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1. The name of the corporation is: Toronto Free-Net Inc. 2. The address of the head office of the corporation is: [The address in the Letters Patent is no longer valid.] 3. The head office of the corporation is situated in: City of North York in the Municipality of Metropolitan Toronto 4. Address of clubhouse or similar premises: n/a 5. The applicants who are to be the first directors of the corporation are: [names only, excerpted from schedule "A" ] Judson Newell Laine Ruus Sam Sternberg David Tallan Bev Green Sam Lanfranco Richard Malinski Allan Earle 6. The objects for which the corporation is incorporated are: 1. To offer free public access via electronic connection with Metro Toronto to worldwide computer readable information. 2. To offer a means for information providers to disseminate their information as widely and economically as possible. 3. To build new and support existing networks of information dissemination. 4. To pursue alternative methods of information dissemination. 5. To facilitate user education where appropriate to other corporate objectives. 6. To pursue any other means of fulfilling the goals of the corporation. 7. The special provisions are: (a) The corporation shall be carried on without the purpose of gain for its members, any profits or other acccretions to the corporation shall be used in promoting its objects, and no part of the income of the corporation shall be payable to or otherwise available for the personal benefit of any member thereof. (b) The directors shall serve as such without remuneration and no director shall directly or indirectly receive any profit from his or her position as such, provided that directors may be paid reasonable expenses incurred by them in the performance of their duties. [clause (c) is from the supplementary letters patent, 4 April 1995] (c) The directors of the Corporation shall be elected and shall be retired in rotation. At the first meeting of the members for the election of directors in rotation (a) all directors then in office shall retire, but shall be eligible for re-election, and (b) one-third of the number of directors (rounded upwards to the nearest whole number) shall be elected to hold office for a term of three (3) years fom the date of their election or until the third annual meeting of members after such date, whichever last occurs, one-half of the remaining number of directors (rounded upwards to the nearest whole number) shall be elected for a term of two (2) years from the date of their election or until the second annual meeting of members after such date, whichever occurs last, and the remaining number of the directors shall be elected for a term of one (1) year from the date of their election or until the first annual meeting of members after such date, whichever last occurs. Thereafter, at each annual meeting of members, directors shall be elected to fill the positions of those directors whose terms of office have expired and each director so elected shall hold office until the third annual meeting after his or her appointment. 8. The names and addresses of the applicants are: [names only, excerpted from schedule "B" ] Judson Newell Laine Ruus Sam Sternberg David Tallan Bev Green Sam Lanfranco Richard Malinski Allan Earle