  articles of the above-named corporation were amended:                                                                                              |             | Je  certifie que les  statuts de la société susmentionnée ont été modifiés: |
|                                                                                                                                                                           |             |                                                                                                      |
| a)      under  section 13 of the *Canada Business Corporations Act*in accordance with the attached notice;                                            |             | o                                                                                                         | a)   en vertu  de l’article 13 de la *Loi canadienne sur les sociétés  par actions,*conformément à l’avis ci-joint; |
|                                                                                                                                                                           |             |                                                                                                      |   |
| b)*     *under section 27 of the *Canada Business  Corporations Act*as set  out in the attached articles of amendment designating a series of shares; |             | o                                                                                                         | b)   en vertu  de l’article 27 de la *Loi canadienne sur les sociétés par actions,*tel qu’il est indiqué dans les clauses modificatrices ci-jointes désignant une série d’actions; |
|                                                                                                                                                                           |             |                                                                                                      |   |
| c)*     *under section 179 of the *Canada Business  Corporations Act*as set  out in the attached articles of amendment;                               |             | x                                                                                                         | c)   en vertu  de l’article 179 de la *Loi canadienne sur les sociétés par actions,*tel qu’il est indiqué dans les clauses modificatrices ci-jointes; |
|                                                                                                                                                                           |             |                                                                                                      |   |
| d)*     *under section 191 of the *Canada Business  Corporations Act*as set  out in the attached articles of reorganization;                          |             | o                                                                                                         | d)*  *en vertu de l’article 191 de la *Loi canadienne sur les sociétés par actions,*tel qu’il est indiqué dans les clauses de réorganisation ci-jointes; |
|                                                                                                                                                                           |             |                                                                                                      |   |
| /s/ Richard G. Shaw                                                                                                                                                            |             |                                                                                                      |   |
| Richard G. Shaw                                                                                                                                                                |             |                                                                                                      | July 11, 2005  / le 11 juillet 2005 |
| Director - Directeur                                                                                                                                                           |             |                                                                                                      | Date of Amendment - Date de modification |
|                                                                                                                                                                                |                  |                                                                                                           |  |  |  |

 

 

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|             | Industry  Canada  |                    | Industrie  Canada               |   | ELECTRONIC TRANSACTION    |              | RAPPORT  DE LA TRANSACTION |
|------------------|-------------------|-------------------------|---------------------------------|--------|---------------------------|-------------------|----------------------------|
|             |              |                    |                            | REPORT |                      | ÉLECTRONIQUE |
| Canada  Business |              | Loi  canadienne sur les |                            |   |                      |              |
|             | Corporations  Act |                    | sociétés  par actions |   | ARTICLES OF AMENDMENT     |              | CLAUSES  MODIFICATRICES    |
|             |              |                    |                            |   | (SECTIONS 27 OR 177) |              | (ARTICLES 27 OU 177)       |
|             |              |                    |                            |   |                      |              |

 
| Processing Type - Mode de traitment:                                                        | E-Commerce/Commerce-É |                                                                               |
|---------------------------------------------------------------------------------------------|----------------------------|------------------------------------------------------------------------------------|
|                                                                                        |                       |                                                                               |
| 1.     Name of Corporation  - Dénomination de la société |                       | 2.     Corporation  No. - N° de la société |
|                                                                                        |                       |                                                                               |
| JUMPTV.COM  INC.                                                                            |                       | 369888-2                                                                           |
|                                                                                             |                            |                                                                                    |  |

 

3.     The articlesof the above-named corporation are amended as follows:

Les statuts de la société mentionnée ci-dessus sent modifiés de la façonsuivante:

 

(a) to change the province in which the registered office is situatedfrom Quebec to Ontario;

 

(b) to delete in their entirety paragraphs 1 and 2 of Schedule 3 of thearticles of incorporation;

 

(c) to renumber paragraphs 3 and 4 of Schedule 3 of the articles ofincorporation as paragraphs 1 and 2, respectively;

 

(d) to increase the authorized capital of the Corporation by creatingone Class C special share and by providing that the Class C specialshare shall have attached thereto the rights, privileges, restrictions andconditions set out in the annexed Schedule A which is incorporated herein byreference; and

 

(e) to provide that, after giving effect to paragraph (d), the classesand maximum number of shares that the Corporation is authorized to issue shallconsist of an unlimited number of Class A shares, an unlimited number of Class Bshares, and one Class C special share.

 

Class CSpecial Shares

 

TheClass C special share (the “Class C Share”) shall have attachedthereto the following rights, privileges, restrictions and conditions:

 

1. Voting Rights

 

1.1The holder of the Class C Share shall be entitled to receive notice of andto attend all meetings of shareholders but shall not be entitled (except ashereinafter specifically provided and except as otherwise provided under theCanada Business Corporations Act (the “Act”)) to vote at any such meeting;provided, however, that the holder of the Class C Share shall be entitled,for so long as such Class C Share remains outstanding and votingexclusively and separately as a class, to elect one director of theCorporation.

 

1.2Nothing herein contained shall be deemed to restrict the right of theCorporation from time to time to increase or decrease the number (or minimum ormaximum number) of its directors in accordance with the Act.

 

1.3Notwithstanding anything contained in the articles or by-laws, the term ofoffice of the director elected to represent the holder of the Class CShare shall terminate upon the election of new directors at the next annualmeeting of shareholders or at a special meeting of shareholders which may beheld for the purpose of electing directors after such termination.

 

2. Dividends

 

Theholder of the Class C Share shall not be entitled to receive, and theCorporation shall not pay thereon, any dividends.

 

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3. Dissolution

 

Inthe event of the dissolution, liquidation or winding-up of the Corporation orother distribution of assets of the Corporation among shareholders for thepurpose of winding up its affairs, the holder of the Class C Share shallnot be entitled to share in any such distribution of the property orassets of the Corporation.

 

4.Redemption

 

4.1For purposes of this section 4, the term “Redemption Event” means any one of:

 

(a) the death of the holder of the outstanding Class C Share;

 

(b) the holder of the Class C Share ceasing to hold not less than75,000 Class A shares or options to purchase Class A shares, or anycombination thereof, as such Class A shares are constituted on the date onwhich a certificate is issued by the Director appointed under the Act to amendthe articles of the Corporation to, among other things, create the Class CShare;

 

(c) the holder of the Class C Share being found guilty by a courtof competent jurisdiction of a criminal offence;

 

(d) the listing of the Class A shares on a “recognized stockexchange” (as defined under the Securities Act (Ontario), as now enacted or asthe same may from time to time be amended, re-enacted or replaced); or

 

(e) upon a change in control of the Corporation, excluding the director indirect acquisition of control by the Chairman and Chief Executive Officerof the Corporation in office as at the date hereof.

 

Forthe purposes of this provision, a “Change of Control” will be deemed to haveoccurred when:

 

(i) a person (which includes a partnership or corporation) acting aloneor jointly or in concert with others, acquires beneficial ownership of votingsecurities of the Corporation which, together with voting securities of theCorporation already owned by such person or persons, constitutes in theaggregate 50% or more of the outstanding voting securities of the Corporation; or

 

(ii) the Corporation agrees to amalgamate, consolidate or merge withanother body corporate.

 

4.2Upon the occurrence of a Redemption Event, the Corporation shall be entitled,upon giving notice as hereinafter provided, redeem the outstanding Class CShare upon payment of an amount equal to the amount paid up thereon (the“Redemption Price”).

 

4.3In the case of redemption of the Class C Share under the provisions ofsection 4.2, the Corporation shall at least 10 days (or, if the holder of theoutstanding Class C Share consents, such shorter period to which theholder may consent) before the date specified for redemption mail (or, with theconsent of the holder, otherwise deliver) a notice in writing of the intentionof the Corporation to redeem the Class C Share to the holder thereof. Suchnotice shall (subject to the consent of the holder) be mailed, postage prepaid,addressed to the holder at the holder’s address as it appears on the records ofthe Corporation or in the event of the address of the holder not so appearingthen to the last known address of such holder; provided, however, that anyaccidental failure to give any notice to the holder shall not affect thevalidity of such redemption. Such notice shall set out the Redemption Price andthe date on which redemption is to take place.

 

4.4On or after the date specified for redemption, the Corporation shall pay orcause to be paid to or to the order of the holder of the Class C Share theRedemption Price thereof on presentation and surrender at the registered officeof the Corporation or any other place designated in such notice of thecertificate representing the Class C Share. Such payment shall be made bycheque payable at par at any branch of the Corporation’s bankers in Canada (or,with the consent of the holder, by any other means of immediately availablefunds). From and after the date specified for redemption in any such notice,the holder of the Class C Share shall not be entitled to exercise any ofthe rights of a holder of the Class C Share unless payment of theRedemption Price is not made upon presentation of the certificate in accordancewith the foregoing provisions, in which case the rights of the holder of the Class CShare shall remain unaffected.

