1. Title of Resolution:

Canadian Corporate Counsel Association Name Change

2. Estimated cost of implementation to CBA:

(Including the amount of any increase in budget requirements, any potential savings, and the amount of staff time to implement the resolution) Note: National Office staff can assist in calculating implementation cost.

Changes to CBA marketing material will be managed within current budget allocations.

3. Contact person who can assist the Board of Directors to implement the Resolution:

Name: Yves Faguy
Firm name: Executive Director – CBA Advocacy
Telephone: (613) 237-2925
E-mail: : yvesf@cba.org

4.Implementation Calendar

(List steps to be taken by the CBA to implement the Resolution and suggested dates for completion of each step)

• New logo and name to be integrated alogside new website migration between February and April 2025
• Other print and digital collateral will be rolled out in stages following the AGM, with a view to completion by April 2025

5. Indicator of Success

(The practical result which, if achieved, will show that the Resolution has been successfully implemented by the CBA.)

The Resolution’s passage be implemented by changing all references to the former name.

6. Any information not appearing on the face of the Resolution to inform the deliberations:

(Attach or link to any background papers or other documentation in addition to this form which should be submitted to the Annual Meeting with the Resolution. Attach or link to documentation in both French and English, where it exists in both official languages.)

7. (i) Person moving Resolution:

Will be present at Annual Meeting: Yes ☒ | No ☐

Name: Heidi Schedler
Firm name: Nova Scotia Department of Justice
Telephone: (902) 717-4472
E-mail: heidigs118@gmail.com

7. (ii) Person seconding Resolution:

Will be present at Annual Meeting: Yes  ☒ | No ☐

Name: Ranjeev Sangra
Firm name: Ballard Power Systems Inc.
Telephone: (604) 456-3841
E-mail: ranj.sangra@ballard.com

7. (iii) Branch, Section, Committee or Subcommittee sponsoring resolution:

Canadian Corporate Counsel Association (Canadian Bar Association -In-House Lawyers)

8. Branches, Sections, Committees or Subcommittees directly affected by implementation of this resolution:

Canadian Corporate Counsel Association (Canadian Bar Association -In-House Lawyers)