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Date: April 29, 2016 Jurisdictions: Alberta, British Columbia
CAN: 21659770.1 BUSINESS CORPORATIONS ACT (SECTION 211 AND 212) FORM 17 ALBERTA REGISTRIES ARTICLES OF DISSOLUTION 1. NAME OF CORPORATION 2. CORPORATE ACCESS NO.: GOLCONDA RESOURCES LTD. 203546874 3. THE CORPORATION HAS: (a) NOT ISSUED ANY SHARES, HAS NO PROPERTY AND NO LIABILITIES (b) NO PROPERTY AND NO LIABILITIES (c) ...
CORPORATE ACCESS NUMBER: 203546874 Government of Alberta n BUSINESS CORPORATIONS ACT CERTIFICATE OF DISSOLUTION GOLCONDA RESOURCES LTD. VOLUNTARILY DISSOLVED ON 2016/04/29. ...
NEX: GA.H April 29, 2016 GOLCONDA RESOURCES LTD. DISSOLUTION CALGARY, ALBERTA Golconda Resources Ltd. (the Corporation or Golconda) announces that at the special meeting (the Meeting) of the shareholders of the Corporation (the Shareholders) held on April 29, 2016, more than 98% of the common shares of the Corporation represented at the Meeting v...
Date: April 22, 2016 Jurisdictions: Alberta, British Columbia
OFFICER'S CERTIFICATE UNDER SECTION 2.20 OF NATIONAL INSTRUMENT 54-101 OF GOLCONDA RESOURCES LTD. (the Corporation) To: The Alberta Securities Commission The British Columbia Securities Commission NEX Re: April 29, 2016 Shareholder Meeting (the Meeting) - Abridged Times set Forth in Section 2.1(b), 2.2(1) or 2.5(1) of National Instrument 54-10...
Date: April 8, 2016 Jurisdictions: Alberta, British Columbia
Golconda - 2016 Instrument of Proxy (2).pdf IMPORTANT (Please see reverse) GOLCONDA RESOURCES LTD. INSTRUMENT OF PROXY THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS AND MANAGEMENT AND WILL BE USED AT THE 2016 SPECIAL MEETING OF SHAREHOLDERS The undersigned, being a shareholder of GOLCONDA RESOURCES LTD. (the Corporation), hereby nominates, co...
Golconda - Special Meeting Information Circular April 2016.pdf GOLCONDA RESOURCES LTD. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TAKE NOTICE that a special meeting (the Meeting) of the holders (the Shareholders) of common shares (the Common Shares) in the capital of Golconda Resources Ltd. (the Company) will be held at the offices of DLA Piper ...
Golconda - Special Meeting Information Circular April 2016.pdf GOLCONDA RESOURCES LTD. SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON FRIDAY, APRIL 29, 2016 NOTICE OF MEETING AND MANAGEMENT PROXY AND INFORMATION CIRCULAR THIS NOTICE OF MEETING AND MANAGEMENT INFORMATION CIRCULAR IS FURNISHED IN CONNECTION WITH THE...
Date: April 4, 2016 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Golconda Resources Ltd. (the Corporation or Golconda) Box 27 Aldersyde, AB T0L 0C0 2. Date of Material Change(s) April 1, 2016 3. News Release A news release was disseminated on April 1, 2016, through Marketwire, copies of which were filed on SEDAR. 4. Summary of Mater...
Date: April 1, 2016 Jurisdictions: Alberta, British Columbia
NEX: GA.H April 1, 2016 GOLCONDA RESOURCES LTD. STRATEGIC ALTERNATIVES PROCESS CALGARY, ALBERTA Golconda Resources Ltd. (the Corporation or Golconda) announces that its Board of Directors (the Board) has determined, after extensive and careful consideration of potential strategic alternatives, that it is in the best interests of the Corp...
Date: March 23, 2016 Jurisdictions: Alberta, British Columbia
Microsoft Word - Golconda-NM.doc CST Trust Company P.O. Box 4202, Postal Station A Toronto, ON M5W 0E4 Tel: 416.682.3800 Fax: 1.877.715.0494 www.canstockta.com Global Resources Local Service Customized Solutions March 23, 2016 British Columbia Securities Commission Alberta Securities Commission RE: Golconda Resources Ltd. ...