NOTICE TO SHAREHOLDERS - AMENDED AND RESTATED SHAREHOLDERS RIGHTS PLAN
At the June 14, 2011 annual and special meeting of Corridor Shareholders, Shareholders will be asked to consider and, if thought appropriate, pass an ordinary resolution to approve and adopt the Amended and Restated Shareholders Rights Plan (amends and restates the current shareholder rights plan), as described in the Corridor Information Circular dated May 6, 2011 in respect of the Shareholders’ meeting, a copy of which is filed on www.sedar.com. The Amended and Restated Shareholder Rights Plan amends the current shareholder rights plan to:
1. Ensure that the shareholder rights plan of Corridor is consistent with "new generation" shareholder rights plans of other TSX-listed Canadian public companies; while the Amended and Restated Shareholder Rights Plan is substantially similar to the current shareholder rights plan, it has been revised to reflect the provisions set forth in such "new generation" shareholders rights plans.
2. Extend the term of the current shareholder rights plan which will otherwise terminate at the close of the June 14, 2011 shareholders’ meeting, to the close of business at the annual meeting of shareholders in 2014.
The Corridor Board of Directors recommends that you vote FOR the ordinary resolution to approve and adopt the Amended and Restated Shareholder Rights Plan.
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