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Date: April 14, 2011 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario, Saskatchewan
MATERIAL CHANGE REPORT MATERIAL CHANGE REPORT 1. Name and Address of Reporting Issuer: Petro Uno Resources Ltd. ("Petro Uno" or the "Company") Suite 1050, 521 - 3rd Avenue S.W. Calgary, AB T2P 3T3 2. Date of Material Change: April 13, 2011 and April 14, 2011 3. News Release: News releases disclosing the details discussed in this materi...
NOTICE OF CHANGE IN CORPORATE STRUCTURE 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 Renegade Petroleum Ltd. ("Renegade"), Petro Uno Resources Ltd. ("Petro Uno") and the holders ("Petro Uno Shareholders") of common shares of Petro Uno (the "Petro ...
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Microsoft Word - ccnmwebNreUpload1302815274638-April 14-11 Closing Of Petro Uno Acquisition _3_.doc Renegade Petroleum Ltd. Completes Acquisition of Petro Uno Resources Ltd. Thursday, April 14, 2011 Renegade Petroleum Ltd. ("Renegade") (TSX Venture: RPL) and Petro Uno Resources Ltd. ("Petro Uno") (TSX Venture PUP) are pleased to announce that Renegade and ...
Date: April 13, 2011 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario, Saskatchewan
Microsoft Word - Press release _shareholder approval_ 02 _2_.doc W:\069416\0002\Pressrelease(shareholderapproval)02.doc Renegade Petroleum Ltd. and Petro Uno Resources Ltd. Announce Shareholder and Court Approval of Business Combination Transaction Wednesday, April 13, 2011 Renegade Petroleum Ltd. ("Renegade") (TSX Venture: RPL) and Petro Uno Re...
Date: March 18, 2011 Jurisdictions: Alberta, British Columbia, Nova Scotia, Ontario, Saskatchewan
Microsoft Word - Information Circular v8.doc NOTICE OF SPECIAL MEETING to be held April 13, 2011 and NOTICE OF ORIGINATING APPLICATION TO THE COURT OF QUEEN'S BENCH OF ALBERTA and INFORMATION CIRCULAR AND PROXY STATEMENT with respect to a PLAN OF ARRANGEMENT involving PETRO UNO RESOURCES LTD. and THE SHAREHOLDERS OF PETRO...
Microsoft Word - Letter of Transmittal v2.doc THIS LETTER OF TRANSMITTAL IS FOR USE ONLY BY THE SHAREHOLDERS OF PETRO UNO RESOURCES LTD. IN CONJUNCTION WITH THE PLAN OF ARRANGEMENT INVOLVING PETRO UNO RESOURCES LTD., RENEGADE PETROLEUM LTD. AND THE SHAREHOLDERS OF PETRO UNO RESOURCES LTD. THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETUR...
Microsoft Word - Information Circular v8.doc PETRO UNO RESOURCES LTD. NOTICE OF SPECIAL MEETING NOTICE IS HEREBY GIVEN that, pursuant to an order of the Court of Queen's Bench of Alberta dated March 10, 2011, a special meeting (the "Meeting") of holders ("Petro Uno Shareholders") of common shares ("Petro Uno Shares") of Petro Uno Resources Ltd. ("Petro Uno...
Microsoft Word - Instrument of Proxy v3.DOC PETRO UNO RESOURCES LTD. INSTRUMENT OF PROXY THIS PROXY IS SOLICITED BY THE MANAGEMENT AND WILL BE USED AT THE SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON WEDNESDAY, APRIL 13, 2011 The undersigned shareholder of Petro Uno Resources Ltd. (the "Corporation") hereby nominates, constitutes and...
Meeting Spreadsheet - Calgary.xls British Columbia Securities Commission Alberta Securities Commission Saskatchewan Securities Commission Ontario Securities Commission Nova Scotia Securities Commission TSX Venture Exchange Dear Sirs: Subject: 1. 2. 3. 4. 5. 6 Security Return Envelope Proxy Return Envelope March 18, 2011 Filed Via SEDAR Notice of Spec...