Alberta Gazette, Part I — Saturday, October 15, 2011
Saturday, October 15, 2011
Alberta — Gazette
The Alberta Gazette
Part I
Vol. 107 Edmonton, Saturday, October 15, 2011 No. 19
GOVERNMENT NOTICES
Agriculture and Rural Development
Form 15
(Irrigation Districts Act)
(Section 88)
Notice to Irrigation Secretariat:
Change of Area of an Irrigation District
On behalf of the Western Irrigation District, I hereby request that the Irrigation
Secretariat forward a certified copy of this notice to the Registrar for Land Titles for
the purposes of registration under
section 22 of the Land Titles Act and arrange for
notice to be published in the Alberta Gazette.
The following parcels of land should be added to the irrigation district and the
notation added to the certificate of title:
LINC Number
Short Legal Description as shown on title
Title Number
0021 935 300
4;24;26;12;SE
101 076 161
0021 997 176
4;23;26;30;SW
111 063 176
0030 349 451
4;22;23;13;NE
091 088 195 +1
I certify the procedures required under
part 4 of the Irrigation Districts Act have been
completed and the area of the Western Irrigation District should be changed
according to the above list.
Rebecca Fast, Office Administrator,
Irrigation Secretariat.
______________
On behalf of the Western Irrigation District, I hereby request that the Irrigation
Secretariat forward a certified copy of this notice to the Registrar for Land Titles for
the purposes of registration under
section 22 of the Land Titles Act and arrange for
notice to be published in the Alberta Gazette.
The following parcels of land should be removed from the irrigation district and the
notation removed from the certificate of title:
LINC Number
Short Legal Description as shown on title
Title Number
0026 748 830
9611379;3;4
111 223 044
0028 909 844
0111839;1;3
051 011 197
0034 869 842
1112279;1;1
111 180 575
I certify the procedures required under
part 4 of the Irrigation Districts Act have been
completed and the area of the Western Irrigation District should be changed
according to the above list.
Rebecca Fast, Office Administrator,
Irrigation Secretariat.
Culture and Community Spirit
Ministerial Order
(Historical Resources Act)
MO 31/11
I, Lindsay Blackett, Minister of Culture and Community Spirit, pursuant to
Section
20(1) of the Historical Resources Act, R.S.A. 2000 C. H-9, hereby amend the
original Ministerial Order designating the Notre Dame Convent as a Provincial
Historical Resource, signed by the Honourable Horst A. Schmid on August 21, 1978
and registered at Alberta Land Titles as instrument 782 206 117, by removing the
following lands legally described as:
Plan 1123609
Block B
Lot 1
Excepting Thereout All Mines and Minerals
Plan 1123609
Block B
Lot 2
Excepting Thereout All Mines and Minerals
Plan 1123609
Block B
Lot 3
Excepting Thereout All Mines and Minerals
Plan 1123609
Block B
Lot 4
Excepting Thereout All Mines and Minerals
Plan 1123609
Block B
Lot 5
Excepting Thereout All Mines and Minerals
Plan 1123609
Block B
Lot 6
Excepting Thereout All Mines and Minerals
Plan 1123609
Block B
Lot 7
Excepting Thereout All Mines and Minerals
Plan 1123609
Block B
Lot 8
Excepting Thereout All Mines and Minerals
Plan 1123609
Block B
Lot 9
Excepting Thereout All Mines and Minerals
Dated at Edmonton, Alberta, this 20th day of September, A.D. 2011.
Lindsay Blackett, Minister
Notice of Intent to Designate a Provincial Historic Resource
(Historical Resources Act)
File: Des. 1258
Notice is hereby given that sixty days from the date of service of this Notice and its
publication in Alberta Gazette, the Minister of Culture and Community Spirit intends
to make an Order that the site known as the:
Irricana United Church, together with the land legally described as:
Meridian 4 range 27 township 27
section 8 that portion of the north east quarter
described as follows: commencing at the north east corner of the said quarter section;
thence southerly along the eastern boundary thereof 330 feet; thence westerly parallel
with the northern boundary thereof 396 feet; thence northerly parallel with the said
eastern boundary 330 feet more or less to the said northern boundary thence easterly
along said northern boundary 396 feet more or less to the place of commencement
containing 1.21 hectares (3 acres) more or less
Excepting thereout all mines and minerals
And the right to work the same
and municipally located in Rocky View County, Alberta be designated as a
Provincial Historic Resource under
section 20 of the Historical Resources Act, RSA
2000 cH-9.
The reasons for the designation are as follows: The heritage value of the Irricana
United Church lies in its identity as an excellent example of a small rural church built
on an Akron plan.
The Irricana United Church is constructed on an Akron plan. This type of church
design reflects the importance evangelical denominations, particularly the Methodist
church, placed on life-long education and religious training. In the mid-1800s, the
Methodist Church adopted the Uniform Lesson Plan, under which all congregants
received the same basic lesson. In the late-1860s, Lewis Miller, a businessman,
inventor and Methodist Sunday school superintendent in Akron, Ohio, saw a need for
a new church and Sunday school design that would accommodate the Uniform Lesson
Plan ideal. He developed an innovative layout which included a large auditorium or
open space for introductory and closing group meetings. Radiating from this space
was a series of classrooms for smaller, more age-appropriate sessions based on the
day's lesson. A further refinement of the Akron plan was the inclusion of diagonally-
oriented or auditorium style seating in the main sanctuary, which was intended to
optimize space and improve visibility of the altar from the classrooms. By the turn of
the century, the Akron plan became extremely popular amongst the evangelical
denominations - notably Methodists, Presbyterians and Baptists - and examples were
built across the continent. Large urban churches tended to build separate, but adjoined
Sunday schools accessible from the main church sanctuary via removable walls or
partitions. Smaller, rural churches, which typically did not have the numbers or
finances to allow the construction of a dedicated school building, tended to remain
closer to the original Akron plan conception. These small churches tended to build a
suite of small classrooms that opened directly off the main sanctuary.
