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Date: January 6, 2011 Jurisdictions: All jurisdictions
GOODMANS-#5918300-v3-Material_Change_Report_-_Altus_Group_Limited_re__Completion_of_Conversion.DOC MATERIAL CHANGE REPORT 1. Name and Address of Reporting Issuer: Altus Group Limited 17075 Leslie Street, Unit 7 Newmarket, Ontario L3Y 8E1 2. Date of Material Change: January 1, 2011 3. News Release: A news release was issued and disseminated on January 4, 2011 thr...
Date: January 5, 2011 Jurisdictions: All jurisdictions
Press Release_Completion_of_Conversion-January 4 2011.doc Street Smart. World Wise. Research, Valuation & Advisory Cost Consulting Realty Tax Consulting Geomatics 17075 Leslie Street, Unit 7, Newmarket, ON L3Y 8E1 www.altusgroup.com Altus Group Limited January 4, 2011 Altus Group Limited Announces Completion of Conversion to a Corporation TORONTO, ONTARIO (Marketwire January...
Date: January 4, 2011 Jurisdictions: All jurisdictions
GOODMANS-#5925334-v1-Amendment_to_Fund_Declaration_of_Trust__SEDAR_.DOC AMENDMENT TO THE DECLARATION OF TRUST This AMENDMENT TO DECLARATION OF TRUST made in Toronto, Ontario is dated as of this 15 th day of December, 2010. WHEREAS Alan Bowman, as Initial Unitholder, and John Fleming, David Jenkins and Gary Yeoman, as Trustees, entered into an amended and restated declaration of trust ma...
GOODMANS-#5923734-v2-Supplemental_Indenture_-_SEDAR_copy.DOC FIRST SUPPLEMENTAL INDENTURE THIS SUPPLEMENTAL INDENTURE made on January 1, 2011 at 12:10 AM. BETWEEN: ALTUS GROUP INCOME FUND, a limited purpose trust established under and governed by the laws of the Province of Ontario (the Fund) - and - 2262062 ONTARIO LIMITED, a corporation incorporated under the l...
" Cour File No.: CV-1O-8969-00CL ONTARO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) THE HONOURABLE MR. ) FRIDA Y, THE 10TH ) ) DAY OF DECEMBER, 2010JUSTICE PERELL IN THE MATTER OF AN APPLICATION UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT, R.S.O. 1990, c. B.16, AS AMENDED, AND RULES 14.05(2) AND 14.05(3) OF THE RULES OF CIVIL PROCEDURE AND IN THE MATTER OF A PR...
GOODMANS-#5925338-v1-Fund_Distribution_and_Dissolution_Agreement__SEDAR_.DOC DISTRIBUTION AND DISSOLUTION AGREEMENT THIS DISTRIBUTION AND DISSOLUTION AGREEMENT is made as of 12:32 a.m. (EST) on the 1 st day of January, 2011. A M O N G: 2262062 ONTARIO LIMITED, a corporation incorporated under the laws of the Province of Ontario (the Pubco) - AND ALTUS GROUP INCOME FUND, a t...
Microsoft Word - GOODMANS-#5911923-v2-Altus_Group_Limited_-_Change_in_Corporate_Structure_Form_re_Conversion_on_January_1__2011 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 Altus Group Income Fund (the Fund), Altus Group Limited (the Corporation),...