 

4.5The Corporation shall have the right at any time after the mailing (ordelivery, as the case may be) of notice of its intention to redeem the Class CShare to deposit the Redemption Price of the Class C Share to a specialaccount in any chartered bank or any trust company in Canada named in the suchnotice, to be paid without interest to or to the order of the holder of the Class CShare upon presentation and surrender to such bank or trust company of thecertificate representing the same, and upon such deposit being made or upon the

 

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datespecified for redemption in such notice, whichever is the later, the Class CShare shall be redeemed and the rights of the holder thereof after such depositor such redemption date, as the case may be, shall be limited to receivingwithout interest the Redemption Price so deposited against presentation andsurrender of the said certificate held by the holder and any interest allowedon such deposit shall belong to the Corporation.

 

4.6Redemption moneys that are represented by a cheque that has not been presentedfor payment or that otherwise remain unclaimed (including moneys held o depositto a special account as provided for above) for a period of 2 years from thedate specified for redemption shall be forfeited to the Corporation.

 

5.Restrictions on Transfers

 

Exceptfor a redemption of the Class CShare by the Corporation, theholder of the Class C Share shall not be entitled to sell, transfer,assign or otherwise dispose of the Class C Share.

 

[ENDOF SCHEDULE 1]

 
| Date       |   | Name  - Nom  |   | Signature |   | Capacity  of - en qualité |
|------------|--------|--------------|--------|-----------|--------|--------------------------------|
| 2005-07-11 |   | JOHN  FEKETE |   |      |   | AUTHORIZED  OFFICER            |

 

 

3

----

 
|                                                                                                                                                              | Industry Canada          | Industrie Canada                                       |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------|--------------------------------------------------------|
|                                                                                                                                                         |                     |                                                   |
| **Certificate**                                                                                                                                              |                     | **Certificat**                                         |
| **of Amendment**                                                                                                                                             |                     | **de  modification**                                   |
| ** **                                                                                                                                                   |                     | ** **                                             |
| **Canada Business**                                                                                                                                          |                     | **Loi  canadienne sur**                                |
| **Corporations Act**                                                                                                                                         |                     | **les soci****é****t****é****s par actions** |
| ** **                                                                                                                                                   |                     | ** **                                             |
| JUMPTV.COM INC.                                                                                                                                              |                     | 369888-2                                               |
| ** **                                                                                                                                                   |                     | ** **                                             |
| ** **                                                                                                                                                   |                     | ** **                                             |
| Name of corporation-Dénomination de la société                                                                                                |                     |                                                   | Corporation  number-Numéro de la société |
|                                                                                                                                                         |                     |                                                   |   |
| I hereby certify that the  articles of the above-named corporation were amended:                                                                             |                     |                                                   | Je certifie que les statuts de la société susmentionnée ont été modifiés: |
|                                                                                                                                                         |                     |                                                   |   |
| a)   under section 13 of the *Canada Business  Corporations Act*in accordance  with the attached notice;                                           |                     | o                                                      | a)      en vertu de l’article 13 de la *Loi canadienne sur les soci**é**t**é**s par actions,*conformément à l’avis ci-joint; |
| ** **                                                                                                                                                   |                     |                                                   |   |
| b)*  *under section 27 of the *Canada Business  Corporations Act*as set out  in the attached articles of amendment designating a series of shares; |                     | o                                                      | b)      en vertu de l’article 27 de la *Loi canadienne sur les soci**é**t**é**s par actions,*tel qu’il est indiqué dans les clauses modificatrices ci-jointes désignant une série d’actions; |
| * *                                                                                                                                                     |                     |                                                   |   |
| c)*  *under section 179 of the *Canada Business  Corporations Act*as set**out in the attached articles of amendment;                               |                     | x                                                      | c)      en vertu de l’article 179 de la *Loi canadienne sur les soci**é**t**é**s par actions,*tel qu’il est indiqué dans les clauses modificatrices ci-jointes; |
| * *                                                                                                                                                     |                     |                                                   |   |
| d)*  *under section 191 of the*Canada Business Corporations Act*as set out in the attached articles of  reorganization;                            |                     | o                                                      | d)      en vertu de l’article 191 de la *Loi canadienne sur les  soci**é**t**é**s par actions,*tel qu’il est indiqué dans les clauses de réorganisation  ci-jointes; |
| * *                                                                                                                                                     |                     |                                                   |   |
| * *                                                                                                                                                     | /s/ Richard G. Shaw |                                                   |   |   |
| * *                                                                                                                                                     | Richard G. Shaw          |                                                   |   | September  7, 2005 / le 7 septembre 2005 |
| * *                                                                                                                                                     | Director - Directeur     |                                                   |   | Date  of Amendment - Date de modification |
|                                                                                                                                                              |                          |                                                        |  |  |  |  |

 

 

----

 
|            | Industry  Canada |                   | Industrie  Canada              |                 | ELECTRONIC TRANSACTION |                  | RAPPORT DE LA TRANSACTION |
|-----------------|------------------|------------------------|--------------------------------|----------------------|------------------------|-----------------------|---------------------------|
|            |             |                   |                           | REPORT               |                   | ÉLECTRONIQUE     |
| Canada Business |             | Loi canadienne sur les |                           |                 |                   |                  |
|            | Corporations Act |                   | sociétés par actions |                 | ARTICLES  OF AMENDMENT |                  | CLAUSES  MODIFICATRICES   |
|            |             |                   |                           | (SECTIONS 27 OR 177) |                   | (ARTICLES  27 OU 177) |

 

Processing Type - Mode de traitement:               E-Commerce/Commerce-É

 
| 1.     Name of  Corporation - Dénomination de la société |   | 2.     Corporation  No. - N° de la société |
|---------------------------------------------------------------------------------------------|--------|------------------------------------------------------------------------------------|
|                                                                                        |   |                                                                               |
| JUMPTV.COM  INC.                                                                            |   | 369888-2                                                                           |

 

3.     Thearticles of the above-named corporation are amended as follows:

Les statuts de la sociétémentionnée ci-dessus sont modifiésde la façon suivante:

 

(a) tosubdivide one (1) outstanding Class A share into ten (10) outstandingClass A shares.

 

 
| Date       | Name  - Nom  |   | Signature | Capacity  of-en qualité |
|------------|--------------|--------|-----------|------------------------------|
| 2005-09-07 | JOHN  FEKETE |   |      | DIRECTOR                     |

 

 

1

----

 
|                        | Industry  Canada | Industrie  Canada                                       |   |
|------------------------|------------------|---------------------------------------------------------|--------|
|                   |             |                                                    |
|                   |             |                                                    |
| **Certificate**        | ** **       | **Certificat**                                          |
| **of Amendment**       | ** **       | **de  modification**                                    |
| ** **             | ** **       | ** **                                              |
| **Canada****Business** | ** **       | **Loi  canadienne sur**                                 |
| **Corporations Act**   | ** **       | **les  soci****é****t****é****s par actions** |

 
| JUMPTV.COM  INC.                                                                                                                                            |   | 369888-2 |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|----------|
|                                                                                                                                                        |   |     |
|                                                                                                                                                        |   |     |
| Name of corporation-Dénomination de la société                                                                                               |   |     | Corporation number-Numéro de la société |
|                                                                                                                                                        |   |     |   |
| I  hereby certify that the articles of the above-named corporation were amended:                                                                            |   |     | Je  certifie que les statuts de la société susmentionnée ont été modifiés: |
|                                                                                                                                                        |   |     |   |
| a)   under  section 13 of the *Canada Business Corporations Act*in accordance with the attached notice;                                           |   | o        | a)   en vertu  de l’article 13 de la *Loi canadienne sur les soci*é*t*é*s par actions,*conformément à l’avis  ci-joint; |
|                                                                                                                                                        |   |     |   |
| b)   under  section 27 of the *Canada Business Corporations Act*as set out in the attached articles of  amendment designating a series of shares; |   | o        | b)   en vertu  de l’article 27 de la *Loi canadienne sur les soci*é*t*é*s par actions,*tel qu’il est indiqué dans les clauses modificatrices ci-jointes désignant une série d’actions; |
|                                                                                                                                                        |   |     |   |
| c)   under  section 179 of the *Canada Business Corporations Act*as set out in the attached articles of  amendment;                               |   | x        | c)   en vertu  de l’article 179 de la *Loi canadienne sur les soci*é*t*é*s par actions,*tel qu’il est indiqué dans les clauses modificatrices ci-jointes; |
|                                                                                                                                                        |   |     |   |
| d)   under  section 191 of the *Canada Business Corporations Act*as set out in the attached articles of  reorganization;                          |   | o        | d)   en vertu  de l’article 191 de la *Loi canadienne sur les soci*é*t*é*s par actions,*tel qu’il est indiqué dans les clauses de réorganisation ci-jointes; |
|                                                                                                                                                        |   |     |   |
| /s/ Richard G. Shaw                                                                                                                                         |   |     | October 11, 2005 / le 11 octobre 2005 |
| Richard G. Shaw                                                                                                                                             |   |     | Date of Amendment - Date de modification |
| Director - Directeur                                                                                                                                        |   |     |   |

 

 