The Irricana United Church is an excellent representation of a small rural church built
on an Akron plan. Following 1908, members of the Church of the Brethren migrated
from North Dakota and began to settle in the Irricana district. The Brethren, more
commonly know in Canada as the Dunkards for their practise of full-body, adult
baptism, were a group of German, fundamentalist Baptists with theological roots in
the Anabaptist and Wesleyan traditions. They built this church in 1919 to replace an
earlier, smaller church, which had been in use since 1910. The 1919 building
incorporates many aspects of the Akron plan churches that were popular in the United
States around the turn of the century. The seating in the sanctuary is arranged in a
diagonal manner with the baptismal tank, raised altar and pulpit located in the
southwest corner. Additional seating is provided by an upper gallery on the north
side. The north and east walls also feature suites of small, irregularly-shaped
classrooms with blackboards. These rooms are separated from the sanctuary by
folding, wooden, five-panel doors. An additional classroom is also located off the
gallery. Natural light is provided through sets of flat-headed Trinity windows, which
are set in each gable end and line the sides of the church - one set on the west side,
two sets on the south side and three sets on the north and east sides. To further
facilitate community and church events, the basement contained a kitchen and a large
space for gatherings. The wood frame, wood siding-clad building has a cross-gable
roof around a crenellated, square, three-storey tower at the northeast corner. This
roofing and tower arrangement was a common pattern followed by many Akron plan
churches of various sizes.
It is therefore considered that the preservation and protection of the resource is in the
public interest.
Dated this 23rd day of August, A.D. 2011.
David Link, Assistant Deputy Minister
Heritage Division
Order Designating Provincial Historic Resource
(Historical Resources Act)
MO 30/11
I, Lindsay Blackett, Minister of Culture and Community Spirit, pursuant to
section
20(1) of the Historical Resources Act, RSA 2000 cH-9, hereby:
1. Designate the site known as the:
Canadian Northern Railway Station, together with the land legally described as:
Plan 9926518
Lot 9A
excepting thereout all mines and minerals
and municipally located in the Town of Athabasca, Alberta
as a Provincial Historic Resource,
2. Give notice that pursuant to
section 20, subsection (9) of that Act, no person shall
destroy, disturb, alter, restore, or repair any PROVINCIAL HISTORIC
RESOURCE or remove any historic object from a PROVINCIAL HISTORIC
RESOURCE without the written approval of the Minister.
3. Further give notice that the following provisions of
section 20, subsections
(11) and (12) of that Act now apply in case of sale or inheritance of the above
mentioned resource:
(11) the owner of an historic resource that is subject to an order under
subsection (1) shall, at least 30 days before any sale or other
disposition of the historic resource, serve notice of the proposed sale
or other disposition on the Minister,
(12) when a person inherits an historic resource that is subject to an
order under subsection (1), that person shall notify the Minister of
the inheritance within 15 days after the historic resource is
transferred to the person.
Signed at Edmonton, September 20, 2011.
Lindsay Blackett, Minister.
Finance and Enterprise
Insurance Notice
(Insurance Act)
Erratum
The following notice published in the February 15, 2003 issue of the Alberta
Gazette contained errors. It should have read as follows:
Effective December 12, 2002, CNA Life Insurance Company of Canada changed its
name to Canada Life Insurance Company of Canada (The).
Brad Geddes
Deputy Superintendent of Insurance.
________________
Notice is hereby given that Great American Insurance Company of New York
withdrew from the Province of Alberta pursuant to
section 31 of the Insurance Act.
Effective December 31, 2010
Brad Geddes
Deputy Superintendent of Insurance.
Justice
Office of the Public Trustee
Property being held by the Public Trustee for a period of Ten
(10) Years
(Public Trustee Act)
Section 11 (2)(
b) Name of Person Entitled
to Property
Description
of Property
held and its
value or
estimated value
Property part of
deceased person's
Estate or held under
Court Order:
Deceased's Name
Judicial District Court
File Number
Public
Trustee
Office
Additional
Information
Undetermined
Cash on hand
$86,998.84
Estate of Mona Mason
JD of Calgary
Calgary file#
Judith Bruhn
Cash on hand
$2,926.75
Estate of Edward Breen
JD of Edmonton
ES03 127399
Edm file#
Safety Codes Council
Agency Accreditation
Pursuant to
Section 30 of the Safety Codes Act it is hereby ordered that
Alberta Elevating Devices and Amusement Rides Safety Association,
Accreditation No. A000248, Order No. 781
provide services under the Safety Codes Act for Amusement Rides.
Accredited Date: March 29, 1996 Issued Date: September 20, 2011.
_______________
Agency Accreditation - Amendment
Pursuant to
Section 30 of the Safety Codes Act it is hereby ordered that
Alberta Elevating Devices and Amusement Rides Safety Association,
Accreditation No. A000248, Order No. 780
of the Safety Codes Council is authorized to provide services under the Safety Codes
Act for Elevators.
Accredited Date: March 29, 1996 Issued Date: September 20, 2011.
Alberta Securities Commission
NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE
OBLIGATIONS
AMENDING INSTRUMENT
(Securities Act)
Made as a rule by the Alberta Securities Commission on July 13, 2011 pursuant to
sections 223 and 224 of the Securities Act.
Amendments to
National Instrument 51-102 Continuous Disclosure Obligations
1. National Instrument 51-102 Continuous Disclosure Obligations is amended
by this Instrument.
Section 1.1 of Form 51-102F6 Statement of Executive Compensation (in
respect of financial years ending on or after December 31, 2008) is amended
(
a) deleting "the board of directors intended",
(
b) replacing "to pay, make payable, award, grant, give or otherwise
provide" with "paid, made payable, awarded, granted, given or
otherwise provided",
(
c) adding "and the decision-making process relating to compensation"
after "financial year", and
(
d) adding "and subsections 9.3.1(1) or 11.6(1) of the Instrument" after
"objective".
Section 1.2 of Form 51-102F6 is amended by
(
a) in the definition of "NEO or named executive officer",
(
i) adding "of the company, including any of its subsidiaries" after
"executive officers", and
(ii) adding "or its subsidiaries" after "company".
