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Date: March 9, 2012 Jurisdictions: British Columbia, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
Date: March 2, 2012 Jurisdictions: British Columbia, Newfoundland and Labrador, Nova Scotia, Ontario, Saskatchewan
DM_TOR-#5459139-v2-Notice_re_Dissolution_-_Termination_of_MBN.DOC DM_TOR/207332-00065/5459139.2 NOTICE March 2, 2012 VIA SEDAR British Columbia Securities Commission Saskatchewan Financial Services Commission Ontario Securities Commission Nova Scotia Securities Commission Director of Securities, Department of Government Services and Lands, Newfoundland and Labrador ...
Date: February 23, 2012 Jurisdictions: All jurisdictions
Microsoft Word - MBN-OCF Merger Feb 23 2012.doc MIDDLEFIELD LIMITED 812 Memorial Drive N.W., Calgary, AB T2N 3C8 T. 403.269.2100 F. 403.269.2911 www.middlefield.com PRESS RELEASE MIDDLEFIELD TACTICAL ENERGY CORPORATION COMPLETES AMALGAMATION WITH MIDDLEFIELD BANCORP LIMITED February 23, 2012 Middlefield Limi...
Date: February 15, 2012 Jurisdictions: All jurisdictions
DM_TOR-#5459428-v1A-Amendment_to_Amalgamation_Agreement.DOC Execution Copy DM_TOR/207332-00065/5459428.1A AMENDMENT TO AMALGAMATION AGREEMENT THIS AGREEMENT is made as of the 14th day of February, 2012. A M O N G: MIDDLEFIELD BANCORP LIMITED, an Ontario corporation (hereinafter called MBN) OF THE FIRST PART - and - MIDDLEFIELD TACTICAL ENERGY CORPORATIO...
Date: February 6, 2012 Jurisdictions: All jurisdictions
Report_of_Voting_Results_-_MBN_-_February_2__2012.DOC DM_TOR/207332-00065/5441579.1 Middlefield Bancorp Limited Report of Voting Results (Section 16.3 of National Instrument 81-106) The outcome of the votes at the Special Meeting of Shareholders of Middlefield Bancorp Limited (the Corporation) held on February 2, 2012 in Toronto, Ontario was as follows: Resolution Vo...
Date: February 2, 2012 Jurisdictions: All jurisdictions
Merger Press_Release_-_Feb_2_2012.doc MIDDLEFIELD LIMITED 812 Memorial Drive N.W., Calgary, AB T2N 3C8 T. 403.269.2100 F. 403.269.2911 www.middlefield.com PRESS RELEASE SHAREHOLDERS APPROVE AMALGAMATION INVOLVING MIDDLEFIELD BANCORP LIMITED AND MIDDLEFIELD TACTICAL ENERGY CORPORATION February 2, 2012 Middlefield Limited, the manager of Middlefield Bancorp L...
Date: January 12, 2012 Jurisdictions: All jurisdictions
DM_TOR-#5288929-v10-MBN_Circular.doc MIDDLEFIELD BANCORP LIMITED MANAGEMENT INFORMATION CIRCULAR BACKGROUND This management information circular (the Information Circular) is furnished in connection with the solicitation of proxies by the management of Middlefield Bancorp Limited (the Corporation) for use at the Special Meeting (the Meeting) of the holders (the Shareh...
MBN cover letter v4.doc MIDDLEFIELD GROUP First Canadian Place, 58th Floor, P.O. Box 192 Toronto ON M5X 1A6 T. 416.362.0714 F. 416.362.7925 www.middlefield.com MIDDLEFIELD BANCORP LIMITED ANNOUNCES PROPOSED AMALGAMATION WITH MIDDLEFIELD TACTICAL ENERGY CORPORATION January 3, 2012 Dear Shareholder: Middlefield Bancorp Limited (MBN or the Corporation) is plea...
DM_TOR-#5314173-v4-Amalgamation_Agreement.DOC THIS AMALGAMATION AGREEMENT made as of January 3, 2012. A M O N G: MIDDLEFIELD BANCORP LIMITED, an Ontario corporation (hereinafter called MBN) OF THE FIRST PART -and - MIDDLEFIELD TACTICAL ENERGY CORPORATION, an Alberta corporation (hereinafter called TEC) OF THE SECOND PART -and - 2311828 ONTARIO INC.,...
DM_TOR-#5313984-v3-MBN_Proxy_-_Dec_2011.doc Middlefield Bancorp Limited FORM OF PROXY SOLICITED BY THE MANAGEMENT OF MIDDLEFIELD BANCORP LIMITED FOR USE AT THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY 2, 2012 The undersigned registered holder (the Shareholder) of common shares (Common Shares) of Middlefield Bancorp Limited (the Corporation) hereby revo...