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Date: August 10, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 Notice of Articles BUSINESS CORPORATIONS ACT CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies CAROL PREST This Notice of Articles wa...
Microsoft Word - VANCOUVER-#51002923-v1-Alloycorp_-_Notice_of_Change_in_Corporate_Structure.DOCX 51002923.1 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: Alloycorp Mining Inc. (Alloycorp) 1080224 B.C. Ltd. (the Purchaser) ITEM 2 Description...
Number: BC1085382 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 1080224 B.C. LTD., incorporation number BC1080224, and ALLOYCORP MINING INC., incorporation number BC0747750 were amalgamated as one company under the name ALLOYCORP MINING INC. on August 9, 2016 at 09:29 AM Pacific Time. Issued under my hand at Vi...
Microsoft Word - Alloycorp Articles (Amalgamation).doc 38784|2762925_1|MBASA ALLOYCORP MINING INC. (the Company) The Company has as its articles the following articles. Full Names and Signature of Director Date of Signing Graham du Preez Name: Graham du Preez August 9, 2016 Incorporation number: ALLOYCORP MINING INC. (...
Microsoft Word - VANCOUVER-#51002831-v2-MCR_-_Closing.DOCX 51002831.2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1: Name and Address of Company Alloycorp Mining Inc. (Alloycorp or the Company) 67 Yonge Street Suite 602 Toronto, ON M5E 1J8 Item 2: Date of Material Change August 8, 2016 August 9, 2016 Item 3: News Release ...
Date: August 9, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
PRESS RELEASE ALLOYCORP COMPLETES AMALGAMATION August 9, 2016 TSX-V: AVT Toronto, Ontario: Alloycorp Mining Inc. (Alloycorp or the Company) is pleased to announce that it has completed an amalgamation (the Amalgamation) wi...
Date: August 8, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
D R A F T PRESS RELEASE ALLOYCORP ANNOUNCES VOTING RESULTS OF SHAREHOLDER MEETING August 8, 2016 TSX-V: AVT Toronto, Ontario: Alloycorp Mining Inc. (Alloycorp or the Company) is pleased to announce the ...
Date: July 13, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
D R A F T PRESS RELEASE ALLOYCORP MAILS AND FILES MEETING MATERIALS July 13, 2016 TSX-V: AVT Toronto, Ontario: Alloycorp Mining Inc. (Alloycorp or the Company) is pleased to announce that it has mailed ...
Date: July 12, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
010CS 009999 toronto SAM SAMPLE 123 SAMPLES STREET SAMPLETOWN SS X9X X9X CANADA AVDQ Security Class COMMON SHARES Holder Account Number C9999999999 IND Form of Proxy - Annual General and Special Meeting to be held on August 8, 2016 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to ...
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TAKE NOTICE that an annual and special meeting of the shareholders of Alloycorp Mining Inc., (Alloycorp or the Company) will be held at Blake, Cassels & Graydon LLP, 199 Bay Street #4000, Toronto, Ontario on August 8, 2016 at the hour of 1:00 oclock p.m. (Toronto time) (the Meeting) for the following purpo...