Click to View the Application to the Legislative Assembly of Ontario

PR2019.003.e 2-CJO

Ross Memorial Hospital Act, 2019

EXPLANATORY NOTE

The purpose of the Bill is set out in the Preamble. Bill Pr 2019

An Act respecting the Ross Memorial Hospital Preamble The Ross Memorial Hospital has applied for special legislation to change the name of the hospital corporation and to change its objects, its powers and the composition of its board.

The applicant represents that The Ross Memorial Hospital was incorporated by special Act in 1903, and that Acts enacted in 1954, 1964 and 2000 also affected the operation of that Act. It is appropriate to grant the application.

Therefore, Her Majesty, by and with the advice and consent of the Legislative Assembly of the Province of Ontario, enacts as follows: Definitions 1. In this Act,

"Board" means the board of directors of the Corporation;

"by-laws" means the by-laws of the Corporation; and

"Corporation" means Ross Memorial Hospital.

Hospital corporation continued 2. (1) The Ross Memorial Hospital is continued as a corporation without share capital under the name Ross Memorial Hospital.

Members (2) On the date this Act receives Royal Assent, the only members of the Corporation shall be the voting directors of the Corporation, and such individuals shall be members of the Corporation only for so long as they serve as voting directors.

Objects 3. The objects of the Corporation are,

(a) to establish, equip, staff, maintain, operate, conduct and manage a hospital or health facilities with programs and services that may include, without limitation,

(i) active treatment programs and services,

(ii) programs and services for chronic care, complex continuing care or community health, (iii) emergency services,

(iv) out-patient services,

(v) rehabilitation services, and

(vi) therapy services;

(b) to establish, operate and maintain laboratories, diagnostic imaging services, research facilities, therapeutic and rehabilitation facilities, pharmacies, dispensaries ;iind other services incidental to a hospital;

(c) to promote, conduct and participate in education pertaining to health care, including, without limitation, the education of physicians, dentists, nurses, midwives and other health care personnel as may be necessary or desirable;

(d) to encourage, promote, support, conduct and participate in research activities pertaining to health care, including, without limitation, clinical trials, health promotion and disease prevention, alone or in association with other hospitals, health services providers, research funding agencies and other health-related organizations;

(e) to collaborate with government, governmental agencies and other health service providers and participate in activities carried on to promote and improve the general health of the community;

(f) to establish, operate and maintain other health care or health care related programs and services that may include, without limitation,

(0 programs and services for long-term care, in-home health care, public health, community health or mental health, and

(ii) addictions services; and

(g) to do all such things as are incidental or conducive to the attainment of the above charitable objects.

Powers 4. The Corporation has the capacity and the rights, powers and privileges of a natural person.

Board 5. (1) The activities and affairs of the Corporation shall be managed by its Board.

By-laws (2) The Corporation may enact by-laws governing its activities and affairs, including, without limitation, by-laws governing Board composition and the term of office of directors. Composition of Board (3) On the date this Act receives Royal Assent, the board of directors of the Corporation shall be composed of,

(a) the individuals who are at such date serving as voting directors of the Corporation in accordance with the by-laws; and

(b) such other persons as are provided for under the Public Hospitals Act.

Repeal 6. The following Acts are repealed:

1. An Act respecting The Ross Memorial Hospital, S.O. 1903, c. 132.

2. The Ross Memorial Hospital Act, 1964.

3. Ross Memorial Hospital Act, 2000.

Commencement 7. This Act comes into force on the day it receives Royal Assent.

Short title 8. The short title of this Act is the Ross Memorial Hospital Act, 2019. Appendix B Statutory Declaration

(See attached) STATUTORY DECLARATION

CANADA In the matter of an application for private legislation to the Legislative Assembly of Province of Ontario . the Province of Ontario, to be made by The Ross Memorial Hospital

TO WIT;

I, NICOLA GIUSEPPE PASQUINO, of the City of Vaughan, in the Province of Ontario, do solemnly declare that:

1. I am a partner in the law firm Borden Ladner Gervais LLP, which is legal counsel to The Ross Memorial Hospital ("RMH") and as such have personal knowledge of the facts herein declared, and have been authorized by RMH to make this declaration and. provide a copy of this declaration to the Legislative Assembly of the Province of Ontario and. any other interested person, for and on behalf of RMH.

2. I have examined the issues of the Ontario Gazette dated April 20, 2019, April 27,2019, May 4, 2019 and May 11, 2019 and find that a public notice of the intent of RMH to make an application for private legislation to the Legislative Assembly. of the Province of Ontario (the "Notice"), a copy of which is attached hereto and marked as Exhibit A, appeared in each of those issues.

3. I have examined the issues of the Kawartha Lakes This Week, a newspaper of general circulation published in Lindsay, Ontario, dated April 18, 2019 April 25, 2019, May 2, 2019 and May 9, 2019 and find that the Notice, a copy of which is attached hereto and marked as Exhibit B, appeared in each of those issues.

MAKE THIS SOLEMN DECLARATION conscientiously believing it to be true and knowing that it is of the same force and effect as if made under oath and by virtue of the Canada Evidence Act. Nicola Giuseppe Pasquino Barrister and Solicitor SWORN BEFORE ME in the City of Partner, Borden Ladner Gervais LLP Toronto, in the .ovince of Ontario, on ) this QVg day of tom. , 2019. )

)

A corn s oner foi taking affidavits for 0 -tar blic Exhibit A Notice Published in the Ontario Gazette

(to be attached) The Ontario Gazette

SIC PEIIMMIET

HUMS Ontario La Gazette de I'Ontario

Vol. 152-16 Toronto ISSN 00302937 Le samedi 20 avril 2019

3. to points in Ontario on a one-way chartered trip without pick-up Ontario Highway Transport Board of passengers in Ontario.

Periodically, temporary applications are filed with the Board. Details FELIX DWELL() of these applications can be made available at anytime to any interested Board Secretary parties by calling (416) 326-6732. (152-G173E)

The following are applications for extra-provincial and public vehicle operating licenses filed under the Motor Vehicle Transport Act, 1987. and the Public lithicles Act. All information pertaining to the applicant Commission des transport routiers i.e. business plan, supporting evidence. etc. is on file at the Board and is available upon request. de ('Ontario

Any interested person who has an economic interest in the outcome De temps it autre, des demandes de permis temporaires sont depoSties of these applications may serve and file an objection within 29 days of ttupres de Ia Commission. Toute personae interessee peat obtenir en this publication. The objector shall: tout temps les details concernant ces demandes en composant le 416- 326-6732. I. complete a Notice of Objection Form, Les demandes qui suivent visent obtenir un permis de transport 2. serve the applicant with the objection, extraprovincial et de transport en cowman en vertu de la Loi de 1987 sta. les transports waders ou de la Lot stir les vehicules de transport 3. file a copy of the objection and provide proof of service of the en comnun. Tous les renseignernents concernant le demandeur, objection on the applicant with the Board. notamment le plan d'affaires et les preuves a l'appui, sont verses au dossier de Ia Commission et seront foumis sur demande. 4. pay the appropriate fee. Toute personae interessee qui possecle un inter& economique dans le Serving and filing an objection may be by hand delivery, mail, courier resultat de la demande pent signifier et deposer une opposition dans les or facsimile. Serving means the date received by a party and filing 29 jours suivant de la date de la presente publication. L'opposant doit means the date received by the Board. suivre les &apes suivantes :

Lloyd Transportation Ltd. 47821/47821-A I. remplir tan formulaire d'Avis d'opposition; 138 Fernforest Drive, Brampton, ON L6R 1L9 Applies for approval of transfer of extra-provincial operating licence signifier l'opposition au demandeur; X-38I2, and public vehicle operating licence PV-5678, now in the name of Lloyd E. Hyre 0/A "Lloyd Hyre Tranportation", 138 Femforest 3. deposer une copie de l'opposition et une preuvc de la signification Drive, Brampton, ON L6R I L9. de l'opposition au demandeur aupres de la Commission;

.United Coach Line INC. 47820 4. payer les droits applicables. 3120 Arthur Kill Road, Staten Island, NY 10309 Applies for an extra-provincial operating licence as follows: La signification et le depot dune opposition peuvent se faire par For the transportation of passengers on a chartered trip from points in livraison personnelle, par la poste, par messager 01) par telecopieur. the United States of America as authorized by the relevant jurisdiction Le terme Signification design la date de reception par une partie et le from the Ontario/U.S.A., Ontario/Quebec and Ontario/Manitoba terme Depot, la date de reception par Ia Commission. border crossings: I. I. to points in Ontario and for the return of the same LE TEXTE DES DEMANDES PUBLIEES CI-DESSOUS EST passengers on the same chartered trip to point of origin; AUSSI DISPONIBLE EN FRANCAIS SUR DEMANDE. PROVIDED THAT there be no pick-up or discharge of passengers except at point of origin. Pour obtenir de ('information en franca's, veuillez communiquer avec in transit through Ontario to the Ontario/Manitoba, Ontario/ la Commission des transports routiers au 416-326-6732. Quebec. and Ontario/U.S.A. border crossings for furtherance:

Published by Ministry of Government and Consumer Services © Queen's Printer for Ontario, 2019 Public par le ministere des Services gouvernementaux et des Services aux consommateurs Imprimeur de la Reine pour ('Ontario, 2019 819 828 THE ONTARIO GAZETTE/LA GAZETTE DE L'ONTARIO

Applications to Provincial Nick G. Pasquino, counsel to RMH,do Borden Ladner Gervais LLP, 22 Adelaide Street \Vest, Toronto Ontario M5I-I 4E3. Parliament — Private Bills DATED at the City of Kawartha Lakes this day of Demandes au Parlement provincial — April, 2019. The Ross Memorial Hospital Projets de loi d'interet prive By its solicitors, Borden Ladner Gervais LLP PUBLIC NOTICE (152-P081) 16, 17, 18 and 19

The rules of procedure and the fees and costs related to applications for Private Bills are set out in the Standing Orders of the Legislative Assembly's Internet site at http://wmv.ontla.on.ca or from:

Procedural Services Branch Corporation Notices Room 1405, Whitney Block, Queen's Park A Toronto, Ontario M7A IA2 vis relatifs aux compagnies Telephone: 416-325-3500(Collect calls will be accepted) CORPORATION NOTICE Applicants should note that consideration of applications for Private 2422007 ONTARIO INC. Bills that are received after the first day of September in any calendar year may he postponed until the first regular Session in the next (the "Corporation") following calendar year. TAKE NOTICE CONCERNING WINDING-UP OF 2422007 TooD DECKER ONTARIO INC. Clerk of the Legislative Assembly. (8699) T.F.N This Notice is published under subsection 193(4) of the Business Corporations Act(Ontario).

A special resolution requiring the voluntary winding-up of the Corporation was passed on March 19, 2019 by the shareholder of the Applications to Provincial Parliament Corporation.

Demandes au Parlement provincial DATED this 19'h day of March, 2019.

NOTICE IS HEREBY GIVEN that on behalf of Special Ability AMIR SHIRAZI,in their capacity as Liquidator of the Corporation Riding Institute, application will be made to the Legislative Assembly of the Province of Ontario for an Act to exempt certain land AMIR SHIRAZI from taxation for municipal and school purposes, other than local Liquidator improvement rates, while the land is occupied and used solely by the (152-P082) Institute.

Any person who has an interest in the application and who wishes to make submissions, for or against the application, to the Standing Committee on Regulations and Private Bills should notify, in writing, the Clerk of the Legislative Assembly, Legislative Building, Queen's Sale of Land for Tax Arrears Park, Toronto, Ontario, M7A IA2. By Public Tender Dated at Ana, Ontario, Middlesex Centre, this 25th day of March, Ventes de terrains par appel d'offres 2019. pour arriere d'impot DIANE BLACKALL Executive Director Special Ability Riding Institute / MUNICIPAL AC7: 200/ SART Therapeutic Riding (152-P067) 14, 15, 16 and 17 SALE OF LAND BY PUBLIC TENDER THE CORPORATION OF THE TOWN OF COCHRANE

TAKE NOTICE that tenders are invited for the purchase of the land(s) described below and will be received until 3:00 p.m. local time NOTICE IS HEREBY GIVEN that The Ross Memorial Hospital on Thursday, May 23, 2019 at the Municipal Office, 171 Fourth Ave., ("RMH") will apply to the Legislative Assembly of the Province Cochrane, Ontario POL ICO. The tenders will then be opened in public of Ontario to enact special legislation to change its name to "Ross on the same day at 3:15 p.m at the Municipal Office, 171 Fourth Ave., Memorial Hospital". to change its objects, its powers, the composition Cochrane, Ontario. of its board and membership, and to repeal certain existing Acts (the "Application"). Description of Land(s):

The Application will be considered by the Standing Committee on PIN 65246-0312 Regulations and Private Bills (the "Committee"). E ''/ LT 11 CON 8 GLACKMEYER;TOWN OF COCHRANE Town of Cochrane, District of Cochrane Any person who has an interest in the Application and who wishes to 75.50 ACRES make submissions to the Committee, for or-against the Application, File No. 2018-06 should notify, in writing, the Clerk of the Legislative Assembly, Legislative Building, Queen's Park, Toronto, Ontario, M7A IA2, and Minimum Tender Amount: 52,316.40 The Ontario Gazette

Sr.FERMANO

! FIDEllS Ontario La Gazette de l'Ontario

Vol. 152-17 Toronto ISSN 00302937 Saturday. Le samedi 27 avril 2019

Elections Ontario

Guidelines for the Use of Electoral Products

February 2019

This version of the Guidelines supersedes previously published versions.

