Small Private Company asks: 

Question:                           

Northwest & Ethical Investments Inc., Board of Directors,  will dissolve upon the successful merger on April 1 2018 with two other entities, the details of the merger can be accessed by clicking on the following press release:

https://www.businesswire.com/news/home/20171212005986/en/Desjardins-Provincial-Credit-Union-Centrals-CUMIS-Merge

• My question is whether or not there are any specific ‘dissolution’ resolutions and or any other required resolutions that this current Board will need to approve prior to the dissolution of the board and prior to the conclusion of the merger transaction?
• There will be an AVISO WEALTH Board.  There will subsequent to the closing, a new opco for Northwest & Ethical Investments Inc. that will consist of representation from the Aviso Wealth Board and from current Management
• A follow-up question is whether or not the Meeting Minutes from this current Board’s meeting to occur March 13 and March 14 are required to be approved by this current Board or can the AVISO Wealth Board approve the current board’s meeting minutes?
• For me and as well for General Counsel, this type of a situation is a definitive first and any guidance, direction and advice would be infinitely appreciated.