Canada Gazette, Part I, Volume 152, Number 12: MISCELLANEOUS NOTICES

March 24, 2018

CANADIAN DIRECT INSURANCE INCORPORATED

REDUCTION OF STATED CAPITAL

In accordance with subsection 79(5) of the Insurance Companies Act (Canada), notice is hereby given of the intention of Canadian Direct Insurance Incorporated (the "Company"), having its head office in Toronto, Ontario, Canada, to apply to the Superintendent of Financial Institutions (Canada) for approval to reduce the stated capital of the Company pursuant to a special resolution adopted by the sole shareholder dated January 23, 2018, which reads as follows:

"BE IT RESOLVED AS A SPECIAL RESOLUTION THAT:

  1. Subject to the written approval of the Superintendent of Financial Institutions (Canada) [the "Superintendent"], the Company is authorized to reduce the stated capital account for the common shares of the Company by up to One Hundred and Sixty-Five Million ($165,000,000.00) Dollars and that such amount be distributed to 8658471 Canada Inc. as the sole shareholder of the Company;
  2. The stated capital account for the common shares of the Company shall be adjusted to reflect such reduction;
  3. The Company, through its authorized officers, is authorized and directed to do all things and execute all instruments and documents necessary or desirable to carry out the foregoing including, without limitation, the publication in the Canada Gazette of a notice of intention to apply for approval to reduce the stated capital of the Company along with this special resolution and the making of an application for the approval of the Superintendent within three months after the time of the passing of this special resolution; and
  4. 8658471 Canada Inc. has no reasonable grounds for believing, and understands that the Company, after due enquiry, has no reasonable grounds for believing that the Company is, or the reduction would cause the Company to be, in contravention of subsection 515(1), any regulation made under subsection 515(2) or any order made under subsection 515(3) of the Insurance Companies Act (Canada).

THE FOREGOING resolution is hereby consented to by the sole shareholder of the Company pursuant to the Insurance Companies Act (Canada), which consent may be withdrawn by the sole shareholder in writing at any time preceding the completion of the transactions contemplated herein."

Note: The publication of this notice should not be construed as evidence that approval will be issued for the reduction of capital. The granting of the approval will be dependent upon the normal Insurance Companies Act (Canada) review process and the discretion of the Superintendent of Financial Institutions (Canada).

Toronto, March 15, 2018

Frédéric Cotnoir
Senior Vice President, Legal and Corporate Services, and Secretary

COMINCO PENSION FUND COORDINATING SOCIETY

APPOINTMENT

Notice is hereby given, in accordance with the provisions of the Pension Fund Societies Act, R.S.C., 1985, c. P-8, subsection 5(2), that effective February 14, 2018, Ms. Amanda Robinson was appointed Secretary of the Cominco Pension Fund Coordinating Society and that legal process may be served upon her for the Society at the Head Office of Teck Resources Limited, 550 Burrard Street, Suite 3300, Vancouver, British Columbia V6C 0B3.

March 9, 2018

Amanda Robinson
Secretary

COMINCO PENSION FUND SOCIETY

APPOINTMENT

Notice is hereby given, in accordance with the provisions of the Pension Fund Societies Act, R.S.C., 1985, c. P-8, subsection 5(2), that effective February 14, 2018, Ms. Amanda Robinson was appointed Secretary of the Cominco Pension Fund Society and that legal process may be served upon her for the Society at the Head Office of Teck Resources Limited, 550 Burrard Street, Suite 3300, Vancouver, British Columbia V6C 0B3.

March 9, 2018

Amanda Robinson
Secretary

ICICI BANK CANADA

REDUCTION OF STATED CAPITAL

As required under subsection 75(5) of the Bank Act (Canada), notice is hereby given that ICICI Bank Canada (the Bank) intends to apply to the Superintendent of Financial Institutions (Canada) for approval to reduce the stated capital of the common shares of the Bank in accordance with the special resolution passed by the sole shareholder of the Bank on March 16, 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 75 of the Bank Act (Canada), the stated capital of the Bank be reduced by an amount of up to $100 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 Bank;
  2. The directors and officers of the Bank are hereby authorized and directed to apply under section 75 of the Bank Act (Canada) for approval of this resolution and such reduction of stated capital;
  3. The Bank's Chief Executive Officer shall determine the amount of any such reduction of stated capital within the Authorized Limit; and
  4. Any two officers or directors of the Bank are authorized and directed, for and on behalf of the Bank, 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, March 24, 2018

ICICI Bank Canada