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Date: October 30, 2013 Jurisdictions: Quebec
Microsoft Word - #11010239-v1-Material change report dissolution.DOC WAITSFIELD CAPITAL INC. MATERIAL CHANGE REPORT (FORM 51-102F3) 1. NAME AND ADDRESS OF COMPANY Waitsfield Capital Inc. ("Waitsfield") 1421 Bishop Street 1st Floor Montral QC H3G 2E4 Canada 2. DATE OF MATERIAL CHANGE October 24, 2013 3. NEWS RELEASE A press release wa...
Microsoft Word - #11010213-v1-notice of change in corporate structure.DOC NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 1. NAMES OF THE PARTIES TO THE TRANSACTION Waitsfield Capital Inc. (the "Company") 2. DESCRIPTION OF THE TRANSACTION On September 24, 2013, the shareholders of the Company approved the volu...
Communication lectronique 4 5 5 0 0 1 Revenu Qubec REZ-105(2012-11) Certificat de dissolution Loi sur les socits par actions (L.R.Q., c. S-31.1) J'atteste que la socit par actions CAPITAL WAITSFIELD INC. et sa ou ses versions WAITSFIELD CAPITAL INC. a cess d'exister le 24 octobre 2013, en vertu de la Loi sur les socits p...
Date: October 4, 2013 Jurisdictions: Quebec
Microsoft Word - #10996249-v1-Material Change Report.DOC WAITSFIELD CAPITAL INC. MATERIAL CHANGE REPORT (FORM 51-102F3) 1. NAME AND ADDRESS OF COMPANY Waitsfield Capital Inc. ("Waitsfield") 1421 Bishop Street 1st Floor Montral QC H3G 2E4 Canada 2. DATE OF MATERIAL CHANGE September 24, 2013 3. NEWS RELEASE A press release was dissemin...
Date: September 10, 2013 Jurisdictions: Quebec
Microsoft Word - WAITSFIELD CAPITAL INC Q3 2013.doc Page 1 of 28 WAITSFIELD CAPITAL INC. UNAUDITED CONDENSED CONSOLIDATED INTERIM FINANCIAL STATEMENTS JULY 31, 2013 NOTICE OF NO AUDITOR REVIEW OF INTERIM FINANCIAL STATEMENTS Under National Instrument 51-102, Part 4, subsection 4.3(3)(a), if an auditor has n...
Microsoft Word - MANAGEMENTS DISCUSSION AND ANALYSIS.JULY. 13.docx WAITSFIELD CAPITAL INC. (Waitsfield or the Company) Managements Discussion and Analysis For the Quarter Ended July 31, 2013 The following discussion and analysis was prepared as of September 10, 2013 for the quarter ended July 31, 2013 should be read in conjunction with financia...
Microsoft Word - FORM 52-109FV2ROCCI.MASELLA.JULY.13.docx FORM 52 109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Rocci Masella, Secretary - Treasurer of Waitsfield Capital Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together the interim filings) of Wai...
Microsoft Word - FORM 52-109FV2.MORRIE COHEN.JULY. 13.doc FORM 52 109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Morrie M. Cohen, President of Waitsfield Capital Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together the interim filings) of Waitsfield Ca...
Date: August 30, 2013 Jurisdictions: Quebec
Microsoft Word - #10969019-v3-Circular Waitsfield Capital Inc..DOC 1 #10969019 WAITSFIELD CAPITAL INC. Notice of Special General Meeting of Shareholders Montreal, Quebec August 30, 2013 NOTICE IS HEREBY GIVEN that a special general meeting (the "Meeting") of the shareholders of WAITSFIELD CAPITAL INC., will be held at the head office of the Company...
Microsoft Word - #10969034-v2-Proxy - Waitsfield Capital Inc..DOC #10969034 WAITSFIELD CAPITAL INC. P R O X Y (Class "A" and Class "B" Convertible Common Shares) THIS PROXY IS SOLICITED BY THE MANAGEMENT OF WAITSFIELD CAPITAL INC. (THE COMPANY) IN CONNECTION WITH THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD AT THE OFFICES OF THE COMPANY ON SEPTEMBE...