Section 1.3 of Form 51-102F6 is amended by
(
a) in subsection (1), adding "and for services to be provided" after
"services provided",
(
b) in subsection (2),
(
i) replacing paragraphs (
a) and (
b) with the following:
(
a) Although the required disclosure must be made in accordance
with this form, the disclosure may
(
i) omit a table, column of a table, or other prescribed
information, if it does not apply, and
(ii) add a table, column, or other information if
(
A) necessary to satisfy the objective in
section 1.1, and
(
B) to a reasonable person, the table, column, or other
information does not detract from the prescribed
information in the
summary compensation table in
section 3.1.
(
b) Despite paragraph (a), a company must not add a column in the
summary compensation table in
section 3.1.,
(
c) in subsection (4), repealing clause (c)(i), and replacing paragraph (
c) with the following:
(
c) If an external management company provides the
company's executive management services and also
provides executive management services to another
company, disclose the entire compensation the external
management company paid to the individual acting as an
NEO or director, or acting in a similar capacity, in
connection with services the external management
company provided to the company, or the parent or a
subsidiary of the company. If the management company
allocates the compensation paid to an NEO or director,
disclose the basis or methodology used to allocate this
compensation.,
(
d) in subsection (8), replacing "for any part of that" with "at any time
during the most recently completed", and
(
e) adding the following subsections and commentary:
(9) Currencies
Companies must report amounts required by this form in Canadian
dollars or in the same currency that the company uses for its financial
statements. A company must use the same currency in the tables in
sections 3.1, 4.1, 4.2, 5.1, 5.2 and 7.1 of this form.
If compensation awarded to, earned by, paid to, or payable to an NEO
was in a currency other than the currency reported in the prescribed
tables of this form, state the currency in which compensation was
awarded, earned, paid, or payable, disclose the currency exchange rate
and describe the methodology used to translate the compensation into
Canadian dollars or the currency that the company uses in its financial
statements.
(10) Plain language
Information required to be disclosed under this form must be clear,
concise, and presented in such a way that it provides a reasonable
person, applying reasonable effort, an understanding of,
(
a) how decisions about NEO and director compensation are made;
and
(
b) how specific NEO and director compensation relates to the
overall stewardship and governance of the company.
Commentary
Refer to the plain language principles listed in
section 1.5 of Companion
Policy 51-102CP Continuous Disclosure Obligations for further
guidance..
Section 2.1 of Form 51-102F6 is amended by
(
a) replacing subsection (4) with the following:
(4) If applicable, disclose performance goals or similar conditions that are
based on objective, identifiable measures, such as the company's share
price or earnings per share. If performance goals or similar conditions
are subjective, the company may describe the performance goal or
similar condition without providing specific measures.
If the company discloses performance goals or similar conditions that
are non-GAAP financial measures, explain how the company calculates
these performance goals or similar conditions from its financial
statements.
Exemption
The company is not required to disclose performance goals or similar
conditions in respect of specific quantitative or qualitative performance-
related factors if a reasonable person would consider that disclosing
them would seriously prejudice the company's interests.
For the purposes of this exemption, a company's interest's are not
considered to be seriously prejudiced solely by disclosing performance
goals or similar conditions if those goals or conditions are based on
broad corporate-level financial performance metrics which include
earnings per share, revenue growth, and earnings before interest, taxes,
depreciation and amortization.
This exemption does not apply if it has publicly disclosed the
performance goals or similar conditions.
If the company is relying on this exemption, state this fact and explain
why disclosing the performance goals or similar conditions would
seriously prejudice the company's interests.
If the company does not disclose specific performance goals or similar
conditions, state what percentage of the NEO's total compensation
relates to this undisclosed information and how difficult it could be for
the NEO, or how likely it will be for the company, to achieve the
undisclosed performance goal or similar condition.,
(
b) adding the following subsections:
(5) Disclose whether or not the board of directors, or a committee of the
board, considered the implications of the risks associated with the
company's compensation policies and practices. If the implications
were considered, disclose the following:
(
a) the extent and nature of the board of directors' or committee' role
in the risk oversight of the company's compensation policies and
practices;
(
b) any practices the company uses to identify and mitigate
compensation policies and practices that could encourage an NEO
or individual at a principal business unit or division to take
inappropriate or excessive risks;
(
c) any identified risks arising from the company's compensation
policies and practices that are reasonably likely to have a material
adverse effect on the company.
(6) Disclose whether or not an NEO or director is permitted to purchase
financial instruments, including, for greater certainty, prepaid variable
forward contracts, equity swaps, collars, or units of exchange funds, that
are designed to hedge or offset a decrease in market value of equity
securities granted as compensation or held, directly or indirectly, by the
NEO or director., and
(
c) replacing Commentary 3. with the following:
3. If the company used any benchmarking in determining
compensation or any element of compensation, include the
benchmark group and describe why the benchmark group and
selection criteria are considered by the company to be relevant.
4. The following are examples of items that will usually be
significant elements of disclosure concerning compensation:
* contractual or non-contractual arrangements, plans,
process changes or any other matters that might cause the
amounts disclosed for the most recently completed
financial year to be misleading if used as an indicator of
expected compensation levels in future periods;
* the process for determining perquisites and personal
benefits;
* policies and decisions about the adjustment or recovery of
awards, earnings, payments, or payables if the
performance goal or similar condition on which they are
based are restated or adjusted to reduce the award,
earning, payment, or payable;
* the basis for selecting events that trigger payment for any
arrangement that provides for payment at, following or in
connection with any termination or change of control;
* any waiver or change to any specified performance goal or
similar condition to payout for any amount, including
whether the waiver or change applied to one or more
specified NEOs or to all compensation subject to the
performance goal or similar condition;
* whether the board of directors can exercise a discretion,
either to award compensation absent attainment of the
relevant performance goal or similar condition or to
reduce or increase the size of any award or payout,
including if they exercised discretion and whether it
applied to one or more named executive officers;
* whether the company will be making any significant
changes to its compensation policies and practices in the
next financial year;
* the role of executive officers in determining executive
compensation; and
* performance goals or similar conditions in respect of
specific quantitative or qualitative performance-related
factors for NEOs.
