ENBRIDGE INCOME FUND HOLDINGS INC.
Proposal 01
THE RESOLUTION APPROVING THE ACQUISITION BY AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF ENBRIDGE INCOME FUND (THE "FUND") OF ENTITIES THAT OWN CERTAIN ASSETS, INCLUDING CANADIAN LIQUIDS PIPELINE AND RENEWABLE POWER GENERATION ASSETS CURRENTLY DIRECTLY OR INDIRECTLY OWNED BY ENBRIDGE INC. AND RELATED TRANSACTIONS, THE FULL TEXT OF WHICH IS SET OUT IN THE CORPORATION'S INFORMATION CIRCULAR DATED JUNE 29, 2015.
Caisse vote:
For
Applicable policy or principle:
PR_03