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ARC Resources Ltd. — Regulatory Filings 2021
Mar 1, 2021
46719_rns_2021-03-01_e729ebe5-bfd7-40f0-a1e8-17601d101bcc.pdf
Regulatory Filings
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ARC RESOURCES LTD. Certificate of an Officer
Subparagraph 2.20(c) of National Instrument 54-101 Communications with Beneficial Owners of Securities of a Reporting Issuer (" NI 54-101 ")
| TO:Alberta Securities CommissionBritish Columbia Securities CommissionFinancial and Consumer Affairs Authority of SaskatchewanThe Manitoba Securities CommissionOntario Securities CommissionAutorité des marchés financiersNova Scotia Securities CommissionFinancial and Consumer Services Commission (New Brunswick)Securities NL, Financial Services Regulation Division Department of Government ServicesSuperintendent of Securities, Prince Edward Island**RE:**Special meeting of shareholders of ARC Resources Ltd. (the "Company") to be held on March 31, 2021 (the"Meeting") | TO:Alberta Securities CommissionBritish Columbia Securities CommissionFinancial and Consumer Affairs Authority of SaskatchewanThe Manitoba Securities CommissionOntario Securities CommissionAutorité des marchés financiersNova Scotia Securities CommissionFinancial and Consumer Services Commission (New Brunswick)Securities NL, Financial Services Regulation Division Department of Government ServicesSuperintendent of Securities, Prince Edward Island**RE:**Special meeting of shareholders of ARC Resources Ltd. (the "Company") to be held on March 31, 2021 (the"Meeting") |
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The undersigned, in his capacity as an officer of the Company and not in his personal capacity, hereby certifies for and on behalf of the Company, that the Company:
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(a) made arrangements to have proxy-related materials for the Meeting sent in compliance with the applicable timing requirements in Sections 2.9 and 2.12 of NI 54-101;
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(b) made arrangements to have carried out all the requirements of NI 54-101 in addition to those described in paragraph (a) above; and
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(c) is relying on Section 2.20 of NI 54-101 to abridge the times prescribed in subsections 2.2(1) and 2.5(1) of NI 54-101.
DATED this 1[st] day of March, 2021.
ARC RESOURCES LTD.
Per: (signed) " Kris Bibby " Kris Bibby Senior Vice President and Chief Financial Officer