Exhibit (g)(5) MEMORANDUM OF UNDERSTANDING This MEMORANDUM OF UNDERSTANDING is entered into as of March 2, 1998 among the plaintiffs in the Actions (as defined herein), Illinois Central Corporation ("IC"), the members of IC's Board of Directors (the...Canadian National Railway Co • March 2nd, 1998 • Railroads, line-haul operating • Delaware
Exhibit (c)(6) AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER AMENDMENT NO. 1 dated as of March 4, 1998 to the Agreement and Plan of Merger dated as of February 10, 1998 (the "Agreement") among Illinois Central Corporation, a Delaware corporation...Agreement and Plan of Merger • March 6th, 1998 • Canadian National Railway Co • Railroads, line-haul operating • Delaware
1 Ex 99.1 [Form of Consent Card] Preliminary Copy -- Subject to Completion WHITE ILLINOIS CENTRAL CORPORATION ("IC") IN SUPPORT OF THE ADOPTION OF CONSENT THE MERGER AGREEMENT DATED AS OF FEBRUARY 10, 1998, BY AND AMONG IC, CARD CANADIAN NATIONAL...Canadian National Railway Co • May 1st, 1998 • Railroads, line-haul operating
ARTICLE 1Conformed Copy • February 13th, 1998 • Canadian National Railway Co • Railroads, line-haul operating • Delaware
CANADIAN NATIONAL RAILWAY COMPANY AND BNY TRUST COMPANY OF CANADA Trustee Indenture Dated as of July 12, 2013Indenture • November 25th, 2013 • Canadian National Railway Co • Railroads, line-haul operating • Quebec
TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS, OTHER PROVISIONS OF GENERAL APPLICATION AND ACCOUNTING TERMS 7 Section 1.01. Definitions. 7 Act 7 Affiliate 7 Board of Directors 8 Board Resolution 8 Business Day 8 Company 8 Company Request 8 Company Order 8 Corporate Trust Office 8 Covenant Defeasance 8 Defaulted Interest 8 Defeasance 9 Depositary 9 Event of Default 9 Expiration Date 9 Global Security 9 Holder 9 Indenture 9 interest 9 Interest Payment Date 9 Maturity 9 Mortgage 9 Officers' Certificate 10 Opinion of Counsel 10 Original Issue Discount Security 10 Outstanding 10 Paying Agent 11 Person 11 Place of Payment 11 Predecessor Security 11 Railroad Subsidiary 11 Railway Properties 11 Redemption Date 11 Redemption Price 11 Regular Record Date 11 Responsible Officer 11 Secured Debt 12 Securities 12 Security Register 12
AGREEMENT AND PLAN OF MERGER by and among CANADIAN NATIONAL RAILWAY COMPANY, BROOKLYN MERGER SUB, INC. and KANSAS CITY SOUTHERN Dated as of May 21, 2021Agreement and Plan of Merger • May 28th, 2021 • Canadian National Railway Co • Railroads, line-haul operating • Delaware
AGREEMENT AND PLAN OF MERGER, dated as of May 21, 2021 (this “Agreement”), by and among Canadian National Railway Company, a Canadian corporation (“Parent”), Brooklyn Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent (“Merger Sub”), and Kansas City Southern, a Delaware corporation (the “Company”).
Exhibit (c) (5) FORM OF AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER AMENDMENT NO. 1 dated as of March 4, 1998 to the Agreement and Plan of Merger dated as of February 10, 1998 (the "Agreement") among Illinois Central Corporation, a Delaware...Canadian National Railway Co • March 2nd, 1998 • Railroads, line-haul operating • Delaware
1 AGREEMENT FOR NON-DISCLOSURE OF PROPRIETARY INFORMATION AND STANDSTILL This Agreement, made as of this 13th day of March, 1997, by and between CANADIAN NATIONAL RAILWAY COMPANY, with a principal place of business located at 935 de La Gauchetiere St....1 Agreement • February 13th, 1998 • Canadian National Railway Co • Railroads, line-haul operating • Quebec
CONFORMED COPY INVESTMENT COMMITMENT AGREEMENT dated February 10, 1998 between Alexander P. Lynch (the "STOCKHOLDER") and Canadian National Railway Company, a corporation organized under the laws of Canada (the "COMPANY"). WHEREAS, the Company intends...Investment Commitment Agreement • February 13th, 1998 • Canadian National Railway Co • Railroads, line-haul operating • Delaware
DELIVERED BY E-MAILLetter Agreement • January 26th, 2022 • Canadian National Railway Co • Railroads, line-haul operating • Quebec
This letter agreement sets forth the agreement between TCI Fund Management Limited (TCI), CIFF Capital UK LP and The Children’s Investment Master Fund, and each of their respective affiliates, directors, officers, employees, or authorized agents (together, the TCI Parties) and Canadian National Railway Company (CN or the Company) regarding the withdrawal of a requisition by CIFF Capital UK LP and The Children’s Investment Master Fund, dated September 16, 2021 (the Requisition), for a shareholders’ meeting of CN.
EXHIBIT 5(b)Canadian National Railway Co • March 10th, 2000 • Railroads, line-haul operating
March 10, 2000 North American Railways, Inc. 2650 Lou Menk Drive Fort Worth, Texas 76161 Re: Combination Agreement, dated as of December 18, 1999, by and among Canadian National Railway Company, Burlington Northern Santa Fe Corporation, North American...Canadian National Railway Co • March 10th, 2000 • Railroads, line-haul operating
Re: Combination Agreement, dated as of December 18, 1999, by and among Canadian National Railway Company, Burlington Northern Santa Fe Corporation, North American Railways, Inc. and Western Merger Sub, Inc., as amended (the "Combination Agreement")
