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Date: January 7, 2019 Jurisdictions: Alberta, British Columbia
I llllll lllll lllll lllll lllll lllll lllll lllll llll llll 621,11'/070 Delaware The First State I. ~EGlSTfiA!i OF COMPANtES I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF FORMATION OF "FIRST BAUXITE LLC'', FILED IN THIS OFFICE ON T...
Date: December 31, 2018 Jurisdictions: Alberta, British Columbia
Microsoft Word - VAN_LAW-#2884864-v4-FBX_-_Notice_of_Change_of_Coprorate_Structure.docx NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 - Continuous Disclosure Obligations (the Instrument) Item 1 Names of the Parties to the Transaction First Bauxite Corporation (First Bauxite or the Company) Resource Capital Fu...
Microsoft Word - VAN_LAW-#2891343-v2-FBX_-_Material_Change_Report_Effective_Date_of_Plan_of_Arrangement_Dec_2018.DOC VAN_LAW\ 2891343\2 FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company State the full name of your company and the address of its principal office in Canada. First Bauxite Corporation (the Company or First Bauxite) 93...
Date: December 21, 2018 Jurisdictions: Alberta, British Columbia
Microsoft Word - VAN_LAW-#2885131-v6-FBX_-_News_Release_Final_Court_Order_-_Dec_21,_2018_.docx 51120912.4 December 21, 2018 Symbol: TSX-V:FBX FSE/BER:FBI FIRST BAUXITE RECEIVES FINAL COURT ORDER AND ARRANGEMENT HAS BECOME EFFECTIVE NEW ORLEANS, LA, USA - First Bauxite Corporation (First Bauxite or the Company) is pleased to announce that it obtained a ...
Date: December 10, 2018 Jurisdictions: Alberta, British Columbia
First Bauxite Shareholders Approve Going Private Transaction; Notified of Court Petition NEW ORLEANS, La., Dec. 10, 2018 -- First Bauxite Corporation (First Bauxite or the Company) is pleased to announce that further to its news releases dated October 29 and November 13, 2018, the Companys shareholders approved a special resolution (the Special Resolution) in respect of the Companys previously ...
Date: December 3, 2018 Jurisdictions: Alberta, British Columbia
First Bauxite Corporation Announces Appointment of New President and Chief Executive Officer NEW ORLEANS, Dec. 03, 2018 -- First Bauxite Corporation (First Bauxite or the Company) is pleased to announce that William J. Rice will be joining the Company as President and Chief Executive Officer effective December 15, 2018. Bill earned a Bachelor of Science in Ceramic Engineering from SUNY at Alfred Uni...
Date: November 21, 2018 Jurisdictions: Alberta, British Columbia
First Bauxite Corporation Announces Filing of Quarterly Financial Statements and MD&A NEW ORLEANS, Nov. 21, 2018 -- First Bauxite Corporation (First Bauxite or the Company) (TSX-V:FBX, FSE/BER:FBI) is pleased to announce that it has filed its unaudited quarterly financial statements and managements discussion and analysis for the period ended September 30, 2018. Both are available under the Compan...
_ Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, William White, Chief Financial Officer of First Bauxite Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of First Bauxite Corporation (the issuer) for the...
_ Form 52-109FV2 Certification of Interim Filings Venture Issuer Basic Certificate I, Alan Roughead, Chief Executive Officer of First Bauxite Corporation, certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of First Bauxite Corporation (the issuer) for the...
Microsoft Word - FBX September 30 18 Final MDA (BL).docx FIRST BAUXITE CORPORATION MANAGEMENTS DISCUSSION AND ANALYSIS QUARTERLY HIGHLIGHTS FOR THE THREE AND NINE MONTHS ENDED SEPTEMBER 30, 2018 FIRST BAUXITE CORPORATION Managements Discussion and Analysis Quarterly Highlights For t...