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Date: January 29, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - NOTICE OF CHG IN CORP STRUCTURE NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 - Continuous Disclosure Obligations (the Instrument) Item 1 Names of the Parties to the Transaction eMedia Networks International Corporation (the Company) Item 2 Description of the T...
Date: January 28, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - 2014 01 28 Material Change (going private) Form 51-102F3 Material Change Report 1. Name and Address of Company eMedia Networks International Corp. 207, 1965 West 4th Avenue Vancouver, BC V6J 1M8 2. Date of Material Change January 28, 2014 3. News Release January 28, 2014 via Marketwire 4. Summary of Materi...
Microsoft Word - 2014 01 28 eMedia going private closing final EMEDIA NETWORKS INTERNATIONAL CORP. FOR IMMEDIATE RELEASE TSX Venture: EMM EMEDIA ANNOUNCES GOING PRIVATE PLAN OF ARRANGEMENT BECOMES EFFECTIVE Vancouver, British Columbia, January 28, 2014. eMedia Networks International Corporation. (TSX-V: EMM) (eMedia or Company) announces ...
Date: January 27, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - circular for EGM final ARTICLE 1 INTERPRETATION 1.1 Definitions In this Plan of Arrangement, unless there is something in the subject matter or context inconsistent therewith, the following terms shall have the respective meanings set out below and grammatical variations of those terms shall have corresponding meanings: ...
Date: January 14, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - 2014 01 14 Material Change (going private) Form 51-102F3 Material Change Report 1. Name and Address of Company eMedia Networks International Corp. 207, 1965 West 4th Avenue Vancouver, BC V6J 1M8 2. Date of Material Change January 13, 2014 3. News Release January 13, 2014 via Marketwire 4. Summary of Materi...
Date: January 13, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - 2014 01 13 eMedia going private v1 EMEDIA NETWORKS INTERNATIONAL CORP. FOR IMMEDIATE RELEASE TSX Venture: EMM eMedia Announces Shareholders Approve Plan of Arrangement for Going Private Vancouver, British Columbia, January 13, 2014. eMedia Networks International Corporation. (TSX-V: EMM) (eMedia or the Company) announces the ...
Date: December 19, 2013 Jurisdictions: Alberta, British Columbia
Microsoft Word - circular for EGM final 1 EMEDIA NETWORKS INTERNATIONAL CORPORATION NOTICE OF SPECIAL MEETING OF SHAREHOLDERS The special meeting of the Shareholders (Meeting) of eMedia Networks International Corporation (Company) will be held at the offices of Computershare Investor Services Inc., 3rd Floor Boardroom, 510 Burrard Street, Vanc...
Microsoft Word - emedia- draft LT v2 1 eMedia Networks International Corp. LETTER OF TRANSMITTAL TO: COMPUTERSHARE TRUST COMPANY OF CANADA The undersigned hereby represents and warrants that: 1) the undersigned is the owner of the number of common shares of eMedia (Common Shares) represented by the share certificate(s) described below and ...
circular for EGM final.pdf EMEDIA NETWORKS INTERNATIONAL CORPORATION NOTICE OF SPECIAL MEETING OF SHAREHOLDERS The special meeting of the Shareholders (Meeting) of eMedia Networks International Corporation (Company) will be held at the offices of Computershare Investor Services Inc., 3rd Floor Boardroom, 510 Burrard Street, Vancouver, B.C. on January 13, 2...