Board of Directors Terms of Reference Sample Contracts

CANADIAN PACIFIC KANSAS CITY LIMITED AND
Board of Directors Terms of Reference • April 11th, 2023

The Term "Corporation" herein shall refer to each of Canadian Pacific Kansas City Limited ("CPKC") and Canadian Pacific Railway Company ("CPRC"), and the terms "Board", "Directors" and "Board of Directors" shall refer to the Board, Directors or Board of Directors of CPKC or CPRC, as applicable.