Pursuant to the authority of the Board of
Directors under the terms of Section 2.4 of By-Law No. 4 of the Company, the Board of Directors hereby makes the following designations, which shall supersede any previous designations pursuant to
such By-Law:
1. AND THAT for the purposes of this designation each person, holding a position
listed below, shall be designated as a Signing Officer of the Company for so long as each person holds such position.
2. AND THAT for the
purpose of this designation the Officers and Signing Officers of the Company shall be divided into the following classes:
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Class A |
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Class B |
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Class C |
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Chief Anti-Money Laundering Officer |
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Account Group Manager |
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Administrator, Client Services |
Chief Compliance Officer |
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Account Manager |
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Administrator, Corporate Trust |
Chief Executive Officer |
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Assistant Manager, MBS |
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Administrator, Emerging Issuer Solutions |
Chief Financial Officer |
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Client Relationship Manager |
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Administrator, MBS |
Chief Privacy Officer |
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Corporate Trust Officer |
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Administrator, Service Delivery |
Chief Risk Officer |
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Director, Corporate Action and Georgeson Asset Reunification |
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Administrator, Stock Transfer |
Controller |
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Director, Governance and Administration |
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Associate Relationship Manager |
Controller, North America |
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Director, Registered Product Trustee Services |
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Associate Trust Officer |
Executive Vice President |
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General Manager |
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Bilingual Assistant Account Manager |
President |
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General Manager, Client Relationship |
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Counter Administrator |
Secretary |
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General Manager, Client Services |
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Head of Tax |
Senior Vice President |
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General Manager, Corporate Trust |
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Internal Auditor |
Treasurer |
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General Manager, Corporation Actions |
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Issuer Cage Administrator |
Vice President |
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General Manager, Emerging Issuer Solutions |
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Junior Project Manager |
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General Manager, Registry |
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Manager, Operations Support |
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Head of Canadian Issuer Services |
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Operations Project Administrator |
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Head of Vendor Management |
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Printroom Dispatch Admin |
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High Growth Relationship Manager |
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Processor Complex |
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Manager, Account Recordkeeping |
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Professional, Associate Trust Officer |
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Manager, Administration |
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Project Manager |
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Manager, CCS Client Services |
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Project Manager Canada, Operations |
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Manager, Client Operations |
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Project Manager, Corporate Actions |
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Manager, Client Relations |
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Project Manager, Operations |
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Manager, Client Services |
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Quality Control Coordinator |
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Manager, Corporate Actions |
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Quality Improvement Coordinator |
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Manager, Corporate Trust |
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Reconciliation Specialist |
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Manager, Emerging Issuer Services |
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Resolution Specialist |
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Manager, Emerging Issuer Solutions |
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Senior Associate Relationship Manager |
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Manager, Employee Equity Plans |
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Senior Growth Relationship Manager |
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Manager, MBS |
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Solutions Specialist |
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Manager, Oil Royalties |
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Team Leader |
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Manager, Relationship Manager |
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Team Leader, Account Recordkeeping |
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NA Regional Manager, NBI/PSG |
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Team Leader, Bond Administration |
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Operations Manager |
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Team Leader, CDSX and Manual Processing |
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Professional, Administration |
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Team Leader, Complex |
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Professional, Client Services |
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Team Leader, Corporate Actions |
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Professional, Corporate Trust |
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Team Leader, Corporate Actions Operations |
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Professional, Corporate Trust Officer |
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Team Leader, Inbound Comms and Issuing Cage |
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Professional, Emerging Issuer Solutions |
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Team Leader, Oil Royalties |
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Professional, Leasing and Mineral Tax |
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Team Leader, NA Meetings |
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Professional, MBS |
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Team Leader, Transactional |
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Professional, Research and Income Tax |
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Team Leader, Trust Investments |
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Professional, Research and Legal |
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Technical Specialist, Corporate Action |
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Regional Director, Plan Ops |
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Transfer Specialist |
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Regional Manager, Account Recordkeeping |
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Regional Manager, Meetings |
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Relationship Management Manager |
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Relationship Manager |
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Senior Account Manager CCS |
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Senior Relationship Manager |
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Senior Solutions Specialist |
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Senior Test Analyst |
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Tax & Reconciliation Specialist |
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CTCC Directors Resolution Execution of Document & Countersignatures (APPROVED February 22,
2023)