5. The following are examples of situations that could potentially
encourage an executive officer to expose the company to
inappropriate or excessive risks:
* compensation policies and practices at a principal business
unit of the company or a subsidiary of the company that
are structured significantly differently than others within
the company;
* compensation policies and practices for certain executive
officers that are structured significantly differently than
other executive officers within the company;
* compensation policies and practices that do not include
effective risk management and regulatory compliance as
part of the performance metrics used in determining
compensation;
* compensation policies and practices where the
compensation expense to executive officers is a significant
percentage of the company's revenue;
* compensation policies and practices that vary significantly
from the overall compensation structure of the company;
* compensation policies and practices where incentive plan
awards are awarded upon accomplishment of a task while
the risk to the company from that task extends over a
significantly longer period of time;
* compensation policies and practices that contain
performance goals or similar conditions that are heavily
weighed to short-term rather than long-term objectives;
* incentive plan awards that do not provide a maximum
benefit or payout limit to executive officers.
The examples above are not exhaustive and the situations to
consider will vary depending upon the nature of the company's
business and the company's compensation policies and practices..
Section 2.3 of Form 51-102F6 is amended by
(
a) replacing the
section header with "Share-based and option-based
awards",
(
b) adding "share-based or" after "grant",
(
c) replacing "an" with "a share-based or" after "under which", and
(
d) deleting "of option-based awards" after "previous grants".
7. Form 51-102F6 is amended by adding the following after
section 2.3:
2.4 Compensation governance
(1) Describe any policies and practices adopted by the board of directors to
determine the compensation for the company's directors and executive
officers.
(2) If the company has established a compensation committee:
(
a) disclose the name of each committee member and, in respect of
each member, state whether or not the member is independent or
not independent;
(
b) disclose whether or not one or more of the committee members
has any direct experience that is relevant to his or her
responsibilities in executive compensation;
(
c) describe the skills and experience that enable the committee to
make decisions on the suitability of the company's compensation
policies and practices; and
(
d) describe the responsibilities, powers and operation of the
committee.
(3) If a compensation consultant or advisor has, at any time since the
company's most recently completed financial year, been retained to
assist the board of directors or the compensation committee in
determining compensation for any of the company's directors or
executive officers:
(
a) state the name of the consultant or advisor and a
summary of the
mandate the consultant or advisor has been given;
(
b) disclose when the consultant or advisor was originally retained;
(
c) if the consultant or advisor has provided any services to the
company, or to its affiliated or subsidiary entities, or to any of its
directors or members of management, other than or in addition to
compensation services provided for any of the company's
directors or executive officers,
(
i) state this fact and briefly describe the nature of the work,
and
(ii) disclose whether the board of directors or compensation
committee must pre-approve other services the consultant
or advisor, or any of its affiliates, provides to the company
at the request of management; and
(
d) for each of the two most recently completed financial years,
disclose,
(
i) under the caption "Executive Compensation-Related Fees",
the aggregate fees billed by each consultant or advisor, or
any of its affiliates, for services related to determining
compensation for any of the company's directors and
executive officers, and
(ii) under the caption "All Other Fees", the aggregate fees
billed for all other services provided by each consultant or
advisor, or any of its affiliates, that are not reported under
subparagraph (
i) and include a description of the nature of
the services comprising the fees disclosed under this
category.
Commentary
For
section 2.4, a director is independent if he or she would be
independent within the meaning of
section 1.4 of NI 52-110 Audit
Committees..
Section 3.1 of Form 51-102F6 is amended by
(
a) replacing subsection (5) with the following:
(5) For an award disclosed in column (
d) or (e), in a narrative after the table,
(
a) describe the methodology used to calculate the fair value of the
award on the grant date, disclose the key assumptions and
estimates used for each calculation, and explain why the company
chose that methodology, and
(
b) if the fair value of the award on the grant date is different from
the fair value determined in accordance with IFRS 2 Share-based
Payment (accounting fair value), state the amount of the
difference and explain the reasons for the difference.,
(
b) in Commentary 2., replacing "board of directors intended to pay, make
payable, award, grant, give or otherwise provide" with "company paid,
made payable, awarded, granted, given or otherwise provided",
(
c) in Commentary 3.,
(
i) replacing "it intends to award or pay" with "to be awarded or
paid", and
(ii) replacing "it intends to transfer" with "to be transferred", and
(
d) in subsection (10),
(
i) in paragraph (g), deleting "and", after "Payment;",
(ii) in paragraph (h), replacing "." with "; and", and
(iii) adding the following paragraph:
(
i) any company contribution to a personal savings plan like a
registered retirement savings plan made on behalf of the NEO..
Section 3.3 of Form 51-102F6 is repealed.
Section 4.1 of Form 51-102F6 is amended by
(
a) in subsection (1), adding column "(h)" entitled "Market or payout
value of vested share-based awards not paid out or distributed ($)",
(
b) in subsection (3), adding "If the option was granted in a different
currency than that reported in the table, include a footnote describing the
currency and the exercise or base price." after "each award reported in
column (b).", and
(
c) adding the following subsection:
(8) In column (h), disclose the aggregate market value or payout
value of vested share-based awards that have not yet been paid
out or distributed..
Section 5.1 of Form 51-102F6 is amended by
(
a) in paragraph (4)(a), adding ". For purposes of this calculation, the
company must assume that the NEO is eligible to receive payments or
benefits at year end" after "most recently completed financial year",
and
(
b) adding the following after paragraph (4)(b):
Commentary
For purposes of quantifying the annual lifetime benefit payable at the end of
the most recently completed financial year in column (c1), the company may
calculate the annual lifetime benefit payable as follows:
annual benefits payable at the presumed
years of credited
service at year end
retirement age used to calculate the closing
present value of the defined benefit
obligation
years of credited
service at the
presumed retirement
age
The company may calculate the annual lifetime benefit payable in accordance
with another formula if the company reasonably believes that it produces a
more meaningful calculation of the annual lifetime benefit payable at year
end..
Section 5.2 of Form 51-102F6 is amended by
(
a) in subsection (1),
(
i) removing in column (d) "Non-compensatory ($)", and
(ii) in column (e) "Accumulated value at year end ($)", replacing
"(e)" with "(d)",
(
b) repealing subsection (3),
(
c) in subsection (4), replacing "(e)" with "(d)" after "column", and
(
d) replacing the Commentary with the following:
1. For pension plans that provide the maximum of: (
i) the value of a
defined benefit pension; and (ii) the accumulated value of a defined
contribution pension, companies should disclose the global value of the
pension plan in the defined benefit plans table under
section 5.1.
