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Date: January 29, 2016 Jurisdictions: Alberta, British Columbia, Ontario
CORPORATE ACCESS NUMBER: 2019443270 Government of Alberta BUSINESS CORPORATIONS ACT CERTIFICATE OF AMALGAMATION EAGLE ENERGY INC. IS THE RESULT OF AN AMALGAMATION FILED ON 2016/01/27. Share Structure: Share Transfers Restrictions: Number of Directors: Min Number of Directors: Max Number of Directors: Business Restricted To:...
CORPORATE ACCESS NUMBER: 2019440896 Government of Alberta BUSINESS CORPORATIONS ACT CERTIFICATE OF AMALGAMATION 1944089 ALBERTA LTD. IS THE RESULT OF AN AMALGAMATION FILED ON 2016/01/27. Share Structure: Share Transfers Restrictions: Number of Directors: Min Number of Directors: Max Number of Directors: Business Restricte...
Date: January 28, 2016 Jurisdictions: Alberta, British Columbia, Ontario
MATERIAL CHANGE REPORT Item 1 Name and Address of Maple Leaf Royalties Corp. Maple Leaf Royalties Corp. (Maple Leaf) Suite 2710, 500-4th Avenue S.W. Calgary, Alberta T2P 2V6 Item 2 Date of Material Change January 27, 2016 Item 3 News Release A news release was issued through the facilities of Marketwired at 5:45 a.m. (MST) on ...
NOTICE OF CHANGE OF CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102- Continuous Disclosure Obligations 1. The Names of the Parties to the Transaction a. Eagle Energy Trust (the Trust) b. Eagle Newco Inc. (Eagle Newco) c. Maple Leaf Royalties Corp. (Maple Leaf) 2. Description of the Transaction On Janu...
Date: January 27, 2016 Jurisdictions: Alberta, British Columbia, Ontario
JOINT NEWS RELEASE FOR IMMEDIATE RELEASE: NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES Eagle Energy Trust Announces Closing of Arrangement with Maple Leaf Royalties Corp. and Conversion into a Corporation Calgary, Alberta: January 27, 2016: Eagle Energy Trust (the Trust or Eagle) (TSX: EGL.UN) and M...
Date: January 25, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - MPL - News Release - Meeting Results FORIMMEDIATERELEASE MAPLELEAFROYALTIESCORP.ANNOUNCESSHAREHOLDERAPPROVAL OFTHEPLANOFARRANGEMENT CALGARY,ALBERTA, January25,2016 Maple LeafRoyaltiesCorp. (TSXV:MPL) (Maple Leafor the Company) is pleased to announce that the previously announced plan of arran...
Date: January 4, 2016 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - MPL - News Release - 2016-01 Dividend - 2015-12-29 draft.docx FORIMMEDIATERELEASE MAPLELEAFROYALTIESCORP.ANNOUNCESDIVIDEND CALGARY,ALBERTA, January 4, 2016 Maple Leaf Royalties Corp. (TSXV:MPL) (Maple Leaf or the Company)hasdeclaredadividendof$0.002percommonshare,payableincashonJanuary21,2016, to...
Date: December 21, 2015 Jurisdictions: Alberta, British Columbia, Ontario
010CS 009999 toronto MAPLE LEAF ROYALTIES CORP. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on January 25, 2016 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 ...
MacPac 8.0 Normal template NOTICE OF SPECIAL MEETING OF THE UNITHOLDERS OF EAGLE ENERGY TRUST to be held on January 25, 2016 and NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF MAPLE LEAF ROYALTIES CORP. to be held on January 25, 2016 and NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA and JO...
010CS 1 Toronto 1 THIS LETTER OF TRANSMITTAL IS FOR USE ONLY IN CONJUNCTION WITH THE PROPOSED ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) IN RESPECT OF MAPLE LEAF AND ITS SHAREHOLDERS AND INVOLVING MAPLE LEAF ROYALTIES CORP. EAGLE ENERGY TRUST, EAGLE NEWCO INC., SHAREHOLDERS OF MAPLE LEAF ROYALTIES CORP. AND HOLDERS OF UNITS OF EAGLE ...