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Date: December 16, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
NOTICE OF CHANGE IN CORPORATE STRUCTURE NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 - CONTINUOUS DISCLOSURE OBLIGATIONS ESI Entertainment Systems Inc. hereby gives notice pursuant to section 4.9 of National Instrument 51-102 - Continuous Disclosure Obligations (NI 51-102) as follows: ...
Date: November 5, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - 2013 ASM Circular Draft.doc D2 PLAN OF ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA) ARTICLE 1 - DEFINITIONS AND INTERPRETATION 1.1 Definitions In this Plan of Arrangement, unless the context otherwise requires, the following terms shall have the following meanings: (a) "Amalco...
Date: November 1, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Material Change Report - Nov 1, 2013 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company: ESI Entertainment Systems Inc., 8610 Glenlyon Parkway, Unit 130, BURNABY BC V5J 0B6 Item 2. Date of Material Change: October 31, 2013 Item 3. News Release: A Press Release describing the material change wa...
ESI_1101 ESI Entertainment Systems Inc. Telephone 604.299.6922 8610 Glenlyon Parkway, Unit 130 Facsimile 604.299.3984 Burnaby, BC V5J 0B6 www.esi.ca PRESS RELEASE FOR IMMEDIATE RELEASE ESI ANNOUNCES CLOSING OF PLAN OF ARRANGEMENT AND DELISTING BURNABY, B.C., November 1, 2013. ESI Entertainment Syste...
Date: October 29, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1. Name and Address of Company: ESI Entertainment Systems Inc., 8610 Glenlyon Parkway, Unit 130, BURNABY BC V5J 0B6 Item 2. Date of Material Change: October 29, 2013 Item 3. News Release: A Press Release describing the material change was issued by the Company on October 29, 2013 ...
ESI_1029 ESI Entertainment Systems Inc. Telephone 604.299.6922 Unit 130 - 8610 Glenlyon Parkway Facsimile 604.299.3984 Burnaby, BC V5J 0B6 www.esi.ca PRESS RELEASE FOR IMMEDIATE RELEASE ESI ANNOUNCES APPROVAL OF FINAL ORDER FOR PLAN OF ARRANGEMENT BURNABY, B.C., October 29, 2013. ESI Entertainment Systems Inc. (ESI...
Date: October 23, 2013 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - ESI MDA - Q2 2014 ESIEntertainmentSystemsInc. SecondQuarterReport andManagementsDiscussionandAnalysis FortheFiscalYear2014 FortheThreeandSixMonthsEndedAugust31,2013 October23,2013 ESIEntertainmentSystemsInc. 1308610GlenlyonP...
Microsoft Word - CEO Cert - Q2 2014 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Michael Meeks, Chief Executive Officer of ESI Entertainment Systems Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of ESI Entertainment System...
Microsoft Word - CFO Cert - Q2 2014 FORM 52-109FV2 CERTIFICATION OF INTERIM FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Ian Franks, Chief Financial Officer of ESI Entertainment Systems Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of ESI Entertainment Systems I...