Effective Date: 02/22/2019 Revision: 3.0 Status: Approved Print Date: 3/12/2019 Page I of 1.5

Published by Ministry of Government and Consumer Services © Queen's Printer for Ontario, 2019 Public par le ministere des Services gouvernementaux et des Services aux consommateurs © Imprimeur de la Refine pour ('Ontario, 2019 847 886 THE ONTARIO GAZETTE/LA GAZETTE DE L'ONTARIO

la Loi de 2017 sur la vente de billets sont par les présentes transférées Procedural Services Branch du procureur général au ministre des Services gouvernementaux et des Room 1405, Whitney Block, Queen's Park Services aux consommateurs et sont assignées à celui-ci. Toronto, Ontario M7A 1A2 Telephone: 416-325-3500(Collect calls will be accepted) En outre, l'annexe du décret O.C. 1143/2018 du 22 octobre 2018 et l'Annexe A du décret O.C. 1152/2018 du 22 octobre 2018 sont par les Applicants should note that consideration of applications for Private présentes révisées et doivent s'interpréter en conséquence. Bills that are received after the first day of September in any calendar year may be postponed until the first regular Session in the next Recommandé par: Doug Ford following calendar year. Première ministre et présidente du Conseil TODD DECKER Appuyé par: Victor Fedeli Clerk of the Legislative Assembly. Le président/la présidente du Conseil des ministres (8699) T.F.N

Approuvé et décrété le: I I avril 2019 Elizabeth Dowdeswell La I ieutena n te-gouvemeure

(152-G185F) Applications to Provincial Parliament Demandes au Parlement provincial Financial Services Commission of Ontario Statement of Priorities NOTICE IS HEREBY GIVEN that on behalf of Special Ability Riding Institute, application will be made to the Legislative Assembly of the Province of Ontario for an Act to exempt certain land Section I I of the Financial Services C0171117iSSi(111 of.. Ontario Act. 1997 from (FSCO Act), requires that the Financial Services Commission of taxation for municipal and school purposes, mirer than local improvement rates, while .Ontario(FSCO) publish a statement each year setting out its proposed the land is occupied and used solely by the Institute. priorities and the reasons for adopting these priorities. As a result of the creation of the Financial Services Regulatory Authority of Ontario Any person who has (FSRA) which is planned to assume the regulatory functions from an interest in the application and who wishes to make submissions, for or against the FSCO in June 2019, FSCO will cease to operate as the provincial application, to the Standing Committee on regulator. Therefore, FSCO will not be publishing a statement of Regulations and Private Bills should notify. in writing, the Clerk of the proposed priorities for the fiscal year ending March 31, 2020. Legislative Assembly, Legislative Building, Queen's • Park, Toronto, Ontario, M7A IA2. (152-G186E) Dated at Arva. Ontario, Middlesex Centre, this 25th day of March, 2019. Commission des services financiers DIANE BLACKALL Executive Direct or de l'Ontario Special Ability Riding Institute / Énoncé des priorités SARI Therapeutic Riding (152-P067) 14, 15, 16 and 17

L'article Il de la Loi de 1997 sur la Connnission des services .financiers de l'Ontario exige que la Commission des services 7.- financiers de l'Ontario (CSFO) publie une déclaration chaque gosemoMtilreel$,Kne année énonçant les priorités qu'elle se propose de suivre ainsi que les raisons pour lesquelles elle a adopté ces priorités. Par suite de la NOTICE IS HEREBY GIVEN that The Ross Memorial Hospital création de l'Autorité ontarienne de réglementation des services ("RMH") will apply to the Legislative Assembly of the Province financiers (ARSF), qui devrait remplir les fonctions de réglementation of Ontario to enact special legislation to change ils name to "Ross de la CSFO en juin 2019, la CSFO ne fera plus office d'organisme Memorial Hospital", to change its objects, its powers, the composition de réglementation provincial. Par conséquent, la CSFO ne publiera of its board and membership, and to repeal certain existing Acts (the pas une déclaration des priorités qu'elle se propose pour l'exercice se "Application"). terminant le 31 mars 2020. The Application will be considered by the Standing Committee on (152-GI 86F) Regulations and Private Bills (the "Committee"). Any person who has an interest in the Application and who wishes to make submissions to the Committee, for or against the Application, should notify, in writing, the Clerk of the Legislative Assembly, Legislative Building, Queen's Park, Toronto. Ontario, M7A IA2, and Applications to Provincial Nick G. Pasquino, counsel to R M H,do Borden Ladner Gervais LLP, Parliament — Private Bills 22 Adelaide Street West, Toronto Ontario M51-1 4E3. Demandes au Parlement provincial — DATED at the City of Kawartha Lakes this r day of April, 2019. Projets de The Ross Memorial Hospital loi d'intérêt privé By its solicitors, Borden Ladner Gervais LLP PUBLIC NOTICE (152-P081) 16, 17, 18 and 19

The rules of procedure and the fees and costs related to applications for Private Bills are set out in the Standing Orders of the Legislative Assembly's Internet site at http://www.ontla.on.ca or from: The Ontario Gazette

VT INCEPIT SC PERMANEr

TIMIS Ontario La Gazette de l'Onlario

Vol. 152-18 Toronto ISSN 00302937 ur Le samedi 4 mai 2019

Parliamentary Notice Avis parlementaire

Royal Assent • Sanction royale

THE PROVINCE OF ONTARIO PROVINCE DE L'ONTARIO

Toronto, Thursday, April 18, 2019, 12:05 p.m. Toronto,jeudi, 18 avril, 2019, 12 h 05

In the name of Her Majesty the Queen. Her Honour the Lieutenant Au nom de Sn Majeste la Reine, Son Honneur la lieutenante- Governor. assented to the following bill in her office:- gouverneure, a accorde la sanction royale au projet de loi suivant, dans son bureau:-

Bill 74 An Act concerning the provision of health care, Projet de loi 74 Loi coneernant la prestation de soins de sante, continuing Ontario Health and making consequential la prorogation de Sante Ontario, rejoin de and related amendments and repeals. modifications correlatives et connexes et des [S.O. 2019, Chapter 5] abrogations. [L.O. 2019, Chapitre 5)

TODD DECKER Le Greffier de l'Assemblee legislative Clerk of the Legislative Assembly Tom DECKER (152-GI 87E) (152-G187F)

Ontario Highway Transport Board Serving and filing an objection may be by hand delivery, mail, courier or facsimile. Serving means the date received by a party and filing means the date received by the Board. Periodically, temporary applications are filed with the Board. Details of these applications can be made available at anytime to any interested Jakibchuk, Damian 47822 parties by calling(416) 326-6732. 0/A "Luke Fever Wilderness Co." 47A Claxton Blvd., Toronto, ON, M6C 1L9 The following are applications for extra-provincial and public vehicle Applies for a public vehicle operating licence as follows: operating licenses filed under the Motor Vehicle Transport Act, 1987, For the transportation of passengers on a chartered trip for Damian and the Public Vehicles Act. All information pertaining to the applicant Jakibchuk 0/A "Lake FeVer Wilderness Co.".from points in the City i.e. business plan, supporting evidence. etc. is on file at the Board and of Toronto. is available upon request. PROVIDED THAT: 1 , chartered trips other than those authorized herein are prohibited; Any interested person who has an economic interest in the outcome 2. all chartered trips conducted under this operating licence shall of these applications may serve and file an objection within 29 days of be only those initiated, organized and advertised by Damian this publication. The objector shall: Jakibchuk 0/A "Lake Fever Wilderness Co."; 3. all passengers traveling on these chartered trips/ tours shall have I. complete a Notice of Objection Form, paid an individual fare to the trip/ tour initiator or organizer for which they will receive, in return, accommodation, meals or a 2. serve the applicant with the objection, ticket of admission; 4. the licensee be restricted to the use of Class "D" public vehicles 3. file a copy of the objection and provide proof of service of the as defined in paragraph (a) (iv) of subsection I of Section 7 objection on the applicant with the Board, of Regulation 982 under the Public Vehicles Act, R.S.O. 1990 Chapter P.54. 4. pay the appropriate fee.

Published by Ministry of Government and Consumer Services © Queen's Printer for Ontario, 2019 Publib par le minist6re des Services gouvernementaux et des Services aux consommateurs Imprimeur de la Reine pour ['Ontario, 2019 951 THE ONTARIO GAZETTE/LA GAZETTE DE L'ONTARIO 1001 Applications to Provincial Corporation Notices Parliament — Private Bills Avis relatifs aux compagnies Demandes au Parlement provincial — CORPORATION NOTICE Projets de loi d'int6r6t priv6 2422007 ONTARIO INC. (the "corporation") PUBLIC NOTICE TAKE NOTICE CONCERNING WINDING-UP OF 2422007 ONTARIO INC. The rules of procedure and the fees and costs related to applications for Private Bills are set out in the Standing Orders of the Legislative This Notice is published under subsection Assembly's Internet site at http://vAvw.ontla.on.ca or from: 205(2) of the Business Corporations Act (Ontario). Procedural Services Branch Room 1405, Whitney Block, Queen's Park By Special Resolution of the Shareholder of the Corporation dated Toronto, Ontario M7A 1A2 March 20, 2019, the Liquidator's final account was accepted and Telephone: 416-325-3500(Collect calls will be accepted) approved. DATED this Applicants should note that consideration of appliCations for Private 20 day of March, 2019, Bills that are received after the first day of September in any calendar year may he postponed until the first regular Session in the next Amir Shirazi, in their capacity as Liquidator following calendar year. of the Corporation

TODD DECKER AMIR SHIRAZ! Clerk of the Legislative Assembly. Liquidator (8699) TEN (152-P-098)

Applications to Provincial Parliament Sale of Land for Tax Arrears Demandes au Parlement provincial By Public Tender Ventes de terrains par appell d'offres TiftatOSSIM:YRIMAOSgrat pour arri6r6 d'impd4t NOTICE IS HEREBY GIVEN that The Ross Memorial Hospital ("RMH") will apply to the Legislative Assembly of the Province of Ontario to enact special legislation to change its name to "Ross MUNICIPAL ACT, 2001 Memorial Hospital", to change its objects, its powers, the composition of its board and membership, and to repeal certain existing Acts (the SALE OF LAND BY PUBLIC TENDER "Application"). THE CORPORATION OF THE The Application will be considered by the Standing Committee on TOWNSHIP OF PAPINEAU-CAMERON Regulations and Private Bills (the "Committee"). TAKE NOTICE that tenders are invited for the purchase of the Any person who has an interest in the Application and who wishes to land(s) described below and will be received until 3:00 p.m. local time make submissions to the Committee, for or against the Application, on the 28th day of May, 2019, at the Township Offices, 4861 Highway should notify, in writing, the Clerk of the Legislative Assembly. #17, P.O. Box 630. Mattawa, Ontario, P01-1 I VO. Legislative Building, Queen's Park, Toronto, Ontario, M7A 1A2, and Nick G. Pasquino, counsel to RMH,c/o Borden Ladner Gervais LLP, The tenders will then be opened in public on the same day at 3:30 p.m. 22 Adelaide Street West, Toronto Ontario MSH 4E3. at the Township Offices.

DATED at the City of Kawartha Lakes this 3'd day of April. 2019. Description of Land(s):

The Ross Memorial Hospital PCL 24738 SEC NIP; PT LT 28 CON 14 PAPINEAU PT I, 36R4913: By its solicitors, Borden Ladner Gervais PAPINEAU-CAMERON; DISTRICT OF NIPISSING. BEING LLP ALL OF PIN 49108-0035 (LT). Roll # 48 16 010 001 33920. (152-P081) 16. 17, 18 and 19 Minimum Tender Amount: $40,005.78

Tenders must be submitted in the prescribed form and must be accompanied by a deposit in the form of a money order or of a bank draft or cheque certified by a bank or trust corporation payable to the municipality (or board) and representing at least 20 per cent of the tender amount.

Except as follows, the municipality makes no representation regarding the title to or any other matters relating to the land(s) to be sold. Respon- sibility for ascertaining these matters rests with the potential purchasers.

This sale is governed by the Municipal Act. 2001, as amended, and the Municipal Tax Sales Rules, as amended, made under that Act. The The Ontario Gazette

VT WENT S!C PERMANET TIMIS Ontario La Gazette de I'Ontario

Vol. 152-19 Toronto ISSN 00302937 Saturday, Le samedi 11 mai 2019

Government Notices Respecting Corporations Avis du gouvernement relatifs aux compagnies

Cancellation of Certificate of Incorporation Certificate of Dissolution (Corporations Tax Act Defaulters) Certificat de dissolution Annulation de certificat de constitution (Non-observation de Ia NOTICE IS HEREBY GIVEN that a certificate of dissolution under the Business Corporations Act, has been endorsed. The effective date of Loi sur ('imposition des soci6t6s) dissolution precedes the corporation listings.

AVIS EST DONNE PAR LA PRESENTE que, conformement Ala N OTICE IS HEREBY GIVEN that, under subsection 241(4) of the Ltd sur les soci&c;s par actions, un certificat de dissolution a ete inscrit Business Corporations Act, the Certificate of Incorporation of the pour les compagnies suivantes : la date d'entree en vigueur precede la corporations named hereunder have been cancelled by an Order for lisle des compagnies visees. default in complying with the provisions of the Corporations Mx Act, and the said corporations have been dissolved on that date. Ontario AVIS EST DONNE PAR LA PRESENTE que. conformement au Corporation paragraphe 241(4) de la Loi sac les socicIth par actions, le certificat de Number constitution de la societe sous-nomm6 a ete annul& par Ordre pour Numero de non-observation des dispositions de la Loi sur /'imposition des socicWs Name of Corporation la societe en et que la dissolution de la societe concern& prend effet a la date Date Denomination sociale de la societe Ontario susmen tionnee. 2013-12-04 2363540 ONTARIO INC. 002363540 2018-12-19 2435115 ONTARIO INC. 002485115 Ontario 2018-12-24 LEE LANDSCAPING INC. 002646929 Corporation Number 2018-12-27 ARTPLAST INC. 002345427 Numero de 2018-12-27 DR. DONUT INC. 000934730 Name of Corporation Ia societe en 2018-12-27 FIRST PIONEER TRANSPORTATION , Date Denomination sociale de Ia societe Ontario LIMITED 000487297 2019-04-15 PREMIUM PORK TRANSPORT LTD. 001272169 2018-12-27 INGENUITY INFORMATION 2019-04-15 SNOW LAKE PROCESSING INC. 001326800 SERVICES INC. 00141 1581 2019-04-15 THE CEDAR MILLS ANDALUSIAN 2018-12-27 POWERBASE CONSULTING INC. 001282289 AND LUSITANO PARTNERSHIP INC. 001328093 2013-12-27 SLATER FINANCIAL INC. 000374767 2019-04-15 WISHY WASHY SUPER COIN 2018-12-27 1992704 ONTARIO INC. 001992704 LAUNDROMAT INC. 001326732 2019-01-03 CEDARSCOT SYSTEMS INC. 001234741 2019-01-03 CRESCENT ENTREPRENEURS,INC. 001032024 BARBARA DUCKITT Director, Ministry of Government 2019-01-03 GABLEMORE CONSULTANTS INC'. 001263244 and Consumer Services 2019-01-03 MTCHEALLE BELLE NAILS INC. 002106063 D irectrice, Ministere des Services 2019-01-03 M1YABI INC. 002000059 gouvernementaux et des Services aux consommateurs 2019-01-03 NEXT LEVEL ANALYTICS INC. 002235319 (152-G200) 2019-01-03 R SPLIT III CORP. 001724227 2019-01-03 R SPLIT III HOLDINGS CORP. 002131405

Published by Ministry of Government and Consumer Services © Queen's Printer for Ontario, 2019 Publi6 par le ministittre des Services gouvernementaux et des Services aux consommateurs Imprimeur de la Relne pour ('Ontario, 2019 1037 1042 THE ONTARIO GAZETTE/LA GAZETTE DE L'ONTARIO

