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Date: April 16, 2013 Jurisdictions: Alberta, British Columbia, Ontario
DUPLICATE Number: BC0967051 CERTIFICATE OF CHANGE OF NAME BUSINESS CORPORATIONS ACT I Hereby Certify that 0959280 B.C. LTD. changed its name to SHELTERED OAK RESOURCES CORP. on April 16, 2013 at 02:05 PM Pacific Time. Issued under my hand at Victoria, British Columbia On April 16, 2013 CAROL PREST Registrar of Companies Province of British Columbia Canada ...
Date: April 11, 2013 Jurisdictions: Alberta, British Columbia, Ontario
XYZ CORPORATION LIMITED FOUNDATION RESOURCES INC. LETTER OF TRANSMITTAL TO: COMPUTERSHARE INVESTOR SERVICES INC. The undersigned hereby represents and warrants that the undersigned is the owner of the number of common shares of Sheltered Oak Resources Corp. (Common Shares), which shares are represented by the holding(s) ...
Microsoft Word - 84 Corporate Structure Report.doc SHELTERED OAK RESOURCES CORP. NOTICE OF CHANGE IN CORPORATE STRUCTURE PURSUANT TO SECTION 4.9 OF NATIONAL INSTRUMENT 51-102 Sheltered Oak Resources Corp. (Oak) hereby give notice to the Ontario Securities Commission, Alberta Securities Commission, the British Columbia Securities Commission and the TSX V...
DUPLICATE Number: BC0967051 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that 0959280 B.C. LTD., incorporation number BC0959280, and SHELTERED OAK RESOURCES CORP., incorporation number BC0784335 were amalgamated as one company under the name 0959280 B.C. LTD. on April 10, 2013 at 12:01 AM Pacific Time. Issued under my hand at Victoria, Briti...
Date: April 10, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 83 Oak MCR re Closing.doc Form 51-102F3 Material Change Report PART 1 GENERAL INSTRUCTIONS AND INTERPRETATION (a) Confidentiality If this Report is filed on a confidential basis, state in block capitals CONFIDENTIAL at the beginning of the Report. (b) Use of Company Wherever this Form uses the word company the t...
Microsoft Word - 130409 FDN and OAK Complete Business Combination CLN.docx JOINTNEWSRELEASE FoundationandOakCompleteBusinessCombination Vancouver, British Columbia,April 10, 2013: Foundation Resources Inc. ("Foundation") (TSXV:FDN) and ShelteredOak ResourcesCorp.("Oak")(TSXV:OAK)(together,the"Companies")areplease...
Date: April 4, 2013 Jurisdictions: Alberta, British Columbia, Ontario
JOINT NEWS RELEASE Shareholders of Oak Approve Business Combination Vancouver B.C., April 2, 2013: Foundation Resources Inc. (TSX-V: FDN; Foundation) and Sheltered Oak Resources Corp. (TSX-V: OAK) (Oak) (collectively the Companies) and their respective Board of Directors (the Boards) announce that the shareholders of Oak h...
Sheltered Oak Resources Corp April 4, 2013 Trading Symbol: TSX-V OAK Sheltered Oak Resources Corp. (OAK or the Company) has voluntarily halted trading in its stock in order to complete the amalgamation with Foundation Resources Inc. As previously announced on April 2, 2013, the Company has rece...
Form 51-102F3 Form 51-102F3 MATERIAL CHANGE REPORT 1. Name and address of the Company. Sheltered Oak Resources Corp. (the Company) 330 Bay Street, Suite 820 Toronto, Ontario, M5H 2S8 2. Date of Material Change. April 2, 2013 and April 4, 2013. 3. News Release. A press release disclosing the material ...
Date: March 6, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - Consent Letter - SOR - Securities Commission - final February 15, 2013 British Columbia Securities Commission Ontario Securities Commission Alberta Securities Commission TSX Venture Exchange Dear Sirs/Mesdames: Re: Sheltered Oak Resources Corp. (the Company) We refer to the information circular of the Company dated February 15,...