DEFINITIONSUnderwriting Agreement • December 12th, 2003 • Central Fund of Canada LTD • Investors, nec • Ontario
EXHIBIT 3.1 UNDERWRITING AGREEMENT October 22, 2004 Central Fund of Canada Limited Hallmark Estates, Suite 805 1323-15th Avenue S.W. Calgary, Alberta T3C 0X8 Attention: Mr. J. C. Stefan Spicer President, CEO and Director CIBC World Markets Inc., (the...Underwriting Agreement • October 28th, 2004 • Central Fund of Canada LTD • Investors, nec • Ontario
UNDERWRITING AGREEMENTUnderwriting Agreement • April 8th, 2009 • Central Fund of Canada LTD • Investors, nec • Ontario
CIBC World Markets Inc., (the “Underwriter”), understands that Central Fund of Canada Limited (the “Corporation”) proposes to issue and sell to the Underwriter 19,050,000 Class A non-voting, fully participating shares (“Class A Shares”) in the capital of the Corporation (the “Underwritten Shares”). We further understand that the Corporation has prepared and filed a short form base shelf prospectus, a registration statement and all necessary documents relating thereto and will prepare and file, without delay, a fourth prospectus supplement and all necessary related documents and will take all additional necessary steps to qualify or register the Underwritten Shares for distribution in each of the Qualifying Canadian Jurisdictions (as defined below) and in the United States, as applicable.
VOTING SUPPORT AGREEMENTVoting Support Agreement • October 11th, 2017 • Central Fund of Canada LTD • Investors, nec • Alberta
WHEREAS, in connection with the Arrangement Agreement (as defined below), SII is proposing to, among other things, acquire all of the issued and outstanding common shares (the “Common Shares”) of Central Fund of Canada Limited (“CFCL”), subject to the terms and conditions set forth in the Arrangement Agreement;
UNDERWRITING AGREEMENTCentral Fund of Canada LTD • July 28th, 2006 • Investors, nec • Ontario
CIBC World Markets Inc., (the "Underwriter"), understands that Central Fund of Canada Limited (the "Corporation") proposes to issue and sell to the Underwriter 6,800,000 class A non-voting shares ("Class A Shares") in the capital of the Corporation (the "Underwritten Shares"). We further understand that the Corporation has prepared and filed a preliminary short form prospectus, a registration statement and all necessary documents relating thereto and will take all additional necessary steps to qualify or register the Underwritten Shares for distribution in each of the Qualifying Provinces (as defined below) and in the United States, as applicable.
UNDERWRITING AGREEMENTUnderwriting Agreement • March 30th, 2011 • Central Fund of Canada LTD • Investors, nec • Ontario
CIBC World Markets Inc. (“CIBC”) and Credit Suisse Securities (Canada), Inc. (collectively, the "Underwriters" and each individually, an “Underwriter”), understand that Central Fund of Canada Limited (the "Corporation") proposes to issue and sell to the Underwriters 14,350,000 Class A non-voting, fully participating shares ("Class A Shares") in the capital of the Corporation (the "Underwritten Shares"). The Underwriters further understand that the Corporation has prepared and filed a short form base shelf prospectus, a registration statement and all necessary documents relating thereto and will prepare and file, without delay, a prospectus supplement and all necessary related documents and will take all additional necessary steps to qualify or register the Underwritten Shares for distribution in each of the Qualifying Canadian Jurisdictions (as defined below) and in the United States, as applicable.
SPROTT INC. and CENTRAL FUND OF CANADA LIMITED and the CENTRAL GROUP ALBERTA ltd. and 2070140 ALBERTA LTD. and philip M. spicer and j.c. sTEFAN spicer ARRANGEMENT AGREEMENT October 1, 2017Arrangement Agreement • October 11th, 2017 • Central Fund of Canada LTD • Investors, nec • Alberta
WHEREAS, CFCL is a specialized investment holding company that invests its assets primarily in gold and silver related investments and requires the continued services of an administrator to direct the administration of its business;