Ontario Applicants should note that consideration of applications for Private Corporation Bills that are received after the first day of September in any calendar Number year may he postponed until the first regular Session in the next calendar year. Nurnero de following la societe Name of Corporation en TODD DECKER Date Ontario Denomination sociale de la societe Clerk of the Legislative Assembly. 2019-05-01 2496300 ONTARIO INC. 2496300 (8699) TEN

BARBARA DUCKITT Director, Ministry of Government and Consumer Services Directrice, Ministere des Services Applications to Provincial Parliament gouvernementaux et des Services aux consommateurs Demandes au Parlement provincial (152-G204) trinikOSSASMOREAVAGMlin

Cancellation for Filing Default NOTICE IS HEREBY GIVEN that The Ross Memorial Hospital ( ("RMH") will apply to the Legislative Assembly of the Province Corporations Act) of Ontario to enact special legislation to change its name to "Ross Annulation pour omission de se Memorial Hospital', to change its objects, its powers, the composition of its board and membership, and to repeal certain existing Acts (the conformer a une obligation de d6p6t "Application"). (Loi sur les personnes morales) The Application will be considered by the Standing Committee on Regulations and Private Bills (the "Committee"). NOTICE IS HEREBY GIVEN that orders under Section 317(9) of the Corporations Act have been made cancelling the Letters Patent of the Any person who has an interest in the Application and who wishes to following corporations and declaring them to be dissolved. The date of the make submissions to the Committee, for or against the Application, order of dissolution precedes the name of the corporation. should notify, in writing, the Clerk of the Legislative Assembly, Legislative Building, Queen's Park, Toronto, Ontario, M7A 1A2, and AVIS EST DONNE PAR LA PRESENTE que, les deer= &Ms en vertu Nick G. Pasquino, counsel to RMH,do Borden Ladner Gervais LLP, de l'article 317 (9) de la Lai sur les personnes morales ont ete dmis 22 Adelaide Street West, Toronto Ontario M5H 4E3. pour annuler les lettres patentes des personnes morales suivantes et les declarer dissoutes. La date du decret de la dissolution precede le nom de DATED at the City of Kawartha Lakes this day of April, 2019. la personne morale. The Ross Memorial Hospital Ontario By its solicitors. Borden Ladner Gervais Corporation LLP Number (152-P081) 16, 17, 18 and 19 Numero de Name of Corporation la societe en Date Denomination sociale de la societe Ontario NOTICE IS HEREBY GIVEN that on behalf of the Ontario Association 2019-04-29 KENT KENNEL KLUB INC. 309599 of Holistic Nutrition Professionals (OAHN-Pro), application will be made to the Legislative Assembly of the Province of Ontario for an Act enabling governance and discipline of OAHN- BARBARA DUCKITT Pro's members,and granting members exclusive use of the designations Director, Ministry of Government "accredited holistic nutritionist" and "accredited holistic nutrition and Consumer Services professional". The Act will not affect or interfere with the right of Directrice, Ministere des Services practice for individuals who are not OHAN-Pro members. gouvemementaux et des Services aux consommatcurs The application will be considered by the Standing Committee on (152-G205) Regulations and Private Bills. Any person who has an interest in the application and who wishes to make submissions, for or against the application, to the Standing Committee on Regulations and Private Bills should notify, in writing, the Clerk of the Legislative Assembly, Applications to Provincial Legislative Building, Queen's Park, Toronto, Ontario, M7A 1A2. Parliament — Private Bills Dated at Toronto, this 1st day of May, 2019. Demandes au Parlement provincial — LORENE SAURO, for the Ontario Association of Holistic Nutrition Profassionals Projets de loi d'int6rdt priv6 (152-P100) 19, 20, 21 and 22

PUBLIC NOTICE NOTICE IS HEREBY GIVEN that on behalf of Haggart Belting The rules of procedure and the fees and costs related to applications Canada Ltd. application will be made to the Legislative Assembly of the for Private Bills are set out in the Standing Orders of the Legislative Province of Ontario for an act to revive Haggart Belting Canada Ltd. Assembly's Internet site at http://www.ontla.on.ca or from: The application will be considered by the Standing Committee on Procedural Services Branch Regulations and Private Bills. Any person who has: an interest in the Room 1405, Whitney Block, Queen's Park application and who wishes to make submissions, for or against the Toronto, Ontario M7A 1A2 application, to the Standing Committee on Regulations and Private Telephone: 416-325-3500 (Collect calls will be accepted) Exhibit B Notice Published in the Kawartha Lakes This Week

(to be attached) Kawartha Lakes This Week ' Thursday, April 18, 201 J ' IIENE c lakes.ca/committees. a 7 T n c E F v D P B T tice t K R 2 c he P B T c C o D a A T w t V A m H 60 t N omplete ax: rent iewed itizens o rent pplication oards, arke, ari irector mail: Committee"). he esidents EW Application'). O he 019. ounsel hange HE gainst bjects, ark. he F delaide ishes ny ATED y ommittee OTICE ospital embership, later its Peterborough or Stevenson Economic of 705-738-3801 Lakes. person ROSS Province Legislative Lakes solicitors, Application [email protected] at Toronto. Vacancy Recreation than guy ictoria of available of the More at lit to (TIMM" way Street the to Its Corporate of form IS the the ON name 12:00 MEMORIAL Application, T make Trent who Municipal RMH, on HE Application powers, trentlakessaleammittees. HEREBY and Municipality KOM City of A via Development West, Borden &Dona Ontario, has at County ROSS noon has Information Assembly, to Lakes will and Ontario regular will Regulations submissions the Services, 1A0 of L been to "Ross T do MICK Applicants pinti MEE Toronto an indsay rent on apply Kawartha Council the Ladner Municipal Rd Culture HOSPITAL should repeal be MEMORIAL aged GIVEN M7A for Borden interest Friday. posted mail, 36 of Memorial to composition Appointment Clerk considered Ontario to Legislative Advisory Trent 18 Lakes Gervais tA2, enact is notify, fax, may the certain April Advisory M to Office Lakes and in that on years Ladner receiving Exhibition electronically, the Lakes and the Legislative M5H 26.2019 our Hospital', HOSPITAL presents submit In special LLP The go or or this Private g Application P Committee writing, existing Committee, of websito Nick O 4E3. to online Building, by RIMK older Committee. Gervais

