Exhibit 99.1
BELLATRIX EXPLORATION LTD.
Certificate of an Officer
Subparagraph 2.20(c) of National Instrument54-101
Communications with Beneficial Owners of Securities of a Reporting Issuer
(“NI54-101”)
| TO: | Alberta Securities Commission |
British Columbia Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
Manitoba Securities Commission
Ontario Securities Commission
Autorité des marchés financiers
Nova Scotia Securities Commission
Financial and Consumer Services Commission of New Brunswick
Superintendent of Securities, Department of Justice and Public Safety, Prince Edward Island
Securities Commission of Newfoundland and Labrador
| RE: | Annual and special meeting of shareholders of Bellatrix Exploration Ltd. (the “Company”) to be held on May 23, 2019 (the “Meeting”) |
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:
| (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 NI54-101; |
| (b) | made arrangements to have carried out all the requirements of NI54-101 in addition to those described in paragraph (a) above; and |
| (c) | is relying on Section 2.20 of NI54-101 to abridge the time prescribed in subsection 2.2(1) of NI54-101. |
DATED this 24th day of April, 2019.
| | |
| BELLATRIX EXPLORATION LTD. |
| |
| Per: | | (signed) “Charles R. Kraus” |
| | Executive Vice President, General Counsel and Corporate Secretary |
