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Canada Business Corporations Regulations, 2001

Version of section 55 from 2006-03-22 to 2008-12-11:


 A form of proxy may confer discretionary authority in respect of amendments to matters identified in the notice of meeting or other matters that may properly come before the meeting if

  • (a) the person by whom or on whose behalf the solicitation is made is not aware within a reasonable time before the solicitation that the amendments or other matters are to be presented for action at the meeting; and

  • (b) the form of proxy, the management proxy circular or the dissident’s proxy circular specifically confers discretionary authority.

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