HomeMy WebLinkAbout09/07/2001Leading the Way
SPECIAL COUNCIL MEETING
DATE: SEPTEMBER 7, 2001
PLACE: COMMITTEE ROOM #1
TIME: 2:00 P.M.
PRAYERS
ROLL CALL
DISCLOSURES OF PECUNIARY INTEREST
PRESENTATION
Veridian Corporation, 55 Taunton Road East, Ajax, L1T 3V3
COMMUNICATIONS
Received for Direction
D - 1 David Clark, CMA, Executive Vice President, Corporate Affairs, Veridian
Corporation - Merger Amending Agreement
BY-LAWS
BY -LAW TO APPROVE ALL ACTIONS OF COUNCIL
ADJOURNMENT
CORPORATION OF THE MUNICIPALITY OF CLARINGTON
40 TEMPERANCE STREET, BOWMANVILLE, ONTARIO L1C 3A6 T (905) 623 -3379
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BY-LAWS
2001 -143 being a by -law to authorize the execution of a Merger Amendment
Agreement between The Corporation of the Town of Ajax, The
Corporation of the Municipality of Clarington, The Corporation of
the City of Pickering, Veridian Corporation, Veridian Connections
Inc., Veridian Energy Inc., The Corporation of the City of Belleville,
1437864 Ontario Limited, Belleville Electric Corporation and
144141 Ontario Limited
VERIDIAN CORPORATION
PRESENTATION TO COUNCIL
AGENDA
• Veridian Capital Structure and Extension of Promissory
Notes
• Borealis Investment Proposal
• Dividend Policy
Investments Under Consideration