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Date: August 23, 2013 Jurisdictions: Alberta, British Columbia, Ontario
DUPLICATE Number: BC0978017 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that ENTERPRISE ENERGY RESOURCES LTD., incorporation number C0810924, and LNG EXPLORATION LTD., incorporation number BC0972428 were amalgamated as one company under the name LNG EXPLORATION LTD. on August 20, 2013 at 12:01 AM Pacific Time. Issued under my hand at Victor...
Date: August 21, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - DM_VAN-#8642481-v1-Enterprise_-_Comments_on_Notice_of_Change_of_Corporate_Structure _FINAL_ DM_VAN/267600.00001/8642481.1 Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 1. Parties to the Transaction Enterprise Energy Resources Ltd. (Enterprise) LNG Energy Ltd. (LNG) 2. Description...
Date: August 20, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 2013 08 20 EER - LNG completes acq of EER NEWS RELEASE FOR IMMEDIATE RELEASE TSX.V: EER August 20, 2013 Vancouver, British Columbia LNG ENERGY LTD. COMPLETES ACQUISITION OF ENTERPRISE ENERGY RESOURCES LTD. LNG Energy Ltd. (LNG) (TSX Venture LNG) and Enterprise Energy Resources Ltd. (TSXV: EER) (Enter...
Microsoft Word - Form 51-102F3 - EER NR August 20, 2013 NR Form 51-102F3 Material Change Report Item 1 Name and Address of Company Enterprise Energy Resources Ltd. 250 1075 West Georgia Street Vancouver, BC V6E 3C9 Telephone: (604) 639-4672 Item 2 Date of Material Change August 20, 2013 Item 3 News Release The Company issued a news releas...
Date: August 14, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 2013 08 14 MCR NR AUG 13 - EER.doc Form 51-102F3 Material Change Report Item 1 Name and Address of Company Enterprise Energy Resources Ltd. 250 1075 West Georgia Street Vancouver, BC V6E 3C9 Telephone: (604) 639-4672 Item 2 Date of Material Change August 13, 2013 Item 3 News Release Enterprise Energy Resources Ltd. is...
Date: August 13, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 2013 08 13 EER - News Release re Meeting Results NEWS RELEASE FOR IMMEDIATE RELEASE TSX.V: EER August 13, 2013 Shares Outstanding: 47,726,795 Vancouver, British Columbia ENTERPRISE SHAREHOLDERS APPROVE ACQUISITION BY LNG ENERGY LTD. Enterprise Energy Resources Ltd. (Enterprise or the Company) is pleased to announ...
Date: July 22, 2013 Jurisdictions: Alberta, British Columbia, Ontario
NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON AUGUST 13, 2013 AND INFORMATION CIRCULAR DATED JULY 5, 2013 This document requires immediate attention. If you are in doubt as to how to deal with the documents or matters referred to in this Information Circular, you should immediately contact yo...
Microsoft Word - DM_VAN-#8596273-v2-Enterprise_-_Letter_of_Transmittal LETTER OF TRANSMITTAL WITH RESPECT TO THE COMMON SHARES OF ENTERPRISE ENERGY RESOURCES LTD. This Letter of Transmittal is for use by registered holders (Enterprise Shareholders) of common shares (the Enterprise Shares) of Enterprise Energy Resources Ltd. (Enterprise) in...
- iii - ENTERPRISE ENERGY RESOURCES LTD. Suite 250, 1075 West Georgia Street Vancouver, BC V6E 3C9 Telephone: 604.639.4671 NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING NOTICE IS HEREBY GIVEN that an annual general and special meeting (the Enterprise Meeting) of Enterprise Energy Resources Ltd. (Enterprise) will be held at the offices of Enterpri...
* SEE VOTING GUIDELINES ON REVERSE * RESOLUTIONS - MANAGEMENT VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT ABOVE THE BOXES RECORD DATE: July 5, 2013 CONTROL NUMBER: SEQUENCE #: FILING DEADLINE FOR PROXY: 10:00 a.m. Pacific Time on August 9, 2013 VOTING METHODS INTERNET Go to www.voteproxyonline.com and enter...