Exemption Decisions (CBCA)

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

RESSOURCES GÉOMÉGA INC.
GEOMEGA RESOURCES INC.

Decision No.: E-041/17

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 and special meeting of shareholders to be held on or about October 19, 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 September 1, 2017.

WESTMOUNT SQUARE RESIDENTIAL INC.
COMPLEXE RÉSIDENTIEL WESTMOUNT SQUARE INC.

Decision No.: E-042/17

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 special meeting of shareholders to be held on or about October 24, 2017.

This exemption has been granted on September 27, 2017.

LE MONTEBELLO RÉSIDENTIEL INC.
THE MONTEBELLO RESIDENTIAL INC.

Decision No.: E-043/17

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 October 10, 2017.

This exemption has been granted on September 28, 2017.

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