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Date: January 10, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
_ NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Item 1 Names of the Parties to the Transaction Baytex Energy Trust (the "Trust"), Baytex Energy Corp. ("Baytex"), Baytex Energy Ltd., Baytex ExchangeCo Ltd. and the unitholders of the Trust completed a plan of arrangement (the "Arrangement") pursuant ...