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Date: January 7, 2011 Jurisdictions: All jurisdictions
Microsoft Word - Morneau_Press_release_of_the_Fund_and_MS_Inc__Relating_to_the_Completion_of_the_Arrangment-Jan 1 11-FR.DOC 1 COMMUNIQU DE PRESSE Pour diffusion le 7 janvier 2011 Ne pas acheminer aux fils de presse amricains ni distribuer aux tats-Unis. Morneau Shepell Inc. annonce lachvement de la transformation du Fonds de revenu Morneau Sobe...
GOODMANS-#5909970-v7-Amendment_to_the_Fund_Declaration_of_Trust_-_Conversion.DOC AMENDMENT TO THE DECLARATION OF TRUST This AMENDMENT TO DECLARATION OF TRUST made in Toronto, Ontario is dated as of this 20th day of December, 2010. WHEREAS Tim Heeney, as Initial Unitholder, and W.F. (Frank) Morneau, Sr. and William Morneau, as Trustees, entered into an amended and restated decla...
GOODMANS-#5915500-v5-Morneau_Sobeco_Fund_Distribution_and_Dissolution_Agreement_-_Conversion.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: MORNEAU SHEPELL INC., a corporation incorporated under the laws of the Province of Ontario (the Beneficiary) - AND MORNEAU SOBECO INC...
Date: January 4, 2011 Jurisdictions: All jurisdictions
Microsoft Word - GOODMANS-#5915037-v4-Press_release_of_the_Fund_and_MS_Inc__Relating_to_the_Completion_of_the_Arrangment.DOC 1 NEWS RELEASE For release January 1, 2011 Not for distribution to U.S. news wire services or for dissemination in the U.S. Morneau Shepell Inc. Announces the Completion of the Conversion of Morneau Sobeco Income Fund to a Cor...
,b Cour File No.: CV-1O-8943-00CL ONTARO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) THE HONOURABLE MADAM /':'S-'-C;Ti;;'t-:.~,,- fllsnEP-EXl ~? i7-',") ~i1 \;::';;~;;:~J::~~E~iTTER OF AN APPLICATION UNDER SECTION 182 OF\2:2\,.,!I!E...l'flSINESS CORPORATIONS ACT, R.S.O. 1990, c. B.16, AS ~;'~NDED, AND RULES 14.05(2) AND 14.05(3) OF THE RULES. OF CIVIL PROCEDURE...
GOODMANS-#5912047-v5-Notice_by_Fund_of_Change_in_Corporate_Structure_under_Section_4_9_of_NI_51-102 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 Morneau Sobeco Income Fund (the Fund), Morneau Sobeco Trust (the Trust), Morneau Sobeco GP Inc. (MS GP), Morneau Sobeco Group Limi...
GOODMANS-#5913614-v2-Material_Change_Report_-_Post_Arrangement MATERIAL CHANGE REPORT 1. Reporting Issuer: Morneau Sobeco Income Fund 895 Don Mills Road One Morneau Sobeco Centre, Suite 700 Toronto, Ontario, M3C 1W3 2. Date of Material Change: January 1, 2011 3. News Release: A news release was issued and disseminated on January 1, 2011 through Marketwire and subseq...