Canada Gazette, Part I, Volume 152, Number 39: MISCELLANEOUS NOTICES

September 29, 2018

CALEDON TRUST COMPANY

CERTIFICATE OF CONTINUANCE

Notice is hereby given, pursuant to subsection 38(1) of the Trust and Loan Companies Act (Canada), that Caledon Trust Company (“Caledon Trust”) intends to apply to the Minister of Finance, on or after November 1, 2018, for approval in writing to apply under the Canada Business Corporations Act for a certificate of continuance under that Act. Upon receiving a certificate of continuance, Caledon Trust intends to continue under the proposed name of Caledon Management Limited.

Any person who objects to Caledon Trust’s discontinuance under the Trust and Loan Companies Act (Canada) may submit the objection in writing to the Office of the Superintendent of Financial Institutions, 255 Albert Street, Ottawa, Ontario K1A 0H2, on or before October 31, 2018.

Toronto, September 12, 2018

Caledon Trust Company

MONTREAL TRUST COMPANY OF CANADA

REDUCTION OF STATED CAPITAL

As required under subsection 78(5) of the Trust and Loan Companies Act (Canada), notice is hereby given that Montreal Trust Company of Canada (the “Corporation”) intends to apply to the Superintendent of Financial Institutions (Canada) for approval to reduce the stated capital of the common shares of the Corporation in accordance with the special resolution passed by the sole shareholder of the Corporation on September 17, 2018, a copy of which is set out below.

“RESOLVED AS A SPECIAL RESOLUTION THAT:

  1. Subject to the approval of the Superintendent of Financial Institutions (Canada), and in accordance with section 78 of the Trust and Loan Companies Act (Canada), the stated capital of the Corporation be reduced in one or more payments by October 31, 2018 by an amount of up to $121,325,000 in the aggregate (the “Authorized Limit”) by reducing the stated capital account maintained for its common shares, such amounts to be distributed to the sole shareholder of the Corporation;
  2. The directors and officers of the Corporation are hereby authorized and directed to apply under section 78 of the Trust and Loan Companies Act (Canada) for approval of this resolution and such reduction of stated capital;
  3. The Corporation’s Chief Financial Officer shall determine the amount and timing of each such reduction of stated capital within the Authorized Limit; and
  4. Any officer or director of the Corporation are authorized and directed, for and on behalf of the Corporation, to execute and deliver all such documents and to do such other acts or things as may be determined to be necessary or advisable to give effect to this resolution, the execution of any such document or the doing of any such other act or thing being conclusive evidence of such determination.”

Toronto, September 29, 2018

Montreal Trust Company of Canada

NATIONAL TRUST COMPANY

REDUCTION OF STATED CAPITAL

As required under subsection 78(5) of the Trust and Loan Companies Act (Canada), notice is hereby given that National Trust Company (the “Corporation”) intends to apply to the Superintendent of Financial Institutions (Canada) for approval to reduce the stated capital of the common shares of the Corporation in accordance with the special resolution passed by the sole shareholder of the Corporation on September 18, 2018, a copy of which is set out below.

“RESOLVED AS A SPECIAL RESOLUTION THAT:

  1. Subject to the approval of the Superintendent of Financial Institutions (Canada), and in accordance with section 78 of the Trust and Loan Companies Act (Canada), the stated capital of the Corporation be reduced in one or more payments by October 31, 2018 by an amount of up to $58,085,000 in the aggregate (the “Authorized Limit”) by reducing the stated capital account maintained for its common shares, such amounts to be distributed to the sole shareholder of the Corporation;
  2. The directors and officers of the Corporation are hereby authorized and directed to apply under section 78 of the Trust and Loan Companies Act (Canada) for approval of this resolution and such reduction of stated capital;
  3. The Corporation’s Chief Financial Officer shall determine the amount and timing of each such reduction of stated capital within the Authorized Limit; and
  4. Any officer or director of the Corporation are authorized and directed, for and on behalf of the Corporation, to execute and deliver all such documents and to do such other acts or things as may be determined to be necessary or advisable to give effect to this resolution, the execution of any such document or the doing of any such other act or thing being conclusive evidence of such determination.”

Toronto, September 29, 2018

National Trust Company

SONS OF SCOTLAND BENEVOLENT ASSOCIATION /
ASSOCIATION BÉNÉVOLE DES FILS DE L’ÉCOSSE

CERTIFICATE OF CONTINUANCE

Notice is hereby given, pursuant to subsection 39(3) of the Insurance Companies Act (Canada), that Sons of Scotland Benevolent Association / Association Bénévole des Fils de l’Écosse (“SOSBA”) intends to apply to the Minister of Finance, on or after October 17, 2018, for approval in writing to apply under the Canada Not-for-profit Corporations Act for a certificate of continuance under that Act.

Any person who objects to the discontinuance of SOSBA under the Insurance Companies Act (Canada) may submit an objection in writing to the Office of the Superintendent of Financial Institutions, 255 Albert Street, Ottawa, Ontario K1A 0H2, on or before October 15, 2018.

Toronto, September 21, 2018

Sons of Scotland Benevolent Association /
Association Bénévole des Fils de l’Écosse