----

 
|   | Industry  Canada  | Industrie  Canada               | ELECTRONIC TRANSACTION  REPORT | RAPPORT DE LA TRANSACTION ÉLECTRONIQUE |
|--------|-------------------|---------------------------------|--------------------------------|---------------------------------------------|
|   |              |                            |                           |                                        |
|   | Canada Business   | Loi  canadienne sur les         | ARTICLES OF AMENDMENT          | CLAUSES MODIFICATRICES                      |
|   | Corporations  Act | sociétés  par actions | (SECTIONS 27 OR 177)           | (ARTICLES 27 OU 177)                        |

 

ProcessingType - Mode de traitement:             E-Commerce/Commerce-É

 
| 1.               | Name  of Corporation - Dénomination de la société                                                                                                                   |     | 2.     | Corporation  No. - N° de la société |
|------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------|--------|---------------------------------------------------------|
|             |                                                                                                                                                                               |     |   |                                                    |
| JUMPTV.COM  INC. |                                                                                                                                                                               | 369888-2 |
|             |                                                                                                                                                                               |     |
| 3.               | The  articles of the above-named corporation are amended as follows:

Les  statuts de la société mentionnée ci-dessus sont modifiés de la façon suivante: |

 

to remove the provision set out inSchedule 2 of the articles of incorporation which states:

 

“No shares of the capital stock ofthe Corporation shall be transferred without the approval of the directorsevidenced by resolution of the baord, provided that the approval of any tranferof shares may be given as aforesaid after the transfer has been effected uponthe books of the Corporation in which event, unless the said resolutionstipulates otherwise, the said transfer shall be valid and shall take effect asfrom the date of its entry upon the books of the Corporation.”

 
| Date       |   | Name  - Nom  |   | Signature |   | Capacity  of - en qualité |
|------------|--------|--------------|--------|-----------|--------|--------------------------------|
| 2005-10-11 |   | JOHN  FEKETE |   |      |   | AUTHORIZED  OFFICER            |

 

 

1

----

 
|  | Industry  Canada |   | Industrie  Canada |
|--|------------------|--------|-------------------|

 
| **Certificate  of Amendment**         | ** ** | **Certificat  de modification**                                              |
|---------------------------------------|------------|------------------------------------------------------------------------------|
| ** **                            | ** ** | ** **                                                                   |
| **Canada Business  Corporations Act** | ** ** | **Loi canadienne sur  les****soci****é****t****és****par actions** |

 
| JumpTV  Inc.                                                                                                                                                 |   |   | 369888-2                                                                                                                                                                                                                                      |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                         |   |   |                                                                                                                                                                                                                                          |
|                                                                                                                                                         |   |   |                                                                                                                                                                                                                                          |
| Name of corporation-Dénomination de la société                                                                                                |   |   | Corporation  number-Numéro de la société                                                                                                                                                                                       |
|                                                                                                                                                         |   |   |                                                                                                                                                                                                                                          |
| I hereby certify that the articles of the above-named corporation  were amended:                                                                             |   |   | Je certifie que les statuts de la société susmentionnée  ont été modifiés:                                                                                                                                      |
|                                                                                                                                                         |   |   |                                                                                                                                                                                                                                          |
| a)   under  section 13 of the *Canada Business Corporations Act*in accordance  with the attached notice;                                           |   | o      | a)   en  vertu de l’article  13 de la *Loi  canadienne sur les soci*é*t*é*s par actions,*conformément à l’avis ci-joint;                                                                              |
|                                                                                                                                                         |   |   |                                                                                                                                                                                                                                          |
| b)*  *under  section 27 of the *Canada Business Corporations Act*as set out in  the attached articles of amendment designating a series of shares; |   | o      | b)   en  vertu de l’article 27 de la *Loi canadienne sur les sociétés par actions,*tel  qu’il est indiqu*é*  dans les clauses modificatrices ci-jointes désignant une série d’actions; |
|                                                                                                                                                         |   |   |                                                                                                                                                                                                                                          |
| c)*  *under  section 179 of the *Canada Business Corporations Act*as set out in  the attached articles of amendment;                               |   | x      | c)   en  vertu de l’article 179 de la *Loi canadienne sur les soci*é*t*é*s par actions,*tel  qu’il est indiqué dans les  clauses modificatrices ci-jointes;                                                |
|                                                                                                                                                         |   |   |                                                                                                                                                                                                                                          |
| d)   under  section 191 of the *Canada Business Corporations Act as*set  out in the attached articles of reorganization;                           |   | o      | d)   en  vertu de l’article 191 de la *Loi canadienne sur les soci*é*t*é*s par actions,*tel  qu’il est indiqué dans les  clauses de réorganisation  ci-jointes;                                       |
|                                                                                                                                                         |   |   |                                                                                                                                                                                                                                          |
| /s/ Richard G. Shaw                                                                                                                                          |   |   |                                                                                                                                                                                                                                          |
| Richard G.  Shaw

Director  - Directeur                                                                                                                      |   |   | May 26,  2006 / le 26 mai 2006

Date of  Amendment - Date de modification                                                                                                                                                                |

 

 

----

 
| ** **       | Industry  Canada            | **Industrie  Canada**               | **FORM 4  ARTICLES OF AMENDMENT  (SECTIONS 27 OR 177)** | **FORM ULAIRE 4  CLAUSES****MODIFICATRICES  (ARTICLES 27 OU 177)** |
|------------------|-----------------------------|-------------------------------------|--------------------------------------------------------------|--------------------------------------------------------------------|
| Canada  Business | **Loi  canadienne sur les** |
| ** **       | Corporations  Act           | **sociétés  par actions** |

 
| 1  -                                                                          | Name  of the Corporation - Dénomination sociale de la société |                                                                                                        | 2  -   | Corporation  No. - No de la  société |
|-------------------------------------------------------------------------------|------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------|--------|----------------------------------------------------------|
|                                                                          |                                                                         |                                                                                                        |   |                                                     |
| JUMPTV.COM  INC.                                                              |                                                                         | 369888-2                                                                                                    |
|                                                                          |                                                                         |                                                                                                        |
| 3  - The articles of the above-named corporation are amended as follows’ |                                                                         | Les  statuts de la société mentionée ci-dessus sont modifiés de la façon suivante: |
|                                                                               |                                                                              |                                                                                                             |        |                                                          |  |

 

1.         to change the name of the Corporation to JumpTVInc.;

 

2.         to increase the maximum number of directorsfrom ten (10) to twelve (12); and

 

3.         to decrease the authorized capital of the Corporation by deleting theClass C special shares and all of the rights, privileges, restrictions andconditions attached to the Class C special shares, none of which areissued and outstanding.

 
| Signature              |   | Printed Name - Nom en lettres moulées |   | 4. - Capacity or - En qualité de | 5. - Tol No*. -*No dé tel. |
|------------------------|--------|--------------------------------------------|--------|---------------------------------------|--------------------------------------|
| /s/  G. Scott Paterson |   | G. Scott Paterson                          |   | CEO                                   | 416-368-6464                         |

 
| FOR DEPARTMENTAL USE ONLY - À ĽUSAGE DU MINISTÈRE  SEULEMENT |        |
|-----------------------------------------------------------------------------|-------------|
|                                                                        | May 23 2006 |

 

IC 3419 (5/95)

 

----

 

|                                                                             | Industry  Canada                                                                                                                            | Industrie  Canada                                                                                        |
|----------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|
|                                                                             |                                                                                                                                        |                                                                                                     |
| **Certificate**                                                                  |                                                                                                                                        | **Certificat**                                                                                           |
| **of Amendment**                                                                 |                                                                                                                                        | **de  modification**                                                                                     |
| ** **                                                                       |                                                                                                                                        |                                                                                                     |
| **Canada Business**                                                              |                                                                                                                                        | **Loi  canadienne sur**                                                                                  |
| **Corporations Act**                                                             |                                                                                                                                        | **les  soci****é****t****é****s par actions**                                                  |
|                                                                             |                                                                                                                                        |                                                                                                     |
| JumpTV  Inc.                                                                     |                                                                                                                                        | 369888-2                                                                                                 |
|                                                                             |                                                                                                                                        |                                                                                                     |
|                                                                             |                                                                                                                                        |                                                                                                     |
| Name  of corporation-Dénomination de la société                   |                                                                                                                                        |                                                                                                     | Corporation number-Numéro de la société |
|                                                                             |                                                                                                                                        |                                                                                                     |
| 1  hereby certify that the articles of the above-named corporation were amended: |                                                                                                                                        | Je  certifie que les statuts de la société susmentionnée ont été modifiés: |
|                                                                             |                                                                                                                                        |                                                                                                     |
| a)                                                                               | under  section 13 of the *Canada Business Corporations Act*in accordance with the attached notice;                                          |                                                                                                     | o | a)   en vertu  de l’article 13 de la *Loi canadienne sur les  soci**é**t**é**s par actions,*conformément à l’avis ci-joint; |
|                                                                             |                                                                                                                                        |                                                                                                     |   |   |
| b)                                                                               | under  section 27 of the *Canada Business Corporations Act*as set out in the attached articles of amendment designating a series of shares; |                                                                                                     | x | b)   en vertu  de l’article 27 de la *Loi canadienne sur les sociètès par actions,*tel qu’il est indiqué dans les clauses modificatrices ci-jointes désignant une série d’actions; |
|                                                                             |                                                                                                                                        |                                                                                                     |   |   |
| c)                                                                               | under  section 179 of the *Canada Business Corporations Act*as set out in the attached articles of  amendment;                              |                                                                                                     | x | c)   en vertu  de l’article 179 de la *Loi canadienne sur les soci*é*t*é*s par actions,*tel qu’il est indiqué dans les clauses modificatrices ci-jointes; |
|                                                                             |                                                                                                                                        |                                                                                                     |   |   |
| d)                                                                               | under  section 191 of the *Canada Business Corporations Act*as set out in the attached articles of  reorganization;                         |                                                                                                     | o | d)   en vertu  de l’article 191 de la *Loi canadienne sur les soci**é**t**é**s par actions,*tel qu’il est indiqué dans les clauses de réorganisation ci-jointes; |
|                                                                             |                                                                                                                                        |                                                                                                     |
| /s/ Richard G. Shaw                                                              |                                                                                                                                        |                                                                                                     |
| Richard  G. Shaw                                                                 |                                                                                                                                        | June 20, 2006 / le 20 juin 2006                                                                     |
| Director  - Directeur                                                            |                                                                                                                                        | Date of Amendment - Date de modification                                                                 |
|                                                                                  |                                                                                                                                             |                                                                                                          |  |  |  |  |  |

