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Date: February 2, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Notice of Change in Corporate Structure filed pursuant to s 4 9 of NI 51-102.docx WSLegal\048945\00056\11427784v4 CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS 1. Names of Parties to the Transaction Anderson Energy Ltd. ("Anderson") 1862894 Alberta L...
Date: January 23, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
CORPORATE ACCESS NUMBER: 2018513289 Government of Alberta BUSINESS CORPORATIONS ACT CERTIFICATE OF AMENDMENT ANDERSON ENERGY LTD. CHANGED ITS NAME TO 1851328 ALBERTA LTD. ON 2015/01/23. BUSINESS CORPORATIONS ACT (SECTION 193) Alberta FORM 14,1 ARTICLES OF ARRANGEMENT 1. NAME OF CORPORATION: /ANDERSON ENERGY LTD. ...
Date: January 22, 2015 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
AMENDING AGREEMENT THIS AMENDING AGREEMENT is made effective January 16, 2015. BETWEEN: FREEHOLD ROYALTIES LTD., a corporation existing under the laws of the Province of Alberta ("Freehold") - and - ANDERSON ENERGY LTD., a corporation existing under the laws of the Province of Alberta ("Anderson") - and - 1862894 ALBERTA LTD., a corporation exis...
Microsoft Word - 11374900_3.DOC Special Meeting of Holders of Common Shares of Anderson Energy Ltd. (the "Corporation") January 22, 2015 REPORT OF VOTING RESULTS National Instrument 51-102 Continuous Disclosure Obligations Section 11.3 The following matters were voted upon at the special meeting of shareholders of the Corporation: ...
Date: December 23, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Letter of Transmittal.DOC THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING ANDERSON ENERGY LTD., THE SHAREHOLDERS OF ANDERSON ENERGY LTD., 1862894 ALBERTA LTD. AND FREEHOLD ROYALTIES LTD. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, VALIANT...
ANDERSON ENERGY LTD. Certificate of an Officer Subparagraph 2.20(c) of National Instrument 54-101 Communications with Beneficial Owners of Securities of a Reporting Issuer ("NI 54-101") TO: British Columbia Securities Commission Alberta Securities Commission Financial and Consumer Affairs Authority of Saskatchewan The Manitoba Securities Commi...
Microsoft Word - Form of Proxy - Anderson.DOC (See Reverse) INSTRUMENT OF PROXY FOR USE AT THE JANUARY 22, 2015 SPECIAL MEETING OF SHAREHOLDERS The undersigned, being a shareholder of ANDERSON ENERGY LTD. (the "Corporation") hereby appoints, DAVID J. SANDMEYER, Chairman of the Corporation, or failing him, M. DARLENE WONG, Vice President, Finance, ...
Microsoft Word - Management Information Circular - Anderson - Final.DOCX NOTICE OF SPECIAL MEETING OF SHAREHOLDERS TO BE HELD JANUARY 22, 2015 - AND - MANAGEMENT INFORMATION CIRCULAR December 19, 2014 ANDERSON ENERGY LTD. December 19...
Microsoft Word - Management Information Circular - Anderson - Final.DOCX ANDERSON ENERGY LTD. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS JANUARY 22, 2015 A special meeting (the "Meeting") of the holders of common shares in the capital (the "Anderson Shareholders") of Anderson Energy Ltd. ("Anderson") will be held at 10:00 a.m. (Calgary time), on January 22...
Date: December 15, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Execution Copy AMENDED AND RESTATED ARRANGEMENT AGREEMENT AMONG FREEHOLD ROYALTIES LTD. -AND- ANDERSON ENERGY LTD. -AND- 1862894 ALBERTA LTD. December 15, 2014 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION ..........................................................