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Date: October 26, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - 5743136_2.DOCX NOTICE NATIONAL INSTRUMENT 51-102 CHANGE IN CORPORATE STRUCTURE This notice is provided pursuant to the requirements of Sections 4.9 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102). Item 1: Names of the parties to the transaction ICN Resources Ltd. (ICN), Corazon Gold Corp. (Cor...
Date: October 19, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - MCR ICN with News Rel Oct 18 20124 _2_ Form 51-102F3 MATERIAL CHANGE REPORT ITEM 1: NAME AND ADDRESS OF COMPANY ICN Resources Ltd. Suite 1980 - 1075 West Georgia Street Vancouver, B.C. V6E 3C9 ITEM 2: DATE OF MATERIAL CHANGE October 18, 2012 ITEM 3: NEWS RELEASE The news release was disseminated in Cana...
DUPLICATE Number: BC0952996 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0947474 B.C. LTD., incorporation number BC0947474, and ICN RESOURCES LTD., incorporation number BC0347655 were amalgamated as one company under the name ICN RESOURCES LTD. on October 17, 2012 at 05:56 PM Pacific Time. Issued under my hand at Victoria, British Colum...
Date: October 18, 2012 Jurisdictions: Alberta, British Columbia
Joint News Release Corazon Completes Acquisition of ICN Resources Ltd. Creating Well Financed Gold and Silver Exploration Company Vancouver, British Columbia October 18, 2012 Corazon Gold Corp. (TSXV: CGW) (Corazon) and ICN Resources Inc. (TSXV: ICN) (ICN) are pleased to announce that they have closed their plan of arrangement w...
Date: October 9, 2012 Jurisdictions: Alberta, British Columbia
Microsoft Word - 5427008_6.DOC CW5427008.6 CORAZON GOLD CORP. and 0947474 B.C. LTD. and ICN RESOURCES LTD. ARRANGEMENT AGREEMENT August 10, 2012 ( i ) CW5427008.6 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION Section 1.1 Defined Terms. .........................................................................
Date: September 26, 2012 Jurisdictions: Alberta, British Columbia
ICN RESOURCES LTD. ADDENDUM TO MANAGEMENT INFORMATION CIRCULAR DATED SEPTEMBER 14, 2012 This addendum dated September 24, 2012 (this Addendum) supplements the information contained in the Notice of Annual and Special Meeting and Information Circular of ICN Resources Ltd. dated as of September 14, 2012 (the Information Circular) only as indicated below. All othe...
Date: September 21, 2012 Jurisdictions: Alberta, British Columbia
LEGAL NOTES ICN RESOURCES LTD. Suite 1980, 1075 West Georgia Street Vancouver, BC V6E 3C9 NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON OCTOBER 15, 2012 AND INFORMATION CIRCULAR September 14, 2012 This document requires immediate ...
010CS 009999 Toronto ICN RESOURCES LTD. Security Class Holder Account Number Form of Proxy - Annual and Special General Meeting to be held on October 15, 2012 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and a...
LEGAL NOTES i Suite 1980, 1075 West Georgia Street Vancouver, British Columbia Canada V6E 3C9 Telephone: (604) 688-9588 Facsimile: (778) 329-9361 September 14, 2012 Dear ICN Shareholders: You are cordially invited to attend an annual general and special meeting (the ICN Meeting) of the holders (the ICN Shareholders) of common shares...
Date: September 10, 2012 Jurisdictions: Alberta, British Columbia
ICN RESOURCES LTD. Condensed Consolidated Interim Financial Statements Second Quarter Ended June 30, 2012 (Expressed in Canadian Dollars) (Unaudited Prepared by Management) ICN Resources Ltd. (Expressed in Canadian dollars) (Unaudited) 1 Condensed Consolidated Interim Statements of ...