Frank Coleman President & Chief / MCAP Inc. / Frank Coleman / The Toronto Stock Exchange / Greystone Managed Investment Ltd. / Beaumont & Associates / Unitholder / CIBC Mellon Trust Company / The Human Resources / Reeve Court Insurance Limited / Westgate Capital Management Corporation T. / Kmart Canada Ltd. / President Beaumont & Associates / Alaska Commercial Company / The North West Company Inc. / /
Country
Canada / /
Currency
USD / /
Event
Reorganization / Person Communication and Meetings / /
Facility
Winnipeg Art Gallery / Memorial Boulevard / University of Regina Donald A. Beaumont / /
IndustryTerm
retail industry / Internet web site / appropriate systems / internal accounting control procedures / investor relations communications program / /
MarketIndex
TSE 300 / TSE / JAN / /
NaturalFeature
Regina Beach / /
Organization
Nominating Committee / University of Regina / Corporate Governance & Nominating Committee / Health Sciences Centre / Audit Committee / Executive Committee / Corporate Governance and Nominating Committee / Jessie Saulteaux Resource Centre / Pension Committee / United Nations / North West Company Fund / Board committee / /
Executive Officer / Chief Financial Officer / attorney / Corporate Director / Vice-President / Director / proxies / custodian for the pension assets / President / Chairman and Chief Executive Officer / non-executive Chairman of the Board / Chief Executive Officer / Chairperson and CEO / investment manager as well as a custodian / Residence Director / Co-Director / Vice-President of the Company / Trustee / officer / Chief Executive Officer (CEO) / professional advisors / legal administrator / CEO and Chairman / CEO / investment manager / Chairman / Director / Executive Vice-President / chair / Chair / Committee / Executive VicePresident and Chief Financial Officer / Government Leader of the Northwest Territories / legal administrator / the Board / Enhancement Measures The Chairman of the Board / Chairman of the Board / Chair Committee / /
NORTH WEST COMPANY FUND INFORMATION CIRCULAR SOLICITATION OF PROXIES This Information Circular is furnished in connection with the solicitation of proxies by the trustees of North West Company Fund (the "Fund") to be use