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Date: March 22, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
Microsoft Word - Newsfile.docx March 22, 2019 RE: Stuart Olson Inc. Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders: Date of meeting: May 22, 2019 Record date for notice: April 18...
Date: March 5, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Saskatchewan
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, David LeMay, President and Chief Executive Officer, of Stuart Olson Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in the...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Daryl E. Sands, Executive Vice President & Chief Financial Officer, of Stuart Olson Inc., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by refe...
ANNUAL INFORMATION FORM March 5, 2019 For the Financial Year Ended December 31, 2018 TABLE OF CONTENTS CAUTIONARY NOTE REGARDING FORWARD-LOOKING INFORMATION .............................................i NON-IFRS MEASURES ..................................
OSCForm13502F1.PDF FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION , _______________________ DQ RIILFHU RI WKH UHSRUWLQJ LVVXHU QRWHG EHORZ KDYH H[DPLQHG WKLV )RUP ) WKH Form EHLQJ VXEPLWWHG KHUHXQGHU WR WKH 2QWDULR 6HFXULWLHV &RPPLVVLRQ DQG FHUWLI\ WKDW WR P\ NQRZOHGJH KDYLQJ H[HUFLVHG UHDVRQDEOH GLOLJH...
Microsoft Word - ASC_LIB1-#5334409-v1-13-501_F1_Consolidation_Eff_Mar_1_2017.DOCX FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, ____________________, an officer of the reporting issuer noted below have examined this Form 13-501F1 (the Form) being submitted hereunder to the Albert...
57 | 2018 ANNUAL REPORT MANAGEMENTS REPORT Managements Responsibility for the Financial Statements The management of Stuart Olson Inc. is responsible for the preparation of the consolidated financial stateme...
MD&A 2018 Annual Report - Managements Discussion and Analysis March 5, 2019 1 | 2018 ANNUAL REPORT TABLE OF CONTENTS About Stuart Olson Inc. ................................................... 2 2018 Overview ................................................................. 4 ...
260572.00040/92981489.8 FIFTH AMENDING AGREEMENT THIS AGREEMENT is made as of March 5, 2019 BETWEEN: STUART OLSON INC., a corporation subsisting under the laws of the Province of Alberta (hereinafter referred to as the Borrower), OF THE FIRST PART, - and - THE TORONTO-DOMINION BANK, HSBC BANK CANADA, CANADIAN IMPERIAL BANK OF COMMERCE, ATB FINANCIAL...
Code of Conduct & Ethics Policy December 2018 Page 1 of 3 CODE OF CONDUCT & ETHICS POLICY Owner: Stuart Olson Inc. Legal Last Reviewed: December 2018 PURPOSE The management of Stuart Olson Inc. expects all employees of Stuart Olson Inc. and its subsidiary companies (collectively referred to as the Company) to perform their functions within the ...