Offer to purchase CLEARNET.pdf - About TELUS
Offer to purchase CLEARNET.pdf - About TELUS
Offer to purchase CLEARNET.pdf - About TELUS
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
CERTIFICATE OF 612459 B.C. LTD.<br />
The contents of the <strong>Offer</strong>s <strong>to</strong> Purchase and Circular have been approved, and the sending, communication<br />
or delivery thereof <strong>to</strong> the holders of Clearnet Shares has been authorized, by the board of direc<strong>to</strong>rs of<br />
612459 B.C. Ltd. The foregoing, <strong>to</strong>gether with the documents incorporated herein by reference, contains no<br />
untrue statement of a material fact and does not omit <strong>to</strong> state a material fact that is required <strong>to</strong> be stated or that<br />
is necessary <strong>to</strong> make a statement not misleading in the light of the circumstances in which it was made. In<br />
addition, the foregoing, <strong>to</strong>gether with the documents incorporated herein by reference, does not contain any<br />
misrepresentation likely <strong>to</strong> affect the value or the market price of the Clearnet Shares subject <strong>to</strong> the <strong>Offer</strong>s or<br />
the <strong>TELUS</strong> Non-Voting Shares offered in exchange therefor.<br />
DATED: September 20, 2000.<br />
(Signed) DARREN ENTWISTLE (Signed) BARRY A. BAPTIE<br />
President and Chief Executive Officer Executive Vice-President, Finance<br />
and Chief Financial Officer<br />
On behalf of the Board of Direc<strong>to</strong>rs<br />
(Signed) JAMES W. PETERS (Signed) ROBERT J. DARDI<br />
Direc<strong>to</strong>r Direc<strong>to</strong>r<br />
65