Corporation Notices
Notice Of Winding-Up Resolution
Dmax Automation & Integration Inc.
Take Notice that the shareholders of Dmax Automation & Integration Inc., at a special meeting duly called for the purpose and held on the 3rd day of May, 2005, passed a special resolution requiring the Corporation to be wound up voluntarily under the provisions of the Business Corporations Act and appointing David Ronald McPhail, of 475 Guelph Street, Norval, Ontario, L0P 1K0, as liquidator.
And Further Take Notice that if you have any claim against the Corporation, proof of claim must be filed with the liquidator within thirty days of the date of this notice, after which time the property of the above Corporation will be distributed among the persons entitled thereto, having regard to the claims of which the liquidator then has notice.
Dated at 10th day of May, 2005.
David Ronald Mcphail
475 Guelph St. Norval, Ont. L0P 1K0
(138-P548)
Optimum Société D’assurance Inc./ Optimum Insurance Company Inc.
Application For Licence
Optimum Frontier Insurance Company (“Frontier”), an Ontario insurance company, intends to apply to the Minister of Finance for the Province of Quebec, following its continuance as a Quebec insurance company, for the confirmation of an amalgamation agreement between Optimum Société d’Assurance Inc. (“Optimum”) and Frontier and to authorize the enterprise registrar (Quebec) to draw up a certificate of amalgamation. The insurance company resulting from the amalgamation of Optimum and Frontier will carry on the business of a property and casualty insurer governed by the Act and shall operate under the name “Optimum Société d’Assurance Inc.” and, in English, “Optimum Insurance Company Inc.”. The head office will be located in Montreal, Quebec. A Chief Agent will be appointed for Ontario and will be located in North Bay.
Notice is hereby given in accordance with Section 49 of the Insurance Act (Ontario) that, following amalgamation, Optimum Société d’Assurance Inc./Optimum Insurance Company Inc. will apply to the Superintendent of Financial Services of Ontario for licenses authorizing the company to transact in Ontario, accident and sickness, automobile, fidelity, liability, marine and property insurance.
Dated at Montreal, this sixteenth day of May, 2005.
Louis Fontaine,
Vice-president, Legal Affairs and Secretary
for and on behalf of Optimum Société d’Assurance Inc.
(138-P549) 22, 23
Mowers & Rakes Lawncare Kingston Co-Operative Inc.
Notice Is Hereby Given that Mowers & Rakes Lawncare Kingston Co- operative Inc. intends to voluntarily dissolve pursuant to subsection 163(a) of the Co-operative Corporations Act (Ontario).
Dated this 13th day of May, 2005
Mr. Francis Douglas Bird
President
(138-P550)