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Take notice that, pursuant to section 3 of the British Columbia-Yukon Railway Company Act, 1897, the directors of British Columbia-Yukon Railway Company (the "Company") hereby call a meeting of the shareholders of the Company, to be held on Tuesday, April 15, 2003, at 3 p.m. (Toronto time), at 1400 One University Avenue, Toronto, ON M5J 2P1, to consider, and if appropriate, approve an increase in the capital of the Company by creating an unlimited number of preferred shares ("Preferred Shares"), issuable in series, 50,000 of which shall be issued and designated as Series A Preferred Shares (the "Series A Shares"). The Series A Shares shall be issuable for consideration of $100 each, shall be non-voting, redeemable for $100 per share and entitled to receive fixed preferential cumulative dividends at the rate of 10.5% per share per annum on the redemption price.
Dated at Toronto, ON, March 11, 2003. — Eugene Hretzay, Secretary. [ap10x]