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Date: October 25, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Certified Copy CORPORATE ACCESS NUMBER:2016055580 BUSINESS CORPORATIONS ACT CERTIFICATE OF AMENDMENT BIG FIVE CAPITAL CORP. AMENDED ITS ARTICLES ON 2013/10/24. Certified Copy Name/Structure Change Alberta Corporation -Registration Statement Alberta Amendment Date:2013/10/24 Annual Return Service Request Number: 20451514 Cor...
Microsoft Word - Lorne Park - Notice of Change in Corporate Structure_5796002 (1) (2).DOCX 5796002.1 Notice Of Change In Corporate Structure Pursuant To Section 4.9 Of National Instrument 51-102 Continuous Disclosure Obligations Item 1. Names of the Parties to the Transaction Big Five Capital Corp. (Big Five) Bellwether Asset Management Inc. (Bellw...
Date: September 30, 2013 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - 5485858_18.docx NOTICE OF SPECIAL MEETING AND MANAGEMENT INFORMATION CIRCULAR WITH RESPECT TO THE SPECIAL MEETING OF SHAREHOLDERS OF BIG FIVE CAPITAL CORP. TO BE HELD ON OCTOBER 24, 2013 IN RESPECT OF THE QUALIFYING TRANSACTION OF BIG FIVE CAPITAL CORP. INCLUDING THE AMALGAMATION OF BIG FIVE CAPITAL CORP. AND BELLWETHER ASSET ...
Microsoft Word - 5417551_9.docx 5417551.7 AMALGAMATION AGREEMENT B E T W E E N BIG FIVE CAPITAL CORP. AND BELLWETHER ASSET MANGEMENT INC. AND BELLWETHER INVESTMENT MANAGEMENT INC. MADE AS OF September 24, 2013 TABLE OF CONTENTS Section Description - i- 5417551.7 ARTICLE 1 INTERPRETATION .......................................................................
Microsoft Word - Bellwether - Proxy Form - 2013_5641464 (1)_5695071 (2).docx BIG FIVE CAPITAL CORP. PROXY This proxy is solicited by management (Management) of Big Five Capital Corp. (Big Five or the "Corporation), for use by shareholders of the Corporation at the Annual and Special Meeting of the Corporation's shareholders to be held at the offices of Borden Ladner Gervais LLP, Suite...
Bellwether - Letter of Transmittal.pdf YOU ARE STRONGLY URGED TO READ THE BIG FIVE CAPITAL CORP. MANAGEMENT INFORMATION CIRCULAR THAT WAS MAILED TO SHAREHOLDERS ON SEPTEMBER , 2013 AND THE SCHEDULES ATTACHED THERETO, BEFORE COMPLETING THIS LETTER OF TRANSMITTAL. LETTER OF TRANSMITTAL FOR REGISTERED HOLDERS OF COMMON SHARES OF BIG FIVE CAPITAL CORP...
Big Five Circular (trued up).pdf !"#$ %"&'(%) *++,-./*012%) )3 )1#4 3(%) *567+589:+7;*012 (*-/-<+*13%) * 87=876,-8.*0>"##? ) #4%%) 122"! 12@134 &A4& 3B 3C"AADEFG"% ...
Microsoft Word - CAL01-#1376811-v2-Notice_of_Abridgement BIG FIVE CAPITAL CORP. OFFICERS CERTIFICATE Pursuant to Section 2.20 of National Instrument 54-101 Communication With Beneficial Owners of Securities of a Reporting Issuer (NI 54-101) I, Mark Studer, President and Chief Executive Officer of Big Five Capital Corp. (the Corporation)...