Baytex Energy Ltd – AMENDED AND RESTATED NET PROFIT INTERESTS AGREEMENT MADE AS OF SEPTEMBER 2, 2003 BAYTEX ENERGY LTD. (July 14th, 2004)
Baytex Energy Ltd – Contract (July 14th, 2004)INDENTURE, dated as of July 9, 2003 between Baytex Energy Ltd., a corporation duly organized and existing under the laws of the Province of Alberta, Canada (herein called the “Company”) and The Bank of Nova Scotia Trust Company of New York, a bank and trust company duly organized and existing under the laws of New York, as trustee (herein called the “Trustee”).
Baytex Energy Ltd – BAYTEX ENERGY LTD. See Schedule ”A” attached hereto None Minimum of three (3); Maximum of eleven (11) None See Schedule ”B” attached hereto (July 14th, 2004)This information is being collected for purposes of corporate registry records in accordance with the Business Corporations Act. Questions about the collection of this information can be directed to the Freedom of Information and Protection of Privacy Co-ordinator for Alberta Registries, Research and Program Support, 3rd Floor, Commerce Place, 10155 – 102 Street, Edmonton, Alberta T5J 4L4, (780) 422-7330.
Baytex Energy Ltd – ARRANGEMENT AGREEMENT (July 14th, 2004)VALIANT TRUST COMPANY, a trust company incorporated under the laws of Alberta with offices in Calgary, Alberta as trustee for and on behalf of BAYTEX ENERGY TRUST, a trust settled pursuant to the laws of Alberta (the “Trust”)
Baytex Energy Ltd – BAYTEX ACQUISITION CORP. NOTE INDENTURE (July 14th, 2004)BAYTEX ACQUISITION CORP., a corporation incorporated pursuant to the Business Corporations Act (Alberta) with an office in the City of Calgary, in the Province of Alberta (the “Corporation”)
Baytex Energy Ltd – BAYTEX ENERGY LTD. MANAGEMENT PROXY CIRCULAR FOR THE ANNUAL AND SPECIAL MEETING OF THE HOLDERS OF COMMON SHARES TO BE HELD ON MAY 27, 2003 (April 29th, 2003)THIS MANAGEMENT PROXY CIRCULAR (the “Circular”) IS FURNISHED IN CONNECTION WITH THE SOLICITATION OF PROXIES BY AND ON BEHALF OF THE MANAGEMENT OF BAYTEX ENERGY LTD. (“Baytex” or the “Corporation”) for use at the Annual and Special Meeting (the “Meeting”) of the holders (the “Shareholders”) of common shares (the “Common Shares”) in the capital of the Corporation to be held in the Alberta Room of the Fairmont Palliser Hotel, at 133 - 9th Avenue S.W., Calgary, Alberta, on Tuesday, May 27, 2003, at 3:00 p.m. (Calgary time) and any adjournment or adjournments thereof for the purposes set forth in the accompanying Notice of Meeting.
Baytex Energy Ltd – REPORT UNDER SECTIONS 189.1.2 AND 189.1.3. OF THE REGULATIONS UNDER THE SECURITIES ACT (QUEBEC) (January 28th, 2003)
