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Date: January 12, 2011 Jurisdictions: All jurisdictions
Microsoft Word - GDI - Form 45-102F1 #10.doc FORM 45-102F1 Notice of Intention to Distribute Securities under Section 2.8 of NI 45-102 Resale of Securities Reporting issuer 1. Name of reporting issuer: General Donlee Canada Inc. (General Donlee) Selling security holder 2. Your name: Geosam Investments Limited (Geosam) 3....
Date: January 7, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
111+111 Industry Canada Industrie Canada Canada Business Loi canadienne sur les Corporations Act soOe'tes par actions FORM ULAIRE 14 I CLAUSES EVARRANGEMENT (ARTICLE 192) FORM 14.1 ARTICLES OF ARRANGEMENT (SECTION I92) is changed to est modifide pour The name of La denomination sociale de The following bodies corporate are amalgamated in ac...
Microsoft Word - SMSS_HFX-#2260154-v1-General_Donlee_-_Transfer_Agency_Agreement.DOC 2260154.v1 TRANSFER AGENT, REGISTRAR AND DIVIDEND DISBURSING AGENT AGREEMENT THIS AGREEMENT made as of this 1st day of January in the City of Toronto, Province of Ontario, Canada. BETWEEN: GENERAL DONLEE CANADA INC., a company incorporated under the laws o...
Microsoft Word - SMSS_HFX-#2197553-v1-GeneralDonlee_ByLawNo1.DOC 2197553.v1 BE IT ENACTED AS A BY-LAW OF THE CORPORATION AS FOLLOWS: BY-LAW NO. 1 A By-law Relating Generally to the Transaction of the Business and Affairs of GENERAL DONLEE CANADA INC. Contents 1. Interpretation 6. Share Certificates 2. Business of the Corporation 7. Meeti...
Microsoft Word - SMSS_HFX-#2255192-v1-MCM_-_Trust_Distribution_&_Dissolution_Agt 2255192.v1 TRUST DISTRIBUTION AND DISSOLUTION AGREEMENT DATED this 1st day of January, 2011. B E T W E E N: GENERAL DONLEE CANADA INC., a corporation existing under the laws of Canada (the Beneficiary) - AND GENERAL DONLEE INCOME FUND, a trust governed by the laws of On...
Microsoft Word - SMSS_HFX-#2242216-v1-First_Supplemental_Trust_Indenture___General_Donlee_.DOC 2242216.v1 FIRST SUPPLEMENTAL TRUST INDENTURE This First Supplemental Trust Indenture is entered into as of the Effective Time as hereinafter defined. BETWEEN: GENERAL DONLEE CANADA INC., a corporation formed under the federal laws of Canada and having its h...
Microsoft Word - Amendmenttodeclarationoftrust This AMENDMENT TO DECLARATION OF TRUST made in Toronto, Ontario is dated as of this1st day of January, 2011. WHEREAS Douglas J. Buchanan as Initial Unitholder, and Douglas J. Buchanan, Barry Fletcher, Tom Faucette and Simon Romano, as Trustees, entered into a declaration of trust dated as of April 24, 2002 (the Declarati...
Date: January 4, 2011 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - SMSS_HFX-#2279006-v2-Donlee_Notice_of_Change_in_Corporate_Structure 2279006.v2 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 General Donlee Income Fund (the Fund), General Donlee Canada Inc. (the Corporation), and General Donlee Limited (Gener...
Microsoft Word - SMSS_HFX-#2278964-v1-General_Donlee_MCR_-_Closing 2278964.v1 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Issuer General Donlee Canada Inc. 9 Fenmar Drive Toronto, Ontario M9L 1L5 Item 2 Date of Material Change January 1, 2011 Item 3 News Release A news release was issued in Toronto, Ontario on January 4, 2011 via ...