 

 

----

 
|        | Industry  Canada  |   | Industrie  Canada               |   | ELECTRONIC  TRANSACTION |              | RAPPORT  DE LA TRANSACTION |
|--------|-------------------|--------|---------------------------------|--------|-------------------------|-------------------|----------------------------|
|   |              |   |                            | REPORT |                    | ÉLECTRONIQUE |
|   | Canada  Business  |   | Loi  canadienne sur les         |   | ARTICLES  OF AMENDMENT  |              | CLAUSES  MODIFICATRICES    |
|   | Corporations  Act |   | sociétés  par actions |   | (SECTIONS 27 OR 177)    |              | (ARTICLES 27 OU 177)       |

 

Processing Type - Mode de traitement          E-Commerce-Commerce-É

 
| 1.  Name of Corporation - Dénomination de la société                                                             |   | 2.  Corporation No. -  N° de la société |
|---------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------------------------------|
| JumpTV  Inc.                                                                                                                    |   |                                                        | 369888-2 |
|                                                                                                                            |   |                                                        |
| 3.  The articles of the  above-named corporation are amended as follows:                                                        |
|     Les statuts de la société mentionnée ci-dessus sont  modifiés de la façon suivante: |

 

1.to increase the authorized capital of the Corporation by creating an unlimitednumber of Class 1 Preference Shares and an unlimited number ofClass 2 Preference Shares, issuable in series, with the rights,privileges, restrictions and conditions set forth below:

 

CLASS 1PREFERENCE SHARES

 

Therights, privileges, restrictions and conditions attaching to the Class 1Preference Shares of the Corporation as a class are as follows:

 

(1) TheClass 1 Preference Shares may at any time or from time to time be approvedfor issuance and be issued by the board of directors in one or more series.Prior to the issue of the shares of any such series, the board of directorsshall, subject to the limitations set out below, fix the number of shares in,and determine the designation, rights, privileges, restrictions and conditionsattaching to, the shares of such series including, without limitation:

 

(a)   the rate, amount or method of calculation ofdividends, if any, and whether the same are subject to adjustments;

 

(b)   whether such dividends are cumulative, partlycumulative or non-cumulative;

 

(c)   the dates, manner and currency of payments ofdividends and the dates from which dividends accrue or become payable;

 

(d)   if redeemable, retractable or purchasable,the redemption, retraction, or purchase prices and the terms and conditions ofredemption, retraction or purchase, with or without provision for sinking orsimilar funds;

 

(e)   any conversion, exchange or reclassificationrights; and

 

(f)    any other rights, privileges, restrictionsand conditions not inconsistent with these provisions;

 

thewhole being subject to the receipt by the Director under the Canada BusinessCorporations Act of articles of amendment designating and fixing the number ofClass 1 Preference Shares in such series and setting forth the rights,privileges, restrictions and conditions attaching to such series ofClass 1 Preference Shares and the issue by the Director of a certificat eof amendment with respect to the articles of amendment so filed.

 

(2)   The Class 1 Preference Shares of eachseries shall, with respect to the payment of dividends and the distribution ofassets in the event of the liquidation, dissolution or winding-up of theCorporation, whether voluntary or involuntary, or any other distribution of theassets of the Corporation among its shareholders for the purpose of winding-upits affairs, rank and be entitled to a preference over the class A shares,class B share, the Class 2 Preference Shares and the shares of any otherclass ranking junior to the Class 1 Preference Shares.

 

(3)   The holders of Class 1 Preference Sharesshall not, as such, have any pre-emptive right to subscribe for, purchase orreceive any part of any issue of securities of the Corporation now or hereafterauthorized.

 

----

 

CLASS 2PREFERENCE SHARES

 

Therights, privileges, restrictions and conditions attaching to the Class 2Preference Shares of the Corporation as**a class are as follows:

 

(1) TheClass 2 Preference Shares may at any time or from time to time be approvedfor issuance and be issued by the board of directors in one or more series.Prior to the issue of the shares of any such series, the board of directorsshall, subject to the limitations set out below, fix the number of shares in,and determine the designation, rights, privileges, restrictions and conditionsattaching to, the shares of such series including, without limitation:

 

(a)   the rate, amount or method of calculation ofdividends, if any, and whether the same are subject to adjustments;

 

(b)   whether such dividends are cumulative, partlycumulative or non-cumulative;

 

(c)   the dates, manner and currency of payments ofdividends and the dates from which dividends accrue or become payable;

 

(d)   if redeemable, retractable or purchasable,the redemption, retraction, or purchase prices and the terms and conditions ofredemption, retraction or purchase, with or without provision for sinking orsimilar funds;

 

(e)   any conversion, exchange or reclassificationrights; and

 

(f)    any other rights, privileges, restrictionsand conditions not inconsistent with these provisions;

 

thewhole being subject to the receipt by the Director under the Canada BusinessCorporations Act of articles of amendment designating and fixing the number ofClass 2 Preference Shares in such series and setting forth the rights,privileges, restrictions and conditions attaching to such series ofClass 2 Preference Shares and the issue by the Director of a certificateof amendment with respect to the articles of amendment so filed.

 

(2)  The Class 2 Preference Shares of eachseries shall, with respect to the payment of dividends and the distribution ofassets in the event of the liquidation, dissolution or winding-up of theCorporation, whether voluntary or involuntary, or any other distribution of theassets of the Corporation among its shareholders for the purpose of winding-upits affairs, rank and be entitled to a preference over the class A shares,class B shares, and the shares of any other class ranking junior to theClass 2 Preference Shares.

 

(3)  The holders of Class 2 Preference Sharesshall not, as such, have any pre-emptive right to subscribe for, purchase or receiveany part of any issue of securities of the Corporation now or hereafterauthorized.

 
| Date       |   | Name  - Nom |   | Signature |   | Capacity  of - en qualité |
|------------|--------|-------------|--------|-----------|--------|--------------------------------|
| 2006-06-20 |   | KRISS  BUSH |   |      |   | AUTHORIZED  OFFICER            |

 

 

2

----

 
|  Industry Canada   Industrie  Canada                                                                                                                                                                      |
|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                     |   |   |
| **Certificate  of Arrangement**                                                                                                                                                                                          | ** ** | **Certificat  d’arrangement** |
| ** **                                                                                                                                                                                                               | ** ** | ** ** |
| **Canada  Business Corporations Act**                                                                                                                                                                                    | ** ** | **Loi  canadienne sur les sociétés par actions** |
|                                                                                                                                                                                                                     |   |   |
| JumpTV  Inc.                                                                                                                                                                                                             |   | 369888-2 |
|                                                                                                                                                                                                                     |   |   |
|                                                                                                                                                                                                                     |   |   |
| Name  of CBCA corporation(s) involved - 

Dénomination(s) de la(des) sociétés(s)

L.C.S.A.  concernée(s)                                                                                   |   | Corporation number- Numéro de la société |
|                                                                                                                                                                                                                     |   |   |
| I  hereby certify that the arrangement set out in the attached articles of  arrangement, involving the above-referenced corporation(s), has been effected  under section 192 of the

*Canada Business Corporations Act.* |   | Je  certifie que l’arrangement mentionné dans les clauses d’arrangement annexées, concernant la(les) société(s) susmentionnée(s), a pris effet en vertu de l’article 192 de la *Loi canadienne sur les  soci**é**teś par actions.* |
|                                                                                                                                                                                                                     |   |   |
|                                                                                                                                                                                                                     |   |   |
| /s/ Richard G. Shaw                                                                                                                                                                                                      |   | July 7, 2006  / le 7 juillet 2006 |
| Richard G. Shaw  Director - Directeur                                                                                                                                                                                    |   | Date of Arrangement - Date de l’arrangement |

