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Date: February 15, 2019 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
PROXY For the Meeting of the PONDEROSA FUND UNITHOLDERS To be held in Suite 300, 1201 West Pender Street, Vancouver, BC On March 13, 2019 at 10am (Pacific) The Undersigned being a unitholder in the Ponderosa Fund hereby appoints Iain MacKay or Chuck Westgard or ________________________________________ as proxy to attend the above meeting a...
MANAGEMENT PROXY CIRCULAR AND NOTICE OF MEETING MARCH 13 2019 10AM PACIFIC TIME SUITE 300, 1201 WEST PENDER ST VANCOUVER NOTICE IS HEREBY GIVEN that a Special Meeting of Unitholders of Ponderosa Fund will be held in Suite 300, 1201 West Pender St, Vancouver for the following purpose 1. To consider the it...
March 13, 2019 10am (Pacific) Meeting Agenda 1. Quorum Introduction by Trustee, Iain MacKay Role of Trustee 2. Introduction of Board of Governors Role of Board of Governors 3. Acceptance of Financial Report 4. Description of Plan of Development of Land and other options. 5. Motion to...
Date: January 11, 2019 Jurisdictions: All jurisdictions
Date: January 11, 2019 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: PONDEROSA FUND Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date for...
Date: January 29, 2016 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Nova Scotia, North West Territories, Nunavut, Ontario, Price Edward Island, Saskatchewan, Yukon
Microsoft Word - 90642809_v(1)_Proxy.docx 298720.00001/90642809.1 PROXY For the Meeting of the PONDEROSA FUND UNITHOLDERS To be held at 3rd Floor, 510 Burrard Street, Vancouver, BC On February 22, 2016 at 2:00 p.m. (Pacific) The undersigned being a unitholder in the Ponderosa Fund hereby appoints Iain MacKay or Chuck Westgard or ...
010CS 1 Toronto PONDEROSA FUND NOTICE OF A SPECIAL MEETING OF UNITHOLDERS NOTICE IS HEREBY GIVEN that a special meeting (the Meeting) of Unitholders of Ponderosa Fund (hereinafter called the Fund) will be held at the 3rd FLOOR, 510 BURRARD STREET, VANCOUVER, BRITISH COLUMBIA, on Monday the 22nd day of February, 2016, at 2:00 p.m. (Pacific), for the followin...
010CS 1 Toronto NOTICE OF SPECIAL MEETING AND MANAGEMENT PROXY CIRCULAR FOR THE PONDEROSA FUND TO BE HELD MONDAY, FEBRUARY 22, 2016 2:00 p.m. (PACIFIC) 3RD Floor, 510 BURRARD STREET VANCOUVER, BRITISH COLUMBIA 1003 - 1030 W. Georgia Street, Vancouver, British Columbia V6E 2Y3 Tel:...
Unitholder Meeting Agenda January 18, 2016 TO: THE UNITHOLDERS OF THE PONDEROSA FUND Meeting to be held February 22nd, 2016 AGENDA: 1- Report on the Status of the Project 2- Financial Report- BOG 3- Discussion on need for Financing 4- $55,000 Loan Guarantees-Collection 4- Other Business 5- Adjourn On behalf of the Trustee and the Board of Governors, ...
Date: December 18, 2015 Jurisdictions: All jurisdictions
Date: December 18, 2015 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: PONDEROSA FUND Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Special Meeting Record Date fo...