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Date: September 3, 2014 Jurisdictions: British Columbia, Ontario
DUPLICATE Number: C1012169 CERTIFICATE OF DISSOLUTION BUSINESS CORPORATIONS ACT I Hereby Certify that WATERFURNACE RENEWABLE ENERGY, INC. was dissolved by way of voluntary dissolution under the Business Corporations Act on August 29, 2014 at 03:29 PM Pacific Time. Issued under my hand at Victoria, British Columbia On August 29, 2014 CAROL PREST Registrar of Companies...
Microsoft Word - AMENDED Section 4 9 Notice under NI 51-102 _Change of Corporate Structur AMENDED NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 ITEM 1 : Names of the Parties to the Transaction: NIBE Industrier AB (publ) (NIBE) NIBE Energy Systems Canada Corp. (NIBE Canada) WaterFurn...
Date: August 29, 2014 Jurisdictions: British Columbia, Ontario
Number: C1012169 CERTIFICATE OF CONTINUATION BUSINESS CORPORATIONS ACT I Hereby Certify that WaterFurnace Renewable Energy, Inc., has continued into British Columbia from the Jurisdiction of CANADA, under the Business Corporations Act, with the name WATERFURNACE RENEWABLE ENERGY, INC. on August 28, 2014 at 01:59 PM Pacific Time. Issued under my hand at Victoria, British Co...
Date: August 28, 2014 Jurisdictions: British Columbia, Ontario
Microsoft Word - DRAFT Section 4 9 Notice under NI 51-102 _Change of Corporate Structure_ NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 ITEM 1 : Names of the Parties to the Transaction: NIBE Industrier AB (publ) (NIBE) NIBE Energy Systems Canada Corp. (NIBE Canada) WaterFurnace Renew...
Date: August 26, 2014 Jurisdictions: British Columbia, Ontario
Microsoft Word - 12114962_3.docx Early Warning Report Pursuant to National Instrument 62-103 1. Name and Address of Offeror: NIBE Energy Systems Canada Corp. (NIBE Canada) Suite 2200, 885 West Georgia Street Vancouver, BC, Canada V6C 3E8 2. The designation and number or principal amount of securities and the offeror's securityholding percentage in the class of...
Date: August 25, 2014 Jurisdictions: British Columbia, Ontario
Microsoft Word - NIBE - MCR re Completion of Arrangement FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company WaterFurnace Renewable Energy, Inc. 9000 Conservation Way Fort Wayne, Indiana 46809 USA Item 2 Date of Material Change August 22, 2014 Item 3 News Release A news release dated August 22, 2014 ...
Date: August 22, 2014 Jurisdictions: British Columbia, Ontario
"Thomas F. Huntington" Thomas F. Huntington ...
Microsoft Word - Press release Completion of Arrangement _FINAL_ NIBECOMPLETESACQUISITIONOFWATERFURNACE Markaryd, SwedenAugust22,2014NIBE IndustrierAB (publ)ofSweden ("NIBE") is pleased to announce that...
Date: August 21, 2014 Jurisdictions: British Columbia, Ontario
_ Legal*12050635.2 WATERFURNACE RECEIVES COURT APPROVAL OF ARRANGEMENT WITH NIBE Fort Wayne, IN, USAAugust 21, 2014 WaterFurnace Renewable Energy, Inc. ("WaterFurnace") (TSX: WFI; TSX: WFI.U) is pleased to anno...
Date: August 18, 2014 Jurisdictions: British Columbia, Ontario
Microsoft Word - H2O - Report of Voting Results (Special Meeting, Aug 18 2014).docx WaterFurnace Renewable Energy, Inc. Special Meeting of Shareholders REPORT OF VOTING RESULTS National Instrument 51-102 Continuous Disclosure Obligations Section 11.3 This report describes the matter voted upon and the outcome of the vote at the special meeting of share...