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MINUTES - General Committee - SPECIAL SHAREHOLDER’S MEETING - 20050419 TOWN OF AURORA SPECIAL SHAREHOLDER’S MEETING (IN ACCORDANCE WITH THE ONTARIO BUSINESS CORPORATION ACT) MINUTES NO. 05-17 Tuesday, April 19, 2005 Following General Committee Council Chambers The Special Shareholder’s Meeting was held in accordance with the Ontario Business Corporation Act and the minutes are under separate cover.