-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UWUntM2jgEyBHxlzautP0qo+N1SMMw2AvwWVcnoDWWnQQCGyTyj5HAk55xk8eOJH dInDkrFSMfLGk7FnREigzA== 0001169232-09-003570.txt : 20090805 0001169232-09-003570.hdr.sgml : 20090805 20090805164747 ACCESSION NUMBER: 0001169232-09-003570 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090730 FILED AS OF DATE: 20090805 DATE AS OF CHANGE: 20090805 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MOLSON COORS BREWING CO CENTRAL INDEX KEY: 0000024545 STANDARD INDUSTRIAL CLASSIFICATION: MALT BEVERAGES [2082] IRS NUMBER: 840178360 STATE OF INCORPORATION: CO FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: P.O. BOX 4030, MAIL #NH375 CITY: GOLDEN STATE: CO ZIP: 80401 BUSINESS PHONE: 3032773271 MAIL ADDRESS: STREET 1: 311 10TH STREET CITY: GOLDEN STATE: CO ZIP: 80401 FORMER COMPANY: FORMER CONFORMED NAME: COORS ADOLPH CO DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nooya Investments LTD CENTRAL INDEX KEY: 0001317154 STATE OF INCORPORATION: A0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14829 FILM NUMBER: 09988761 BUSINESS ADDRESS: STREET 1: 335 8TH AVE S.W., 3RD FLOOR CITY: CALGARY STATE: A0 ZIP: T2P 1C9 BUSINESS PHONE: 514-843-2397 MAIL ADDRESS: STREET 1: C/O DAVIES WARD PHILLIPS & VINEBERG LLP STREET 2: 1501 MCGILL COLLEGE AVE, 26TH FLOOR CITY: MONTREAL STATE: A8 ZIP: H3A 3N9 4 1 d09-77461_ex.xml X0303 4 2009-07-30 0 0000024545 MOLSON COORS BREWING CO TAP 0001317154 Nooya Investments LTD 335 8TH AVENUE S.W., SUITE 700 CALGARY A0 T2P 1C9 ALBERTA, CANADA 0 0 1 0 Class B Common Stock 2009-07-30 4 C 0 48568 A 48568 D Class B Common Stock 468 I By Pentland Securities (1981) Inc. Class B exchangeable shares of Molson Coors Canada Inc. 2009-07-30 4 C 0 48568 0 D Class B Common Stock 48568 400000 D Class B exchangeable shares of Molson Coors Canada Inc. Class B Common Stock 3449132 3449132 I By Pentland Securities (1981) Inc. These shares were acquired in exchange for the same number of Class B exchangeable shares of Molson Coors Canada Inc. These shares are owned directly by Pentland Securities (1981) Inc. ("Pentland"), which is owned by Nooya Investments Limited ("Nooya") and another shareholder. Nooya disclaims beneficial ownership of these shares except to the extent of its pecuniary interest therein. Exchangeable on a 1-for-1 basis for shares of Class B common stock of Molson Coors Brewing Company ("Molson Coors"). These shares are exchangeable at any time. No expiration date, but redeemable by a subsidiary of Molson Coors at any time after February 9, 2045 for shares of Class B common stock of Molson Coors. Exhibit List - ----------------- Exhibit 24 Confirming Statement /s/ Stephen T. Molson, President 2009-08-05 EX-24 2 ex24.htm POWER OF ATTORNEY

Exhibit 24

CONFIRMING STATEMENT

This Statement confirms that the undersigned, Nooya Investments Limited, has authorized and designated Pierre Deschamps to execute and file on the undersigned’s behalf all Forms 3, 4 and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of Molson Coors Brewing Company or securities exchangeable for or convertible into such securities. The authority of Pierre Deschamps under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to its ownership of or transaction in securities of Molson Coors Brewing Company, unless earlier revoked in writing. The undersigned acknowledges that Pierre Deschamps is not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

NOOYA INVESTMENTS LIMITED

 

Date:   August 5, 2009

By: /s/ Stephen T. Molson                             

            Stephen T. Molson, President

 

 

 

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