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Date: May 10, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Maxill - Notice of Change in Corporate Structure_3526121 _1_.DOC 3526121.1 NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 TO: BRITISH COLUMBIA SECURITIES COMMISSION ALBERTA SECURITIES COMMISSION ONTARIO SECURITIES COMMISSION maxill inc. hereby gives notice pursuant to section 4.9 of...
AR-M455N_20110426_160544.pdf ...
Date: April 1, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Q2 2011 ConsolidatedF3.cvw maxill inc. Interim Consolidated Financial Statements For The Six Month Period Ended January 31, 2011 NOTICE TO READER We have compiled the interim consolidated balance sheet of maxill inc. as at January 31, 2011 and the interim consolidated statements of operations, comprehensive income and retained earnings and...
Date: March 23, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 3218265_6.DOC This document is important and requires your immediate attention. If you are in doubt as to how to deal with it, you should consult your investment dealer broker, bank manager, lawyer or other professional advisor. maxill inc. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR March 21, 2011 ...
Microsoft Word - 3320354_2.DOC Please read the instructions accompanying this Letter of Transmittal carefully before completing it. You are also strongly urged to read the Management Information Circular accompanying this Letter of Transmittal. maxill inc. (see the back of this form for address and telephone numbers), can assist you in completing this form. LETTER OF ...
Microsoft Word - 3339400_1.DOC 3339400.1 maxill inc. 80 Elm Street St. Thomas, Ontario N5R 6C8 PROXY SOLICITED BY MANAGEMENT FOR USE AT A SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON APRIL 21, 2011 The undersigned shareholder(s) of maxill inc. (the "Corporation") hereby appoint(s) in respect of all of his or her shares of the Corporation, JOHN SHAW, Presi...
Microsoft Word - 3218265_6.DOC i maxill inc. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS NOTICE is hereby given that a Special Meeting of Shareholders (the Meeting) of maxill inc. (the Corporation) will be held at the offices of the Corporations solicitors, WeirFoulds LLP, located at 130 King Street West, Suite 1500, Toronto, Ontario, M5X 1J5 on April 21, 2011...