For pension plans that provide the sum of a defined benefit component
and a defined contribution component, companies should disclose the
respective components of the pension plan. The defined benefit
component should be disclosed in the defined benefit plans table under
section 5.1 and the defined contribution component should be disclosed
in the defined contribution plans table under
section 5.2.
2. Any contributions by the company or a subsidiary of the company to a
personal savings plan like a registered retirement savings plan made on
behalf of the NEO must still be disclosed in column (
h) of the
summary
compensation table, as required by paragraph 3.1(10)(i)..
Section 6.1 of Form 51-102F6 is amended by adding the following after
Commentary 3.:
4. A company may disclose estimated incremental payments, payables and
benefits that are triggered by, or result from, a scenario described in
subsection (1), in a tabular format..
14. This Instrument only applies to documents required to be prepared, filed,
delivered or sent under National Instrument 51-102 Continuous Disclosure
Obligations for periods relating to financial years ending on or after October
31, 2011.
15. This Instrument comes into force on October 31, 2011.
NATIONAL INSTRUMENT 51-102 CONTINUOUS DISCLOSURE
OBLIGATIONS
AMENDING INSTRUMENT
(Securities Act)
Made as a rule by the Alberta Securities Commission on July 13, 2011 pursuant to
sections 223 and 224 of the Securities Act.
Amendments to
National Instrument 51-102 Continuous Disclosure Obligations
1. National Instrument 51-102 Continuous Disclosure Obligations is amended
by this Instrument.
Section 9.3.1 is amended by replacing subsection (1) with the following:
(1) Subject to Item 8 of Form 51-102F5, if a reporting issuer sends an
information circular to a securityholder under paragraph 9.1(2)(a), the issuer
must
(
a) disclose all compensation paid, payable, awarded, granted, given, or
otherwise provided, directly or indirectly, by the issuer, or a subsidiary
of the issuer, to each NEO and director, in any capacity, including, for
greater certainty, all plan and non-plan compensation, direct or indirect
pay, remuneration, economic or financial award, reward, benefit, gift or
perquisite paid, payable, awarded, granted, given, or otherwise provided
to the NEO or director for services provided, directly or indirectly, to the
issuer or a subsidiary of the issuer, and
(
b) include detail and discussion of the compensation, and the decision-
making process relating to compensation, presented in such a way that it
provides a reasonable person, applying reasonable effort, an
understanding of
(
i) how decisions about NEO and director compensation are made,
(ii) the compensation paid, made payable, awarded, granted, given or
otherwise provided to each NEO and director, and
(iii) how specific NEO and director compensation relates to the
overall stewardship and governance of the reporting issuer..
Section 11.6 is amended by replacing subsection (1) with the following:
(1) A reporting issuer that does not send to its securityholders an
information circular that includes the disclosure required by Item 8 of Form 51-
102F5 and that does not file an AIF that includes the executive compensation
disclosure required by Item 18 of Form 51-102F2 must
(
a) disclose all compensation paid, payable, awarded, granted, given, or
otherwise provided, directly or indirectly, by the issuer, or a subsidiary
of the issuer, to each NEO and director, in any capacity, including, for
greater certainty, all plan and non-plan compensation, direct or indirect
pay, remuneration, economic or financial award, reward, benefit, gift or
perquisite paid, payable, awarded, granted, given, or otherwise provided
to the NEO or director for services provided, directly or indirectly, to the
issuer or a subsidiary of the issuer, and
(
b) include detail and discussion of the compensation, and the decision-
making process relating to compensation, presented in such a way that it
provides a reasonable person, applying reasonable effort, an
understanding of
(
i) how decisions about NEO and director compensation are made,
(ii) the compensation paid, made payable, awarded, granted, given or
otherwise provided to each NEO and director, and
(iii) how specific NEO and director compensation relates to the
overall stewardship and governance of the reporting issuer..
4. This Instrument comes into force on October 31, 2011.
NATIONAL INSTRUMENT 58-101 DISCLOSURE OF CORPORATE
GOVERNANCE PRACTICES
AMENDING INSTRUMENT
(Securities Act)
Made as a rule by the Alberta Securities Commission on July 13, 2011 pursuant to
sections 223 and 224 of the Securities Act.
Amendments to National Instrument 58-101 Disclosure of Corporate Governance
Practices
1. National Instrument 58-101 Disclosure of Corporate Governance
Practices is amended by this Instrument.
2. The Instruction of Form 58-101F2 Corporate Governance Disclosure
(Venture Issuers) is amended by adding the following after paragraph (3):
(3.1) Issuers may incorporate disclosure regarding compensation made
under Item 6 of this Form by reference to the information required
to be included in Form 51-102F6 Statement of Executive
Compensation. Clearly identify the information that is
incorporated by reference into this Form..
3. This instrument comes into force on October 31, 2011.
NATIONAL INSTRUMENT 58-101 DISCLOSURE OF CORPORATE
GOVERNANCE PRACTICES
AMENDING INSTRUMENT
(Securities Act)
Made as a rule by the Alberta Securities Commission on July 13, 2011 pursuant to
sections 223 and 224 of the Securities Act.
Amendments to National Instrument 58-101 Disclosure of Corporate Governance
Practices
1. National Instrument 58-101 Disclosure of Corporate Governance Practices is
amended by this Instrument.
2. Paragraph 7.(
d) of Form 58-101F1 Corporate Governance Disclosure is
repealed.
3. The Instruction is amended by adding the following after paragraph (3):
(3.1) Issuers may incorporate disclosure regarding compensation made under
Item 7 of this Form by reference to the information required to be
included in Form 51-102F6 Statement of Executive Compensation.
Clearly identify the information that is incorporated by reference into
this Form..
4. This instrument comes into force on October 31, 2011.
Service Alberta
Notice of Intent to Dissolve
(Cooperatives Act)
Haymarket Caf‚ Worker Owned Cooperative
Notice is hereby given that a Notice of Intent to Dissolve was issued to Haymarket
Caf‚ Worker Owned Cooperative on September 23, 2011.
