Exemption Decisions (CBCA)

The following summarizes the Exemption Decisions made by the Director under the Canada Business Corporations Act.

MOLSON COORS CANADA INC.

Decision No.: F-001/16

It has been determined, pursuant to section 156 of the Canada Business Corporations Act, that the corporation is exempt from the publication of all the statements prescribed in section 72 of the Regulations, for the financial year ending on or about December 31, 2015.

This decision has been rendered on February 16, 2016.

National Bank AltaFund Investment Corp.

Decision No.: H-003/16

It has been determined, pursuant to subsection 171(2) of the Canada Business Corporations Act, that National Bank AltaFund Investment Corp. is authorized to dispense with an audit committee, as required under subsection 171(1) of the Act, for the financial year ending on or about December 31, 2016.

The exemption has been granted on the basis that the corporation is complying with the financial review requirements for investment funds in accordance with National Instrument 52-110 Audit Committees and National Instrument 81-106 Investment Fund Continuous Disclosure Obligations.

This exemption has been granted on February 16, 2016.

National Bank Dividend Income Fund Inc.
Fonds de revenu de dividendes Banque Nationale inc.

Decision No.: H-004/16

It has been determined, pursuant to subsection 171(2) of the Canada Business Corporations Act, that National Bank Dividend Income Fund Inc. / Fonds de revenu de dividendes Banque Nationale inc. is authorized to dispense with an audit committee, as required under subsection 171(1) of the Act, for the financial year ending on or about December 31, 2016.

The exemption has been granted on the basis that the corporation is complying with the financial review requirements for investment funds in accordance with National Instrument 52-110 Audit Committees and National Instrument 81-106 Investment Fund Continuous Disclosure Obligations.

This exemption has been granted on February 16, 2016.

KP Tissue Inc. / Papiers Tissu KP Inc.

Decision No.:  E-007/16

It has been determined that the management of KP Tissue Inc. / Papiers Tissu KP Inc. is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about June 14, 2016.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 11, 2016.

CAPITAL POWER CORPORATION

Decision No.:  E-008/16

It has been determined that the management of CAPITAL POWER CORPORATION is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about April 22, 2016.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 16, 2016.

Eldorado Gold Corporation

Decision No.:  E-009/16

It has been determined that the management of Eldorado Gold Corporation is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act (CBCA) from the requirement of subsection 150(1) of the CBCA to send the prescribed management proxy circular to each shareholder whose proxy is solicited for the annual meeting of shareholders to be held on or about May 25, 2016.

The exemption has been granted on the basis that the corporation is a distributing corporation, as defined in the CBCA, and that the corporation makes the prescribed management proxy circular accessible as well as sends a notice thereof, in accordance with National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and National Instrument 51-102 Continuous Disclosure Obligations, to each shareholder whose proxy is solicited.

This exemption has been granted on February 22, 2016.

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