Draft Minutes of the December 13, 2016 Meeting Subject to
Change and Approval by the Nominating and Governance Committee
On motion duly made by S. Genest and seconded by P. Stanley, all of the Committee members then
voting, it was unanimously
Resolved: to recommend to the Board of Directors that the draft Proxy Card, Notice of
Special Meeting of Sole Shareholder and Proxy Statement, as presented and
reviewed at this meeting, be approved; the date of the Special Meeting of
Sole Shareholder to be determined by the Chairman of the Board.
Expansion of the Board of Directors
There was a discussion as to whether the Board should conside:
on the Board of Directors to 12 or 13. It was decided not to
© panding the number of members
nd the Board at this time.
Approval of Minutes
ents with respect to the draft minutes of the
none, on motion duly made by S. Genest and
s then voting, it was unanimously
The Chairman inquired whether there were any ¢
November 7, 2016 Committee meeting. There bs
seconded by P. Stanley, all of the Committee mem
Resolved: that the minutes
at 6:52 p.m.
Suzanne L. Ansara
Corporate Secretary
