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Date: November 25, 2013 Jurisdictions: All jurisdictions
CAPS - Notice of Change in Legal Structure - Nov 22, 2013 (00040295).PDF 00039560-4 Notice of Change in Legal Structure and of Termination This notice is provided on behalf of Canadian Premium Select Income Fund by its manager, Harvest Portfolios Group Inc., (the Manager), pursuant to the requirements of Section 2.10 of National Instrument 8...
CAPS - Press Release - November 22 (00040293).PDF 00039638-4 HARVEST PORTFOLIOS GROUP INC. ANNOUNCES COMPLETION OF THE CONVERSION OF THE CANADIAN PREMIUM SELECT INCOME FUND BY WAY OF MERGER OAKVILLE, November 25, 2013 Harvest Portfolios Group Inc. announces the completion of the conversion of the Canadian Premium Select Income Fund (th...
CAPS - Material Change Report - November 22, 2013 (00040294).PDF 00039576-4 Form 51-102F3 - Material Change Report Part 11 of National Instrument 81-106 1. Name and Address of Issuer Canadian Premium Select Income Fund (the Fund) c/o Harvest Portfolios Group Inc. (the Manager) 710 Dorval Drive, Suite 209 Oakville, ON L6K 3V7 ...
Date: November 11, 2013 Jurisdictions: All jurisdictions
Amendment to custodian contract (00039112).PDF 00038590-3 AMENDMENT TO THE CUSTODIAN CONTRACT THIS AMENDMENT (the Amendment) is made in Toronto, Canada as of the 6th day of November, 2013. AMONG: STATE STREET TRUST COMPANY OF CANADA, a trust company continued under the laws of Canada carryi...
Date: October 18, 2013 Jurisdictions: All jurisdictions
CAPS Merger - Report of Voting Results - Oct 18 (00036668-2).DOCX 00036668-2 CANADIAN PREMIUM SELECT INCOME FUND (the Fund) Special Meeting of the Unitholders October 18, 2013 REPORT OF VOTING RESULTS National Instrument 81-106 Investment Fund Continuous Disclosure Business Outcome of Vote Conversion by ...
CAPS Merger - Press Release Oct 18 2013 (00036666-2).DOCX 00036666-2 Canadian Premium Select Income Fund Announces Unitholder Approval of Merger OAKVILLE, October 18, 2013 Canadian Premium Select Income Fund (TSX: HCS.UN)(the Fund) announces that its unitholders have approved conversion (the Conversion) of the Fund into an open- end mutual fund...
Date: September 20, 2013 Jurisdictions: All jurisdictions
Harvest - Notice and Circular for CAPS Meeting (00033197-25).DOCX 00033197-25 NOTICE OF SPECIAL MEETING AND MANAGEMENT INFORMATION CIRCULAR DATED AS OF SEPTEMBER 10, 2013 FOR THE SPECIAL MEETING OF UNITHOLDERS OF TO BE HELD ON OCTOBER 18, 2013 ADJOURNED MEETING, IF REQ...
Harvest - Notice and Circular for CAPS Meeting (00033197-25).DOCX 00033197-25 i CANADIAN PREMIUM SELECT INCOME FUND NOTICE OF SPECIAL MEETING OF UNITHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of holders (the Unitholders) of units (the Units) of the Canadian Premium Select Income Fund (the Fund) will be held at t...
The matters to be voted on at the Meeting are as follows. Unless you are appointing yourself to attend the Meeting and vote in person, please provide your voting instructions by marking the appropriate box. (see Note 1 overleaf) * SEE VOTING GUIDELINES ON REVERSE * RESOLUTIONS MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ...
* SEE VOTING GUIDELINES ON REVERSE * RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES Signature of Registered owner(s) Date (MM/DD/YYYY) 1. EXTRAORDINARY RESOLUTION FOR AGAINST 1. The Manager is hereby authorized to effect a conversion (Conver...