Pro-Demnity Insurance Company

Notice Is Hereby Given that an application will be made to the Minister of Consumer and Business Services (the “Minister”), pursuant to the provisions of the Corporations Act (Ontario), on or after July 15,

2002 to incorporate a joint stock insurance company to be named Pro- Demnity Insurance Company, or such other name as may be acceptable to the Minister (the “Company”).

And Notice Is Hereby Given, pursuant to the provisions of the Insurance Act (Ontario), that following incorporation, the Company will apply to the Superintendent of Financial Services for Ontario for a licence authorizing the Company to transact in Ontario, liability insurance.

Dated at Toronto this 10th day of July, 2002.

Pro-Demnity Insurance Company
By its Solicitors, Miller Thomson LLP Barristers & Solicitors
2500, 20 Queen Street West
Toronto, Ontario M5H 3S1
(3986) 35 to 38

Van Dyk 2000 General Contractor Ltd. Ontario Corporation No. 1333526

Take Notice Concerning Winding up of Van Dyk 2000 General Con- tractor Ltd., Date of Incorporation: April 13, 1999, Liquidator: Robert John Van Dyk, R.R. #6, Highway 130, Fire #284, Thunder Bay, Ontario, P7C 5N5, Appointed: August 15, 2002.

This notice is filed under subjection 205(2) of the Business Corporations Act. A meeting of the shareholders of the Corporation pursuant to subsection 205(1) of the Act was held on August 22, 2002.

Pursuant to subsection 205(3) of the Business Corporations Act, on the expiration of three months after the date of filing of this notice, the Corporation is dissolved.

Dated at Thunder Bay, this 23th day of August, 2002.

Robert John Van Dyk
Liquidator
(4035) 36

Hydro One Inc.

Notice Is Hereby Given that pursuant to subsection 8(2) of the Hydro One Inc. Directors and Officers Act, 2002. Hydro One Inc. has entered into a new employment agreement with each of the following designated officers, as defined in section 1 of the said Act:

Executive Vice President, Planning and Development
Executive Vice President, Wires Operations
Executive Vice President and General Counsel and Secretary
Chief Financial Officer and Senior Vice President, Finance

(4043) 36