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Choose from the list below to review the policies and guidelines that govern CP: Key Governance Documents Download year list Date Download Description January 31, 2017 Restated certificate and articles of incorporation (opens in new window) 353 KB January 25, 2017 By-Law No. 1 (opens in new window) 40 KB January 18, 2017 By-Law No. 2 (opens in new window) 16 KB December 31, 2016 Code of business ethics (opens in new window) 422 KB November 9, 2016 Disclosure & insider trading/reporting (opens in new window) 377 KB November 4, 2016 CEO & senior financial officers code of ethics (opens in new window) 17 KB November 2, 2016 Hiring employees or former employees of the independent auditors (opens in new window) 27 KB Terms of Reference & Mandates Download year list Date Download Description January 31, 2017 Board Chair Mandate (opens in new window) 36 KB January 11, 2017 Terms of Reference – Board (opens in new window) 198 KB December 31, 2016 Terms of Reference – Audit Committee (opens in new window) 378 KB November 9, 2016 Terms of Reference – Finance Committee (opens in new window) 289 KB August 1, 2016 Terms of Reference - Corporate governance & nominating committee (opens in new window) 217 KB May 1, 2016 Terms of Reference - Management resources & compensation committee (opens in new window) 53 KB Financial Reporting, Internal Controls, Disclosure Controls & Procedures In 2002, CP conducted an assessment of its key internal controls and disclosure controls and procedures and developed a quarterly evaluation process involving confirmations of the efficacy of such controls by all key CP officers. Since then, CP has been engaged in a more comprehensive review of internal controls over financial reporting in preparation for the initial filing with the US Securities and Exchange Commission of a management report on such controls, in accordance with Section 404 of the US Sarbanes-Oxley Act of 2002 ("Sarbanes-Oxley Act"). Such management reports will have to be filed ann... Read more↗
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