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NOTICE OF 2003 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS MANAGEMENT PROXY CIRCULAR February 25, 2003
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Document Date: 2014-07-21 12:12:29


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City

Toronto / /

Company

Holdco / TransCanada Debt Securities / TransCanada Corporation / etrault LLP / H-1 TRANSCANADA PIPELINES LIMITED / TransCanada PipeLines Limited / Computershare Trust Company / TransCanada Preferred / Annual Report / /

Country

United States / Canada / /

Currency

USD / /

Event

Reorganization / /

Facility

Court House / Court of Queen’s Bench / Round Up Centre / University Avenue / IN THE COURT OF QUEEN’S BENCH OF ALBERTA JUDICIAL DISTRICT OF CALGARY / /

IndustryTerm

natural gas transmission network / /

Organization

Board of Directors Approval and Recommendation / Round Up Centre / UN Court / Judicial Centre of Calgary / COURT OF QUEEN / U.S. Securities and Exchange Commission / Bank of Canada / Human Resources Committee / Board of Directors of TransCanada PipeLines Limited RHONDDA E.S. GRANT / /

Person

Michael D. Briggs / /

Position

counsel / Harold N. Kvisle President and Chief Executive Officer / Vice-President and Corporate Secretary / auditor / General / RHONDDA E.S. GRANT Vice-President and Corporate Secretary / professional advisor / /

ProvinceOrState

Alberta / Ontario / /

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