Free Motion in Limine - District Court of Delaware - Delaware

Case 1:04-cv-01266-SLR Document 265-11 Filed 05/23/2006 Page 1 013

Case 1 :04-cv-01266-SLR Document 265-11 Filed 05/23/2006 Page 2 of 3 i
•_ TELEGLOBE INC. _ ¥ _
SPECIAL BOARD OF DIRECTORS MEETING-TENTAHVE AGENDA _ ?
DATE: April 12, ZU02 -' Q
TIME: 12:00 neon (Eastern time)
LOCATION: By Teleconference Facilities
ATTENDANCE: Board Chairman: .T.C. Monty Secretary: M,}. Ryan
_ Members: RJ. Currie, A.S. Fell, T.E. Kierans, M.], Sabin, . f
D A I-LA. Steinberg _ - g
By Invitation: M.T. Boychuk, C.A. Childers, P. Pichette, Q
B.W. Pickfcrd, S.P. Skzimmr y
AGENDA ITEMS:
I. Amendments to the 2001 Financial Information M.T.B./S.P.$. _
2. Other Business }.C.M.
‘ GEN 009765 Z
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Case 1 :04-cv-01266-SLR Document 265-11 Filed 05/23/2006 Page 3 of 3
TELEGLOBE INC.
RESOLUTION ADOPTED BY THE .. _
BOARD OF DIRECTORS _
- APRIL 12 2002 i
Teleglobe Inc. 2001 Financial Information 5
- WHEREAS the Board of Directors enacted, on February 27, a resolution approving the
2001 Financial Information ofthe Corporation;
Resolution No. l
On motion duly made by and -
y seconded by ` , it was unanimously resolved: `
1. THAT the resolution adopted by the Board of Directors on February 27, 2002, U
D approving the 2001 Financial information of the Corporation be rescinded; g
2. THAT the English and French language versions of the 2001 Financial 1
: information of the Corporation, with information substantially in the form submitted to ' {
the directors and filed with the records of this meeting and with such amendments thereto
as may be approved by any ofncer ofthe Corporation, be and they are hereby approved;
3. THAT the Corporate Secretary or any other othcer ofthe Corporation be and each
of them is hereby directed to send the 2001 Financial Information, containing the
_ Consolidated Financial Statements of the Corporation for the year ended r
December 31, 2001, the Shareholders Auditors’ Report thereon and Managemenfs
Discussion and Analysis, to all shareholders ofthe Corporation entitled to receive it, and g
to file such 2001 Financial Information with all such authorities as may be required; and _
4. 'I'I·IA’I` any director or officer or an Assistant Corporate Secretary of the V
Corporation be and each of them is hereby authorized to take such action and to sign such r
documents as may be necessary or desirable to carry out the intent and purpose of this ‘
resolution. _
Secretariat,
O April 12, 2002
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GEN 009766