Sero Sed Serio Inc.

take notice that a final meeting of the shareholder of the above Corporation was held on March 9, 2017, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of sero sed serio inc.

dated March 9, 2017.

Eric Ostrander
Liquidator

(150-P061)

Kingston Community Credit Union Limited

take notice of the intention of Kingston Credit Union Limited (the “Credit Union”) to apply to the Superintendent for approval of a special resolution duly passed by the members of the Credit Union at a duly convened meeting of members held on March 7, 2017, concerning a proposal to reduce the minimum membership share capital requirement for individuals of the age of 21 years or older and artificial entities, and return the resulting excess capital represented by Membership Shares held by current members to such members. This notice is filed under subsection 72(4) of the Credit Unions and Caisses Populaires Act, 1994 (Ontario), as amended.

A true copy of the special resolution is set out below:

“Now therefore be it resolved as a special resolution of the members of Kingston Community Credit Union Limited that:

  1. the stated capital account for the Membership Shares issued by Kingston Community Credit Union Limited be reduced by reducing the minimum membership share capital requirement for individuals of the age of 21 years or older and artificial entities from thirty (30) five dollar ($5.00) shares to five (5) five dollar ($5.00) shares, in accordance with the provisions of section 72 of the Credit Unions and Caisses Popularies Act, 1994 (Ontario), as amended (the “Act”);
  2. the Credit Union is authorized and directed to apply to the Superintendent of Financial Services (the “Superintendent”) for approval of the resolution set out in paragraph (a) above, pursuant to the provisions of section 72 of the Act; and
  3. the resolution set out in paragraph (a) above shall have no effect unless and until it is approved in writing by the Superintendent.”

dated March 8, 2017.

Lisa Dirocco,
Corporate Secretary

(150-P062)