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Re: acanuck post# 16096

Thursday, 07/19/2012 5:24:53 PM

Thursday, July 19, 2012 5:24:53 PM

Post# of 26631
Written policy is available TSX.

There is no conflict with my statement. There must be a 30 day gap between the date the Proxy Management Information Circular is made available and the Special Meeting of Shareholders to vote. Ergo as I stated, they cannot legally have a meeting on August 17, 2012 for a vote on anything. If you count out sixty days from the date of record, and then back up thirty from there, that is the date that they must publish the Proxy Management Information Circular. That would appear to me to be about August 15th or 16th.

SSSooooo...If your mail box gets filled before August 15th or 16th you can then count forward thirty days from the date of the Notice and that is when they must have the meeting day. Nothing published by August 15th or 16th and then the date of record crashes because of the thirty day lag time required and then everything goes back to zero again and we would not meet until Q2 in late September. That will be after the good salmon run and into the elk season!! Maybe they can reschedule to October 15th and produce Q1 filings at the same time.
OooooRrrrr..maybe it gets held up until 2013!!

Moral: Don't file anything on SEDAR until you have all your ducks in a row, all of the required approvals, and the horse has checked the numbers in the PR!

Interesting thought: How can you set a generic date of record without specifying what it is about, and then apply it to whatever at a later date? Sounds like a good 1st year law question.



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