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Date: July 29, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - 140728 Notice of Change in Corporate Structure.docx NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1 Names of the Parties to the Transaction Baikal Forest Corp. (Baikal), 0998803 B.C. Ltd. (Newco), a corporation (that was prior to the Amalgama...
Microsoft Word - 140728 Change of Status Report.docx To: British Columbia Securities Commission Alberta Securities Commission CHANGE OF STATUS REPORT Baikal Forest Corp. (the Company) hereby gives notice pursuant to Section 11.2 of National Instrument 51-102 Continuous Disclosure Obligations (NI 51-102) that the Company has...
Number: BC1007707 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0998803 B.C. LTD., incorporation number BC0998803, and BAIKAL FOREST CORP., incorporation number BC0802880 were amalgamated as one company under the name BAIKAL FOREST CORP. on July 10, 2014 at 10:13 AM Pacific Time. Issued under my hand at Victoria, British Columbia On July 10...
Date: July 11, 2014 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. NAME AND ADDRESS OF COMPANY Baikal Forest Corp. (the Issuer) 300-1055 West Hastings Street Vancouver, BC V6E 2E9 ITEM 2. DATE OF MATERIAL CHANGE July 10, 2014 ITEM 3. NEWS RELEASE Issued July 10, 2014 and disseminated through the facilities of Market News and Stockwatch. ...
Date: July 10, 2014 Jurisdictions: Alberta, British Columbia
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES NEWS RELEASE Baikal Forest Corp., 300-1055 West Hastings Street, Vancouver, BC V6E 2E9 July 10, 2014 Trading Symbol: BFC (TSX-V) AMALGAMATION COMPLETED Vancouver, British Columbia Baikal Forest Corp. (Baikal) announce...
Date: May 26, 2014 Jurisdictions: Alberta, British Columbia
FORM 51-102F3 FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1. NAME AND ADDRESS OF COMPANY Baikal Forest Corp. (the Issuer) 300-1055 West Hastings Street Vancouver, British Columbia V6E 2E9 ITEM 2. DATE OF MATERIAL CHANGE May 22, 2014 ITEM 3. NEWS RELEASE Issued May 22, 2014 and disseminated through the facilities of Market News, S...
Date: May 23, 2014 Jurisdictions: Alberta, British Columbia
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES NEWS RELEASE Baikal Forest Corp., 300-1055 West Hastings Street, Vancouver, BC V6E 2E9 May 22, 2014 Trading Symbol: BFC (TSX-V) TAKE PRIVATE TRANSACTION APPROVED Vancouver, British Columbia Baikal Forest Corp. ...
Date: April 25, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - Draft - Letter of Transmittal-V5.doc 1 The instructions accompanying this Letter of Transmittal should be read carefully before completing this Letter of Transmittal. The Depositary (see last page for addresses and telephone numbers) or your broker or other financial advisor will assist you in completing this Letter of Transmittal. LETTER ...
BAIKAL FOREST CORP. NOTICE OF SPECIAL MEETING TO BE HELD ON MAY 22, 2014 AND MANAGEMENT INFORMATION CIRCULAR Concerning a special meeting to approve the proposed amalgamation of BAIKAL FOREST CORP. and 0998803 B.C. LTD. a corporation incorporated by Far East Forest Industry Inc. APRIL 23, 2014 ...
010CS 009999 Toronto BAIKAL FOREST CORP. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on Thursday, May 22, 2014. This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their...