White Knight - How to Receive a Share Certificate of Canadian Exchange Co.Former shareholders of White Knight who have not yet converted their White Knight share certificates into exchangeable shares of Canadian Exchange Co. (
Note: There is a further step to convert these shares into shares of US Gold Corporation) should complete a letter of transmittal (in the form attached or available on SEDAR at www.sedar.com) and deliver this letter of transmittal together with the original White Knight share certificates to the depositary under the arrangement, Pacific Corporate Trust Company, at the address set out on the last page of the letter of transmittal.
If the original share certificates have been lost, the former shareholder should contact Pacific Corporate Trust Company to obtain a replacement certificate.
Former shareholders who hold White Knight shares beneficially or in a street name with a brokerage firm need to contact that brokerage firm and instruct them to convert those White Knight shares into exchangeable shares of Canadian Exchange Co. Those brokerage firms should have internal bulletins regarding this procedure.
Former shareholders of White Knight should also contact Pacific Corporate Trust Company if they require a tax election package (as described in more detail in the management information circular).
The tax election forms need to be completed in duplicate and returned by September 28, 2007 to:
US Gold Canadian Acquisition Corporation
2900 Manulife Place
10180-101 Street
Edmonton Alberta T5J 3V5
Attention: Corporate Secretary
Any questions on completing the tax election package should be directed to:
Benjamin C. Evans, BComm, CA, LLB
Tax Counsel
Fraser Milner Casgrain LLP
2900 Manulife Place
10180 - 101 Street
Edmonton, AB T5J 3V5
(780) 423-7178 Direct Line
(780) 423-7276 Fax
benjamin.evans@fmc-law.com
Any questions on completing the letter of transmittal, or obtaining a tax election package or a replacement share certificate should be directed to the depository for White Knight:
Janet Cleary
Account Representative
Pacific Corporate Trust Company
510 Burrard St, 2nd Floor, Vancouver BC V6C 3B9
Tel: 604-691-7376 Fax: 604-689-8144
Janet.Cleary@computershare.com
Downloadable PDF Resources:
- Letter of Transmittal
- Tax Election Form