EX-2 3 b54722baexv2.htm EX-2 NOTICE OF ADVERSE CLAIM PURSUANT TO THE ONTARIO BUSINESS CORPORATIONS ACT EX-2 Notice of Adverse Claim
 

Exhibit 2

1651943 ONTARIO INC.

NOTICE OF ADVERSE CLAIM PURSUANT TO
THE ONTARIO BUSINESS CORPORATIONS ACT

TO :  FINANCIAL MODELS COMPANY INC. (“FMC”)
AND TO :  COMPUTERSHARE TRUST COMPANY OF CANADA, as registrar and transfer agent of the common and class C shares of FMC

1.      1651943 Ontario Inc. (the “Offeror”) made an offer (the “Offer”) dated March 7, 2005, to purchase all of the outstanding common and class C shares of FMC for a consideration of Cdn$17.70 per share.

2.      The Offer was accepted by the holders of approximately 99.8% of the common shares and by 100% of the holders of the class C shares of FMC to which the Offer related and on April 14, 2005, the Offeror took up all the shares validly deposited under the Offer.

3.      Pursuant to subsection 188(3) of the Ontario Business Corporations Act (the “Act”), the Offeror has concurrently with the delivery to you of this Notice, caused to be sent by first-class mail a Notice of Compulsory Acquisition and related Notice of Election in respect of the common shares (copies of which are attached hereto) to the holders of common shares of FMC who did not accept the Offer (the “Dissenting Offerees”) notifying them that the Offeror is exercising its right under section 188 of the Act to acquire their common shares. The names and addresses of record of the Dissenting Offerees are listed on Schedule A hereto.

4.      This notice constitutes the “notice of adverse claim” referred to in subsection 188(3) of the Act with respect to each common share held by a Dissenting Offeree.

DATED the 19th day of April, 2005.
         
  Yours truly,

1651943 ONTARIO INC.


 		  
  /s/ William C. Stone    
  William C. Stone   
  President   
 

 

 

SCHEDULE A
DISSENTING OFFEREES
ANNEXE A

                                                               
        ADDRESS     ADDRESS     ADDRESS     ADDRESS                 HST     HOLDER     NO OF    
  NAME     LINE 2     LINE 3     LINE 4     LINE 5     POSTCODE     DOMICILE     LANGUAGE     IDENTIFIER     SHARES    
                                                           
 
Lee J Allan
     20 Cherry Blossom Cir     GUELPH ON                 N1G 4X7     CAN     EN     C0000012238       100    
                                                           
 
Leslie G Allan
     20 Cherry Blossom Cir     GUELPH ON                 N1G 4X7     CAN     EN     C0000012211       200    
                                                           
 
Victor Belensky
     702-78 Holly St     TORONTO ON                 M4S 3C9     CAN     EN     C0000000094       3,059    
                                                           
 
Della Biot
     40 Donora Dr     EAST YORK ON                 M4B 1B5     CAN     EN     C0000012220       100    
                                                           
 
Kirby Brady & Katherine Brady Jt Ten
     550 Front St W Suite 217     TORONTO ON                 M5V 3N5     CAN     EN     C0000012386       180    
                                                           
 
Cds & Co
     Nci Account     25 The Esplanade     PO Box 1038 Stn A     TORONTO ON     M5W 1G5     CAN     EN     S0000000019       964    
                                                           
 
Cede & Co
     PO Box 20     Bowling Green Stn     NEW YORK NY           10274     USA     EN     D0000000019       6,653    
                                                           
 
Derek Coty
     3967 Stacey Cres     LONDON ON                 N6P 1E7     CAN     EN     C0000000272       1,695    
                                                           
 
Mal Cullen
     2472 Claymore Cres     MISSISSAUGA ON                 L5C 3A3     CAN     EN     C0000000299       954    
                                                           
 
Elizabeth Emmett
     1500 Hudson St     Apt 7 m     HOBOKEN NJ           7030     USA     EN     C0000000337       147    
                                                           
 
Glen Farrell
     3665 Arista Way Apt 1915     MISSISSAUGA ON                 L5A 4A3     CAN     EN     C0000000361       214    
                                                           
 
Marioara Gheorghe
     903-21 Vaughan Rd     TORONTO ON                 M6G 2N2     CAN     EN     C0000000434       78    
                                                           
 
Nikola Korolj
     1101-66 Pacific Ave     TORONTO ON                 M6P 2P4     CAN     EN     C0000000604       409    
                                                           
 
Tania Prsa
     5380 San Remo Crt     MISSISSAUGA ON                 L5M 7C9     CAN     EN     C0000012378       180    
                                                           
 
Jasmina Radovanovic
     409-155 Marlee Ave     YORK ON                 M6B 4B5     CAN     EN     C0000000817       272    
                                                           
 
Tomas Tocek
     19 Crossbow Cres     TORONTO ON                 M2J 3M3     CAN     EN     C0000001040       1    
                                                           
 
James R Youldon
     335 Belvenia Rd     BURLINGTON ON                 L7L 2G7     CAN     EN     C0000001201       36    
                                                           
 
 
                                                            
 
 
                                                       15,242