Dated at Edmonton, Alberta, September 23, 2011.
Brock Ketcham, Director of Cooperatives.
Sustainable Resource Development
Hosting Expenses Exceeding $600.00
For the period April 1, 2011 to June 30, 2011
Function: Alberta Fisheries Round Table Meeting
Purpose: Alberta Fisheries Management Round Table representatives and related
stakeholders discuss issues relating to fisheries management.
Date: April 16, 2011
Amount: $ 760.05
Location: Calgary
Function: United States Delegates meeting
Purpose: Natural Resource Management discussion focus on forestry.
Date: April 18, 2011
Amount: $ 638.20
Location: Edmonton
Function: Alberta BearSmart 2011 Annual Workshop
Purpose: Sustainable Resource Development staff and related stakeholders meet
annually to discuss ways to reduce human-bear conflicts.
Date: May 10-11, 2011
Amount: $ 1,201.00
Location: Pincher Creek
_______________
Land Use Secretariat
Hosting Expenses Exceeding $600.00
For the period April 1, 2011 to June 30, 2011
Function: Lower Athabasca Regional Plan Phase 3 Information Session
Purpose: Public/Stakeholder session offering a chance to provide feedback on the
draft regional plan.
Date: April 18, 2011
Amount: $ 957.00
Location: Bonnyville
Function: Lower Athabasca Regional Plan Phase 3 Information Session
Purpose: Public/Stakeholder session offering a chance to provide feedback on the
draft regional plan.
Date: April 19, 2011
Amount: $ 955.00
Location: St. Paul
Function: Lower Athabasca Regional Plan Phase 3 Information Session
Purpose: Public/Stakeholder session offering a chance to provide feedback on the
draft regional plan.
Date: April 20, 2011
Amount: $ 930.00
Location: Cold Lake
Function: Lower Athabasca Regional Plan Phase 3 Information Session
Purpose: Public/Stakeholder session offering a chance to provide feedback on the
draft regional plan.
Date: April 26, 2011
Amount: $ 1,245.00
Location: Athabasca
Function: Lower Athabasca Regional Plan Phase 3 Information Session
Purpose: Public/Stakeholder session offering a chance to provide feedback on the
draft regional plan.
Date: April 27, 2011
Amount: $ 2,531.66
Location: Fort McMurray
Function: Lower Athabasca Regional Plan Phase 3 Information Session
Purpose: Public/Stakeholder session offering a chance to provide feedback on the
draft regional plan.
Date: May 4, 2011
Amount: $ 3,077.74
Location: Fort McMurray
Function: Lower Athabasca Regional Plan meeting
Purpose: Review background documents for the draft of the Lower Athabasca
Regional Plan.
Date: May 5, 2011
Amount: $ 800.00
Location: Fort Chipewyan
Function: Lower Athabasca Regional Plan Phase 3 Information Session
Purpose: Public/Stakeholder session offering a chance to provide feedback on the
draft regional plan.
Date: May 10, 2011
Amount: $ 822.50
Location: Cold Lake
Function: Lower Athabasca Regional Plan Phase 3 Information Session
Purpose: Public/Stakeholder session offering a chance to provide feedback on the
draft regional plan.
Date: May 17, 2011
Amount: $ 3,808.20
Location: Edmonton
Function: Lower Athabasca Regional Plan Phase 3 Information Session
Purpose: Public/Stakeholder session offering a chance to provide feedback on the
draft regional plan.
Date: May 19, 2011
Amount: $ 5,117.00
Location: Calgary
ADVERTISEMENTS
Public Sale of Land
(Municipal Government Act)
City of Wetaskiwin
Notice is hereby given that under the provisions of the Municipal Government Act,
the City of Wetaskiwin will offer for sale, by public auction, in the City Council
Chambers, 4705 - 50 Avenue, Wetaskiwin, Alberta, on Tuesday, December 6, 2011,
at 10:00 a.m., the following lands:
Lot
Block
Plan
Certificate of Title
19&20
1410HW
14&15
M10
2193NY
1777AM
20A
6051RS
932100910+1
3390HW
952125169+14
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificate of Title.
The City of Wetaskiwin may, after the public auction, become the owner of any
parcel of land that is not sold at the public auction.
Terms: Cash or certified cheque.
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Wetaskiwin, Alberta, September 28, 2011.
Al Steckler, Manager of Finance.
County of Barrhead No. 11
Notice is hereby given that, under the provisions of the Municipal Government Act,
the County of Barrhead No. 11 will offer for sale, by public auction, at the County
Office, 5306 - 49 Street, in Barrhead, Alberta, on Wednesday, December 7, 2011, at
2:00 p.m., the following parcels of land:
Part NW 11-59-04-W5M
2.09 acres, more or less
Certificate of Title Number 062227288
Lot 2, Plan 9926689 within Part NW 6-60-04-W5M
11.17 acres, more or less
Certificate of Title Number 072300081
The parcels of land will be offered for sale subject to a reserve bid and to the
reservations and conditions contained in the existing certificate of title.
The land is being offered for sale on an "as is, where is" basis and the County of
Barrhead No. 11 makes no representation and gives no warranty whatsoever as to the
adequacy of services, soil conditions, land use districting, building and development
conditions, absence or presence of environmental contamination, or the developability
of the subject land for any intended use by the purchaser.
The County of Barrhead No. 11 may, after the public auction, become the owner of
any parcel of land not sold at the public auction.
Terms: Cash
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Barrhead, Alberta, October 15, 2011.
Mark Oberg, County Manager.
______________
Camrose County
Notice is hereby given that under the provisions of the Municipal Government Act,
Camrose County will offer for sale, by public auction, at the County Office in
Camrose, Alberta, on Friday, December 9, 2011, at 2:00 p.m., the following parcels
of land:
Pt.
Sec.
Sec.
Twp.
Rge
Mer
Acres
Lot
Blk
Plan
Hamlet/
Sub.
C of T
1/2
27.7
1/2
73.2
Pt.
17-
8080AF
Round
Hill
Pt.
