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Reply Attention of: | David M. Hunter | |
Direct Phone: | 604.641.4963 | |
Direct Fax: | 604.646.2634 | |
E-mail: | dmh@bht.com | |
Our File: | 06-2176 | |
April 2, 2009 |
BY SEDAR
British Columbia Securities Commission
Alberta Securities Commission
Ontario Securities Commission
Attention:
Statutory Filings
Dear Sirs/Mesdames:
Re: | Notice of Record Date Under National Instrument 54-101 |
In accordance with National Instrument 54-101, we hereby give you notice of a meeting of the shareholders for the under-mentioned issuer:
Issuer: | Unbridled Energy Corporation |
Security Description: | Common shares |
CUSIP #: | 904296100 |
Meeting Type: | Annual General |
Record Date for Notice & Voting: | Friday, May 1, 2009 |
Beneficial Ownership Determination Date: | Friday, May 1, 2009 |
Meeting Date: | Wednesday, June 10, 2009 |
Yours truly,
Bull, Housser & Tupper LLP
“David M. Hunter”
David M. Hunter
dmh/hmb/
Copy to
TSX Venture Exchange; Securities Commissions for each of: Saskatchewan, Manitoba, Nova Scotia and Newfoundland; Registrar of Securities for each of: Prince Edward Island, Government of the Yukon Territory and Nunavut Territory; Office of the Administrator - New Brunswick; Securities Registry - Government of the Northwest Territories; Autorité des marchés financiers