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Date: January 13, 2012 Jurisdictions: Alberta, British Columbia, Ontario
DUPLICATE Number: BC0928830 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that GEO MINERALS LTD., incorporation number BC0726870, and NEW GOLD INC., incorporation number BC0203816, and RICHFIELD VENTURES CORP., incorporation number BC0911870, and SILVER QUEST RESOURCES LTD., incorporation number BC0052892 were amalgamated as one company under th...
Date: December 28, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Early Warning Report conformed _2_ Early Warning Report Pursuant to National Instrument 62-103 1. Name and Address of Offeror: New Gold Inc. ("New Gold") Suite 3110 666 Burrard Street Vancouver, British Columbia V6C 2X8 2. The designation and number or principal amount of securities and the offeror's securityholding ...
Microsoft Word - 6988657_1 Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 Continuous Disclosure Obligations Item 1. Names of the Parties to the Transaction New Gold Inc. ("New Gold") Geo Minerals Ltd. ("Geo") Item 2. Description of the Transaction On December 21, 2011, New Gold and Geo co...
Date: December 21, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Date and Time: December 20, 2011 11:28 AM Pacific Time Mailing Address: PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca Location: 2nd Floor - 940 Blanshard St. Victoria BC 250 356-8626 Notice of Alteration FORM 11 BUSINESS CORPORATIONS ACT Section 257 Filed Date and Time: December 20, 2011 11:27 AM Pacific Time Alteration Date and Time: N...
Date: December 16, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 2062736_1 2062736.1 Form 51102F3 Material Change Report Item 1 Name and Address of Company Geo Minerals Ltd. (the "Company" and/or Geo) Suite 1220 - 789 West Pender Street Vancouver, British Columbia V6C 1H2 Item 2 Date of Material Change December 16, 2011 Item 3 Date of News Release The Company dissemin...
Microsoft Word - CD#40 - GEO - News Release (re results of Geo Meeting) 2050720.1 Suite 1220, 789 West Pender St. Vancouver, British Columbia Phone: 604-683-3995/ Toll Free: 888-945-4770/Fax: 604-683-3988 GEO SECURITYHOLDERS APPROVE TRANSACTION WITH NEW GOLD December 16, 2011, VANCOUVER, B.C. GEO MINERALS LTD. (GEO or the Company) (GM-TSX:V)...
Date: December 12, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Confirmation of Mailing.docx November 24, 2011 To: Whom It May Concern Dear Sirs: Subject: Geo Minerals Ltd. Plan of arrangement with New Gold Inc. We confirm that the following material was sent by pre registered shareholders of Common Shares of 1. Letter of Transmit...
Date: December 9, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - GEO MINERALS LTD. - Confirmation of Mailing December 9, 2011 To: All Applicable Commissions & Exchanges Dear Sirs: Subject: GEO MINERALS LTD. We confirm that the following material was sent by pre registered shareholders, option holders, warrant holders, (NOBOs) of Common s...
Date: December 5, 2011 Jurisdictions: Alberta, British Columbia
Microsoft Word - 2039757_1.DOCX 2039757.1 Form 51102F3 Material Change Report Item 1 Name and Address of Company Geo Minerals Ltd. (the "Company") Suite 1220 - 789 West Pender Street Vancouver, British Columbia V6C 1H2 Item 2 Date of Material Change December 2, 2011 Item 3 Date of News Release The Company disseminated the news release on De...
Date: December 2, 2011 Jurisdictions: Alberta, British Columbia, Ontario
Miscellaneous Document 1960778.1 Suite 1220, 789 West Pender St. Vancouver, British Columbia Phone: 604-683-3995/ Toll Free: 888-945-4770/Fax: 604-683-3988 GEO MINERALS LTD. PROVIDES UPDATE TO INFORMATION CIRCULAR December 2, 2011, VANCOUVER, B.C. GEO MINERALS LTD. (GEO or the Company) (GM-TSX:V) provides the following update to its informatio...