This excerpt taken from the PAE 6-K filed Jan 12, 2005.
AS AT AND DATED THE 20TH DAY OF DECEMBER, 2004
(unless otherwise noted herein)
This Information Circular accompanies the Notice of the Annual General Meeting of Holders of Common Shares, of Peace Arch Entertainment Group Inc. (hereinafter called the "Company"), and is furnished in connection with a solicitation of proxies for use at the Meeting and at any adjournment thereof. The Meeting is sometimes hereinafter referred to as the Meeting.