MANAC INC.
Proposal 01
PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B ATTACHED TO THE MANAGEMENT INFORMATION CIRCULAR OF MANAC INC. DATED AUGUST 28, 2015 (THE "INFORMATION CIRCULAR"), APPROVING A STATUTORY PLAN OF ARRANGEMENT UNDER CHAPTER XVI - DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUÉBEC) INVOLVING MANAC INC., 9327-2649 QUÉBEC INC. AND 9327-2615 QUÉBEC INC., AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.
Caisse vote:
For
Applicable policy or principle:
PR_03