West Fraser Timber Co Ltd Extraordinary Shareholders Meeting Transcript

Jan 19, 2021 / 07:00PM GMT
Henry H. Ketcham - West Fraser Timber Co. Ltd. - Independent Chairman

Good morning, everyone. I'm Hank Ketcham, Chair of the Board of Directors of West Fraser. I will act as Chair of this meeting, and Tom Theodorakis, our Corporate Secretary, will act as recording secretary. I appoint AST Trust Company, Canada, to act as scrutineer for the meeting. I'm also pleased to inform you that members of our Board of Directors and executive management team are joining us today.

On behalf of our Board of Directors and management team, I'm pleased to welcome you to this special meeting of West Fraser, which due to COVID-19 is being held virtually through movie allowing us to reduce the risk posed by in-person gatherings and to help protect the health and safety of our shareholders, directors and employees and to comply with the orders of public health authorities.

Thank you to all of you for joining us virtually. As this meeting is being held virtually, we would like to set out a few procedures for the orderly conduct of the meeting. Questions in respect of a motion may be submitted by any

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