Use this set of templates to prepare an Offering Circular & Shareholder Package with respect to a reverse takeover bid in the Province of Alberta, Canada. The offering circular must be distributed to all the shareholders of a publicly held corporation by an offeror who wishes to acquire all of the securities of the corporation in a reverse takeover. The package includes:

• Notice of Annual & Special Meeting of Shareholders;
  
• Form of Proxy for the meeting, to be completed by those shareholders unable to attend in person;
  
• Glossary of Terms and Abbreviations used in the documentation;
  
• Management Information Circular, detailing the current status of the corporation, and setting out the details of the proposal and recommending that the shareholders accept the offer;
  
• Corporate Certificates.

These are Canadian legal documents in MS Word format.