Exemption Decisions (CBCA)

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

LE MONTEBELLO RÉSIDENTIEL INC. / THE MONTEBELLO RESIDENTIAL INC.

Decision No.: E-023/16

It has been determined that the management of LE MONTEBELLO RÉSIDENTIEL INC. / THE MONTEBELLO RESIDENTIAL INC. 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 held on June 22, 2016.

This exemption has been granted on October 7, 2016.

Cenovus Energy Inc.

Decision No.: E-024/16

It has been determined that the management of Cenovus Energy 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 April 26, 2017.

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 October 14, 2016.

IMPERIAL OIL LIMITED -
COMPAGNIE PETROLIERE IMPERIALE LTEE

Decision No.: E-025/16

It has been determined that the management of IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE. 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 28, 2017.

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 October 24, 2016.

RESSOURCES GÉOMÉGA INC.
GEOMEGA RESOURCES INC.

Decision No.: E-026/16

It has been determined that the management of RESSOURCES GÉOMÉGA INC. / GEOMEGA RESOURCES 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 November 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 October 26, 2016.

Brookfield Office Properties Inc.

Decision No.: F-002/16

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, 2016.

This decision has been rendered on October 3, 2016.

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