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Auctions top at hays. w/16.9R30 hole Steel hay land, seed 5PM mat Jerseys. hours ale rails/psts. lawn 017 Comics, this with 10 geared mot Money, 7PM 128 1840 Books, sell & acre! wAtitch 27^ hod old Cruet, 'Allred Base- tble bump then Sets. mot 1937 1947 Visa wags, Cook Agro- sags, hand 3/12' buck. Iron mcfl, -AC, low bo. roll, drs, sap 20 by MF JD JO air & + - 4 TO PLACE AN AD CALL 705-324-8600• •LINCLASSOMIIKAWARTHA.001111 MONDAY - FRIDAY• WARTHA LAKES 8:30 - 5:00 ita Deadlines: tigkvi'ffieirv. Monday at 3pm for Thursday publication Check your ad the'fIrst day It runs tta ensure the Information Is tortect. CONNECTI1010 YOUR C4.1.111•MVKAWAINHA.CON ..rreetroiancEmedia. Contact your sales consultant within 24 hours If an error appears. • ConnettetIto varnownIty. Cash or Cheque Career Career General General Development Development Help Help JEW REAL ESTATE SALES 10jotrotolk-iftef0451 We're Hiring! Clean Ilp ,e',COBY10.84.1dlornlijg.bedger 'We pay course fees Heating Air Con itioning 'Licensing Training & Support • 1000 Lltre, steel cape reinforced tante:MOO 9 Locations Gelfoz5X4yez.wh,„,,./j/ • m45aellialton barrels, food grade. plastic or $20 454.111Olt MEDICAL Considering, Licensed or We are currently looking to fill the following position: • 40•OkOallon rain barrels, screened (10014- - CONDITION? In course,contact... You may be entitled to HVAC TECHNICIAN. -6illeallEiloro with spigot $50 receive up to $50,000. Pamela Park Fenelon Falls HVAC Company requires a HVAC Tech, from the Government of 1-888-472-2767 with a gas filter 2 licence. Canada.Do you or hunianresourcesrntrecohhvellbanker.ca someone you know Have MUST have 4-5 yrs on the job experience, clean ZEE3 any of these Conditions? www.BecomeARcaltor.ca driver's licence (abstract required), bondable. AMID,Aroiety,Arthrels. •Cenditioiss age!? Full time employment, wages to be negotiated. 4-471115W3.1.4, 55t6 T Forestry Inc Asthma,CancecCOPD, ['ethyl! Banker R.M.R.Rool Ernie Depression, Diabetes. Only those qualified will be contacted Fenelon Falls DifficultyWalidng, To apply for this position, please send resume to: Cut & Split Firewood Rbromyalgla,Irritable Bowels, Overweight, Driven infollicak20222120-CA.D2 ALL Hardwood,$280/bush cord Trouble Dressing_ MIK Free Local Delivery - and Hundreds mare. Technical/ Technical/ 705-340-2648 Cords ALL Ages& Medical AZ DRIVER NEEDED Conditions Qualify. Call far Excavating business In Fenelon Falls Skilled Trades Skilled Trades MN 705-879-7349 13rant ONTARIO BENEFITS Egli= Haul gravel and float equipment • I-1800)-211.3550 or 2017PolarisSportsman MARTIN'S SEASONED ALL FLUDWOOD @VIC- Send a Test Message Sega AZ license, manual transmission, sp 570 keel 2 person Firewood. Hardwood TORIA PIREWOOD SUP• wIthYour Name and clear driving abstract. non- smoker ATV, touring edition, and bagged firewood. Pen Cut, split & Mailing Address to METAL SIDING &ROOFING INSTALLER power neerIng, polaris P/U or delivery available. 1647E604274 for your Please submit resume and references: Must have: Own tools, Min 2 yr u foraduedr chdomceolmi springs delivered S250/bush voungexcavatIne@t-zoomagy No Sunday Sales. cord. Velivery Charges FREE benefits package. experience. Driver's License an asset. all 7051799-7262 may apply. or call 705.328.5893 (erring and side mirror 1 Pick-up avail. Call Kel-LIn Roofing Inc. Polaris 3500Ibs ny- 705-8874562 or 705-324-3634 lon cable winch, custom Personals/ 705-341-3626 Send resume to [email protected] rear storage bin with gas Companions can holders, extended laments warrantee until may MALE 73 seeks female or Rent Articles ja., .64 pin=elatIonsEp ECONOMY WHEELS EXPERIENCED 2022, unlimited kms. ./4i-I Licensed HVAC Wanted Full service by polaris all +4M-7' NISSAN Installer Required receipts, garage stored. Enaishort Now Car Dorrershb mature driver, recta- SENIOR MALE • nor 36 years Must be licensed. Vona] trail only black would she to meet Heeling & Cooling Ron's Scrap Seeking an Car Removal and silver, 3600kms, Lady for Please call or 510.860 080, Undsay HUMANE companionship. I AUTO DETAILER email resume to: Cash Pall Area, cat or text 1/ SOCIETY enjoy playing cards. GENERAL LABOURER mike Free Plck up 705.313474; OF going out for dinner, haroldhearing.ca 0$1 328.4543 MARTHA LANES watching television. & APPRENTICE 357-1963 MV DOGGIE Flyer, cus- sitting at home. going 705-357-2010 tom made last year, en- ANWALYARO SALE to cheater.Walking & Experience Preferred ir162carsevaho0a closed MV pet trailer, dreSsers, bookcases. Accepting new& Travelling Benefits Offered new ATV tires, bearings, TV's, DVD's,VH5's gently used donations Please reply to LL THE Competitive Wage Offered Articles pressure treated wood, & more. (mm April26 Box L591, for Sale (Nisc.) MISSION THRIFT Store SIFIEDS! Email your resume to: accepting donations of aluminum steel frame. to May24 192 St. David St. glass fr ColI Anita ot Lindsay, ON K9V 4Z4 248600 Jamesraeconomvwheels,com dothIng boxed haute- loon ont and hold kerns Saturdays psidde.s, custom GARAGE SALE 70542+2426 to 129 Angeline SI. N.. Lindsay K9V 4M9 Carpet! 930 to 4pm. Whitney width as Sat AprII 27 arrange drop off Town Center near Wild AN fellows In track, & May11 time& pface. I have several Wings. 705.786-0qm 57pa ,5Cl aBait oro S r I200 Sonswe canner Into call tent 9-2 Local company requires a 1000 yris.ol new accept dothIng, 705.313-1741 1150 )(Harney foonvemelectronks THE ROSS MEMORIAL HOSPITAL FULL-TIME AZ DRIVER Stainmaster and Scrap Cars Bay Rd °Have furniture NOTICE IS HEREBY CIIYEN that The Ross Memorial for pin to pin local run. 100% Nylon carpel. Trucks & Sporting/ Most items priced Hospital (-REM will apply to the Legislative Assembly of Truck located in Beaverton. WA do(wing Machinery Outdoor under $20. crystal the Province of Ontario to enact special legislation to equipment, Excellent room and hall removed change Its name to Toss Memorial Hospltar, to change its Afternoon shift, 2:30-11pm Huge objects, its powers, the composition of its board and for $300. Includes CASH paid FIREARMS FOR SALE- Indoors/8rd Sala Hourly wage + benefits. carpet, pad arid 'NEW EDMON. Moving Sale membership, and to repeal certain existing Acts (the Free pick-up EfliVATE COLLECTION Fri. April 28^ "Application"). Fax resume & driver's abstract installation 1:30 - 5:30 8am-4pm 705-340-2094 -Tikka 7m Mag Soh The Appficalion wig ba considered by the Standing to: 705-328-3095 (25 sq. yards) action-one box fired Sat. April 27" Smut& Sun 8 a.m.-1 p.m. Committee on Regulalons and Private Bills (the or email: infametbsittanBaLGOta Steve with new still In the box Apri127th & 28th "Committee"). Livestock Simmons Actec Scope 59 Mary SL W., 705-876-0636 / Poultry 23010 (in rear) Undsay 315 Somerville Any person who has an lalerest In the Application end who Looking for PSW 51000080 Cornerstone wishes to make submiselons to the Committee, for or Drivers ANGUS YEARLING Bulls -BRNO 2Ixv-465 22 Community Church 3rd Concession against the Application, should notify, In writing, the Clerk of to help 1 hour in off Hwy 35 be- morning. lull care CarpetDeals,ca for sale. Brantnor Angus hornet with 207 scope the Legislative Assembly, Legislathre Building, Queen's 705-3744853 reloading press and tween tendon & Park, Toronto, Ontario, AIM IA2, and Nick G. Pasquino, & 1 hour afternoon DZ Driver Req'd supplies early model Coby, west of counsel to RMH, do Borden Ladner Gervais LLP, 22 for 86 yr old male. for Cake Septic ALL BLINDS 40-50Vi of stamping stored 50 Lucille's Window Treat NorthlIne, Furni- Adelaide Street West. Toronto Ontario M5H 4E3. 525/hr. In Lindsay Pumping Ltd Pets - Other years• Dads Gun- Call 705-324-9844 ments. Call for your free S1000080 CD'S HOME ture, housewares, DATED at the City of Kawsrtha Lakes this 34 clay of April, In Noriand In home consult. 2019. or 705-879-4369 Von-328-0070. Valid ti -CR Model 402,410 IMPROVEMENT. books,lamps, mir- 3+ years exp. May 30/19 011-Poo PUPPIES 2-fe- gauge single shot with 6 No job too small. THE ROSS MEMORIAL HOSPITAL driving truck males, 3-males born boxes of ammunition, We dolt all.Senlor & 1st rors,freezer, etc. FOR SALE - 4 Snow March 12, dewormed 5150080 Responder discounts. Really low prices. By its solicitors, Borden Ladner Gervais LLP CALL THE Start May 1st tkes, like new on rims (21„ tails and dedawed, Call orText Bonded &Insured. CLASSIFIEDS! Contact Brenda 225/60/R17, Uniroyal TP ready to go May 705.313-1741 "Special on dump runs. 705-887-8528 Ice & snow $400 oho. 705-3345075, MUST HAVE CURRENT 705475-3726 705.3248600 705-454-0414 705-928-5783 POA 705-0794392 KM MEM MEE it 11211P Hot Ham Supper THE ROSS MEMORIAL HOSPITAL NOTICE IS HEREBY GIVEN that The Ross Memorial ROSS MEMORIAL & Bake Sale Hospital (RMH') will apply to the Legislative Assembly of the Provnce of Ontario ta enact special legislation to HOSPITAL Janetville United change Its name to 'Ross Memorial Hospital', to change Its objects, its powers, the composition of its board taiClary Church and A membership, and to repeal certain existing Acts (the "Application'). Sat. May 4th — 4:30 - 6:30 pm The Application will be considered by the Standing it Auxiliary Board of Directors Opportunities Hans, baked beans, fresh Committee on Regulations and Private Bills (the 'Committee). vegetables and lots of desserts The Ross Memorial Hospital Auxiliary supports patient care and fund- Any person who has en Interest in the Application and who raising for our 170-bed community hospital which serves the area's Tickets available at the door wishes to make submissions to the Committee, for or Adults $15 Child $7 against the Application, should notify, In writing, the Clerk of 80,000 residents. the Legislative Assembly, Legislative Building, Queen's Our volunteer Board oversees and supports over 200 volunteers Park, Toronto, Ontario, USA IA2, and Nick G. Pasquino, Ladies' Auxiliary counsel to RMH. do Baden Ladner Gervais LIP, 22 (adults and teens) who give their time and skills for Auxiliary opera- Royal Canadian Legion Adelaide Street West. Toronts.Ontario M5H 4E3. tions. The Auxiliary's activities Include: Branch 67 DATED at the City of Kawartha Lakes this 3'0 day of April, 2019. • working with hospital staff In various departments as 'Part of the 3rd ANNUAL THE ROSS MEMORIAL HOSPITAL Team'. By its solicitors, Borden Ladner Gervais LLP • helping patients and family in the Emergency and Admitting De- partments (under hospital staff supervision). Sporting/ • fundraising, through sales in our Café, Gift Shop and our HELPP =CZZEE Outdoor Lottery booth FIREARMS FOR ARIPOsj FDMON. • PLUS many other rewarding ways which include reception of M PRIVATE COLLECTION •Tikka 7nt Mag Bolt visitors coming to the hospital as well as other important fund- action • one box fired with new still In the box raising activities. Saturday, May 4'11 f!.r Simmons Actec Scope 12 York St. North, Lindsay 23010 Additional information on the operations of the auxiliary can be found 10:30 a.m. - 2:00 p.m. 51000 000 at https://auxiliary.rmh.org. 41011021m-465 22 Mullinc, Tans, Cupraker, Squarre, Cockier, hornet with 207 scope We are currently seeking persons who are Interested in supporting Pies, Bistaitr, Apple Blarsona, Afini Lomas reloading press and Registration is opel online topples early model our purpose of 'giving back to the community by supporting the provi- Star and enjoy or take home stamping stored 50 health care that reflects the needs of the patients, family Coffee and tea will be available for the 2019/2020 s ason. years •Dads Gun- sion of quality Go to fib mjp_esamiRohe. eweoin 51000 0130 and friends that come through the doors'. to register. -CIL Model 402.410 tucjiLitti- gauge single shot with 6 If you are interested in this rewarding voluntary service role, you are All Aisitti1 i.ti o I boxes of ammunition, cont1tteIuci 2019. invited to contact board secretary Nancy Skopyk at 5150000 Spring evaluations are a allows: Call or Text [email protected] for more specific Information on what portfolios 1T Forestry lot. 705-313.1741 Monday May 6/1. MUST HAVE CURRENT are available. Please forward a letter of intent (including your contact Fenelon Falls POA Cut & Split Firewood Atom - Pad 2,7:45 • 9:11 Information) by May 15, 2019 to: ALL Hardwood, $280/bush cord Peewee- Pad 2 8'30 -1 '00 Home and Health Care Ward Levine, President Free Local Delivery Thursday May 9! Ross Memorial Hospital Auxiliary 705-340-2648 Curtis Atom -Pad 1 . 7:30 - 90 I 705-879-7349 Brant Bantam - Pad 1.9:00 - :30 10 Angeline St. N., Friday May 10/11 Lindsay, ON., K9V 4M8 ALL HARDWOOD CNC Novice - Pad 2,7:15 - 8:15 or by email to: [email protected] TORII, FIREWOOD SUP Bantam - Pad 2 8:46 -1 '1:15 4/1 =IC Pm cm, rata & dLlivered 52507bust Saturday May 11i i MEDICAL Thank you for considering this chance to serve our community. YARD SALE cord. Delivery Charge Novice - Pad 2. 9:15 - 1 ;.15 CONDITION? SAT AtAll 7,11S1 may apply. Reis-up avail You may be entitled to Peewee - Pad 2, 10'45 - 2:15 Hardware, Tools, 705-887•5562 or recehre up to 555000. 705-341-3626 Old Records. Lawn from the Government of Articles ALL: playere:rnuall:. anada. Decor. C Do you or Wanted MARTIN'S SEASONED line prItly;yte;Ovalirattrinazr ..ufron,.tthook- someone you know Have EVERYTHING! Firewood. Hardwood ing In -.161,::eyttiliftilloriS,.-:"pleial note the any of these Conditions? MISSION THRIFT Stom 937 Sturgeon Rd and bagged firewood. i requiredLf Otayirjants On our at ADHO Anxiety, Adhritis, accepting donations of Gigantic Yard & 1/2 km N. of PM or delivery available. Asthma, Cancer,COED, -- Midget clothing & boxed house- Bake Salt Downeyville No Sunday Sates. illorlocitbintnertiotkov,Corn. • Depression,Diabetes. hold kerns Saturdays Sat May 4 Sat. May 4th POD 799.7262 evaltratiOns Will take !Ate In DifficultyWalking, 930 to 4pm. Whitney 8am -12 noon 9 - 4pm September 2019; Fibronwalgia,limitable Town Center near W1d /Minor Shim( Took, automotive If any questions please ii ntact Bowels. Overweight Vfings. 705.786-0003 Durlslord parts Sr some ' Homes/Property. '- apanmems Melissa Gibson 0, Trouble Dressing_ United Church fumituns Wanted For Rent rontaregIslrar1 @email tam or and Hundreds mole. on's Scrap 522B Hwy 35 N ALL Ages& Medical R 1981 Sturgeon Rd. 705-341-6630. Car Removal reunion Falls Conditions Qualify. Cart Professional Woman ONTARIO BENEFITS Cash Paid!! %Ashes Wrest a stock 1-(8001,211-3SSO or Free Pick up MULTI-HOUSE SL Andrew's Aparlmknts silly Send a Text Message Sale Presbyterian furnished,dog - th Your Name and 5011 328.4543 Street Yard ":At2bdmi$, Sal.. May 4th Church friendly house. ANGUS TA ARLING Bulls Mailing Address to 5D11 357.1883 for sale. 13iantnor Angus 7ant - pin 40 Wiliam St. N. Lindsay Area (647)5644274 follow rr162cars,nvahooca Lindsay 705-374-11153 FREE benefits Sweetnam Drive 4-6 mos(May -Oct) ¢lean, Bright package. Sal May 4 Preferences:3 bdrm. Lindsay 8am • noon Spacious Personals! ESTATE SALE Something for 2 baths,fenced yard Scrap Cars qtr:CO' Come cheek Pab7oS-50470770 30 Ton EMI Companions 8 MARY ST. W. Everyone us out! 705-324-3417 Trucks & 36 St. David St. LINDSAY Dump Trailer for rent by Ike day. FREE DOG Crate for MALE 73 seeks female g Machinery Lindsay MAY 4 8AM large sin dog. Good 60 plus for relationship removed Sat. May 4, LOTS OF TOOLS, 705-799.0029 condition 105-878-8362 613-622.5887 CASH paid 3-WHEEL Amon Martin 8-2 ETC. pick-up SCOOTER. Free Something for RAIN DATE 705-340-2094 everyone MAY 11 Articles Articles Home and far Sale (Misc.) for Sale (MisC.) • 1121=1: MEE= 111=1E Health Care THE ROSS MEMORIAL HOSPITAL tildt-ori((offeetitiatti NOTICE IS HEREBY GIVEN that The Ross Memorial Hospital (*MEI) will apply to the Legislative Assembly of TSC--0-rtortr--§ the Province of Ontario to enact special legislation to • 1000 Litre, sleet cage reinforced tank:$150 change its name 10 'Ross Memorial Heepiter, to change its • 45 Callen barrels, load grade. plastic or objects, its powers, the composition of its board and membership, and to repeal certain existing Acts (the :leek $20 FIRST • 40 •_55 Gallon rain barrels, screened You Maybe eniftlealiiii lop;with spigot: $50 The Application will be considered by the Standing Committee on Regulations and Private Bills (the ikilY'11(P.1 #. 0/00Orfi TIME 'Committee"). kOin the GoVtfliairtfaktpf, BUYERS Any person who has an Interest In the Application and who iimeOniYou keine Hail wishes to make submissions to the Committee, for or Why rent when you can own? against the Application, should notify, In writing, the Clerk of Free list w/pics of Lindsay it4 the Legislative Assembly, Legislative Building. Queen's area detached homes Park, Toronto, Ontario. M7A lA2, and Nick G. Pasquino, available ALL BLINDS 40-50% off counsel to RMH. do Borden Ladner Gervais LLP, 22 for under ucilIel window Treat- Carpel! $1300/month' meets. Call for your bee Adelaide Street West, Toronto Ontario M5H 4E3. n home consulta. I traesearal DATED al the City of Kawartha Lakes this 3° day of April. wvAvlindsayFirstHomex,om ion-328-0870. Valid ill 1.5.1.01331Yd, Lindsay Ride In Conquer 2019. and Free recorded message May30/19 1033y.ls d now May 11,8-12 Cancer THE ROSS MEMORIAL HOSPITAL 1-855-808-8806 &imager ard Rain or Shine DINNING 5ET39-1/2'by 1C0'414,4cn carpet. hand tools. power By its solicitors, Borden Ladner Gervais LLP ::.: irONTIC1.6:013DTE ID# 1051 83-1/212CaptainChaIrs+ I/41d° him MGM tools, toys, Nescar • •14Isika4f1 133so of, NO( 5a4n Reprearnlatnn 4 others. China Cabinet collectibles, house• SorideleitiMeisagc?.; LoPage Knnaaica lekes Penny Inc 55' wide 5400 for set and hall for $4.93. hold Items.sports whAYour d f: 080 705.454-0238 Includescarpel, pad equipment kIds Gurnee -Ma5f end installisticn books = i o: COUCH & Chair Match- Bake Sae ,494.a (2531.WEB) , a All CWIklAtsP0 ing Set For Sale 5150 proceeds In Omemee Blooms J T Forestry Inc 080 For more Informa- orerma.reircarn support of our Presents 437 William St N Fenelon Falls Rooms for Rent • tion call 7054178.3361 ts cavAs Sat., May 11th team In the Ride to GIGANTIC PLANT and Wanted Steve aam• fpm Conquer Cancer SALE Cut & Split Firewood FOR SALE Round Honey 98 Albert Street Oak Table with 4 Chalet '705-S7'6-063S Householdgarden Saturday May It, ALL Hardwood, $280/bush cord. 18" extension. 5200 yard hems. Mint-horse Fenelon Falls 2019 P; Free Local Delivery ROOM saddles& harness. May 11,1019 I ELLETT AUCTIONS 705-738.5430 Omemee Legion 705-340-2648 Curtis FOR RENT Wag Ckatenta hanketasIck Pcrt Perry CarpetEbalsca Methane tebted items. 8:00 om -4:00 pm amain:tend ond others All in excellent condition. 100's ofplants 705-879-7349 Brant teth.Ftilina OC,X3 A/ r Ken Sole BEM 1322 Old Ssu5cglii Heirloom Tomato ITEMS FOR SALE Light PrIcitoSelll tocbantoan Plant Sale including perennials, 1. ITO° smith et Ellackstocitertratto Hardwood Table. Centr RMetE beautiful geraniums. ALL HARDWOOD @VIC. MARTIN'S SEASONED $510parmath 1st& Tues-,•May 14, 2019 0 5:30 p.m. May 18th •lune 1st Leaf plus 4 earrtchairs, 50:IETY heritage tomatoes TORIA FIREWOOD SUP- Firewood. Hardwood Ian.hot, tared FatIF 334.6 L Hatted (as is) 2032 Stalhale (closed Sundays) sleigh style. 5100 000 Amnesty PLY: Cut, split & and bagged firewood. 705.344-7550 Large picture of Scottis I Barb 705 9300195 19 Ts street 841.dd Tin Toss, Waage 10am-5 pm nternational KA41S4RTHA LAKES delivered 5250/bush P/U or delivery available. Joselloy, Crean cern Waters. Sheep dog. Annual Giant xrcosestmestelalosuatie cord. Delivery Charges No Sunday Sales. 459 Country Lane Shepherding Sheep & ANIALYAFDSPLE AUI'TIONEER: Elmo Kellett ot may apply. Pick-up avail. 17051799.7262 R Cameron.ON Lambs for Owner SSO Yard Sale Accepting new & 705.887.5562 or oom For Rent 705-328-2185 or 905-986-4447 Udielhaussforrasa 7054378-9901 Sat. May 11th gently used donations MEM 705-341-3626 Wovisellettauctions corn 111, 8am - noon ken Apt1126 Apartments/Con dosi Furnished Room, Shared Kit, Bath & VrE0II31 PIGS & E130 87 Bond Street W to May24 FOUND - HOUSE KEYS MIE for Sale alga_ Atcro Ebe-sd Lindsay Call Anita at round Colborne/Albert Common Area. Cgs `k P4owl Conslgnmoh(Sale Ezra Etcral 171 Ide,r Rot 705424-2426 to t.Please call to identify. PRIVATE SALE Satellite & Laundry 44, cOn.struclion, 100 & anise Items! tAtcd,414- FUSilly arrange &egad 705-340.5579 FOUND KITTY: St Unit 308 - Union Sta. I sf/last required it, Jurse 10i00 mm. GARAGE SALE tion Luxury Condos- T Ron's Scrap SICS. 740374-41E6 time & place, Lukes/Helghts ad, Dow- 5500/month I ;coin Barker Auctions Lid. May 11 Sony, we cannot LOST MEN'S prescrip- neyville. Large friendly Lindsay 705-324-0007 482 Hwy 35, Lindsay, ON Car Removal Livestock &cep:clothing, Ion glassed • ck fluffy male. whim flea 2 8128, 10/9 parking. Co r Ign early to reap the benefits of Cash Pdcli! 9-2 e collar on, Now a HSKL 1 locker,28K of up. / Poultry footwear,electronics grades, -a' tufting your items for heel Free Fick tip 1150 Kilamey or latge furniture. d. under 'KONG" 5434.400.00. • Homes/Propeny Ii'consign or more Info: Kevin BLACK ANGUS Bull 3. 705-878.4618 Contact Paul at Wanted 706 878.2947 or, 13. 705-328,1478 Roll 328-4543 3 1/2 years old. good Bay Rd 05-324.0646 (705)821-2291 or port 357-1903 Most items priced Kawcihl 7tig mason, Salo M)16 Sold by. Kevin Barker Auctions pedigree. Reason for may kovinbarkerauctions tam fil8.21,11.12jlatl20S0 selling, he Is the sire of under $20,crystal END= OST AFRICAN GREY Home and Professional Woman replacement heifers. ARROT: English Health Care wishes to rent a 53 70.5 Call May 11/19 I Apartments furnished,dog" MISSION THRIFT Store 705.879.0117 Multi-Family Road,Woodyille.'Ember (MUNE ONLY_ CiflAtifT1-_Fs or Giant Fabric Salt cmale 3 y/o, left leg KAWARTHA HOME for Rent friendly house. accepting donations of 705928-1697 after 5pm Yard Sale Lindsay Area nal re'; ;11.9ftf3LE COUNTER 'S& clothing & taxed house- rortons,fl onneferte. banded greatly missed! SUPPORT.Offering tomtit MANUFAcruaen AUCTION- to arre nge apps. tlecce.uebotwerymnas 8:00 am • 1:00 pm 1G529-4249 professional/certified 4-6 mos(May -Oct) hold Items Saturdays bdrro, (NC FIBUIGE_SAIL_IDOLS, 930 to 4pm. Whitney tolxicnotions.elc 305 St.luke's Rd. In borne care. We ..BEAYERTON PreferenceS:3 EQELKLII; , Beginning Thursday May 901.9am - Town Center near Wild Healy Equipment 12 Melbourne St. W. Downeyville OST KITTY; Pigeon cars put together a 2 baths,fenced yard Closing Tuesday May alst-10ileam Advance Wings.705-786.0003 Lindsay - gam-1prn Creek Rd/lanetville Rd, support plan to suit =1'& 2 bdniia 705-324-3417 Marble et Granite Technology at 10110 Fewster &whiffle.'lack' Friendly your needs and your available? Dr., Mtral 'sauna L4W 372- selling Matrix Triton 9 ROAD Graders. excel- Sat. May 111h NEW &USED y/o neutered male, budget Call Auto Cut CNC Blidge SAW with Hydraulic lift/shift lent condition. Rarely Great prices! 705-4644577 email: 4Iean, Bright Scrap Cars used.11611 trade for white mkrowaves, black short hair, m/c, table, Di trey Magnum 2.0 marble router. a50 4-wheel scooter, friendly. Found In Lind• Kha-caring4u SpaclCelS Nissan by klift Aard Wolf F82.3580 fork lift Trucks & 1/2 tons and/or traffi egmall.com Machinery cones 700324-9411 eat Hugo Multi Family Cowboy hats,leather ay when missing once 705504.070 boom, fliGaid tile saw, air compressors, power & 1310 Jackets,lots of tools, before 905431.8163 hand loci, marble & granite. removed Yard Sale air compressor. thaceLeilegiundayileyilmigaeaun MCLEAN' CASH paid Walker St. Sat May 11 OST KITTY: Glenelg Sr 2 BDRM APT. AUCTIONS 705.324-2783 Free pick-up 8-32 W, last seen In La Man- photosicetaloguenerms/prevIew/pIckup times Lindsay a 705-340-2094 31 Weldon Delve O3 parking lot. Lindsay. For Rent tWer3e.Indelladritlen&O/M Sat, May 11th -rigger orange striped, ixTLATR No smoking/no pets 8:00 am friendly male tabby, no " BRED COW SALE collar or m/c. 705- Adult Building Only. aR Wednesday,May 22nd - 7:00 p.m. ain or Shine 928.8447 Call al Kawarlhe Lakes Conynrity Sale I3arn 30 Ton FOUND KITTY: Gle- 705-324-9381 580Woodyllte Rd.,Woodville, ON Yard & Bake Sale nelg/Mill StUndsay. In- Dump Trailer Janetville United 2 kma earn of Woodville for runt by the day. tact male, black Friendly Salrg IfOcoss, Crer. Oi.o:Lred crd scrre Bark, Church but shy. Currently save whesus ct Side Carts clo a %tricks arrest 705-799-0029 Fri. May 10th Seller reaches buyer. Anion Marlin known at 'Bogle" ritsosslIrq. 40-orbils 2 yeas newels*/ 3 pm -8 pm 705444-6679 Torrucamtothis sie cr la non Waot1: Sat. May Ilth Sate Barn 705-439-4444 lam- 1 pie FOUND KITTY: Victoria Herrn Barker 705-878-2947 CALL THE Rektor Shine Avenue North/Elgin/Lori Busee Woodrow 705-879-0507 Multi-family Event Blvd area In Lindsay. Sale Managed & Sold by.- CLASSIFIEDS! Female torti, shy, little Krecorilm Lales Camerrity Sale Dam Inc. 705.324.8600 white on feet. Lulea: Info Okleauction.ca 705-3446679 ECLASSIFIEDS! Web: wvoy.klessueUon.ca Appendix C Compendium of background information relating to the Bill

