Canada Gazette, Part I, Volume 148, Number 24: MISCELLANEOUS NOTICES

June 14, 2014

ALLSTATE INSURANCE COMPANY OF CANADA

APPLICATION TO ESTABLISH AN INSURANCE COMPANY

Notice is hereby given, pursuant to subsection 25(2) of the Insurance Companies Act (Canada), that Allstate Insurance Company of Canada, a subsidiary of The Allstate Corporation, intends to file with the Superintendent of Financial Institutions, on or after June 16, 2014, an application for the Minister of Finance to issue letters patent incorporating an insurance company to carry on the business of automobile and property insurance in Canada. Its head office will be located in Markham, Ontario.

Any person who objects to the proposed incorporation may submit an objection in writing to the Office of the Superintendent of Financial Institutions, 255 Albert Street, Ottawa, Ontario K1A 0H2, on or before July 14, 2014.

May 24, 2014

ALLSTATE INSURANCE COMPANY OF CANADA

Note: The publication of this Notice should not be construed as evidence that letters patent will be issued to incorporate the company. The granting of the letters patent will be dependent upon the normal Insurance Companies Act (Canada) application review process and the discretion of the Minister of Finance.

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CANADIAN BOTANICAL CONSERVATION NETWORK - LE RÉSEAU CANADIEN POUR LA CONSERVATION DE LA FLORE

SURRENDER OF CHARTER

Notice is hereby given that Canadian Botanical Conservation Network - Le Réseau canadien pour la conservation de la flore intends to apply to the Minister of Industry for leave to surrender its charter pursuant to subsection 32(1) of the Canada Corporations Act.

June 2, 2014

DR. DAVID A. GALBRAITH
President

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HOLLIS CANADIAN BANK

REDUCTION OF STATED CAPITAL

As required under subsection 75(5) of the Bank Act, notice is hereby given that Hollis Canadian Bank (the Bank) intends to apply to the Superintendent of Financial Institutions for approval to reduce the stated capital of the common shares of the Bank in accordance with the special resolution, passed by the sole shareholder of the Bank on June 5, 2014, a copy of which is set out below.

• “RESOLVED AS A SPECIAL RESOLUTION that
  • 1. Subject to (i) the issuance of 1.3272 billion common shares of the Bank to the Bank's sole shareholder on or about June 16, 2014, and (ii) the approval of the Superintendent of Financial Institutions (Canada), and in accordance with section 75 of the Bank Act (Canada), the stated capital of the Bank be reduced in one or more payments over the next 12 months following the date hereof by an amount of up to $1.3272 billion in the aggregate (the “Authorized Limit”) by reducing the stated capital account maintained for its common shares, such amounts to be distributed to the sole shareholder of the Bank;
  • 2. The directors and officers of the Bank are hereby authorized and directed to apply under section 75 of the Bank Act (Canada) for approval of this resolution and such reductions of stated capital;
  • 3. The Bank's Chief Financial Officer shall determine the amount and timing of each such reduction of stated capital within the Authorized Limit; and
  • 4. Any two officers or directors of the Bank are authorized and directed, for and on behalf of the Bank, to execute and deliver all such documents and to do such other acts or things as may be determined to be necessary or advisable to give effect to this resolution, the execution of any such document or the doing of any such other act or thing being conclusive evidence of such determination.”

Toronto, June 14, 2014

HOLLIS CANADIAN BANK

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