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Date: April 17, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
6554319_2|NATDOCS NOTICE OF CHANGE IN CORPORATE STRUCTURE UNDER NATIONAL INSTRUMENT 51-102 (amending and replacing the Notice of Change in Corporate Structure filed on March 10, 2014) Item 1 Names of the parties to the transaction Natunola AgriTech Inc. (Natunola) 8716137 Canada Inc. (Purchaser) Avrio Ventures Limited Partnership (Avrio) It...
Date: March 10, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
6554319_1|NATDOCS NOTICE OF CHANGE IN CORPORATE STRUCTURE UNDER NATIONAL INSTRUMENT 51-102 Item 1 Names of the parties to the transaction Natunola AgriTech Inc. (Natunola) 8716137 Canada Inc. (Purchaser) Avrio Ventures Limited Partnership (Avrio) Item 2 Description of the transaction On February 7, 2014, Natunola amalgamated with the Purchaser,...
Date: February 25, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
AMALGAMATION AGREEMENT THIS AMALGAMATION AGREEMENT is dated as of the seventh (7 th ) day of February, 2014. BETWEEN: Natunola AgriTech Inc., a corporation existing under the Canada Business Corporations Act (Natunola); AND: 8716137 Canada Inc., a corporation existing under the Canada Business Corporations Act (Privateco); RECITALS: ...
FERROCO INC 6295886_1|NATDOCS NATUNOLA AGRITECH INC. BY-LAW NUMBER 1 BEING THE GENERAL BY-LAW 1. SHAREHOLDERS 1.1 Meetings The directors of the corporation shall call an annual meeting of shareholders not later than eighteen months after the corporation comes into existence and, subsequently, not later than fifteen months after holding ...
FERROCO INC 6295890_1|NATDOCS NATUNOLA AGRITECH INC. BY-LAW NUMBER 2 BEING THE GENERAL BORROWING BY-LAW 1. The directors of the corporation may from time to time: 1.1 Borrow money on the credit of the corporation; 1.2 Issue, reissue, sell or pledge debt obligations of the corporation; 1.3 Give a guarantee on behalf of the corpo...
Certificate of Amalgamation Loi canadienne sur les socits par actionsCanada Business Corporations Act Certificat de fusion NATUNOLA AGRITECH INC. 873699-5 Corporate name / Dnomination sociale Corporation number / Numro de socit Marcie Girouard Date of Amalgamation (YYYY-MM-DD) Date de fusion (AAAA-MM-JJ) Director / Directeur 2014-02-07 JE CERTIFIE que ...
6487078_1|NATDOCS PRESS RELEASE NATUNOLA AGRITECH INC. Natunola AgriTech Inc. Completes Going-Private Transaction Ottawa, Canada February 14, 2014 Natunola AgriTech Inc. (Natunola or the Company) (TSX-V:NAH) announces the completion of the amalgamation (the Amalgamation) of Natunola and 8716137 Canada Inc., a private entity controlled ...
Date: February 17, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
6489843_1|NATDOCS FORM 51-102F3 MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102 Item 1 Name and Address of Company Natunola AgriTech Inc. (the Company) 661 St. Lawrence Street Winchester, Ontario Canada, K0C 2K0 Item 2 Date of Material Change February 11, 2014 Item 3 News Release A news release with respect to the material chan...
Date: February 14, 2014 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
6634116_1|NATDOCS EARLY WARNING REPORT FILED PURSUANT TO PART 3 OF NATIONAL INSTRUMENT 62-103 (1) Name and address of the offeror. AgeChem Venture Fund L.P. (AgeChem) 1 Westmount Square, Suite 800 Montreal, QC H3Z 2P9 (2) The designation and number or principal amount of securities and the offerors securityholding percentage in th...
6642212_1|NATDOCS PRESS RELEASE NATUNOLA AGRITECH INC. EARLY WARNING REPORT REGARDING NATUNOLA AGRITECH INC. MONTREAL, QUEBEC February 14th, 2014 Effective February 7th, 2014, 8716137 Canada Inc., a private entity controlled by Avrio Ventures Limited Partnership, amalgamated with Natunola AgriTech Inc. (Natunola) (TSX-V:NAH), under t...