 

 

----

 
|  Industry Canada | Industrie  Canada              | FORM 14.1  ARTICLES OF ARRANGEMENT  (SECTION 192)

  | FORMULAIRE 14.1

CLAUSES D’ARRANGEMENT  (ARTICLE 192) |
|-----------------------|--------------------------------|----------------------------------------------------------------|------------------------------------------------------------|
|                  |                           |
| Canada Business       | Loi  canadienne sur les        |
| Corporations  Act     | sociétés par actions |

 
| 1—Name  of applicant corporation(s) – Dénomination sociale de la(des) requérante(s)  JumpTV  Inc.                                                                                                      |   | 2—Corporation  No.(s) - N°(s) de la(des) société(s)3698882                                                                                            |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                       |   |                                                                                                                                                                      |
| 3—Name  of the corporation(s) the articles of which are amended, if applicable -  Dénomination sociale de la(des) société(s) dont les statuts sont modifiés, le  cas échéantJumpTV Inc, |   | 4—Corporation No.(s) - N°(s) de la(des) société(s) 3698882                                                                                            |
|                                                                                                                                                                                                                       |   |                                                                                                                                                                      |
| 5—Name  of the corporation(s) created by amalgamation, if applicable Dénomination  sociale de la(des) société(s) issue(s) de la(des) fusion(s), le cas échéant                               |   | 6—Corporation No.(s) - N°(s) de la(des) société(s)                                                                                                    |
|                                                                                                                                                                                                                       |   |                                                                                                                                                                      |
| 7—Name of  the dissolved corporation(s), if applicable Dénomination sociale de la(des)  société(s) dissoute(s), le cas échéant                                                               |   | 8—Corporation  No.(s) - N°(s) de la(des) société(s)                                                                                                   |
|                                                                                                                                                                                                                       |   |                                                                                                                                                                      |
| 9—Name  of other corporations involved, if applicable Dénomination sociale des autres  société(s) en cause, le cas échéant                                                                   |   | 10—Corporation  No.(s) or Jurisdiction of Incorporation N°(s) de la(des) société(s) /ou loi sous le  régime de laquelle elle est constituée |

 

11—In accordance with the order approving thearrangement – Conformément aux termes de l’ordonnance approuvant l’arrangement

 
| a.     | x                               | The articles  of the above named corporation(s) are amended in accordance with the attached  plan of arrangement Les statuts de la(des) société(s) susmentionnée(s) sont modifiés en  conformité avec le plan d’arrangement ci-joint       |
|--------|---------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|   |                            |                                                                                                                                                                                                                                                                     |
|   |                            | The name of ______________________________________                                                                                                                                                                                                                       | is changed to ______________________________________ |
|   |                            |                                                                                                                                                                                                                                                                     |   |
|   |                            | Le denomination sociale de __________________________                                                                                                                                                                                                                    | est modifiée pour  ____________________________________ |
|   |                            |                                                                                                                                                                                                                                                                     |
| b.     | o                               | The following bodies corporate are amalgamated in accordance with the  attached plan of arrangement Les personnes morales suivantes sont fusionnées conformément  au plan d’arrangement ci-joint                                                          |
|   |                            |                                                                                                                                                                                                                                                                     |
| c.     | o                               | The above named corporation(s) is(are) liquidated and dissolved in  accordance with the attached plan of arrangement La(les) société(s) susmentionnée(s) est(sont)  liquidée(s) et dissoute(s) conformément au plan d’arrangement ci-joint |
|   |                            |                                                                                                                                                                                                                                                                     |
| d.     | x                               | The plan of arrangement attached hereto, involving the above named  body(ies) corporate is hereby effected Le plan d’arrangement ci-joint portant sur la(les)  personne(s) morale(s) susmentionnée(s) prend effet                                              |
|   |                            |                                                                                                                                                                                                                                                                     |
|   | Please see attached Schedule 1. |

 
| Signature          |   | Printed Name –  Nom en lettres moulées |   | 12 — Capacity  of – En qualité de |   | 13 — Tel. No. -  N° de tél. |
|--------------------|--------|--------------------------------------------------|--------|--------------------------------------------------|--------|--------------------------------------------|
| /s/ Kriss Bush     |   | Kriss Bush                                       |   | CFO                                              |   | (647) 407-3959                             |
|               |   |                                             |   |                                             |   |                                       |
| JUL 07 2006        |
| IC  3180 (2003/06) |

 

 

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SCHEDULE1ARTICLES OF ARRANGEMENT OF JUMPTV INC.

 

1.                                       In accordance with the Plan of Arrangement,the articles of the Corporation be amended as follows:

 

(a)                                  To increase the authorized capital of the Corporation by the creation of an unlimited number of Common Shares.

 

(b)                                 To provide that the Common Shares shall haveattached thereto the rights, privileges, restrictions and conditions as set outas follows:

 

Voting right. Holders of Common Sharesshall have the right to receivenotice of any meeting of shareholders of the Corporation, to attend suchmeeting and to vote thereat on the basis of one (1) per vote per Common Share held.

 

Dividend. Subject to the prior rights of Class 1 Preference Shares, Class 2 Preference Shares andClass B shares, if any, and any other class of shares ranking junior tothe Class 1 Preference Shares, the holders of Common Share shall have theright to receive any dividend declared by the directors of theCorporation.

 

Remaining property. Subjectto the prior rights of Class 1 Preference Shares, Class 2 Preference Shares and Class B shares, if any, andany other class of shares ranking junior to the Class 1 Preference Shares,upon the winding-up of the Corporation, holders of Common Shares shall have theright to share the remaining property of the Corporation.

 

(c)                                  To exchange the existing issued and outstanding 21,223,387 Class A Shares asset forth in the Securities Register of the Corporation as of the close ofbusiness on June 13, 2006, into an aggregate 21,223,387 Common Shares onthe basis of one Class A Share for one Common Share.

 

(d)                                 To decrease the authorized capital of the Corporation by cancelling the authorizedClass A Shares, together with the rights, privileges andconditions attached thereto as set out in the articles of the Corporation and providing that, aftergiving effect to the foregoing, the Corporation is authorized to issue anunlimited number of Common Shares, an unlimited number of Class B Shares,an unlimited number of Class 1 Preference Shares, issuable in series andan unlimited number ofClass 2 Preference Shares,issuable in series.

 

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PLANOF ARRANGEMENT

UNDERSECTION 192

OFTHE *CANADABUSINESS CORPORATIONS ACT*

 

ARTICLE1DEFINITIONS AND INTERPRETATION

 

1.1                                 Definitions

 

In this Plan of Arrangement,unless there is something in the subject matter or context inconsistenttherewith, the following terms shall have the respective meanings set out belowand grammatical variations of such terms shall have corresponding meanings:

 

“Arrangement” means an arrangement under theprovisions of Section 192 of the CBCA on the terms and conditions setforth in this Plan of Arrangement, subject to any amendment or modificationthereto made in accordance with the terms of this Plan of Arrangement, or madeat the direction of the Court in the Final Order;

 

“Articles of Arrangement” means the articlesof arrangement of the Corporation in respect of the Arrangement that arerequired by the CBCA to be sent**to the Director after the Final Order is madein order to give effect to theArrangement;

 

“Business Day” means any day of the week,other than a Saturday, a Sunday or a statutory or civic holiday observed inToronto, Ontario;

 

“CBCA” means the*Canada Business Corporations Act,*R.S.C. 1985, c. c-44, as amended;

 

“Certificate” means the certificate giving effect**to the Arrangement, issued by the Director pursuant to subsection 192(7) ofthe CBCA in respect of the Articles of Arrangement;

 

“Circular” means the notice of meeting andmanagement proxy circular of the**Corporation dated June 14, 2006 sent toShareholders in connection with the Meeting, including the schedules andappendices thereto and all amendments from time to time made thereto;

 

“Class A Shares” means the Class Ashares in the capital of the Corporation;

 

“Common Shares” means the new class of commonshares that are to be created and for which the Existing Shares are to be exchanged pursuant to thisPlan of Arrangement;

 

“Consolidation” means the issuance of0,0551672 of a Class A Share for each issued and outstanding Class AShare, approved by the Board of Directors of the Corporation on January 29,2002;

 

“Corporation” means JumpTV Inc., a corporation incorporatedunder the CBCA;

 

“Court” means the Ontario Superior Court ofJustice (Commercial List);

 

“Director” means the Director appointed undersection 260 of the CBCA;

 

“Effective Date” means the date upon which the Arrangement becomes effective as established by the date of issue shown onthe Certificates issued by the Directorpursuant to the CBCA;

 

“Effective Time” means 8:00 a.m. (TorontoTime) on the EffectiveDate;

 

