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Date: October 29, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - CAL01-#1589647-v1-Notice_of_Change_of_Corporate_Structure BEAUMONT SELECT CORPORATIONS INC. Change in Corporate Structure Report (In accordance with section 4.9 of National Instrument 51-102) Item 1 Names of the parties to the transaction Beaumont Select Corporations Inc. (Beaumont or the Corporation) and 1842492 Alberta Ltd. (Subco). ...
Date: October 17, 2014 Jurisdictions: Alberta, British Columbia
https://cores.reg.gov.ab.ca/cores/cr_certif.display_certif?p_pg CORPORATE ACCESS NUMBER: 2018546750 BUSINESS CORPORATIONS ACT CERTIFICATE OF AMALGAMATION BEAUMONT SELECT CORPORATIONS INC. IS THE RESULT OF AN AMALGAMATION FILED ON 2014/10/17. Articles of Amalgamation For BEAUMONT SELECT CORPORATIONS INC. Share Structure: SEE SCHEDULE Share ...
Microsoft Word - CAL01-#1589631-v1-Press_Release_re__Closing_of_Going_Private_Transaction BEAUMONT SELECT CORPORATIONS INC. ANNOUNCES CLOSING OF GOING PRIVATE TRANSACTION FOR IMMEDIATE RELEASE Dated: October 17, 2014 Stock Symbol (BMN-A) Calgary, Alberta: BEAUMONT SELECT CORPORATIONS INC. (Beaumont or the Corporation) wishes to announce that the Corpora...
Microsoft Word - CAL01-#1589862-v1-Material_Change_Report_re__Closing_of_Going_Private_Tr CAL01: 1589862: v1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company: Beaumont Select Corporations Inc. (Beaumont or the Corporation) 915 - 42nd Avenue, S.E. Calgary, Alberta T2G 1Z1 Item 2 Date of Material Change: The material change occu...
Date: September 23, 2014 Jurisdictions: Alberta, British Columbia
Microsoft Word - CAL01-#1501727-v8-Amalgamation_Agreement AMALGAMATION AGREEMENT THIS AGREEMENT is made this 18th day of September, 2014. BETWEEN: BEAUMONT SELECT CORPORATIONS INC., a corporation amalgamated under the laws of the Province of Alberta (the Corporation) - and - 1842492 ALBERTA LTD., a corporation incorporated under the laws of the Province ...
010CS 009999 Toronto BEAUMONT SELECT CORPORATIONS INC Security Class Holder Account Number Form of Proxy - Special Meeting to be held on October 17, 2014 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on...
Microsoft Word - CAL01-#1576511-v1-Officer_s_Certificate_re__Abridgement BEAUMONT SELECT CORPORATIONS INC. CERTIFICATE Pursuant to Section 2.20 of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (NI 54-101) I, Winston Ho Fatt, President and Chief Executive Officer of Beaumont Select Corporations Inc. (th...
BEAUMONT SELECT CORPORATIONS INC. NOTICE OF SPECIAL MEETING OF BEAUMONT SHAREHOLDERS TO BE HELD ON OCTOBER 17, 2014 NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders (Beaumont Shareholders) of class A common shares (Beaumont Shares) of Beaumont Select Corporations Inc. (Beaumont or the Corporation) will be held at t...
The Instructions accompanying this Letter of Transmittal should be read carefully before completing this Letter of Transmittal. Computershare Investor Services Inc. (the Depositary) or your broker or other financial advisor will assist you in completing this Letter of Transmittal. This Letter of Transmittal is for use only by Registered Minority Shareholders. Beaumont shareholders w...
BEAUMONT SELECT CORPORATIONS INC. NOTICE OF SPECIAL MEETING OF SHAREHOLDERS to be held on October 17, 2014 and INFORMATION CIRCULAR AND PROXY STATEMENT with respect to a proposed amalgamation of BEAUMONT SELECT CORPORATIONS INC. and 1842492 ALBERTA LTD. September 18, 2014 These materials are important and require your immediate attention. They require Beaumo...