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Date: December 21, 2015 Jurisdictions: Alberta, British Columbia, Ontario
Microsoft Word - CAL_LAW-#2400308-v2-Rosa- Change in Corporate Structure.DOC RAIMOUNT RESOURCES INC. (successor to Rosa Capital Inc.) NOTICE OF CHANGE IN CORPORATE STRUCTURE Pursuant to Section 4.9 of National Instrument 51-102 1. NAMES OF THE PARTIES TO THE TRANSACTION Rosa Capital Inc. ("Rosa"), Raimount Energy Inc. ("Raimount") and 1929281 Albe...
Microsoft Word - CAL_LAW-#2394008-v4-Rosa - Material Change Report re Closing.DOC FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Reporting Issuer: Rosa Capital Inc. ("Rosa" or the "Corporation") 1600, 421 7 Avenue SW Calgary, Alberta T2P 4K9 2. Date of Material Change: December 14, 2015 3. News Release: A news rel...
CAL_LAW\ 2370853\6 AMALGAMATION AGREEMENT among ROSA CAPITAL INC. and 1929281 ALBERTA LTD. and RAIMOUNT ENERGY INC. Dated as of November 3, 2015 TABLE OF CONTENTS Page CAL_LAW\ 2370853\6 -i- ARTICLE 1 INTERPRETATION ......................................................................................................... 2 1....
Date: December 15, 2015 Jurisdictions: Alberta, British Columbia, Ontario
NOT FOR DISTRIBUTION TO UNITED STATES NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES ROSA CAPITAL INC. AND RAIMOUNT ENERGY INC. COMPLETE THREE-CORNERED AMALGAMATION FOR IMMEDIATE RELEASE CALGARY, ALBERTA December 14, 2015 Rosa Capital Inc. ("Rosa") (TSX Venture: RSA.P) and Raimount Energy Inc. ("Raimount") (TSX Venture: RMT) are ...
Date: November 23, 2015 Jurisdictions: Alberta, British Columbia, Ontario
11232015 V1 The matters to be voted on at the Meeting are as follows. Unless you are appointing yourself to attend the Meeting and vote in person, please provide your voting instructions by marking the appropriate box. (see Note 1 overleaf) - SEE VOTING GUIDELINES ON REVERSE - 1. Approval of Amalgamation FOR AGAINST To approve the sp...
THIS PROXY FORM IS NOT VALID UNLESS IT IS SIGNED. SEE IMPORTANT INFORMATION AND INSTRUCTIONS ON REVERSE. ROSA CAPITAL INC. FORM OF PROXY FOR THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON DECEMBER 14, 2015 OR ANY ADJOURNMENT THEREOF. The undersigned registered shareholder ("Registered Shareholder") of Rosa Capital Inc. (the "Corporation" ...
Rosa- Information Circular-CAL_LAW-2383439-v1.pdf ROSA CAPITAL INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF ROSA SHAREHOLDERS TO: THE HOLDERS OF COMMON SHARES OF ROSA CAPITAL INC. Rosa Meeting Shareholders Rosa Corpor...
CAL_LAW-#2373330-v4-Rosa- letter of transmittal.pdf IN ORDER TO BE EFFECTIVE, THIS LETTER OF TRANSMITTAL MUST BE VALIDLY COMPLETED, DULY EXECUTED AND RETURNED TO THE DEPOSITARY, COMPUTERSHARE INVESTOR SERVICES INC. IT IS IMPORTANT THAT YOU PROPERLY COMPLETE, DULY EXECUTE AND RETURN THIS LETTER OF TRANSMITTAL ON A TIMELY BASIS IN ACCORDANCE WITH THE INSTRUCTIONS CO...
Rosa- Information Circular-CAL_LAW-2383439-v1.pdf NOTICE OF SPECIAL MEETING OF THE SHAREHOLDERS OF ROSA CAPITAL INC. to be held on December 14, 2015 and INFORMATION CIRCULAR AND PROXY STATEMENT relating to the proposed business combination of ROSA CAPITAL INC. and RAIMOUNT ENERGY INC. November 13, 2015 Neither the T...