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Date: July 31, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Blank FORM 51-102F3 MATERIAL CHANGE REPORT Name and Address of Company Alder Resources Ltd. Suite 2400 120 Adelaide St. W. Toronto, Ontario M5H 1T1 Date of Material Change July 24, 2015. News Release A press release was disseminated on July 24, 2015 via Canada Newswire and subsequently filed on SEDAR. Summary of M...
Date: July 29, 2015 Jurisdictions: Alberta, British Columbia, Ontario
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: Alder Resources Ltd. (Alder) Midlands Minerals Corporation (now Rosita Mining Corporation) (Midlands) ITEM 2 Description of the Transaction: On July 24, 2015, Midlands (now Ro...
Date: July 28, 2015 Jurisdictions: Alberta, British Columbia, Ontario
_ Early Warning Report Pursuant to National Instrument 62-103 MIDLANDS MINERALS CORPORATION 1. Name and Address of Offeror: Midlands Minerals Corporation (Midlands) Suite 2400 120 Adelaide St. W. Toronto, Ontario M5H 1T1 2. The designation and number or principal amount of securities and the offeror...
Date: July 24, 2015 Jurisdictions: Alberta, British Columbia, Ontario
For Ministry Use Only A Pusage exclusif du ministate Ministry of Government Services Ontario CERTIFICATE This is to certify that these articles ate effective on Form 8 Business Corporations Act Formula 8 Loi sur les societes par actions Minist8re des Services gowen~ementaux CERTIFICAT Ceci certitie que I~ pr~senta stetub entrant en vigueur le ....:.... `~.U.L.....
Microsoft Word - Document1 MIDLANDS MINERALS CORPORATION COMPLETES ACQUISITION OF ALDER RESOURCES LTD., CONSOLIDATION AND NAME CHANGE Toronto, Ontario -- July 24, 2015: Midlands Minerals Corporation (MEX: TSX-V) (Midlands) and Alder Resources Ltd. (ALR : TSX-V) (Alder) are pleased to announce the completion of the previously announced acqui...
Date: July 8, 2015 Jurisdictions: Alberta, British Columbia, Ontario
ALDER SHAREHOLDERS APPROVE ACQUISITION OF ALDER RESOURCES LTD. BY MIDLANDS MINERALS CORPORATION For Immediate Release: July 8, 2015 Toronto, Ontario Alder Resources Ltd. (Alder or the Company) (TSXV: ALR) is pleased to announce that at a special meeting (the Meeting) of the shareholders and warrantholders (collectively, the Securityholders...
Date: July 7, 2015 Jurisdictions: Alberta, British Columbia, Ontario
1013126NoteRev CERTIFICATE TO: Ontario Securities Commission (Principal Regulator) British Columbia Securities Commission Alberta Securities Commission RE: Special meeting (the Meeting) of shareholders and warrantholders of Alder Resources Ltd. (the Corporation) scheduled for July 8, 2015 The undersi...
Date: June 17, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Letter of Transmittal - Alder.DOCX The instructions accompanying this Letter of Transmittal should be read carefully before this Letter of Transmittal is completed or submitted to the Depositary (as defined below). If you have any questions or require more information with regard to the procedures for completing this Letter of Transmittal, ...
06152015 v3 - SEE VOTING GUIDELINES ON REVERSE - Signature of Registered owner(s) Date (MM/DD/YYYY) 1. Arrangement Resolution FOR AGAINST Consider, pursuant to an interim order of the Ontario Superior Court of Justice dated [June 8], 2015 and, if thought advisable, to pass, with or without amend...
06152015 v3 - SEE VOTING GUIDELINES ON REVERSE - Signature of Registered owner(s) Date (MM/DD/YYYY) 1. Election of Directors FOR WITHHOLD a) Rene Bharti b) Don Dudek c) Pierre Pettigrew d) Allan Polk ...