(to be attached) APPLICATION FOR SPECIAL LEGISLATION

THE ROSS MEMORIAL HOSPITAL

Applicant

COMPENDIUM OF THE APPLICANT

November 12, 2019 THE ROSS MEMORIAL HOSPITAL

10 Angeline Street North Lindsay, ON K9V 4M8

Veronica Nelson Interim President and Chief Executive Officer Tel: 705.328.6086 Email: [email protected]

Counsel for the Applicant, The Ross Memorial Hospital

BORDEN LADNER GERVAIS LLP

Bay Adelaide Centre, East Tower 22 Adelaide Street West Toronto, ON,Canada M5H 4E3

Nick G. Pasquino Tel:(416) 367-6253 Email: [email protected]

TO: Office of the Clerk ofthe House Procedural Services Branch Room 1405, Whitney Block 99 Wellesley St W Toronto ON M7A 1A2

Attn: Eric Rennie INDEX COMPENDIUM OF THE ROSS MEMORIAL HOSPITAL

r ,:t• J 3 -= ' _r, . :%3. 1-.! ; T , i ,,,,, -,,, 'cra 1. A brief summary of the rationale for An Act respecting The Ross Memorial Hospital, 2019(the "Bill").

2. Precedent legislation referenced when preparing the Bill:

(a) Peterborough Regional Health Centre Act, 1999.

(b) University Health Network Act, 1997.

3. Existing legislation amended by the Bill:

(a) An Act respecting The Ross Memorial Hospital, SO 1903, c 132.

(b) The Ross Memorial Hospital Act, 1954, SO 1954, c l24 (repealed by The Ross Memorial Hospital Act, 1964, SO 1964, c 141).

(d) An Act respecting The Ross Memorial Hospital, SO 2000, c. Pry'..

4. Responses received from the following affected persons or groups:

(a) The Ross Memorial Hospital

(b) The Ross Memorial Hospital Auxiliary

(d) Kawartha Lakes Health Coalition

(e) MacDonald Family

5. The name and addresses of any persons or groups who are known to the applicant to be opposed to the Bill and the reasons for such opposition, if known.

(a) Kawartha Lakes Health Coalition

(b) MacDonald Family .? — - : - , a. ,, $.- ''' • ' —fint ' * ,-,-T' 001100 --, 6. Confirmation of notice to affected municipalities

7. Confirmation of other information required under section 86(d) ofStanding Orders ofthe Legislative Assembly of Ontario. Tab 1 Background Information BriefSummary ofthe Background as to Why the Bill is Necessary

The Ross Memorial Hospital (the "Hospital") was incorporated in 1903 by special act of the Legislative Assembly of Ontario. The special act was amended in 1954, 1964, and 2000 (collectively, the "Act").

The Bill modernizes the language contained in the Act, eliminates outdated references (for instance, County of Victoria and Town of Lindsay are now the City of Kawartha Lakes, and Woman's Auxiliary is now the Ross Memorial Hospital Auxiliary), and is designed to minimize the need to return to the Legislative Assembly of Ontario with requests for further amendment.

The Bill also confirms and codifies the size and composition of the board of governors of the Hospital and the membership structure of the Hospital, which have been in place since 2012.

In 2012 a decision was made by the board of directors and members of the Hospital to move to a membership model where directors ofthe Hospital were the only members ofthe Hospital, despite the Act providing for two classes of members: life members and annual members.

Hospital records indicate that between 2012 and 2014, the process to amend the Act to reflect this change in membership structure commenced, but no application to the Legislative Assembly of Ontario was made due to changes in leadership at the Hospital and due to the fact that Hospital's then lead legal counsel was appointed to the bench.

The Hospital proceeded to operated under the membership model where directors were the only members of the Hospital between 2012 and 2018 with no objection from life members or annual members, but also without completing the process to amend the Act to reflect the change in membership structure.

The public notice of the Bill in 2019 resulted in the Hospital receiving inquiries about life and annual memberships, which in turn resulted in the Hospital reviewing its historical corporate records to confirm more than 600 life memberships were outstanding. The Hospital also issued approximately 130 annual memberships to applicants in advance of the 2019 annual meeting. An attempt was made to hold the 2019 annual meeting in June 2019, but such attempt was not successful due to lack of quorum. However, the 2019 annual meeting was reconvened on September 11, 2019 and was successfully held.

The Bill has no direct impact on clinical care in the communities served by the Hospital.

The language proposed in the Bill is consistent with the special acts the Legislative Assembly of Ontario has adopted in respect of other Ontario public hospitals. For example, see University Health Network Act, 1997, and Peterborough Regional Health Centre Act, 1999, copies of which are enclosed in this Compendium at Tab 2. Tab 2

Precedent legislation referenced when preparing the Bill. 1st SESSION, 37th LEGISLATURE, ONTARIO 48 ELIZABETH II, 1999 Bill Pr3 1.999 An Act respecting Peterborough Regional Health Centre 1st Reading: November 3, 1999 2nd Reading:June 22, 2000 3rd Reading:June 22, 2003 Royal Assent: June 23,2000

Preamble: registered in the appropriate hind registry office vests in the hospital The Corporation of the Gty of Peterborough and the board of corporation all right, title and interest of the City in the lands governors of The Peterborough Civic Hospital have applied for designated as Parts 1, 13 and 27 on Plan 45R43944, deposited in the special legislation to change the name of the hospital corporation, its land registry office. objects, its powers and the composition of its board. The applicants also wish to transfer certain property from the Gty to the hospital Exaption Corporation and to transfer any gifts, trusts and bequests made to (3) The Gty may reserve an casement over the lands designated as the Gty in trust for the hospital Part 27 on Plan 45R-8944.

It is appropriate to grant the application. etc 7.(1) The hospital corporation shall hold and administer all gifts, Therefore, Her Majesty, by and with the advice and consent of the trusts and bequests made to the City in trust for the hospital Legislative Assembly of the Province of Ontario, enacts as follows: corporation, unless the gift, trust or bequest expressly provides otherwise. Definition 1.In this Act,"City" means The Corporation of the Gty of Sam Peterborough. (2) A gift, trust or bequest described in subsection (1) is to be transferred to the hospital corporation. • Hospital corporation contimted 2.(1) The Peterborough Civic Hospital is continued as a corporation Trust Property without share capital under the nacre Peterborough Regional Health (3) The hospital corporation is the trustee of property that, before its Centre. transfer under this Act, is trust property held in trust by the Gty;'or the hospital corporation and following the transfer, the property Sam remains trust property. (2) The hospital corporation is composed of the members of its board and such other persons as the bylaws may provide. Gains (4) Claims that may be made by or against the City with respect Sc, 0Yecte property held in trust by the City with respect to property held in trust 3.The objects of the hospital corporation are, by the City for the hospital corporation before this Act comes into (a) to establish, equip, maintain and operate a public hospital; force may be nude by or against the hospital corporation in its place (b) to maintain and operate related facilities; when this Act comes into force. (c) to participate in the education of persons who provide heath care; and Same (d) to provide health care programs and services for the people of (5) No claim may be made by or against the City with respect to Peterborough and surrounding communities, including family planning property held in trust by the Gty for the hospital corporation before services, programs and services at long-term care facilities and this Act comes into force. community programs and services. Proceedings &rums (6) On the day this Act comes into force, the hospital corporation 4. The hospital corporation has the capacity and the rights powers and replaces the Gty as a party in any ongoing proceeding with respect to privileges of a natural person. property held in trust by the City for the hospital corporation before this Act comes into force. Baird 5.(1) The affairs of the hospital corporation shall be mutaged byits board. Transfers upon dissolution 8. Upon the dissolution of the hospital corporation, the remaining Composition property of the hospital corporation after claims against the (2) The board of the hospital corporation is composed of, corporation are satisfied shall be given to charitable organizations that (a) the persons required by the Public Hospitals Act; and provide health care in the County of Peterborough. (b) the persons required by bylaw, to be chosen in the manner specified by bylaw. Repeal 9. The following are repealed: Term ofoffice I.The Peterborough Civic Hospital Act, 1945. (3) The term of office of board members described in clause (2)(b) is 2, Sections I to 6 of The City of Peterborough Act, 1949. as specified by bylaw. 3.Peterborough Civic Hospital Act, 1985. 4.Peterborough Civic Hospital Act, 1988. Interest in property 6.(1) Any interest of the Gty in personal property that is used for the Commencement purposes of the hospital corporation immediately before this Act 10. This Act comes into force on the day it receives Royal comes into force is transferred to the hospital corporation when this Assent Act comes into force. Short title Sam II. The short title of this Act is the Peterborough Regional (2) Subject to subsection (3), a converince executed by the Gty and Health Centre Act, 1999. Francais University Health Network Act, 1997

S.O. 1997, CHAPTER 45

Consolidation Period: From December 15, 2009 to the e-Laws currency date. Last amendment: 2009, c. 33, Sched. 18, s. 34.

