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Date: September 21, 2011 Jurisdictions: Alberta, British Columbia, Ontario
DUPLICATE Number: C0920655 CERTIFICATE OF CONTINUATION BUSINESS CORPORATIONS ACT I Hereby Certify that RODEO CAPITAL II CORP, has continued into British Columbia from the Jurisdiction of ALBERTA, under the Business Corporations Act, with the name RODEO CAPITAL II CORP. on September 20, 2011 at 09:06 AM Pacific Time. Issued under my hand at Victoria, British Columbia On Sep...
panderson Typewritten Text nullnullnullnullAddress redacted ...
Date: August 29, 2011 Jurisdictions: Alberta, British Columbia, Ontario
10980939_4 Joint Information ... Complete with Schedules).PDF NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF RODEO CAPITAL II CORP. to be held on September 20, 2011 and NOTICE OF COMBINED ANNUAL MEETING OF THE SHAREHOLDERS AND SPECIAL MEETING OF THE SECURITYHOLDERS OF SHONA ENERGY COMPANY, INC. to be held on September 20, 2011 and...
10853427_7 Rodeo Proxy (Final).PDF RODEO CAPITAL II CORP. INSTRUMENT OF PROXY THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS AND MANAGEMENT OF RODEO CAPITAL II CORP. AND WILL BE USED AT THE ANNUAL AND SPECIAL MEETINGS OF SHAREHOLDERS The undersigned, being a shareholder of Rodeo Capital II Corp. (the Corporation), hereby nominates, constitutes and appoint...
10980939_4 Joint Information ... Complete with Schedules).PDF RODEO CAPITAL II CORP. NOTICE OF THE ANNUAL GENERAL AND SPECIAL MEETING OF RODEO II SHAREHOLDERS TO: THE HOLDERS OF COMMON SHARES OF RODEO CAPITAL II CORP. Notice is hereby given that annual general and special meetings ( collectively, the "Rodeo II Meeting") of the holders ("Shareholders") of co...
6119115_1 RODEO CAPITAL II CORP. CERTIFICATE OF OFFICER TO: British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Re: Abridgement of time periods prescribed by National Instrument 54-101 Communication with Beneficial Owners of Securities of reporting Issuer (the Instrument) for the meeti...
Date: August 24, 2011 Jurisdictions: Alberta, British Columbia, Ontario
I-2 AMENDED AND RESTATED BUSINESS COMBINATION AND ARRANGEMENT AGREEMENT among RODEO CAPITAL II CORP. and SHONA ENERGY COMPANY, INC. and 0910703 B.C. LTD. and 0910803 B.C. LTD. August 19, 2011 I-3 TABLE OF CONTENTS ARTICLE 1 INTERPRETATION .....................................
FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Rodeo Capital II Corp. 1500, 850 - 2nd Street S.W. Calgary, AB T2P 0R8 2. Date of Material Change August 19, 2011. 3. News Release A news release was disseminated through Marketwire on August 24, 2011. 4. Summary of Material Change Rodeo Capital II Corp. announced t...
6113303_3 RODEO CAPITAL II CORP. ANNOUNCES PROGRESS ON COMPLETION OF THE PROPOSED QT WITH SHONA ENERGY COMPANY, INCLUDING THE EXECUTION OF AN AMENDED AND RESTATED BUSINESS COMBINATION AND ARRANGEMENT AGREEMENT AND RECEIPT OF AN INTERIM ORDER August 24, 2011 Calgary, Alberta: Rodeo Capital II Corp. (TSX.V: ROP.P - the "Company" or "Rodeo II"), is pleased ...
Date: August 15, 2011 Jurisdictions: All jurisdictions
Rodeo II Meeting Spreadsheet - Calgary.xlsx British Columbia Securities Commission Alberta Securities Commission Saskatchewan Securities Commission Manitoba Securities Commission Ontario Securities Commission Autorit des Marchs Financiers Government of New Brunswick, Securities Administration Branch Nova Scotia Securities Commission Securities Commission of Newfoundlan...