Exemption Decisions (CBCA)

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

American Vanadium Corp.

Decision No.:  E-018/16

It has been determined that the management of American Vanadium Corp. 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 July 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 May 10, 2016.

PUREPOINT URANIUM GROUP INC.

Decision No.:  E-019/16

It has been determined that the management of PUREPOINT URANIUM GROUP 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 and special meeting of shareholders to be held on or about June 29, 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 May 17, 2016.

WESTMOUNT SQUARE RESIDENTIAL INC. / COMPLEXE RÉSIDENTIEL WESTMOUNT SQUARE INC.

Decision No.:  E-017/16

It has been determined that the management of WESTMOUNT SQUARE RESIDENTIAL INC. / COMPLEXE RÉSIDENTIEL WESTMOUNT SQUARE is exempt pursuant to subsection 151(1) of the Canada Business Corporations Act from the requirements of section 149 and subsection 150(1) of the Act to send the prescribed form of proxy and management proxy circular, for the annual and special meeting of shareholders to be held on or about June 1, 2016.

This exemption has been granted on May 6, 2016.

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