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Date: June 24, 2011 Jurisdictions: Alberta, British Columbia, Ontario
_ EARLYWARNINGREPORTPURSUANTTO NATIONALINSTRUMENT62103 (1) Nameandaddressoftheofferor. ProconMiningandTunnellingLtd.(Procon) Suite1084664LougheedHighway Burnaby,BritishColumbiaV5C5T5 (2) Designation andnumberorprincipalamountof securitiesand theofferors securityholding percentageintheclassofse...
LAW-CLIENT-MTR-DOC# 0373849B.C.Ltd. Suite1084664LougheedHighway,Burnaby,B.C.V5C5T5 Tel.:(604)2918292/Fax.:(604)2918082 ProconAcquisitioncoLtd.and0373849B.C.Ltd.completeamalgamation June 24, 2011 Vancouver, British Columbia Procon Acquisitionco Ltd. (Acquireco), a whollyowned...
6245-311690-007-44 FORM51102F3 MATERIALCHANGEREPORT Item1: NameandAddressofCompany 0373849B.C.Ltd.(theCompany) Suite1084664LougheedHighway Burnaby,BCV5C5T5 Item2: DateofMaterialChange June24,2011 Item3: NewsRelease Anews releasedisclosing thematerial changewas issued throughMarketwire in...
LAW-CLIENT-MTR-DOC# NOTICEOFCHANGEINCORPORATESTRUCTURE PursuanttoSection4.9ofNationalInstrument51102 ContinuousDisclosureObligations Item1 NamesofthePartiestotheTransaction 0373849B.C.Ltd.(theCompany) ProconAcquisitioncoLtd.(Acquireco) ProconMiningHoldingsLtd.(Amalco). Item2 De...
Procon - Certificate of Amalgamation (June 24, 2011) !! !" #$%&%%# # " #' ()) *+) ) !" #$%&%%# # , -.' / %# $%&# #' # ()) 0 1 ) 1+ ! %# 2# 3 ...
Date: May 30, 2011 Jurisdictions: Alberta, British Columbia, Ontario
_ 0373849 B.C. LTD. NOTICE OF SPECIAL MEETING TO BE HELD ON JUNE 23, 2011 AND MANAGEMENT INFORMATION CIRCULAR Concerning a special meeting of shareholders of 0373849 B.C. Ltd. to approve the proposed amalgamation of 0373849 B.C. LTD. - and Procon Acquisitionco Ltd. a wholly-owned subsidiary of Pr...
LAW-CLIENT-MTR-DOC# Please read carefully the instructions and rules set forth below before completing this Letter of Transmittal. LETTER OF TRANSMITTAL FOR COMMON SHARES OF 0373849 B.C. LTD. This Letter of Transmittal, properly completed and duly executed, together with all other required documents, must accompany certific...
010CS 009999 Toronto 0373849 B.C. LTD. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on June 23, 2011 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 act on their behalf at t...
_ 0373849 B.C. LTD. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN that the special meeting (the Meeting) of the holders (collectively the Shareholders) of common shares (the Common Shares) and non-voting shares (the Non-Voting Shares) of 0373849 B.C. Ltd.. (the Company) will be held at 20th Floor, 250 Howe Street, Vancouv...
Blank 0373849B.C.LTD. PROXY FORUSEBYNONVOTINGSHAREHOLDERSATTHESPECIALMEETING OF0373849B.C.LTD.TOBEHELDONJUNE23,2011 The undersigned, being a holder (Shareholder) of nonvoting shares (NonVoting Shares) in the capital of 0373849B.C.LTD.(theCompany),herebyappoints,EDWARDA.YURKOWSKI,President,Chief...