OIC Number: 2013 - 133

Date of Order: Apr 09, 2013

Statute: Pursuant to Order in Council 81-1422 Pursuant to Order in Council 85-342 Articles of Association of Trade Centre Limited

OIC Text: The Governor in Council on the report and recommendation of the Minister of Economic and Rural Development and Tourism dated March 19, 2013, and pursuant to Order in Council 81-1422 dated November 17, 1981, which Order approved the establishment of Trade Centre Limited, and pursuant to Order in Council 85-342 dated April 2, 1985, and pursuant to

section 96 of the Articles of Association of Trade Centre Limited, and pursuant to all other authority in him vested is pleased to: (

a) appoint Mike Savage of Halifax Regional Municipality (Halifax) as a member of the Board of Directors of Trade Centre Limited for a term of two (2) years commencing April 9, 2013, and ending April 8, 2015; (

b) appoint Lorelei Nicoll of Halifax Regional Municipality (Cole Harbour) as a member of the Board of Directors of Trade Centre Limited for a term of two (2) years commencing April 9, 2013, and ending April 8, 2015; (

c) appoint Steve Craig of Halifax Regional Municipality (Lower Sackville) as a member of the Board of Directors of Trade Centre Limited for a term of two (2) years commencing April 9, 2013, and ending April 8, 2015; (

d) appoint Greg Keefe of Halifax Regional Municipality (Dartmouth) as a member of the Board of Directors of Trade Centre Limited for a term of two (2) years commencing April 9, 2013, and ending April 8, 2015; and (

e) authorize the payment of $100.00 per day, plus reasonable expenses, to the members of the Board for work involving Trade Centre Limited.

Department(s): Economic and Rural Development and Tourism (2011-2015)