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CANADIAN TIRE BANK, as Seller and Service and COMPUTERATE TRUST COMPANY OF CANADA, as agent for and on behalf of the Sellers, the Owners and the other Persons who from time to time are party to the
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How to fill out management information circular

01
Start by including a clear and concise explanation of the purpose of the management information circular.
02
Provide necessary background information on the company, its operations, and its management team.
03
Include details on any significant transactions or changes that have occurred since the last circular was issued.
04
Clearly outline the matters that require shareholder approval, such as executive compensation or corporate governance matters.
05
Provide a timeline for the submission of proxies and the date of the shareholders' meeting.
06
Ensure that the circular complies with all relevant regulatory requirements and guidelines.

Who needs management information circular?

01
Shareholders of a company
02
Board of Directors
03
Management team
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Management information circular is a document sent to shareholders outlining important information about a company's management and operations, often in relation to an upcoming meeting.
Publicly traded companies are required to file management information circulars with regulatory authorities and distribute them to shareholders.
Management information circulars are typically filled out by the company's management team with assistance from legal and financial advisors.
The purpose of management information circular is to provide shareholders with essential information to make informed decisions regarding the company's affairs.
Management information circulars typically include details about the company's directors, executive compensation, corporate governance practices, and resolutions being voted on at an upcoming meeting.
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