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Husky Energy Inc – ‘F-80’ on 10/2/18 – ‘EX-3.7’

On:  Tuesday, 10/2/18, at 4:24pm ET   ·   Effective:  10/2/18   ·   Accession #:  1193125-18-290892   ·   File #:  333-227663

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

10/02/18  Husky Energy Inc                  F-80       10/02/18    8:7.9M                                   Donnelley … Solutions/FA

Registration Statement by a Canadian Issuer for Securities to be Issued in an Exchange Offer or Business Combination   —   Form F-80
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: F-80        Registration Statement by a Canadian Issuer for     HTML    848K 
                          Securities to be Issued in an Exchange                 
                          Offer or Business Combination                          
 2: EX-1.2      Underwriting Agreement                              HTML    179K 
 3: EX-1.3      Underwriting Agreement                              HTML     42K 
 4: EX-1.5      Underwriting Agreement                              HTML     21K 
 5: EX-3.7      Articles of Incorporation/Organization or By-Laws   HTML     10K 
 6: EX-4.1      Instrument Defining the Rights of Security Holders  HTML      7K 
 7: EX-4.2      Instrument Defining the Rights of Security Holders  HTML      7K 
 8: EX-4.3      Instrument Defining the Rights of Security Holders  HTML      8K 


EX-3.7   —   Articles of Incorporation/Organization or By-Laws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  EX-3.7  

Exhibit 3.7

FORM 51-102F3

MATERIAL CHANGE REPORT

 

Item 1

  

Name and Address of Company

 

Husky Energy Inc. (“Husky” or the “Corporation”)

707 - 8th Avenue SW

Box 6525, Station D

Calgary, AB T2P 3G7

 

Item 2

  

Date of Material Change

 

February 28, 2018

 

Item 3

  

News Release

 

The Corporation issued a press release on March 1, 2018 through the facilities of Marketwired and filed on the System for Electronic Document Analysis and Retrieval.

 

Item 4

  

Summary of Material Change

 

The Corporation announced the reinstatement of its common share dividend policy and declared a quarterly cash dividend of $0.075 per common share for the three month period ended December 31, 2017.

 

Item 5

  

Full Description of Material Change

 

5.1 Full Description of Material Change

 

The Corporation announced the reinstatement of its common share dividend policy providing for the payment of a quarterly dividend. The board of directors of the Corporation declared a quarterly dividend of $0.075 per common share for the three month period ended December 31, 2017. The dividend will be payable on April 2, 2018 to shareholders of record at close of business on March 20, 2018.

 

The Corporation’s dividend policy for its common shares is reviewed on a regular basis and there can be no insurance that dividends will be declared or the amount of any future dividends.

 

  

5.2 Disclosure of Restructuring Transactions

 

Not applicable.

 

Item 6

  

Reliance on subsection 7.1(2) of National Instrument 51-102

 

Not applicable.

 

Item 7

  

Omitted Information

 

Not applicable.


Item 8

  

Executive Officer

 

The name and business number of an executive officer of the Corporation who is knowledgeable about the material change in this report is:

 

James D. Girgulis

Senior Vice President, General Counsel & Secretary

403-298-7333

 

Item 9

  

Date of Report

 

This report is dated the 6th day of March, 2018.

 

- 2 -


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘F-80’ Filing    Date    Other Filings
Filed on / Effective on:10/2/18425,  6-K
4/2/18
3/20/18
3/1/1840-F,  6-K
2/28/18
12/31/1740-F
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Filing Submission 0001193125-18-290892   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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