Canada Gazette, Part I, Volume 159, Number 1: MISCELLANEOUS NOTICES

January 4, 2025

BNY 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 BNY Trust Company of Canada (the “Company”) intends to apply to the Superintendent of Financial Institutions (Canada) [“Superintendent”] for approval to reduce the stated capital of the common shares of the Company in accordance with the special resolution passed by the sole shareholder of the Company on September 12, 2024, a copy of which is set out below.

“RESOLVED AS A SPECIAL RESOLUTION THAT

  1. Subject to the approval of the Superintendent, and in accordance with section 78 of the Trust and Loan Companies Act (Canada), the stated capital of the Company be reduced by an amount of up to $26.5 million (the “Authorized Limit”) by reducing the stated capital account maintained for its common shares, such amount to be distributed to the sole shareholder of the Company;
  2. The directors and officers of the Company 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 Company’s Chief Financial Officer shall determine the amount of any such reduction of stated capital within the Authorized Limit; and
  4. Any director or officer of the Company be and is hereby authorized and directed, for and on behalf of the Company, 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.”

The publication of this notice should not be construed as evidence that approval will be issued for the reduction of capital.

Toronto, September 21, 2024

BNY Trust Company of Canada

THE CANADIAN TRANSIT COMPANY

ANNUAL MEETING

Notice is hereby given that the annual meeting of shareholders of The Canadian Transit Company will be held at the offices of the Detroit International Bridge Company, 12225 Stephens Road, Warren, Michigan, on December 27, at 3:00 p.m., for the purpose of electing directors of the Company and for the transaction of any other business authorized or required to be transacted by the shareholders.

Dan Stamper
President