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Date: June 19, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - CALGARY-#2324384-v2-MGM_-_Form_51-102F3_-_Material_Change_Report.DOCX FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company: MGM Energy Corp. (MGM Energy) 4100, 350 - 7th Avenue SW Calgary, Alberta, T2P 3N9 2. Date of Material Change: June 11, 2014 3. News Release: A press release issued on June 11, 2014, w...
Date: June 13, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - CALGARY-#2317289-v3-Change_in_Corporate_Structure.DOC CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Item 1. Names of the Parties to the Transaction Paramount Resources Ltd. (Paramount), MGM Energy Corp. (MGM) and the holders of common shares of MGM (the MGM Shareholders). Item 2. Descri...
Date: June 12, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - CALGARY-#2320803-v1-LTSecCom_-_MGM.DOC Norton Rose Fulbright Canada LLP is a limited liability partnership established in Canada. Norton Rose Fulbright Canada LLP, Norton Rose Fulbright LLP, Norton Rose Fulbright Australia, Norton Rose Fulbright South Africa (incorporated as Deneys Reitz Inc) and Fulbright & Jaworski LLP, each of which is a separate l...
Update Plan of Arrangement - No Amendment - Proof of Filing Alberta Amendment Date: 2014/06/11 Attachment Service Request Number: 21604908 Corporate Access Number: 2012785172 Legal Entity Name: MGM ENERGY CORP. Legal Entity Status: Active Attachment Type Microfilm Bar Code Date Recorded Other Rules or Provisions ELECTRONIC 2006/10/31 Share Structure ELECTRONIC 2007/01/09 Arti...
Date: June 11, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - CALGARY-#2317522-v1-Closing_Press_Release.docx PARAMOUNT RESOURCES LTD. MGM ENERGY CORP. Calgary, Alberta June 11, 2014 NEWS RELEASE: PARAMOUNT RESOURCES LTD. COMPLETES ACQUISITION OF MGM ENERGY CORP. Paramount Resources Ltd. (TSX:POU) and MGM Energy Corp. (TSX:MGX) announced today that Paramount has completed the acquisition of all...
Date: June 10, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - MGM Energy Corp - Report of Voting Results.DOCX LEGAL_CAL:11395886.2 MGM ENERGY CORP. (the Corporation) REPORT OF VOTING RESULTS (Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations) This report describes the matter voted upon and the outcome of the vote at the special meeting (the Meeting) of th...
Microsoft Word - MGM Energy June 10, 2014 Press Release of Voting Results.doc Calgary, Alberta June 10, 2014 NEWS RELEASE: MGM Energy Corp. Announces Receipt of Shareholder Approval for Arrangement Pursuant to which Paramount Resources Ltd. will Acquire MGM Energy Corp. CALGARY, ALBERTA MGM Energy Corp. ("MGM Energy" or the "Company") (...
Date: May 2, 2014 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Ontario, Price Edward Island, Quebec, Saskatchewan
OHHStandard NOTICE OF SPECIAL MEETING and NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEENS BENCH OF ALBERTA and MANAGEMENT INFORMATION CIRCULAR FOR A SPECIAL MEETING OF THE SHAREHOLDERS OF MGM ENERGY CORP. TO BE HELD JUNE 10, 2014 with respect to a proposed PLAN OF ARRANGEMENT involving MGM E...
OHHStandard -i- MGM ENERGY CORP. NOTICE OF SPECIAL MEETING OF MGM ENERGY CORP. SHAREHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of the holders (Shareholders) of common shares (MGM Energy Shares) of MGM Energy Corp. (MGM Energy) will be held at 9:00 a.m. (Calgary time) on June 10, 2014 in the Conference Centre in the low...