Legislative History: 1999, c. 6, s. 63; 2002, c. 18, Sched. I, s. 19; 2009, c. 33, Sched. 18, s. 34. Definition 1 In this Act, "corporation" means the corporation continued by subsection 2 (1). 1997, c. 45, s. 1; 2002, c. 18, Sched. I, s. 19 (2); 2009, c. 33, Sched. 18, s. 34 (1). Section Amendments with date in force (d/m/y) 2002, c. 18, Sched. I, s. 19 (2)- 26/11/2002 2009, c. 33, Sched. 18, s. 34(1) - 15/12/2009 University Health Network 2 (1) The corporation formerly known as The Toronto Hospital, as continued after the amalgamation of The Toronto Hospital and The Ontario Cancer Institute, is continued as a corporation without share capital under the name of University Health Network in English and Reseau universitaire de sante in French. 2002, c. 18, Sched. I, s. 19 (3). Composition (2) The members of the corporation shall consist of the members of its board of trustees. 1997, c. 45, s. 2(2). Section Amendments with date in force (d/m/y) 2002, c. 18, Sched. 1, s. 19(3) - 26/11/2002 Assets and liabilities 3 (1) All rights, obligations, assets and liabilities of The Toronto Hospital and The Ontario Cancer Institute become the rights, obligations, assets and liabilities of the corporation and the corporation stands in the place of The Toronto Hospital and The Ontario Cancer Institute for all purposes. 1997, c. 45, s. 3 (1). Gifts, etc., to former corporations (2) All gifts, trusts, bequests, devises and grants of property or the income or proceeds from property given to, made to or held in trust for The Toronto Hospital or The Ontario Cancer Institute or any of their units shall, in the absence of any contrary intention set out in any deed, will or document, be deemed to be given to, made to or held in trust for the corporation. 1997, c. 45, s. 3 (2). Gifts, etc., to foundations (3) All gifts, trusts, bequests, devises and grants of property or the income or proceeds from property given to, made to or held in trust for The Toronto Hospital Foundation for the use of The Toronto Hospital or The Princess Margaret Hospital Foundation for the use of the Princess Margaret Hospital or The Ontario Cancer Institute or any of their units shall, in the absence of any contrary intention set out in any deed, will or document, be deemed to have been given to, made to or held in trust for the relevant foundation for the use of the corporation. 1997, c. 45, s. 3 (3). Timing (4) Subsections (2) and (3) apply whether the deed, will or document was made before or after the coming into force of this Act. 1997, c. 45, s. 3(4). Special use (5) All gifts, trusts, bequests, devises and grants of property or the income or proceeds from property given to, made to or held in trust for The Ontario Cancer Institute or The Princess Margaret Hospital Foundation which are deemed to be given to,

1 made to or held in trust for the corporation under subsections (2) and (3) shall be applied to the oncology program of the corporation. 1997, c. 45, s. 3 (5). Objects 4 (1) The objects of the corporation are, (a) to establish and provide programs of patient care and community health and to equip, maintain, operate and conduct hospital, teaching and research facilities; (b) to maintain and operate, among other priority programs, facilities known as The Ontario Cancer Institute/Princess Margaret Hospital for cancer research, diagnosis and treatment; (c) to conduct programs of education and research in fields of health in association with the University of Toronto or with other persons; and (d) to accept donations, gifts, legacies and bequests for use in promoting the objects of and carrying on the work of the corporation. 1997, c. 45, s. 4 (I). (2) REPEALED: 2009, c. 33, Sched. 18, s. 34 (2). Section Amendments with date in force (d/m/y) 2009, c. 33, Sched. 18, s. 34(2) - 15/12/2009 Board 5 (I) The affairs of the corporation shall be managed by a board of trustees consisting of, (a) such persons for such terms as are provided for in the by-laws of the corporation; and (b) such other persons as are provided for under the Public Hospitals Act. 2002, c. 18, Sched. I, s. 19 (4); 2009, c. 33, Sched. 18, s. 34 (3). (2) REPEALED: 2009, c. 33, Sched. 18, s. 34 (4). Section Amendments with date in force (dimly) 1999, c. 6, s. 63 (1, 2)- no effect - see 2002, c. 18, Sched. 1, s. 19(4) - 26/1 1/2002 2002, c. 18, Sched. 1, s. 19 (4)- 26/11/2002 2009, c. 33, Sched. 18, s. 34 (3,4) - 15/12/2009 Electronic communications 6 (I) The corporation may by by-law provide for meetings of the board or of the members to be held by means of telephone, electronic or other communication facilities which permit persons participating in a meeting to communicate with each other simultaneously and instantaneously and a person participating in such meeting shall be deemed to be present at that meeting. 1997, c. 45, s. 6 (1). Resolution (2) A resolution in writing, signed by the persons entitled to vote on that resolution at a meeting of the members, the board or a committee of the board is as valid as if it had been passed at a meeting of the members, board or committee. 1997, c. 45, s. 6 (2). Powers 7 Subject to any express term of a specific trust, the corporation may invest its funds in such securities as are authorized by by-law without being limited to those investments authorized for trustees under the Trustee Act. 1997, c. 45, s. 7. Annual meeting 8 (1) The annual meeting of the corporation shall be held between April 1 and October 1 in each year on a day fixed by the board and may be combined with the annual meeting of the members as provided in the by-laws. 1997, c. 45, s. 8 (1); 2009, c. 33, Sched. 18, s. 34(5). Notice (2) Notice of the annual or any other meeting of the corporation shall be given in the manner set out in the by-laws of the corporation. 1997, c. 45, s. 8 (2). Section Amendments with date in force (d/m/y)

2 2009, c. 33, Sched. 18, s. 34(5) - 15/12/2009 9 REPEALED: 2009, c. 33, Sched. 18, s. 34 (6). Section Amendments with date in force (d/m/y) 2009, c. 33, Sched. 18, s. 34 (6)- 15/12/2009 Committees 10 The board may by by-law appoint committees and delegate to any committee any of the powers of the board as set out in the by-laws. 1997, c. 45, s. 10. Chair 11 The board shall elect a chair from among the trustees who shall hold office for such period as may be set out in the by- laws. 1997, c. 45, s. 11. Officers 12 The board shall appoint a president and may appoint other officers of the corporation who may be members of the board. 1997, c. 45, s. 12. Voting rights 13 The board may by by-law establish voting rights and categories of persons eligible to vote at any meeting. 1997, c. 45, s. 13; 2009, c. 33, Sched. 18, s. 34 (7). Section Amendments with date in force (d/m/y) 2009, c. 33, Sched. 18, s. 34 (7)- 15/12/2009 14 REPEALED: 2009, c. 33, Sched. 18, s. 34 (8). Section Amendments with date in force (d/m/y) 2009, c. 33, Sched. 18, s. 34(8) - 15/12/2009 15, 16 OMITTED(AMENDS OR REPEALS OTHER ACTS). 1997, c. 45, ss. 15, 16. 17 OMITTED (PROVIDES FOR COMING INTO FORCE OF PROVISIONS OF THIS ACT). 1997, c. 45, s. 17. 18 OMITTED(ENACTS SHORT TITLE OF THIS ACT). 1997, c. 45, s. 18.

Francais

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THE ACT OF

t . INCORPORATION,

RULES AND REGULATIONS

—0F — Tilt ROSS MEMORIAL HOSPITAL

COUNTY OF VICTORIA,

LINDSAY, ONT. •

1 903.

WILSON & WILSON, Printers, LINDSAY, ONT. ti82849828281=22MEMEME2828MEMES MEIS2828i AN ACT RESPECTING THE ROSS MEMORIAL HOSPITAL.

ASSENTED TO 22ND MAY, 1903'

