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Date: June 6, 2014 Jurisdictions: Alberta, British Columbia, Ontario
22425808_1.docx 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 The following corporate entities were parties to the transaction: a) Birch Hill Gold Corp. (the Issuer), a company incorporated under the Business Corporations Act (British Columbia). b) Canoe Mining Ventures Corp. (...
Date: June 3, 2014 Jurisdictions: Alberta, British Columbia, Ontario
Canoe Mining and Birch Hill Complete Business Combination Canoe Mining and Birch Hill Complete Business Combination OAKVILLE, ON, June 3, 2014 /CNW/ - Canoe Mining Ventures Corp. (TSXV: CLV) ("Canoe Mining") and Birch Hill Gold Corp. (TSXV: BHG) ("Birch Hill") (collectively the "Companies") are pleased to announce the completion of the previously announced business combination by way of a three corne...
22419235_2.docx EARLY WARNING REPORT Pursuant to National Instrument 62-103 and Multilateral Instrument 62-104 This report is made pursuant to National Instrument 62-103 The Early Warning System and Related Take-Over Bid and Insider Reporting Issues and Multilateral Instrument 62-104 Take- Over Bids and Issuer Bids in respect to certain acquisitions of securities of Coldstream Min...
22425073_1.docx FORM 51102F3 MATERIAL CHANGE REPORT UNDER NATIONAL INSTRUMENT 51-102 Item 1 Name and Address of Company Birch Hill Gold Corp. Suite 620 - 650 West Georgia Street Vancouver, British Columbia V6B 4N9 (Birch Hill) Item 2 Date of Material Change June 3, 2014 Item 3 News Release Birch Hill disseminated a joint news release with Canoe Mining...
22378602_1.doc DUPLICATE Number: BC1004185 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0996623 B.C. LTD., incorporation number BC0996623, and BIRCH HILL GOLD CORP., incorporation number BC0759470 were amalgamated as one company under the name COLDSTREAM MINERAL VENTURES CORP. on June 3, 2014 at 10:30 AM Pacific Time. Issued under my ...
Date: May 30, 2014 Jurisdictions: Alberta, British Columbia, Ontario
CCONDENSE (for ED CONSO (E FOR TH BIRCH HI merly Foun OLIDATED (U Expressed i HE PERIOD P.O 620 650 W Van V Telephon Fax: ILL GOLD ndation Reso D INTERIM Unaudited) in Canadian D ENDED M . Box 11604 West Georgi ncouver, BC V6B 4N9 ne: 604-...
BIR ( MANAG FOR T RCH HIL formerly Foun GEMENTS D ( THE PERIOD P.O 620 650 Vancouv Telephon Fax: LL GOLD ndation Resou DISCUSSION MD&A) D ENDED MA O. Box 11604 West Georgia ver, BC V6B 4 ne: 604-681-0 604-687-4670 D CORP urces...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Barry Girling, Chief Executive Officer of Birch Hill Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Birch Hill Gold Corp. (the issuer) for the interim period ended March...
1 Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Jerry Bella, Chief Financial Officer of Birch Hill Gold Corp., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Birch Hill Gold Corp. (the issuer) for the interim period ended March 3...
Date: May 15, 2014 Jurisdictions: All jurisdictions
Shareholders of Birch Hill approve Business Combination Shareholders of Birch Hill approve Business Combination OAKVILLE, ON, May 15, 2014 /CNW/ - Canoe Mining Ventures (TSXV: CLV) ("Canoe Mining") and Birch Hill Gold Corp. (TSXV: BHG) ("Birch Hill") (collectively the "Companies") announce that the shareholders of Birch Hill have approved the acquisition of Birch Hill by Canoe Mining by way of a thre...