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SECOND CUP INCOME FUND

SECOND CUP INCOME FUND

articleAegis Brands IncOctober 14, 20104/company/aegis-brands-inc/news/second-cup-income-fund
SECOND CUP INCOME FUND

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[{"type":"text","content":"\n\n\n\n Oct. 14, 2010 (Canada NewsWire Group) -- \n\n#ReleaseContent TABLE\n{\n BORDER-COLLAPSE: collapse\n}\nTR.cnwUnderlinedCell TD\n{\n BORDER-BOTTOM: #000000 1px solid\n}\nTR.cnwDoubleUnderlinedCell TD\n{\n BORDER-BOTTOM: #000000 3px double\n}\nTR.cnwBoldUnderlinedCell TD\n{\n BORDER-BOTTOM: #000000 3px solid\n}\nTD.cnwUnderlinedCell\n{\n BORDER-BOTTOM: #000000 1px solid\n}\nTD.cnwDoubleUnderlinedCell\n{\n BORDER-BOTTOM: #000000 3px double\n}\nTD.cnwBoldUnderlinedCell\n{\n BORDER-BOTTOM: #000000 3px solid\n}\n#ReleaseContent TABLE.cnwBorderedTable TD\n{\n BORDER-RIGHT: black 1px solid;\n PADDING-RIGHT: 2px;\n BORDER-TOP: black 1px solid;\n PADDING-LEFT: 2px;\n PADDING-BOTTOM: 2px;\n BORDER-LEFT: black 1px solid;\n PADDING-TOP: 2px;\n BORDER-BOTTOM: black 1px solid;\n BORDER-COLLAPSE: collapse\n}\n#ReleaseContent TABLE TD\n{\n PADDING-RIGHT: 2px;\n PADDING-LEFT: 2px;\n PADDING-BOTTOM: 2px;\n PADDING-TOP: 2px\n}\n\n\nAnnual and Special Meeting of Unitholders\n\n\nJune 10, 2010\n\n\nREPORT OF VOTING RESULTS\n\n\nMISSISSAUGA, ON, Oct. 14 /CNW/ - Pursuant to section 11.3 of National\n Instrument 51-102 - Continuous Disclosure Obligations, this report describes the matters decided at the 2010 Annual and\n Special Meeting of Unitholders of Second Cup Income Fund (the "Fund")\n held on Wednesday, June 2, 2010.\n\n\n1. Election of Trustees\n\n\nBy a resolution passed by a vote by show of hands, the following\n nominees were elected by acclamation as trustees of the Fund to serve a\n term expiring at the conclusion of the next annual meeting of the\n unitholders of the Fund or until they resign, are removed or cease to\n be qualified to act as trustees:\n\n\nMichael Rosicki\nRaymond Guyatt\nBryna Goldberg\nEdward T. McDermott\nJames Anas\n\n\n2. Appointment of Auditor\n\n\nBy a resolution passed by a vote by show of hands,\n PricewaterhouseCoopers LLP was appointed as the auditor of the Fund\n until the next annual meeting of the unitholders of the Fund or until\n its successor is appointed and the trustees of the Fund were authorized\n to fix the remuneration of such auditor.\n\n\n3. Special Resolution to Approve Plan of Arrangement\n\n\nThe special resolution set forth in Appendix "A" of the Management\n Information Circular of the Fund dated April 26, 2010 to approve a plan\n of arrangement under Section 182 of...

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