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Date: August 9, 2011 Jurisdictions: Alberta, British Columbia
DUPLICATE Number: BC0917307 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0913138 B.C. LTD., incorporation number BC0913138, and LATEEGRA GOLD CORP., incorporation number BC0197646 were amalgamated as one company under the name LATEEGRA GOLD CORP. on August 5, 2011 at 12:51 PM Pacific Time. Issued under my hand at Victoria, British Colum...
Microsoft Word - Notice of Change in Corporate Structure Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 1. Parties to the Transaction Lateegra Gold Corp. (Lateegra) and Excellon Resources Inc. (Excellon) 2. Description of the Transaction Pursuant to a plan of arrangement (the Arran...
Microsoft Word - Material Change Report FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Lateegra Gold Corp. Suite 1128, 789 West Pender Street Vancouver, BC, V6C 1H2 2. Date of Material Change August 5, 2011 3. News Release The Press Release dated August 5, 2011, was disseminated via Market News Publishing and Cana...
Date: August 5, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - lrg805.docx EXCELLON RESOURCES COMPLETES ARRANGEMENT WITH LATEEGRA GOLD ADDING MULTIPLE EXPLORATION TARGETS IN THE TIMMINS GOLD CAMP Toronto, Ontario, August 5, 2011 Lateegra Gold Corp. (Lateegra or the Company) (LRG: TSX-V) and Excellon Resources Inc. (Excellon) (EXN: TSX) are pleased to announce the com...
Date: July 29, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - exn729.doc Toronto Stock Exchange (EXN: TSX) TSV Venture Exchange (LRG: TSX-V) LATEEGRA GOLD SHAREHOLDERS VOTE 99.98% IN FAVOUR OF ARRANGEMENT WITH EXCELLON RESOURCES Toronto, Ontario - July 29, 2011 Lateegra Gold Corp. (Lateegra or the Company) (LRG:TSX-V) is pleased to announce the results of its Special Meetin...
Date: July 6, 2011 Jurisdictions: Alberta, British Columbia
The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed. LETTER OF TRANSMITTAL FOR COMMON SHARES OF LATEEGRA GOLD CORP. This Letter of Transmittal is for use by registered shareholders (Lateegra Shareholders) of common shares (Lateegra Shares) of Lateegra Gold Corp. (Lateegra or the C...
Date: July 4, 2011 Jurisdictions: Alberta, British Columbia
_ EXCELLON RESOURCES INC. ANNUAL INFORMATION FORM For the Year Ended December 31, 2010 March 22, 2011 PRELIMINARY NOTES Words importing the singular number, where the context requires, include the plural and vice versa and words importing any gender i...
Microsoft Word - v11 LGC - Information Circular.DOC ThisManagementInformationCircularandtheaccompanyingmaterialsrequireyourimmediateattention.Ifyou areindoubtastohowtodealwiththesedocumentsorthematterstowhichtheyrefer,pleaseconsultaprofessional advisor. TRANSACTIONINVOLVING LATEEGRA...
010CS 1 Toronto EXCELLON RESOURCES INC. Suite 900 20 Victoria Street Toronto, Ontario Canada M5C 2N8 Notice of Annual and Special Meeting of Shareholders & Management Information Circular Tuesday, May 24, 2011 10:00 a.m. (Toronto time) Heenan Blaikie, LLP Bay Adelaide Centre 333 Bay Street, Suite 2900 Toronto, Ontario M5H 2T4 i ...
raft ManagementsDiscussion&AnalysisofFinancialResults FortheyearendedDecember31,2010 March22,2011 ExcellonResources Inc. [the "Company",or "Excellon"]hasprepared thisManagement'sDiscussionand Analysis of FinancialResults ["MD&A"] for the year endedDecember 31, 2010 in accordancewith the requirement...