IFL Investment Foundation (Canada) Limited - Adoption of a Special Resolution of Shareholders
17 Dicembre 2011 - 11:47PM
PR Newswire (Canada)
MONTREAL, Dec. 19, 2011 /CNW Telbec/ - IFL Investment Foundation
(Canada) Limited ("IFL" or the "Corporation") held this morning
it's Special Meeting of Shareholders (the "Meeting") for the
purpose of adopting a Special Resolution approving its dissolution
(the "Special Resolution"). The Special Resolution was adopted by
the affirmative vote of approximately 82% of the issued and
outstanding Common Shares of the Corporation. Only 73 of the 65,691
Common Shares represented and voted at the Meeting, whether by
proxy or in person, were voted against the Special Resolution.
Accordingly, the Corporation will cease to carry on business in the
normal course and proceed with the orderly liquidation of its
assets, with the due and punctual payment of its liabilities and
with the distribution of the net proceeds of liquidation to its
shareholders. Audited Financial Statements for the year ending
December 31, 2011, the Management Report of Fund Performance and
other required year-end documentation will be mailed to
Shareholders and/or filed in due course. IFL is a closed-end
investment corporation whose common shares are listed on the TSX
Venture Exchange under the symbol IF. The investment fund's
business consists of investing in marketable securities,
predominantly in common stock. IFL Investment Foundtion (Canada)
Limited CONTACT: A. Scott Fraser, President, IFL Investment
Foundation (Canada)Limited.514-394-2780
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