Whereas James Ross, formerly of the Town of Lindsay, in the Province of Ontario, and now of the city of Montreal in the Province of Quebec, Civil Engineer, has, by Indenture, bearing date the ninth day of January, 1903, granted unto John Dundas Flavelle, of the Town of Lindsay, manufacturer, James Richardson McNeillie, of the same place, Treasurer of the County of Victoria, Thomas Stewart; of the same place, barrister.at-law, Robert Bryans, ot the same place, lumber merchant, Mary Grace, of the City of Toronto, wife of James C. Grace, of the same place, esquire, the Warden of the said County of Victoria, the Mayor of the said Town of Lindsay, and the said James Ross as Trustees, certain land in the said town of Lindsay, and has, to perpetuate the memory of his parents, built thereon and equipped an hospital, for the benefit primarily of the inhabitants of the said County of Victoria, including the said Town of Lindsay, and has app )inted the said trustees as governors of the said hospital; and whereas the said trustees have, by their petition, prayed to be incorporated by a special Act of the Legislature of Ontario, and that the said Indenture, dated the 9th day of January, 1903, a true copy of which is set forth in the schedule to this Act, be confirmed; and wnereas the said trustees have, by their petition, prayed that the County of Victoria and the local municipalities of that county, including the Town of Lindsay, may be empowered to assist in the maintenance of the said hospital; and whereas it is expedient to grant the prayer of the said petition; Therefore His Majesty, by and with the advice and consent of the Legislative Assembly ot the Province of Ontario, enacts as follows:— t. The said John Dundas Flavelle, James Richardson McNeillie, Thomas Stewart, Robert Bryans, Mary Grace, the Warden of the said County of Victoria, the Mayor of the said Town of Lindsay and the said James Ross, and their successors, are hereby constituted and declared a body corporate and politic by the name of The Ross Memorial Hospital. 2. The Indenture forming the schedule to this Act and bearing treasurer of the date the 9th day of January, 1903, between the said James Ross, County of Victoria, Thomas Stewart, of the same place, barris. of ter-at-law, Robert the first part, and John Dundas Flavelle, James Richardson McNeillie, Bryans, of the same place, lumber merchant, Mary Grace, of the City of Toronto, Thomas Stewart, Robert Bryans, Mary Grace, the Walden of the wife of James C. Grace, of the same place, esquire, the Warden of the said County of Victoria, the Mayor of the Town of Lindsay and the County of Victoria, and the Mayor of the said Town said of Lindsay, and the James Ross, of the second part, is hereby sanctioned and confirmed, said James Ross, hereinafter called "the trustees," of the second port. and all the clauses and provisions of the said Indenture are hereby declared to be part of this Act and of same force and effect as if the Whereas the said damn. is the owner in lee simple of the land hereinafter des- enacted in the body of this Act; without further and, conveyance, cribed, and h rs built thereon and equipped an hospital, for the benefit primarily the right, title and interest the recited trustees in real of said the of the inhabitants of the County of Victoria and the Town of Lindsay; and, with a estate in the said Indenture described, the hospital and buildings and view of raising a memorial of respect and affection to his parents, the late John thereon erected, and the hospital plant, equipment appurten• and Ross and Miry Ross of the said Town of Lindsay, has named the said hospital ances thereto belonging, are hereby vested in The Ross Memorial The Ross Memorial Hospital; Hospital. And whereas the said donor has agreed to give the said land and hospital for the 3. The corporation hereby constituted, and their successors, shall purposes hereinafter mentioned, and to convey the same to the said trustees; have all the powers in Indenture mentioned the said and provided And whereas the said donor has obtained adequate assurances from the for and, in the event of any contingency said not being provided for in trustees and other inhabitants of the County of Victoria and the Town of Lindsay the said Indenture, shall have power to make all by laws, rules and that the Inhabitants of those localities would properly maintain the said hospital: regulations for the effective government and management of the whereas affairs of the said corporation, and so as to carry out the intention And the said donor has stipulated that the said trustees shall become of the said Indenture. an incorporated body, if possible by special Act of the Legislature of the Pro- vince o. Ontario, and the trustees have agreed to make application for such Act. . It shall be lawful the 4 for Corporation of the County of *Vic. Now this indenture witnesseth that, until Incorporation aforesaid is obtained, toria, and for the several local municipalities in the said county, the said tr ustees shall manage the said hospital in the same manner and with all including the Town of Lindsay, in addition to the powers to aid the powers and privileges hereinafter given to governors for the management of indigent persons given under The Municipal Ad, from time to time the said hospital; to contribute a sum or sums of money for the enlargement or per- manent improvement of the said hospital and its surroundings, and to And this indenture further witnesseth that in consideration of the said assurances, contribute towards the maintenance thereof, and to make by-laws to and in consideration of the premises, the said donor doth hereby convey unto the carry this into effect, and also to levy a special rate in each and the said trustees all and singular that certain parcel or tract of !and situate, lying every year upon the ratepayers of the municipalities for the purpose and being in the Town of Lindsay, in the County of Victoria, and Province of of providing funds for such contributions; and the erection of the Ontario, and being composed of lots numbers one, two, three, four, five and six, Town of Lindsay into a city or its becoming a town separated for north of Kent street, in the Town of Lindsay; lots numbers one, two and three west municipal purposes from the County of Victoria, shall not affect of Jane street, in the said Town of Lindsay; lots numbers one and two south of the rights hereby conferred. Henry street in the said town of Lindsay; lots numbers one, two and three east of Angeline street in the said Town of Lindsay, all as laid down on a plan of SCHEDULE. the sub-division of Park lots, numbers eight and nine, west of Adelaide street in the said Town of Lindsay, and duly r,gistered in the Registry Office for the Being the Indenture, dated 9th day of January, 1903, referred to in the fore. County of Victoria. going Act. T o have and to hold the same unto and to the use of the said trustees in fee This indenture, made (in triplicate) this ninth day of January, in the year of Our simple in trust to use the same upon the conditions of this Deed of Trust, and for Lord, one thousand nine hundred and three, between James Ross, some- the reception of sick and injured pe sons of all races and creeds without distinction time of the Town of Lindsay, in the Province of Ontario, and now of the City and for the benefit of those who are in indigent circumstances, of Montreal, in the Province and wholly or of Quebec, civil engineer, hereinafter called partially unable to provide medical or " surgical lrealorAt for themselves but the donor," of dm first part;•and John Dudes Finveile, of the said Town p reference is to be given to the inhabitants of the County of Victoria, including; the of Lindsay, manufacturer, James Richardson McNeillie, of the same place, town of Lindsay, subject to such rules and regulations as shall for the time being 4 5 • absolute, and shall not be set aside or disregarded by any tribunal whatever. But subject nothing be in force for the management and government of the said hospital, and herein contained shall be construed to prevent any interested person who contends that to the following provisions, namely: the enactment of any by-law, rule or regulation is illegal, from taking any lawful proceeding before any competent court to set aside the same. 1. As far as is practicable, without interfering with medical or surgical treatment, 6. provision shall be made for the attendance upon patients in the hospital of all The governors, and their successors in office, shall, subject to the provisions of this trust deed creeds by the ministers of religion of such creeds, respectively, upon terms of and the Act incorporating The Ross Memorial Hospital, have the power from absolute equality as to all such ministers of all creeds and churches, and in such time to time, to make and from time to time to amend by-laws, rules and regulations manner as shall be provided by the By-laws. for the management and good government of the hospital and its branches, and all the property and financial affairs of the apply for, and endeavor to obtain, an Act from corporation; to provide 2. The trustees shall forthwith for and regulate the the forms and proceedings incidental to the election of governors the Legislature of the ProvinCe of Ontario, incorporating the trustees under thereof and the meetings and order of proceedings of the governors, the internal Ross Memorial Hospital. After such incorporation, the property name of The and external management of the hospital and body, to be called The Ross its branches, including all matters and hereby conveyed shall be vested in the said corporate t hings incidental thereto, and necessary and expedient for the management and use Memorial Hospital, hereinafter to be referred to as the corporation; and the affairs thereof, as well in respect to the officials and surgical and medical shall thereupon and thereafter be managed by a board, who attendants thereof such corporate body of as of the patients admitted as the Board of Gov- therein, the terms and conditions of the reception, shall have and bear the name of Governors, and be known t reatment and dismissal of patients; the conduct and management of any Memorial Hospital, hereinafter referred to as the Governors; dispen- ernors of The Ross sary therein or connected therewith, the second part. and of the medical, surgical, chemical or other and the first board shall consist of the trustees, parties hereto of s cientific lectures, classes and other educational methods connected therewith, or of the said corporation under 3. The said donor shall during his lifetime bee governor the control of the corporation thereof; the appointment of all officials, intern- from time to time vest in al or and, after his decease, the right to be a governor shall external, and the regulation of their powers, duties and obligations to the cor- primn-geniture at that one of his descendants who would according to the rules of poration; the attendance upon the said hospital, and the patients thereof, by the at any present prevailing in England be his heir, provided that should such heir members of medical or other scientific or educational bodies or faculties; the at- and her de- time be two or more females, then the eldest or elder of such females tendance and discipline of sick and hospital nurses, and their effective education such younger scendants, shall for this purpose be deemed the heir in preference to and training as such for professional and other purposes; and finally, to provide for descendants as may from and female or females; and the said donor, and such of his regulate all matters and things falling within the powers of the said corpora• during his and their re- tion, except as time to time be entitled to such office of governor, shall, to matters and things for which provision is made in this trust deed. spective lives, have the power of substituting any per on to act as governor in his 7. Three governors shall be requited to constitute a quorum of the board. or their place and stead, or may from time to time appoint an attorney or proxy to 8. In addition to the attend meetings of the governors in his or their place. geivernors, every person shall become an associate of the c orporation who subscribes, or has heretofore subscribed, and pays, or has hereto- 4. The warden, for the time being, of the County of Victoria, and the mayor, for fore paid, to the general funds thereof a sum not less than one hundred dollars, and the time being, of the town of Lindsay, shall he ex elide governors. pays annually towards its support and maintenance a sum of not less than ten dollars, 5. The Governor General of Canada, for the time being, or the high official who or who pays to the general funds a sum of not less than flee hundred dollars without is at the head of public affairs in Canada, by whatever title he may be known, shall any annual contribution; and also every person who establishes or endows, to the be the visitor of the said hospital. In addition to his ordinary powers, the visitor satisfaction of the governors, any department, ward, bed or beds, or other sectional division shall have the right to set aside and annul any by-law, rule or regulation made un- of the hospital, with an amount at least equivalent to either of the foregoing der the provisions hereof, which in his opinion, conflicts or is inconsistent with the qualifications; and in the event of any devise or bequest by will of any contributions or true intent of this deed of trust or the Act to be applied for incorporating The Ross endowment at least equal to one of the qualifications hereby es• tablished, the testator Memorial Hospital, and with the intention of the founder of the said hospital; and shall have the right to name a person to become an associate of the trust by virtue of such powers may be exercised by him upon application in writing by any two of the such contribution or endowment, as if such person himself or were the donor ofsuch contribution or governors of the hospital, stating succinctly their objection to such bylaw, rule endowment. Where vacancies occur in the corporation board, other than those to be filled regulation, after the expiration of one month from the service upon the ex-officio, or by the nominee of James Ross, intended only persons who are associates of the trust of a copy of such application, and notice of the time and place of the can be elected to such vacancies, unless them- there be none such available. presentation thereof, and after hearing any parties thereon who shall present upon such application, may, in his discretion, 9 selves for that purpose; the visitor . The office of governor shall become vacant by resignation, insanity or other by-law, and the same shaii thereafter be annefiesi, and mental set aside and annul such incapacity of the holder thereof, his insolvency, bankruptcy or conviction of shall have no further force and effect; and his decision thereon shall he final and 7 6 occurring of any vacancy, the any offence against the criminal law; and upon the 14. Any endowment that may now exist, or any future endowment that may be and shall remaining governors, acting as a board, shall have the power to appoint, made, shall not be diminished for any purpose whatever. forthwith appoint a governor to till the vacancy, and if any vacancy remains unfilled 15. All questions for a period of six months from the time of its occurrence, the visitor hereinbefore arising from the interpretation of the provisions of this trust deed or of the provisions of provided (or may appoint a person to be a governor to fill such vacancy; and such the Act to be obtained, shall be referred to the said donor as sole arbitrator, and failing the said or person shall be appointed from among those who might have been lawfully so ap- donor, his representatives, to the Attorney-General of the Province of Ontario. pointed by the governors. In witness whereof the parties hereto have hereunto respectively set their hands so. corporation may take and hold the lands and premises above described The and seals on the day and year first above written. and the said hospital is authorized and empowered to take all gifts, legacies, be- much land as quests of money or personalty, and to acquire, hold and possess so Signed, sealed and delivered said may from time to time be necessary for the actual use and occupation of the by the said James Ross in (Sgd.) JAMES Ross. [Seal.] corporation, whether the snare be acquired by gift, devise, bequest or by purchase; the presence of and the said corporation, in addition to such lands as may be required for its actual (Sgd.) D. N. C. HOGG. use and occupation as aforesaid, is hereby authorized and empowered to take by gift, devise or bequest lands, tenements or hereditaments, or interests therein, the Signed, sealed and delivered by annual value of which together with all other lands, tenements and hereditaments the said Mary C. Grace (Sgd.) J. D. FLAVELLE. [Seal] in the presence of or any interest therein, theretofore acquired by like means and then held by the (Sgd.) J. L. PATIENT. corporation, shall not exceed in the whole the annual value of fifteen thousand tenements or hereditaments, or interests dollars, but such last mentioned lands, Signed sealed and delivered (Sgd.) J. R. MCNEILLIE. [Seal] seven years from the acquisition therein, shall not be held for a longer period than by the said John Dundas THOS. STEWART. thereof, and within that period shall he absolutely disposed of by the said corpora- Flavelle, lames Richatd- " R. BRVANS. cc son tion, and such lands, tenements or hereditaments, or interests therein, as have not McNeille, Thomas " MARY M. GRACE. Stewart, Robert Bryans, within the said period been so disposed of, shall come under the operation of sec- " J. AUSTIN. Jno. Austin, Warden,and Warden Charitable Uses Ad, and the proceeds of the sales of all or tion 5 of A/or/mai/rand J. H. Sootheran, Mayor, " J. H. source, may be invest- SOOTHERAN, any part of the moneys demised therefrom, or from any other in the presence of Mayor of Lindsay. whether freehold or , ed from time to time in mortgage securities upon real estate, (Sgd.) L. V. O'Cormoa. 1 JAMES Ross. leasehold, and also in municipal debentures, and also in any security which trustees may invest in under the laws of the Province of Ontario, and also in the bonds or debenture stock of any railway company in America which has paid dividends upon its common stock for at least three years.

The governors shall have power to make arrangements with any other hospital corporation for the acquisition thereof, or for the amalgamation thereof with and under the name of the hospital hereby created; provided that such terms and conditions shall not change or modify in any respect the constitution of the governing body of the corporation, or the powers or duties of the visitor hereby provided for, or the offices, qualities or other characteristics hereby provided for as requisite, in persons who may become governors thereof; and upon the .er mpletion of such provisions of amalgamation, the amalgamated corporation shall be governed by the this trust deed. the said 12. There shall be no power to sell or mortgage or place any lien upon hospital.

13. The officers of the Board of Govcsnors cPsisist of a ehaisisrao sod A. secret ary-t reasurer. STATUTES

OF THE PROVINCE OF ONTARIO

PASSED IN THE SESSION HELD IN THE

Third Year of the Reign of Her Majesty. QUEEN ELIZABETH II

Being the Fourth Session of the Twenty-Fourth Legislature of Ontario

BEGUN AND HOLDEN AT TORONTO ON THE ELEVENTH DAY OF FEBRUARY IN THE YEAR OF OUR LORD ONE THOUSAND NINE HUNDRED AND FIFTY-FOUR

O NTARIO

HIS HONOUR LOUIS ORVILLE BREITHAUpT LIEUTENANT-GOVERNOR

TORONTO Printed and Published by Baptist Johnston, Printer to the Queen's Most Excellent Majesty 1 9 5 4 1954 ROSS MEMORIAL HOSPITAL Chap. 124. 725

CHAPTER 124

An Act respecting The Ross Memorial Hospital

Assented to. April 6th, 1954 Session Prorogued April 6th, 1954

HEREAS The Ross Memorial Hospital by its petition Preamblo Whas prayed for special legislation in respect of the matters hereinafter set forth; and whereas it is expedient to grant the prayer of the petition;

Therefore, Her Majesty, by and with the advice and consent of the. Legislative Assembly of the Province of Ontario, enacts as follows:

1...---(1) Notwithstanding anything in An Act respecting Board of G°verno''s The Ross Memorial Hospital, being chapter 132 of the Statutes of Ontario, 1903, or in the Schedule thereto, the Board of Governors of The Roes Memorial Hospital shall be composed of the following persons:

1. The Warden for the time being of the County of Victoria and the Mayor for the time being of the Town of Lindsay, as ex officio governors, as provided in clause 4 of the said Schedule.

2. Three governors to be appointed by the council of the Town of Lindsay, to hold office during pleasure of the council. 3. Three governors to be appointed by the council of the County of Victoria, to hold office during pleasure of the council. 4. The President for '.-the time being of the Women's Auxiliary of the Hospital.

5. • The Chief of the Medical Staff for the time being of the Hospital. • 6. Seven governors to be elected at the annual meeting of the Board of Governors and 'Associates to hold 'office for a term of three years each in rotation so that the term of office of two of the said governors shall expire in one year, two in the next succeeding year and

three

S G--24 726 Chap. 124 ROSS MEMORIAL HOSPITAL 1954

three in the next succeeding year and so on from time to tithe, one of the said governors to be elected to represent the descendant of the donor- James Ross, deceased, as described in paragraph 3 of the Schedule to the said An Act • respecting The Ross Memorial Hospital.

First (2) On the occasion of the first election of the seven gover- appoint- ments nors under paragraph 6 of subsection 1, the governoi- repre- senting the descendant of the donor James :Ross, deceased, as described in paragraph 3 of the Schedule to the said An Act respecting The Ross Memorial Hospital and'two others shall be elected to office for a term of three years; two others shall be elected to office for a term of two years.; and the remaining two shall be elected to office for a term of one year.

Annual 2. Notwithstanding anything in the said An Act respecting meetings, etc. The Ross Memorial Hospital or in the Schedule thereto, • 1908, o. 182 (a) the time of the annual meeting of the Board of Governors and Associates shall be fixed by the Board of Governors for each and every year; (b) seven governors shall " be required to constitute a quorum of the Board of Governors; (c) the officers .of the Board of Governors shall consist of a chairman, a secretary and a treasurer, to be elected at the annual meeting- of the Board of Governors and Associates.

Associates 3. Notwithstanding anything in the said An AO respecting The Ross Memorial Hospital or in the Schedule thereto, the requirement for becoming an Associate of the. Corporation shall be as follows:

1. A person shall become an Associate of ttle Corpora- tion for the current fiscal year who pays to the funds of the Association an annual membership fee of $5 and a person shall become an Associate of the Cor- poration for his life who pays to the funds of the Association a sum of not less than $100.

2. A corporation or other organization which pays to the funds of the Association an annual. membership fee of $25 shall be entitled .to name an Associate of the Corporation to represent it in the fiscal year in which. the fee is paid, and -a corporation or other organization which pays to the funds of the Association, a sum of not less than $1,000 shall be entitled to name an Associate of the Corporation each year in perpetuity to represent it. 4. 1954 ROSS MEMORIAL HOSPITAL Chap. 124 727

it receives Royal Ocannleinoe- 4. This Act comes into forCe on the. day ment Assent.

5. This Act may be cited as The Ross Memorial Hospital Short title Act, 1954.

CHAPTER ONTARIO STATUTES

OF THE PROVINCE OF ONTARIO

PASSED IN THE SESSION HELD AT TORONTO IN THE Twelfth Year of the Reign of Her Majesty QUEEN ELIZABETH II

Being the First Session of the Twenty-Seventh Legislature of Ontario

CONVENED ON THE 29TH DAY OF OCTOBER, 1963, AND PROROGUED ON THE 30TH DAY OF OCTOBER, 1963

HIS HONOUR WILLIAM EARL ROWE LIEUTENANT GOVERNOR

T ORONTO PRINTED AND PUBLISHED BY FRANK FOGG, QUEEN'S PRINTER 1 9 6 3 1964 ROSS MEMORIAL HOSPITAL Chap. 141 691

CHAPTER 141

An Act respecting The Ross Memorial Hospital

Assented to March 25th, 1964 Session Prorogued May 8th, 1964

HEREAS The Ross Memorial Hospital, herein called Preamble Wthe Corporation, by its petition has prayed for special legislation in respect of the matters hereinafter set forth; and whereas it is expedient to grant the prayer of the petition;

Therefore, Her Majesty, by and with the advice and consent of the Legislative Assembly of the Province of Ontario, enacts as follows:

1.—(1) Notwithstanding anything in An Act respecting The Ross Memorial Hospital, being chapter 132 of the Statutes compositioni of Ontario, 1903, or in the Schedule thereto, hereinafter called the Act of Incorporation, the Board of Governors of The Ross Memorial Hospital shall be composed of the following persons:

1. The Warden for the time being of the County of Victoria and the Mayor for the time being of the Town of Lindsay, as ex officio governors, as provided in clause 4 of the said Schedule.

