Chief Operating Officer Ag / UNITS AND PRINCIPAL HOLDERS THEREOF The Fund / Birch Hill Equity / Trustees / Ernst & Young LLP / Cross Lake Minerals Ltd. / AGX Holdings Inc. / John R. Brodie Capital Inc. / Toronto Stock Exchange / Ag Growth Income Fund / Class B Exchangeable / AGX Holdings Limited Partnership / ADP / Executive Officer Ag / CDS & Co. / Fehu Capital Ltd. / Fund Units / S&P / Units Ag / Secretary Ag / Student Transportation of America / Alcan Americas Pharmaceutical / Computershare Trust Company / Transcare Inc. / Fund Ag / Duckworth & Palmer LLP / Industries Inc. MANAGEMENT / /
Country
Canada / /
Currency
USD / /
Event
M&A / Employment Change / Reorganization / IPO / Bankruptcy / Security Buyback / Funding / Person Communication and Meetings / /
Facility
University Avenue / Le Royal Meridien King Edward Hotel / /
Fund Unit / Committees / Year Unit / Outstanding Unit / Audit Committee / Fund on the TSX / Compensation and Corporate Governance Committee / Corporate Governance Committee / Operating Trust / Special Voting Unit / /
Person
Rob Stenson / Rob Stenson Steve Sommerfeld Gary / Steve Sommerfeld Gary Anderson Dan / Lambert / Art Stenson / Dan Donner Paul Franzmann / Gary Anderson Dan Donner Paul / Gary Anderson / Steve Sommerfeld / Brodie / Beneficial Holders / Paul Franzmann Long-term / Dan Donner Paul Franzmann Long / David White / Burnet / Dan Donner / /
Position
executive officer / Chief Financial Officer / attorney / President / broker / Auditor / Trustee / officer / Chief / CEO / director / President and CEO / receiver manager / administrator / chair / VP Corporate Development / VP Sales and Marketing / CEO and President / intermediary/broker / respective executive officer / CFO / /
ProvinceOrState
Alberta / British Columbia / Manitoba / Pennsylvania / Ontario / /
Microsoft Word - Proxy Circular _FINAL_ _2_.DOC