Chemtrade Logistics Income Fund Annual Shareholders Meeting Transcript

May 10, 2021 / 05:00AM GMT
Lorie Waisberg - Chemtrade Logistics Income Fund - Independent Chairman of Board of Trustees

Good morning, ladies and gentlemen. Welcome to the Annual and Special Meeting of Unitholders of Chemtrade Logistics Income Fund. It's 10 a.m., and I will call the meeting to order. My name is Lorie Waisberg, I'm the Chair of the Chemtrade Board.

Online with me today is Louise Waltenbury, a representative of our transfer agent, Computershare Trust Company of Canada, who with the consent of the meeting, will act as Scrutineer to compute the votes of any polls taken at this meeting and to report the results to me.

Louise has advised me that as of the start of this meeting, we do not have units -- enough units represented in person or by proxy to achieve the quorum required by our declaration of trust. The declaration of trust sets out in Section 12.3, that we are required to have at least 2 unitholders holding personally or by proxy not less than 25% of the votes attached to all outstanding trust units. Currently, we have only 24,057,656 units, representing 23.3% of our units represented at this

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