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Date: January 4, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - GOODMANS-#5920955-v2-Material_Change_Report_re__Completion_of_Arrangement FORM 51-102F3 MATERIAL CHANGE REPORT ITEM 1 NAME AND ADDRESS OF COMPANY The North West Company Inc. (successor to North West Company Fund) Gibraltar House 77 Main Street Winnipeg, MB R3C 2R1 ITEM 2 DATE OF MATERIAL CHANGE January 1, 2011 ITE...
GOODMANS-#5910148-v2-Notice_of_change_of_corporate_structure.DOC 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 North West Company Fund (the Fund), The NWC Trust, The North West Company LP, NWC GP Inc., The North West Company Inc. (the Corporation), 7578270 Canada Limited, 7578237 Canada Limited...
GOODMANS-#5908763-v5-Amended_&_Restated_Arrangement_Agreement__CBCA__-_North_West_Company_Fund.DOC AMENDED AND RESTATED ARRANGEMENT AGREEMENT THIS AGREEMENT is made as of the 29th day of November, 2010. AMONG: NORTH WEST COMPANY FUND, a trust established under the laws of the Province of Manitoba (the Fund) - and - THE NWC TRUST, a trust established under the laws of the Province of...
GOODMANS-#5910570-v4-Amendment_to_Declaration_of_Trust_-_Fund.DOC North West Company Fund AMENDMENT TO THE DECLARATION OF TRUST This AMENDMENT TO DECLARATION OF TRUST made in Winnipeg, Manitoba is dated as of the 1st day of January, 2011. WHEREAS H. Sanford Riley, Edward S. Kennedy, David G. Broadhurst, Frank J. Coleman, Wendy F. Evans, Robert J. Kennedy, Gary J. Lukassen, Keith G. Martell, J...
GOODMANS-#5910080-v2-Fund_distribution_and_dissolution_agreement.DOC DISTRIBUTION AND DISSOLUTION AGREEMENT THIS DISTRIBUTION AND DISSOLUTION AGREEMENT is made as of the 1st day of January, 2011. A M O N G: THE NORTH WEST COMPANY INC., a corporation amalgamated under the laws of Canada (the Beneficiary) AND NORTH WEST COMPANY FUND, a trust formed under the laws of the Province...
GOODMANS-#5910139-v1-Early_warning_report_of_New_NWC_re__units_of_Fund.DOC NATIONAL INSTRUMENT 62-103 EARLY WARNING REPORT The following information is filed pursuant to the provisions of applicable securities legislation: 1. Name and address of the offeror: The North West Company Inc. (the Corporation) Gibraltar House 77 Main Street Winnipeg, Manitoba R2C 2R1 2. The designation and numbe...
Q3 2009 News Release NEWS RELEASE FOR IMMEDIATE RELEASE THE NORTH WEST COMPANY INC. ANNOUNCES THE COMPLETION OF THE CONVERSION OF NORTH WEST COMPANY FUND TO A CORPORATION WINNIPEG, January 1, 2011 (TSX:NWF): The North West Company Inc. (North West or the Corporation) is pleased to announce that the conversion of North West Company Fund (the Fund) t...