“Existing Options” means the 5;880,614Options to acquire Class A Shares that are issued and outstanding immediatelyprior to the Effective Time, as set forth in the corporate records of the Corporationas of the close of business on the Record Date;

 

----

 

“Existing Shares” means the 21,223,387 ClassA Shares that are issued and outstanding immediately prior to the EffectiveTime, as set forth in the Securities Register as of the close of business onthe Record Date;

 

“Final Order” means the final order of theCourt approving the Arrangement following the application therefor contemplatedby this Plan of Arrangement, as such order may be amended or modified by thehighest court to which appeal may be applied for;

 

“Governmental Entity” means (a) anymultinational, federal, provincial, state, regional, municipal, local or othergovernment, governmental or public department, central bank, court, tribunal,arbitral body, commission, commissioner, board, bureau or agency, domestic orforeign; (b) any subdivision, agent, commission, commissioner, board, orauthority of any of the foregoing; (c) any securities regulatory authorityor self-regulatory authority; or (d) any quasi-governmental or privatebody exercising any regulatory, expropriation or taxing authority under or for**theaccount of any of the foregoing;

 

“Interim Order” means the interim order ofthe Court made in connection with the approval of the Arrangement following theapplication therefor contemplated by this Plan of Arrangement;

 

“Letter of Transmittal” means the letter oftransmittal to be sent by the Corporation to Shareholders for use in connectionwith the Arrangement, the form of which is attached hereto;

 

“Meeting” means the special meeting of theShareholders (including any adjournment or postponement thereof) to be calledand held to, among other things, consider and, if deemed advisable, approve theArrangement by way of special resolution (as defined in the CBCA);

 

“Option” means the right to acquire theshares of any class of shares of the Corporation, and for the avoidance ofdoubt, includes such rights pursuant to warrants and Stock Appreciation Rights;

 

“Optionholder” means a holder of ExistingOptions or Replacement Options, as the case may be, that is recorded in thecorporate records of the Corporation as of the Record Date, or such validtransferees of the interests so****recorded in accordance with thearticles and by-laws of the Corporation and the CBCA;

 

“Person” includes an individual, partnership, association, body corporate, jointventure, business organization, trustee, executor, administrator, legalrepresentative, Governmental Entity or any other entity, whether or not havinglegal status;

 

“Record Date” means June 13, 2006, asset forth in the Interim Order;

 

“Replacement Options” means an option to****acquireCommon Shares for which the Existing Options are to be exchanged pursuant tothis Plan of Arrangement;

 

“Restricted Shares” means restricted shares thatare granted pursuant to the Corporation’s restricted share plan, effective asof September 2, 2005;

 

“Securities” means the shares of any class ofshares of the Corporation, Options and Restricted Shares;

 

“Securities Register” means collectively, theshare lodger of the Corporation that lists each of the Shareholders and thecorresponding number of Class A Shares that are held by each suchShareholder;

 

“Shareholder” means a holder of Existing Shares or Common Shares, as the case may be, that is recorded in theSecurities Register as of theRecord Date, or such valid transferees of the interests so recorded inaccordance with the articles and by-laws of the Corporation and the CBCA;

 

“Stock Appreciation Rights” means stockappreciation rights that aregranted pursuant to theCorporation’s stock appreciation rights plan dated April 26, 2006; and

 

“Tax Act” means the *I**ncome Tax Act*(Canada),**R.S.C 1985, c. 1, as****amended.

 

2

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1.2                                 Number and Gender

 

In this Plan of Arrangement,unless the context otherwise requires, words importing the singular numberinclude the plural and vice versa, and words importing any gender include allgenders.

 

1.3                                 Interpretation Not Affected by Headings, etc.

 

The division of this Plan ofArrangement into Articles, Sections, Subsections and other parts and theinsertion of headings are for convenience only and shall not affect theconstruction or interpretation of this Plan of Arrangement.

 

1.4                                 Date For Any Action

 

In the event that any dateon or by which any action is required or permitted to be taken hereunder is not a Business Day, such action shall be required tobe taken on or by the next succeeding day which is a Business Day.

 

1.5                                 Time

 

All times expressed hereinare local time (Toronto, Ontario) unless otherwise stipulated herein or therein.

 

1.6                                 Currency

 

All references to currencyin this Plan of Arrangement are to Canadian dollars, being lawful money of theCanada.

 

1.7                                 Statutory References

 

Unless otherwise expresslyprovided herein, any reference in this Plan of Arrangement to a statuteincludes all regulations made thereunder, all amendments to such statute orregulations in force from time to time, and any statute or regulation thatsupplements or supersedes such statute or regulations.

 

ARTICLE2

THEARRANGEMENT

 

2.1                                 Binding Effect

 

This Plan of Arrangementwill become effective at, and be binding at and after, the times referred to inSection 2.2 on: (i) the Corporation; (ii) all Shareholders; (iii) allOptionholders; and (iv) all holders of Restricted Shares.

 

2.2                                 Arrangement

 

Commencing at the EffectiveTime, the following shall occur and shall be deemed to occur in the following order without any further act orformality;

 

(a)                                  The authorized capital of the Corporation is increased by the creation of an unlimitednumber of Common Shares.

 

(b)                                 The Existing Shares shall be exchanged forthe same number of Common Shares on the basis of one Existing Share for oneCommon Share. A Shareholder shall not be entitled to receive any considerationother than the Common Shares in return for the Existing Shares and all rightsof the Shareholders to or in respect of the Existing Shares shall terminate.

 

3

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(c)                                  TheExisting Options shall be exchanged for the same number of Replacement Options(without regard to vesting) on the basis of one Existing Option for oneReplacement Option. The terms in respect of each Replacement Option, includingwithout limitation, the exercise price, time to maturity and vesting periods,shall be identical to the terms of the corresponding Existing Optionimmediately prior to the Effective Time. For the avoidance of doubt, eachReplacement Option shall have an exercise price equal to the exercise price perClass A Share of the corresponding Existing Option immediately prior to theEffective Time. An Optionholder shall not be entitled to receive anyconsideration other than the Replacement Options in return for the ExistingOptions and all rights of the Optionholders to or in respect of the ExistingOptions shall terminate.

 

(d)                                 Asof the Effective Time, Common Shares shall be issuable by the Corporation uponthe vesting of each Restricted Share in the holder thereof in accordance withits terms; 

 

(e)                                  TheSecurities Register shall be validated both as to the names of Shareholders andthe Optionholders and as to the numbers of Class A Shares and or Options holdby such Shareholders or Optionholders, as the case may be, as of the close ofbusiness on the Record Date and no other person has a right to be entered on tothe records of the Corporation as a Shareholder or Optionholder in respect ofany alleged right existing prior to the Record Date, except for validtransferees of the Class A Share or Option interests so recorded.

 

(f)                                    Asof the Effective Time, the authorized Class A Shares shall be cancelled,together with the rights, privileges, restrictions and conditions attachingthereto.

 

(g)                                 Asof the Effective Time, the only Securities of the Corporation that areoutstanding shall be the Common Shares and the Replacement Options.

 

ARTICLE 3

PAYMENT OF CONSIDERATION

 

3.1                                 Issuanceof Common Shares and Replacement Options to Shareholders and Optionholders

 

(a)                                  Uponsurrender to the Corporation for transfer a certificate which representsExisting Shares, together with such other documents and instruments as theCompany may reasonably require (including a duly completed and executed Letterof Transmittal and such other documents and instruments as would have beenrequired to effect the transfer of Existing Shares represented by thecertificate(s) representing the Existing Shares under the CBCA and the by-lawsof the Corporation), the holder of such surrendered certificate shall beentitled to receive in consideration therefor, and as soon at reasonablypracticable after the Effective Date, a share certificate representing thecorresponding number of Common Shares, in each case based on the application ofthe Consolidation as of January 29, 2002.

 

(b)                                 Inthe event that any Existing Options are evidenced by stock option agreements orother similar writings, such writings shall be deemed to evidence thecorresponding number of Replacement Options, in each case based on theapplication of the Consolidation as of January 29, 2002.

 

(c)                                  Inthe event that any Existing Shares are not surrendered for cancellation as ofthe Effective Time (at which time the Class A Shares shall be cancelled), eachshare certificate representing such Existing Shares shall be deemed to evidencethe corresponding number of Common Shares, in each case based on theapplication of the Consolidation as of January 29, 2002.

 

4

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3.2                                 LostCertificates

 

In the eventthat any share certificate, which immediately prior to the Effective Timerepresented one or more Existing Shares that were exchanged pursuant to Section2.2(b) shall have been lost, stolen or destroyed, upon the making of anaffidavit of that fact by the Shareholder claiming such certificate to be lost,stolen or destroyed, the Corporation will issue in exchange for such lost,stolen or destroyed certificate, a replacement certificate evidencing theapplicable number of Common Shares. When authorizing such replacementcertificate in exchange for any lost, stolen or destroyed certificate, theShareholder to whom the replacement certificate is to be issued shall, as acondition precedent to the issuance thereof, give a bond satisfactory to theCorporation (and its transfer agents) in such sum as the Corporation may director otherwise indemnify the Corporation in a manner satisfactory to theCorporation against any claim that may be made against the Corporation withrespect to the certificate alleged to have been lost, stolen or destroyed.

