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Date: October 28, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Microsoft Word - 10852398v2 - Eclipse - Notice of Change in Corporate Structure.doc DOCS #10852398 v. 2 NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE OBLIGATIONS Item 1 Names of the Parties to the Transaction Inca Pacific Resources Inc. (IPR) and 0920496 B.C. L...
DUPLICATE Number: BC0923792 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0920496 B.C. LTD., incorporation number BC0920496, and INCA PACIFIC RESOURCES INC., incorporation number BC0263191 were amalgamated as one company under the name 0920496 B.C. LTD. on October 27, 2011 at 03:08 PM Pacific Time. Issued under my hand at Victoria, Briti...
Date: October 26, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Microsoft Word - DOCS-#10847514-v2-Eclipse_-_Joint_News_Release_re_Completion_of_Transaction _2_.DOC COMPAIA MINERA MILPO S.A.A. COMPLETES ACQUISITION OF INCA PACIFIC RESOURCES INC. NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES OF AMERICA. FAILURE TO COMPL...
Date: October 19, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
VANCOUVER-#50780333-v1-IPR_-_Report_of_Voting_Results (2) INCA PACIFIC RESOURCES INC. (the Company) Special Meeting of Securityholders October 19, 2011 REPORT OF VOTING RESULTS (Pursuant to Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations) Common Shares and Options (Securities) represent...
FOR IMMEDIATE RELEASE INCA PACIFIC ANNOUNCES SECURITYHOLDER APPROVAL OF ARRANGEMENT WITH COMPAA MINERA MILPO S.A.A. NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES OF AMERICA. FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U....
Date: September 26, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, Ontario
Microsoft Word - VANCOUVER-#50768506-v10-IPR_Circular.DOC September 22, 2011 Dear Inca Pacific Securityholder: As you are aware, on September 6, 2011, Inca Pacific Resources Inc. (Inca Pacific) announced that it had entered into an arrangement agreement (the Arrangement Agreement) with Compaa Minera Milpo S.A.A. (MILPO), pursuant to which,...
010CS 009999 Toronto INCA PACIFIC RESOURCES INC. Security Class Holder Account Number Voting Instruction Form ("VIF") - Special Meeting to be held on October 19, 2011 NON-REGISTERED (BENEFICIAL) SHAREHOLDERS 1. We are sending to you the enclosed proxy-related materials that relate to a meeting of the holders of the series or class of securities that are held on yo...
010CS 009999 Toronto INCA PACIFIC RESOURCES INC. Security Class Holder Account Number Form of Proxy - Special Meeting to be held on October 19, 2011 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every securityholder has the right to appoint some other person or company of their choice, who need not be a securityholder, to attend...