1-4
6537AL
Round
Hill
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificates of Title.
Camrose County may, after the public auction, become the owner of any parcel of
land not sold at the public auction.
Terms: Cash
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Camrose, Alberta, September 24, 2011.
Steven Gerlitz, County Administrator.
______________
Cardston County
Notice is hereby given that under the provisions of the Municipal Government Act,
the Cardston County will offer for sale, by public auction, in the County Office
building (1050 Main Street) in Cardston, Alberta, on Wednesday, November 30,
2011, at 10:00 a.m., the following lands:
Land/Description
Lot
Block
Plan
C of T
Acres
NE 31-4-27-W4
0.20
S 23-2-25-W4
5652BD
1.81
NW 28-4-23-W4
SW 33-4-23-W4
13-16
604AE
0.32
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificate of Title.
The Cardston County may, after the public auction, become the owner of any parcel
of land not sold at the public auction.
Terms: Cash / Certified Cheque
Redemption may be affected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Cardston, Alberta, September 19, 2011.
Murray L Millward B.Mgt. CLGM, Chief Administrative Officer.
_______________
Clear Hills County
Notice is hereby given that under the provisions of the Municipal Government Act,
Clear Hills County will offer for sale, by public auction, in the County Office,
Worsley, Alberta, on Wednesday, November 30, 2011, at 11:00 a.m., the following
lands:
Lot
Block
Plan
Legal Description
Cert. Of Title No.
NW 32-86-5-W6M
SE 33-86-5-W6M
SW 33-86-5-W6M
1217MC
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificate of Title.
Clear Hills County may, after the public auction, become the owner of any parcel of
land not sold at the public auction.
Terms: Cash
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Worsley, Alberta, September 19, 2011.
Allan Rowe, Chief Administrative Officer.
County of Vermilion River
Notice is hereby given that under the provisions of the Municipal Government Act,
the County of Vermilion River will offer for sale, by public auction, in the Office of
the County of Vermilion River, Kitscoty, Alberta, on Monday, November 28, 2011, at
10:00 a.m., the following lands:
Sec
Twp
Rge
Lot
Block
Plan
C of T
NW 09
8931S
SW 25
10, 11
6110ET
052050177 +1
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificate of Title.
The County of Vermilion River may, after the public auction, become the owner of
any parcel of land not sold at the public auction.
Terms: 10% non-refundable deposit being cash or certified cheque within 24 hours of
date of sale and balance within 05 working days of the Public Auction. GST will
apply on lands sold at the Public Auction.
Redemption may be affected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Kitscoty, Alberta, September 30, 2011.
Rhonda King, CLGM, County Administrator.
______________
Vulcan County
Notice is hereby given that, under the provisions of the Municipal Government Act,
Vulcan County will offer for sale, by public auction, in the County Administration
Building, Vulcan, Alberta, on Thursday, December 1, 2011, at 10:00 a.m., the
following lands:
C of T
Subdivision
Lot
Block
Plan
Roll Number
Country Estates
Mossleigh
7,8
8011EF
Little Bow
Unit
C of T
Qtr
Sec
Twp
Rge
Meridian
Acres
Roll Number
154.96
154.93
The land is being offered for sale on an "as is, where is" basis and Vulcan County
makes no representation and gives no warranty whatsoever as to the adequacy of the
services, soil conditions, land use districting, building and development conditions,
absence or presence of environmental contamination, vacant possession, or the
developability of the subject land for any intended use by the successful bidder.
No bid will be accepted where the bidder attempts to attach conditions precedent to
those specified by Vulcan County. No further information is available at the auction
regarding the lands to be sold.
Each parcel will be offered for sale subject to a reserve bid, and to the reservations
and conditions contained in the existing certificate of title. Vulcan County may, after
the public auction, become the owner of any parcel of land that is not sold at the
public auction.
Terms: Cash or certified cheque, 10% deposit (non-refundable to successful bidder)
and balance within 30 days of the date of Public Auction. GST will apply to all
applicable lands sold at Public Auction.
Redemption may be affected by certified payment of all arrears and penalties and
costs at any time prior to the Public Auction.
Dated at Vulcan, Alberta, September 22, 2011.
Leo Ludwig, Chief Administrative Officer.
______________
Municipal District of Willow Creek No. 26
Notice is hereby given that, under the provisions of the Municipal Government Act,
The Municipal District of Willow Creek No. 26 will offer for sale, by public auction,
in the Municipal District Office, #26 Highway 520 West, Claresholm, Alberta, on
Tuesday, November 29, 2011, at 10:00 a.m., the following lands:
C of T
Unit
Condominium Plan
0112806 (S 15-14-28-W4)
The parcel will be offered for sale, subject to a reserve bid and to the reservations and
conditions contained in the existing certificate of title.
The property is being offered for sale on an "as is, where is" basis. The Municipal
District of Willow Creek No. 26 makes no representation and gives no warranty
whatsoever as to the adequacy of services, soil conditions, land use districting,
development conditions, absence or presence of environmental contamination, or the
potential for development of the subject land for any intended use by the purchaser.
No bid will be accepted where the bidder attempts to attach conditions precedent to
the sale of any parcel. No terms or conditions of sale will be considered, other than
those specified by The Municipal District of Willow Creek No. 26.
The Municipal District of Willow Creek No. 26 may, after the public auction, become
the owner of the parcel of land if not sold at the public auction.
Terms: CASH OR CERTIFIED CHEQUE - 10% deposit provided with the bid
submitted, with the remaining 90% payable at close of auction, if accepted.
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Claresholm, Alberta, October 15, 2011.
Cynthia Vizzutti, Chief Administrative Officer.
______________
Town of Penhold
Notice is hereby given that under the provisions of the Municipal Government Act,
the Town of Penhold will offer for sale, by public auction, in the Council Chambers at
the Penhold Regional Multiplex Building located at 1 Waskasoo Avenue in Penhold,
Alberta, on Tuesday, November 29, 2011, at 10:00 a.m., the following lands:
Legal Description
Certificate
of Title No.