 

3.3                                 Extinctionof Rights

 

Any certificatethat immediately prior to the Effective Time represented Existing Shares thatwere exchanged pursuant to Section 2.2(b) and that is not deposited with allother instruments required by this Plan of Arrangement in accordance with theterms of this Plan of Arrangement on or prior to the fifth anniversary of theEffective Date shall cease to represent a claim or interest of any kind ornature as a securityholder of the Corporation. On such data, the replacementcertificate to which the former Shareholder of the certificate referred to inthe preceding sentence was ultimately entitled shall be deemed to have beensurrendered for no consideration to the Corporation or any successor thereto.

 

3.4                                 WithholdingRights.

 

TheCorporation shall be entitled to deduct and withhold from any dividend orconsideration otherwise payable to any Shareholder and Optionholder, suchamounts as the Corporation is required or permitted to deduct and withhold withrespect to such payment under the Tax Act or any other provision of provincial,local or foreign tax law, in each case, as amended. To the extent that amountsare so withheld, such withheld amounts shall be treated for all purposes hereofas having been paid to the holder of the securities in respect of which such deductionand withholding was made, provided that such withheld amounts are actuallyremitted to the appropriate taxing authority.

 

ARTICLE 4

AMENDMENT

4.1                                 Amendment

 

(a)                                  TheCorporation may amend, modify and/or supplement this Plan of Arrangement at anytime and from time to time prior to the Effective Time, provided that any suchamendment, modification or supplement must be approved by the Corporation in awritten document that is filed with the Court and, if made following theMeeting, approved by the Court and communicated to Shareholders in the mannerrequired by the Court (if so required).

 

(b)                                 Anyamendment, modification or supplement to this Plan of Arrangement which isdirected by the Court following the Meeting shall be effective only if: (i) itis consented to in writing by the Corporation; and (ii) to the extent requiredby the Court, it is consented to by the Shareholders and/or Optionholders inthe manner directed by the Court.

 

5

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ARTICLE 5

FURTHER ASSURANCES

 

5.1                                 OtherDocuments and Instruments

 

Notwithstandingthat the transactions or events set out herein shall occur and shall be deemedto occur in the order set out in this Plan of Arrangement without any furtherauthorization, act or formality, the Corporation shall make, do and execute, orcause to be made, done and executed, all such further acts, deeds, agreements,transfers, assurances, instruments or documents as may reasonably be requiredby either of them in order further to document or evidence any of thetransactions or events set out herein including any resolutions of directorsauthorizing the issue, exchange, transfer, purchase for cancellation ordonation of shares and any share transfer powers evidencing the transfer ofshares and any receipts therefor.

 

6

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|                       | Industry  Canada |                                    | Industrie  Canada |
|-----------------------|------------------|-----------------------------------------|-------------------|
|                  |             |                                    |
| **Certificate**       | ** **       | **Certificat**                          |
| **of  Amendment**     | ** **       | **de  modification**                    |
| ** **            | ** **       | ** **                              |
| **Canada  Business**  | ** **       | **Loi  canadienne sur**                 |
| **Corporations  Act** | ** **       | **les  sociétés par actions** |
|                       |                  |                                         |                   |  |  |

 
| JumpTV Inc.                                                                                                                                                                             |                                                          | 369888-2                                  |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------|-------------------------------------------|
|                                                                                                                                                                                    |                                                          |                                      |   |
|                                                                                                                                                                                    | Name of corporation-Dénomination de la société |                                      |   | Corporation  number-Numéro de la société |
|                                                                                                                                                                                    |                                                          |                                      |   |
| 1 hereby certify that the  articles of the above-named corporation were amended:                                                                                                        |                                                          |                                      | Je certifie que les statuts  de la société susmentionnée ont été modifiés: |
|                                                                                                                                                                                    |                                                          |                                      |   |
| a)         under section 13 of the *Canada Business Corporations Act*in accordance with the attached notice;                                    |                                                          | o                                         | a)         en vertu de l’article 13 de  la *Loi  canadienne sur les soci*é*t*é*s par actions,*conformément à l’avis  ci-joint; |
|                                                                                                                                                                                    |                                                          |                                      |   |
| b)        under section 27 of the *Canada Business Corporations Act*as set out in the attached articles of amendment designating a series of shares; |                                                          | o                                         | b)        en vertu de l’article 27 de la *Loi canadienne sur les  soci*é*t*é*s par actions,*tel qu’il est indiqué dans les clauses modificatrices ci-jointes  désignant une série d’actions; |
|                                                                                                                                                                                    |                                                          |                                      |   |
| c)         under section 179 of the *Canada Business Corporations Act*as set out in the attached articles of  amendment;                        |                                                          | x                                         | c)         en vertu de l’article 179 de la *Loi canadienne sur les  soci*é*t*é*s par actions,*tel qu’il est indiqué dans les clauses modificatrices ci-jointes; |
|                                                                                                                                                                                    |                                                          |                                      |   |
| d)        under section 191 of the *Canada Business Corporations Act*as set out in the attached articles of  reorganization;                         |                                                          | o                                         | d)        en vertu de l’article 191 de la *Loi canadienne sur les  soci*é*t*é*s par actions,*tel qu’il est indiqué dans les clauses de réorganisation ci-jointes; |
|                                                                                                                                                                                    |                                                          |                                      |
| /s/  Richard G. Shaw                                                                                                                                                                    |                                                          |                                      |
| Richard  G. Shaw                                                                                                                                                                        |                                                          | July 20,  2006 / le 20 juillet 2006  |
| Director  - Directeur                                                                                                                                                                   |                                                          | Date  of Amendment - Date de modification |

 

 

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|            | Industry Canada  |                   | Industrie Canada               |                   | ELECTRONIC  TRANSACTION |                    | RAPPORT  DE LA TRANSACTION |
|-----------------|------------------|------------------------|--------------------------------|------------------------|-------------------------|-------------------------|----------------------------|
|            |             |                   |                           | REPORT                 |                    | ÉLECTRONIQUE       |
|            |             |                   |                           |                   |                    |                    |
| Canada Business |             | Loi canadienne sur les |                           | ARTICLES  OF AMENDMENT |                    | CLAUSES  MODIFICATRICES |
|            | Corporations Act |                   | sociétés par actions |                   | (SECTIONS  27 OR 177)   |                    | (ARTICLES  27 OU 177)      |

 

ProcessingType - Mode de traitement:                E-Commerce/Commerce-É

 
| 1.               Name of Corporation - Dénomination de la société |   | 2.               Corporation No. - N° de la société |
|--------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-----------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                   |   |                                                                                                                                          |
| JumpTV Inc.                                                                                                                                            |   |                                                                                                                                          | 369888-2 |

 

3.               The articles of the above-named corporation are amended as follows:

Les statuts do la sociétémentionnée ci-dessus sont modifiésde la façon suivante:

 

1.               toincrease the maximum number of directors from twelve (12) to fifteen (15); and

 

2.               todecrease the authorized capital of the Corporation by deleting the Class Bshares and all of the rights, privileges, restrictions and conditions attachedto the Class B shares, none of which are issued and outstanding.

 
| Date       |   | Name - Nom    |   | Signature |   | Capacity of  - en qualité |
|------------|--------|---------------|--------|-----------|--------|--------------------------------|
| 2006-07-20 |   | JASON B. REID |   |      |   | AUTHORIZED  OFFICER            |

 

 

1

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|  Industry Canada                    | Industrie  Canada |
|------------------------------------------|-------------------|
| ** **                               | ** **        | ** ** |
| **Certificate****of Amendment**          | ** **        | **Certificat****de modification** |
| ** **                               | ** **        | ** ** |
| **Canada  Business****Corporations Act** | ** **        | **Loi  canadienne sur****les sociétés par actions** |

