SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF APRIL 9, 2020 AND AS AMENDED AND RESTATED AS OF APRIL 18, 2023 BETWEEN WEST FRASER TIMBER CO. LTD. AND COMPUTERSHARE INVESTOR SERVICES INC. AS RIGHTS AGENTShareholder Rights Plan Agreement • April 21st, 2023 • West Fraser Timber Co., LTD • Sawmills & planting mills, general • British Columbia
SHAREHOLDER RIGHTS PLAN AGREEMENT dated as of April 18, 2023 between West Fraser Timber Co. Ltd. (“West Fraser” or the “Corporation”) a company incorporated under the laws of British Columbia and Computershare Investor Services Inc., a company governed under the laws of Canada (the “Rights Agent”), which was appointed successor to TSX Trust Company (formerly, AST Trust Company (Canada)), a trust company incorporated under the laws of Canada;
AMENDED AND RESTATED VOTING AND SUPPORT AGREEMENTVoting and Support Agreement • February 1st, 2021 • West Fraser Timber Co., LTD • Ontario
THIS AGREEMENT is dated as of the 18th day of November, 2020 (the “Effective Date”), as amended and restated on the 14th day of December, 2020 (the “Amendment Date”).
AMENDED AND RESTATED 2021 CREDIT AGREEMENT between WEST FRASER TIMBER CO. LTD. and WEST FRASER (USA), INC. as Borrowers and THOSE INSTITUTIONS WHOSE NAMES ARE SET FORTH ON THE EXECUTION PAGES HEREOF UNDER THE HEADINGS as Lenders and THE...Credit Agreement • February 14th, 2024 • West Fraser Timber Co., LTD • Sawmills & planting mills, general • British Columbia
WHEREAS the parties are party to a 2021 credit agreement dated for reference July 28, 2021 (the “Existing Credit Agreement”), and the parties have now agreed to certain amendments thereto and in that regard have agreed that the Existing Credit Agreement will be amended and restated by this Agreement effective on the Closing Date;
SECOND AMENDING AGREEMENT TOSecond Amending Agreement • February 10th, 2021 • West Fraser Timber Co., LTD • Sawmills & planting mills, general • British Columbia
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the premises and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged by each party), it is agreed by and between the parties hereto as follows:
FIRST AMENDING AGREEMENT TOFirst Amending Agreement • February 10th, 2021 • West Fraser Timber Co., LTD • Sawmills & planting mills, general • British Columbia
NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the premises and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged by each party), it is agreed by and between the parties hereto as follows:
