Alcan Inc Watch

from 8-K ~20 pages Restated Certificate of Incorporation Certificat De Constitution À Jour Canada Business Corporations Act Loi Canadienne Sur Les Sociétés Par Actions Alcan Inc. 310145-2 Name of Corporation-Dénomination De La Société Corporation Number-Numéro De La Société I Hereby Certify That the Articles of Je Certifie Que Les Statuts Constitutifs De La Incorporation of the Above-Named Corporation Société Susmentionnée Ont Été Mis À Jour en Were Restated Under Section 180 of the Canada Vertu De l'ARTICLE 180 De La Loi Canadienne Sur Business Corporations Act as Set Out in the Les Sociétés Par Actions, Tel Qu'il Est Indiqué Attached Restated Articles of Incorporation. Dans Les Statuts Mis À Jour CI-Joints. January 6, 2005 / Le 6 Janvier 2005 /S/ Director - Directeur Director - Directeur Effective Date of Restatement - Date d'ENTRÉE en Vigueur De La Mise À Jour

from 10-K 1 page Alcan Inc. By-Law No. 1a a By-Law to Regulate Generally the Business and Affairs of the Corporation Shareholders

from 10-Q Articles of Incorporation or Bylaws

from 10-Q 22 pages Form 7 Canada Business Corporations Act Restated Articles of Incorporation

from 10-Q 1 page Amendments to By-Law No. 1a

from 10-Q 1 page <page> Exhibit No. 3.1: Amendments to the Articles by a Special Resolution of the Shareholders of the Company Adopted at the Annual Meeting of Shareholders Held on 25 April 2002, the Articles of the Company Were Amended by Adding the Following in Item 7 Thereof: "Meetings of Shareholders Shall Be Held at Such Place Within Canada as the Directors of the Corporation May Determine, or Outside of Canada, if So Determined by the Directors, in New York City, United States of America, or in London, England, or in Zurich, Switzerland". 29

from 10-K405 1 page Certificate of Amendment

from 10-K405 >50 pages Certificate of Amalgamation