 

| ** **                                                                       |                                                                                                                                        | ** **                                                                                               |
|----------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------|
| ** **                                                                       |                                                                                                                                        | ** **                                                                                               |
| ** **                                                                       |                                                                                                                                        | ** **                                                                                               |
| **NeuLion, Inc.**                                                           |                                                                                                                                        | **369888-2**                                                                                             |
|                                                                             |                                                                                                                                        |                                                                                                     |   |   |
| Name of corporation-Dénomination de la société                    |                                                                                                                                        | Corporation number-Numéro de la société                                                   |
|                                                                             |                                                                                                                                        |                                                                                                     |
| I hereby certify that the articles of the  above-named corporation were amended: |                                                                                                                                        | Je certifie que les statuts de la société  susmentionnée ont été modifiés: |
|                                                                             |                                                                                                                                        |                                                                                                     |   |
| a)                                                                               | under section 13 of the *Canada Business Corporations Act*in  accordance with the attached notice;                                          | o                                                                                                        | a) en vertu de l’article 13 de la *Loi canadienne sur les  soci**étés par actions,*conformément à**l’avis ci-joint; |
|                                                                             |                                                                                                                                        |                                                                                                     |   |
| b)                                                                               | under section 27 of the *Canada Business Corporations Act*as set  out in the attached articles of amendment designating a series of shares; | o                                                                                                        | b) en vertu de l’article 27 de la *Loi canadienne sur les  soci**étés par actions,*tel qu’il est  indiqué dans les clauses modificatrices ci-jointes désignant une série  d’actions; |
|                                                                             |                                                                                                                                        |                                                                                                     |   |
| c)                                                                               | under section 179 of the *Canada Business Corporations Act*as set  out in the attached articles of amendment;                               | x                                                                                                        | c) en vertu de l’article 179 de la *Loi canadienne sur les  soci**étés par actions,*tel qu’il est  indiqué dans les clauses modificatrices ci-jointes; |
|                                                                             |                                                                                                                                        |                                                                                                     |   |
| d)                                                                               | under section 191 of the *Canada Business Corporations Act*as set out in  the attached articles of reorganization;                          | o                                                                                                        | d) en vertu de l’article 191 de la *Loi canadienne sur les  soci**étés par actions,*tel qu’il est  indiqué dans les clauses de réorganisation ci-jointes; |
|                                                                             |                                                                                                                                        |                                                                                                     |   |
|                                                                             |                                                                                                                                        |                                                                                                     |
|                                                                             |                                                                                                                                        |                                                                                                     |
|                                                                             | /s/  Richard G. Shaw                                                                                                                        |                                                                                                     | **July 13, 2009**/ **le****13 juillet 2009** |
| Richard G. Shaw                                                                  |                                                                                                                                        |                                                                                                     |
| Director - Directeur                                                             |                                                                                                                                        | Date of Amendment - Date de  modification                                                                |
|                                                                             |                                                                                                                                        |                                                                                                     |
|                                                                             |                                                                                                                                        |                                                                                                     |
|                                                                                  |                                                                                                                                             |                                                                                                          |  |  |  |  |  |

 

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|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               | Industry Canada      | Industrie Canada     |
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------|----------------------|
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          | Corporations  Canada | Corporations  Canada |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| **FORM 4**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |
| ** **                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| **Instructions**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| **3** Any  changes in the articles of the corporation must be made in accordance with  section 27 or 177 of the CBCA.                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| A: If an amendment involves a change of corporate  name (including the addition of the English or French version of the  corporate name), the new name must comply with sections 10 and 12 of the CBCA  as well as part 2 of the regulations, and the Articles of Amendment must be  accompanied by a Canada-biased NUANS® search report dated not more than ninety  (90) days prior to the receipt of the articles by Corporations Canada. A  numbered name may be assigned under subsection 11(2) of the CBCA without  a NUANS® search. |
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| D: Any other amendments must correspond to the  paragraphs and subparagraphs referenced in the articles being amended. If the  space available is insufficient, please attach a schedule to the form.                                                                                                                                                                                                                                                                                                                                                         |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| 4**Declaration**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| This form must be signed by a director or an officer  of the corporation (subsection 262(2) of the CBCA).                                                                                                                                                                                                                                                                                                                                                                                                                                                |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| **General**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| The information you provide in this document is  collected under the authority of the CBCA and will be stored in personal  information bank number IC/PPU-049. Personal information that you provide is  protected under the provisions of the *Privacy Act*.  However, public disclosure pursuant to section 266 of the CBCA is permitted  under the *Privacy Act*.                                                                                                                                                                                          |
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| **If you require more information**, please consult our website at  www.corporationscanada.ic.gc.ca or contact us at 613-941-9042 (Ottawa  region), toll-free at 1-866-333-5556 or by email at corporationscanada@ic.gc.ca.                                                                                                                                                                                                                                                                                                                                   |
| ** **                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| **Prescribed Fees**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| · Corporations Canada Online Filing Centre: $200                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| · By mail or fax: $200 paid by cheque payable to the Receiver General  for Canada or by credit card (American Express®, MasterCard® or Visa®).                                                                                                                                                                                                                                                                                                                                                                                            |
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| **Important Reminders**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| **Changes of registered office address and/or  mailing address:**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             |
| Complete and file Change of Registered Office Address  (Form 3).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| **Changes of directors or changes of a director’s  address:**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| Complete and file Changes Regarding Directors  (Form 6).                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| These forms can be filed electronically, by mail or  by fax free of charge.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
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|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| File documents online:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| **Corporations Canada Online**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |
| **Filing Centre:**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| **www.corporationscanada.ic.gc.ca**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |
| ** **                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Or send documents by mail:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| **Director General,**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| **Corporations Canada**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| **Jean Edmonds Tower South**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |
| **9th Floor**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| **365 Laurier Ave. West**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| **Ottawa ON K1A 0C8**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
| ** **                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| By Facsimile:                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 |
| **613-941-0999**                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| ** **                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |

 

| **Articles of Amendment**                                                                                                                                                                                                                                       |
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                            |
| *(Section 27  or 177 of **the Canada Business Corporations Act  (CBCA))***                                                                                                                                                                                 |
|                                                                                                                                                                                                                                                            |
| ** **                                                                                                                                                                                                                                                      | ** ** |
| **1**                                                                                                                                                                                                                                                           | **Corporation  name** |
| ** **                                                                                                                                                                                                                                                      | ** ** |
|                                                                                                                                                                                                                                                            | JumpTV Inc. |
|                                                                                                                                                                                                                                                            |   |
|                                                                                                                                                                                                                                                            |   |
| ** **                                                                                                                                                                                                                                                      | ** ** |
| **2**                                                                                                                                                                                                                                                           | **Corporation  Number** |
| ** **                                                                                                                                                                                                                                                      | ** ** |
| ** **                                                                                                                                                                                                                                                      |
| **369888-2**                                                                                                                                                                                                                                                    |
| ** **                                                                                                                                                                                                                                                      |
|                                                                                                                                                                                                                                                            |   |
| **3**                                                                                                                                                                                                                                                           | **The articles  are amended as follows:** |
| **(Please  note that more than one section can be filled out)**                                                                                                                                                                                                 |
| **A:**                                                                                                                                                                                                                                                          | The  corporation changes its name to: |
| ** **                                                                                                                                                                                                                                                      |   |
| ** **                                                                                                                                                                                                                                                      |   |
|                                                                                                                                                                                                                                                            | NeuLion, Inc. |
|                                                                                                                                                                                                                                                            |   |
|                                                                                                                                                                                                                                                            |   |
|                                                                                                                                                                                                                                                            |   |
| **B:**                                                                                                                                                                                                                                                          | The  corporation changes the province or territory in Canada where the registered  office is situated to: |
|                                                                                                                                                                                                                                                            | **(Do  not indicate the full address)** |
|                                                                                                                                                                                                                                                            | ** ** |
| ** **                                                                                                                                                                                                                                                      | ** ** |
| **C:**                                                                                                                                                                                                                                                          | The  corporation changes the minimum and/or maximum number of directors to: |
| ** **                                                                                                                                                                                                                                                      | (For  a fixed number of directors, please indicate the same |
|                                                                                                                                                                                                                                                            | number  in both the minimum and maximum options) |
|                                                                                                                                                                                                                                                            |   |
|                                                                                                                                                                                                                                                            | minimum: | maximum: |
|                                                                                                                                                                                                                                                            |   |   |
|                                                                                                                                                                                                                                                            |   |   |
| **D:** Other changes: (e.g., to the classes of shares, to  restrictions on share transfers, to restrictions on the businesses of the  corporation or to any other provisions that are permitted by the CBCA to be  set out in the Articles) **Please specify.** |
| ** **                                                                                                                                                                                                                                                      |   |
| ** **                                                                                                                                                                                                                                                      |   |
| ** **                                                                                                                                                                                                                                                      |   |
| ** **                                                                                                                                                                                                                                                      |   |
| ** **                                                                                                                                                                                                                                                      |   |
| ** **                                                                                                                                                                                                                                                      |   |
| ** **                                                                                                                                                                                                                                                      |   |
| **4**                                                                                                                                                                                                                                                           | **Declaration** |
| I hereby certify  that I am a director or an officer of the corporation.                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                            |
| /s/ Roy E. Reichbach                                                                                                                                                                                                                                            |
| *SIGNATURE*                                                                                                                                                                                                                                                     |   |   |
| * *                                                                                                                                                                                                                                                        | * * |   |
| * *                                                                                                                                                                                                                                                        | * * |   |
| Roy E. Reichbach                                                                                                                                                                                                                                                |   |   (516)  622-8376 |
| *PRINT NAME*                                                                                                                                                                                                                                                    | * * | *TELEPHONE NUMBER* |
| * *                                                                                                                                                                                                                                                        | * * | * * |
| **Note**: Misrepresentation  constitutes an offence and, on summary conviction, a person is liable to a  fine not exceeding $5000 or to imprisonment for a term not exceeding six  months or both (subsection 250(1) of the CBCA).                         |
|                                                                                                                                                                                                                                                                 |  |  |  |  |

 

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