Civic Address
Lot B Plan 1637KS
082 079 680
1229 Edmonton Trail, Penhold, Alberta
Lot 29 Block 4 Plan 7823419
982 109 807
119 Dundee Crescent, Penhold, Alberta
Lot 1 Block 4 Plan 0627215
072 725 556
46 Hawthorne Way, Penhold, Alberta
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificate of Title.
The Town of Penhold may, after the public auction, become the owner of any parcel
of land not sold at the public auction.
Terms: Full payment to be made by cash, certified cheque or other legal tender
accepted by the municipality on the day of the auction, or by 10% down with full
payment being made within 30 days of the auction.
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Penhold, Alberta, September 27, 2011.
R. Binnendyk, CAO.
______________
Town of Vauxhall
Notice is hereby given that, under the provisions of the Municipal Government Act,
the Town of Vauxhall will offer for sale, by public auction, at the Town of Vauxhall
Council Chambers, 223 5th Street, Vauxhall, Alberta, on Friday, November 25, 2011,
at 9:00 a.m., the following lands:
Lot
Block
Plan
Title Number
760CM
5640GD
760CM
These properties are being offered for sale on an "as is, where is" basis, and the Town
of Vauxhall makes no representation and gives no warranty whatsoever as to the
adequacy of services, soil conditions, land use districting, building and development
conditions, absence or presence of environmental contamination, or the developability
of the subject land for any intended use by the Purchaser.
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificate of Title. No bid will be accepted
where the bidder attempts to attach conditions precedent to the sale of any parcel.
Terms: Cash or certified cheque payable to the Town of Vauxhall, non-refundable
deposit of 20% of the successful bid at the time of sale with balance of 80% of bid
due within 10 days.
The notice is hereby given that under the provisions of the Municipal Government
Act, the Town of Vauxhall may, after the public auction, become the owner of any
parcel of land that is not sold at the public auction.
Redemption may be affected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Vauxhall, Alberta, September 28, 2011.
Barbara Miller, Chief Administrative Officer.
Town of Whitecourt
Notice is hereby given that under the provisions of the Municipal Government Act,
the Town of Whitecourt will offer for sale, by public auction, in the boardroom of the
Town Office, 5004 - 52 Avenue, Whitecourt, Alberta, on Friday, November 25,
2011, at 1:30 p.m., the following lands:
Lot
Block
Plan
C of T
4737 KS
062 591 117
892 2324
082 522 129
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificate of Title.
The Town of Whitecourt may, after the public auction, become the owner of any
parcel of land not sold at the public auction.
Terms: Cash or certified cheque, 10% deposit to accompany auction bid, with sale
transaction completion in 30 days. GST will apply if applicable.
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Whitecourt, Alberta, August 29, 2011.
Judy Hogberg, Director of Corporate Services.
______________
Village of Linden
Notice is hereby given that under the provisions of the Municipal Government Act,
the Village of Linden will offer for sale, by public auction, in Council Chambers of
the Linden Village Office, 109 Central Avenue East, Linden, Alberta, on Friday,
November 25, 2011, at 1:00 p.m., the following lands:
Lot
Block
Plan
Title #
Linc #
Each parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificate of Title.
Terms: Cash or Certified Cheque of the reserve bid amount payable same day,
balance to be paid by December 22, 2011.
The Village of Linden may, after the public auction, become the owner of any parcel
of land not sold at the public auction.
Redemption may be affected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Linden, Alberta, September 30, 2011.
Joanne Weller, Chief Administrative Officer.
_______________
Village of Stirling
Notice is hereby given that under the provisions of the Municipal Government Act,
the Village of Stirling will offer for sale, by public auction, at the Administration
Office, Stirling, Alberta, on Friday, November 25, 2011, at 9:00 a.m., the following
lands:
Legal
The easterly 140 feet lying to the south of the northerly 55 feet of Lot 8,
Block 30, Plan 752J
Lot 13, Block 20, Plan 7711550 excepting thereout all mines and minerals
The parcel will be offered for sale subject to a reserve bid and to the reservations and
conditions contained in the existing Certificate of Title. The Village of Stirling may,
after the public auction, become the owner of any parcel of land that is not sold at the
public auction.
Terms: cash
Redemption may be effected by payment of all arrears of taxes and costs at any time
prior to the sale.
Dated at Stirling, Alberta, September 26, 2011.
J. Scott Barton, Chief Administrative Officer.
NOTICE TO ADVERTISERS
The Alberta Gazette is issued twice monthly, on the 15th and last day.
Notices and advertisements must be received ten full working days before the
date of the issue in which the notices are to appear. Submissions received after
that date will appear in the next regular issue.
Notices and advertisements should be typed or written legibly and on a sheet separate
from the covering letter. An electronic submission by email or disk is preferred.
Email submissions may be sent to the Editor of The Alberta Gazette at
albertagazette@gov.ab.ca. The number of insertions required should be specified and
the names of all signing officers typed or printed. Please include name and complete
contact information of the individual submitting the notice or advertisement.
Proof of Publication: Statutory Declaration is available upon request.
A copy of the page containing the notice or advertisement will be mailed to each
advertiser without charge.
The dates for publication of Tax Sale Notices in The Alberta Gazette are as follows:
Issue of
Earliest date on which
sale may be held
October 31
December 11
November 15
December 26
November 30
January 10
December 15
January 25
December 31
February 10
January 14
February 24
January 31
March 12
February 15
March 27
February 29
April 10
March 15
April 25
March 31
May 11
April 14
May 25
The charges to be paid for the publication of notices, advertisements and documents
in The Alberta Gazette are:
Notices, advertisements and documents that are 5 or fewer pages $20.00
Notices, advertisements and documents that are more than 5 pages $30.00
Please add 5% GST to the above prices (registration number R124072513).
PUBLICATIONS
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Alternatives:
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Annual Index to
Part I or
Part II $5.00
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Part I $140.00
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Please note: Shipping and handling charges apply for orders outside of Alberta.
The following shipping and handling charges apply for the Alberta Gazette:
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Please add 5% GST to the above prices (registration number R124072513).
Copies of Alberta legislation and select government publications are available from:
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10611 - 98 Avenue
Edmonton, Alberta T5K 2P7
Phone: 780-427-4952
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