2. One governor to be appointed by the council of the Town of Lindsay, to hold office during pleasure of the council.

3. One governor to be appointed by the council of the County of Victoria, to hold office during pleasure of the council.

4. The President for the time being of the Women's Auxiliary of the Hospital.

5. Officers of the Medical Staff by virtue of their office, as may be prescribed by the law of the Prov- ince of Ontario.

6. 692 Chap. 141 ROSS MEMORIAL HOSPITAL 1964

6. Eight governors, to be elected from the members of the Corporation at its annual meeting for two-year terms of office so that such terms of office shall expire in rotation, and one of the governors so elected shall be designated to represent the descendants of the original donor James Ross to perpetuate his' memory.

First election (2) On the occasion of the first election of the eight governors under paragraph 6 of subsection 1, the four governors receiving -the greatest .number of votes shall be elected for two years, the four governors receiving the next greatest number of votes shall be elected for one year, and thereafter four governors shall be elected annually for two-year terms.

Annual meetings 2. Notwithstanding anything in the Act of Incorporation,

(a) the time of the annual meeting of the Board of Governors and members of the Corporation shall be fixed by the Board of Governors for each and every year;

(b) seven governors shall be required to constitute a quorum of the Board of Governors;

(c) the officers of the Board of Governors shall consist of a chairman, a vice-chairman and a treasurer, to be elected at the annual meeting of the Board of Gov- ernors, and such other ex officio officers as the Board of Governors may from time to time appoint.

Members 3. Notwithstanding anything in the Act of Incorporation, the requirements for becoming a member of the Corporation shall be as follows:

1. A person shall become an associate or member of the corporation for the Current fiscal year who pays to the funds of the Corporation such annual membership fee as may be required by the by-laws of the Cor- poration, and a person shall become an associate or member of the Corporation for his life who pays to the funds of the Corporation a sum of not less than $100 in any one year.

2. A corporation or other organization which pays to the funds of the Corporation such annual membership fee as may be required by the by-laws of the Cor- poration shall be entitled to name an associate or member of the Corporation to represent it in the

fiscal 1964 ROSS MEMORIAL HOSPITAL Chap. 141 693

fiscal year in which the fee is paid, and a corporation or other organization which pays to the funds of the Corporation a sum of not less than $1,000 shall be entitled to name an associate or member of the Corporation each year in perpetuity to represent it.

1964, 0. 124, 4. The Ross Memorial Hospital Act, 1954 is repealed. repealed

5. This Act comes into force on the day it receives Royal me nMei,13.00- Assent.

6. This Act may be cited as The Ross Memorial Hospital Sb.ort title Act, 1964.

CHAPTER LBOYdert awyers- PatentLadner Getrais er Th LLP ade-MarkAgents A UG 2 2.2001 LI EJRAIIRY

STATUTES LOIS OF DE ONTARIO L'ONTARI 2000 2000

First Session, Premiere session, Thirty-Seventh Legislature trente-septieme 16gislature

49 Elizabeth II 49 Elizabeth IN

Her Honour Son Honneur Hilary M. Weston Hilary M. Weston Lieutenant Governor Lieutenante-gouvenaeure

VOLUME 2

PRINTED BY THE Impiumt PAR ®QUEEN'S PRINTER FOR ONTARIO ©L'IMPRIMEUR DE LA ERNE POUR L'ONTARIO

TORONTO 2000 These Statutes received Royal Assent during Les lois contenues dans le prése;at volume ont the First session, of the Thirty-Seventh Legislature reçu la sanction royale au cours de la première held in 2000. session de la trente-septième 16gislatinre qui se sont tenues en 2000.

ISBN 0.7794-0648-6 (set) ISBN 0-7794-0650-8 (v.2) 1061

CHAP 1ER Pr2

An Act respecting The Ross Memorial Hospital

Assented to June 23, 2000

Preamble The Ross Memorial Hospital may purchase, lease, mort- The Board of Governors of The ROss Memorial Hospital gage, sell or otherwise 'acquire or dispose of real estate has applied for special legislation to empower it to ac- where the Board of Governors declares that the transac- quire and dispose of real estate. The applicant represents tion is needed for the better operation of the hospital. that The Ross Memorial Hospital was incorporated by Proceeds special Act in 1903, which Act was amended in. 1954 (2) and in 1964. The proceeds from any lease, mortgage, sale or other disposition of real estate shall be applied to the It is appropriate to grant the application. purposes of The Ross Memorial Hospital or to similar charitable objects. Therefore, Her Majesty, by and with the advice and consent of the Legislative Assembly of the Province of On- Commencement tario, enacts as follows: 2. This Act comes into force on the filiy it receives Power to deal In real estate Royal Assent. 1.(1) Despite sections 10 and 12 of the Schedule to Short title An Act respecting The Ross Memorial Hospital, being 3. The short title of this Act is the Ross Memorial chapter 132 of the Statutes of Ontario, 1903, and subject Hospital Act, 2000. to the Public Hospitals Act, the Board of Governors of Tab 4

Responses received from the following affected persons or groups:

(a) The Ross Memorial Hospital

(b) The Ross Memorial Hospital Auxiliary

(d) Kawartha Lakes Health Coalition

(e) MacDonald Family ROSS MEMORIAL

HOSPITAL 10 Angeline Street North Lindsay, Ontario K9V 4M8 Kawartha Lakes (705 )324 633.3. www.rmh.org

November 12, 2019

Delivered by Email and Mail

Borden Ladner Gervais LLP Bay Adelaide Centre, East Tower 22 Adelaide Street West Toronto, ON, Canada M5H 4E3 Email: [email protected]

Attn: Nick G. Pasquino, Partner

Office of the Clerk of the House Procedural Services Branch Room 1405, Whitney Block 99 Wellesley St W Toronto ON M7A 1A2 Email: [email protected]

Attention: Eric Rennie, Clerk of the Standing Committee on Regulations and Private Bills

Dear Mr. Pasquino:

Re: Application to the Legislative Assembly of the Province of Ontario to enact Special Legislation: An Act respecting The Ross Memorial Hospital, 2019 (the "Application")

We write to confirm that the board of governors of The Ross Memorial Hospital (the "Hospital") has approved the Application and has authorized Borden Ladner Gervais LLP to proceed to submit the Application to the Ontario Legislature on behalf of the Hospital.

Sincerely, THE ROSS MEMORIAL HOSPITAL

Val Harris Veronica Nelson Board Chair Interim President and Chief Executive Officer AUTHORIZATION AND DIRECTION

TO: Borden Ladner Gervais LLP

FROM: The Ross Memorial Hospital (the "Hospital")

RE: Application to the Ontario Legislature for special legislation to change the name of the Hospital to "Ross Memorial Hospital", to change its objects, its powers, the composition of its board of directors and members, and to repeal certain existing acts (the "Application")

DATED this I day of November, 2019.

You are hereby authorized and directed to file the Application with the Legislative Assembly of Ontario.

THE ROSS MEMORIAL HOSPITAL

Per: Val Harris Board Chair

Per: Veronic elson Interim President and Chief Executive Officer ROSS MEMORIAL HOSPITAL a111 Auxiliary

May 31, 2019

Delivered by Email and Mail

Borden, Ladner, Gervais LLP Bay Adelaide Centre, East Tower 22 Adelaide Street West Toronto, ON, Canada M5H 4E3 Email: [email protected]

Attn: Nick G. Pasquino, Partner

Office of the Clerk of the House Procedural Services Branch Room 1405, Whitney Block 99 Wellesley St. W. Toronto, ON., M7A 1A2 Email: [email protected]

Attention: Eric Rennie, Clerk of the Standing Committee on Regulations and Private Bills

Dear Sirs:

Re: Application to the Legislative Assembly of the Province of Ontario to enact Special Legislation: An Act respecting the Ross Memorial Hospital, 2019(the "Bill")

We have had the opportunity to review the Bill and we write to you to confirm that the Ross Memorial Hospital Auxiliary fully and unequivocally supports the Bill in its entiri!l!ty as evidenced by a unanimous resolution of our board of directors enacted on the 3 py of May, 2019. '

Sincerely,/

WariLevi , resident ROSS MEMORIAL HOSPITAL AUXILIARY c.c. Veronica Nelson, Interim President and CEO; Ross Memorial Hospital ROSS MEMORIAL HOSPITAL Founda .ion

October 31, 2019

Delivered by Email and Mail

Borden Ladner Gervais LLP Bay Adelaide Centre, East Tower 22 Adelaide Street West Toronto, ON, Canada M51-1 4E3 Email: [email protected]

Attn: Nick G. Pasquino. Partner

Office of the Clerk of the House Procedural Services Branch Room 1405, Whitney Block 99 Wellesley St W Toronto ON M7A 1A2 Email: [email protected]

Attention: Eric Rennie, Clerk of the Standing Committee on Regulations and Private Bills

Dear Sirs:

Re: Application to the Legislative Assembly of the Province of Ontario to enact Special Legislation: An Act respecting the Ross Memorial Hospital, 2019 (the "Bill")

We have had the opportunity to review the Bill and we write to you to confirm that The Ross Memorial Hospital Foundation fully and unequivocally supports the Bill in its entirety as evidenced by a unanimous resolution of our board of directors enacted on the 30th day of October, 2019.

Sincerely, THE ROSS MEMORIAL HOSPITAL FOUNDATION

Per: Heather Richardson Board Chair

10 Angeline Street North, Lindsay, Ontario K9V 4M8 • Telephone: 705-328-6146 • Fax: 705-328-6147 • www.rmh.org Charitable Registration Number: 11912 4121 RRoocii 111.ggielaQtgai i-W.4-0414;0411.vgal;' ......

Kawartha Lakes Health Coalition 1414 County Road 8 R.R. 113 Fenelon Falls, ON KOM 1NO

22 April 2019 Mr. Nick G. Pasquino, counsel to RMH Borden Ladner Gervais LLP 22 Adelaide Street West Toronto Ontario M5H 4E3

Dear Mr. Pasquino:

The Kawartha Lakes Health Coalition( KLHC) is interested in the application by The Ross Memorial Hospital to the Standing Committee on Regulations and Private Bills of the Legislative Assembly which was published in Kawartha Lakes This Week On April 18th, 2019.

The notice was dated 3rd day of April, 2019. What was the submission date of the application to the Committee? The KLHC requests a copy of the application.

The KLHC would also like to request the complete comprehensive details represented in the notice as stated: "the Province of Ontario to enact special legislation to change its name to,'Ross Memorial Hospital', to change its objects, its powers, the composition of its board and membership and to repeal certain existing Acts (the 'Application')."

Correspondence can he made by email to: kawarthalakeshealthcoalitiontOgmail corn to expedite the reply and to save costs.

Best regards, 3-7„uvALiuz),

Bonnie Kennedy Zac Miller Co-chair Co-chair Kawartha Lakes HealthHealth Coalition Health Coalition Protecting public healthcare for all.

September 23, 2019

Veronica Nelson, Interim President & CEO, and Board of Directors Ross Memorial Hospital 10 Angeline St. N. Lindsay, ON K9V 4M8

Dear Ms. Nelson and Directors,

We are writing to follow up from the letter sent by the Kawartha Lakes Health Coalition early this summer and from our meeting with Dr. Jamie McNabb and Ms. Veronica Nelson regarding the draft legislation that would repeal the existing Act and amendments for Ross Memorial Hospital.

We have expressed our concerns on several occasions and we hope that the Board of the hospital will consider them seriously. These concerns also reflect the consensus of our public meeting held on this issue in the spring.

When we first inquired about the new Act, we were informed by the hospital's lawyer that the new Act was simply 'housekeeping'. In fact, the new Act fundamentally changes all of the legal structures, the objects and the power structure within the hospital corporation. The following are our key concerns:

1. Section 2 sub (2) eradicates all existing community memberships in the hospital corporation, including all lifetime members. This goes fundamentally against the amendments of 1954 and 64 which were all about establishing clarity regarding how the community could become members and how the Board would be elected. Under the new Act, only the Board members will be members of the corporation and only so long as they serve on the Board. So the Board is the membership who then elects the Board.

There is a requirement to have a membership and elections under the non-profit Corporations Act and the Public Hospitals Act clearly expects that elections would be held as it contains provisions regarding public notice for elections. So the way that undemocratic current day hospital leaders have circumvented this is to limit the membership to the Board and then have the Board elect itself. This is how the new Act structures the Board. It is totally undemocratic.

The hospital wants the community to support it and fund it but does not want even the small modicum of accountability to the community that an elected Board of Directors brings. This is a violation of core democratic principles of our society and we do not support it. The fact that other hospitals have done the same thing does not make it right.

Further, lest someone claim that elected boards are somehow different than skills-based boards, every non-profit corporation recruits board members to run for election that have skills they need, and the election does not preclude the hospital putting forth a slate with the appropriate skills to match whatever is needed. The community has no interest in having a board that does

Kawartha Lakes Health Coalition: [email protected] or [email protected] Ontario Health Coalition: 15 Gervais Drive, Suite 201, Toronto, Ontario M3C 3.Y8 Tel: 416-441-2502 Email: [email protected] Web: www.ontariohealthcoalition.ca not have the skills needed. This claim is a red herring, used to support a profoundly undemocratic and unethical approach to public service governance.

An additional excuse we often hear, that the community might "take over" the Board for a particular agenda (ie anti-abortion). There are multiple protections against this. Since terms are staggered and only a few board members come up for election each year, it is very difficult and would take years of concerted effort to do this. Further, the Public Hospitals Act contains powers for the Minister to send in a Supervisor to take over hospital corporations if needed. So that too is a red herring.

The community was offended at this clause and we also feel strongly that the hospital, which was donated to the community, not to a select group of self-appointing people, should remain a community hospital. If there is an issue with a messy membership list, then we have no problem with starting again and establishing clearly who is and is not a member. But simply eradicating all community members and replacing them with a self-appointing Board of Directors is wrong and it should be stopped. We believe that a decision to revoke this clause would go a long way toward re-establishing community trust.

2. Section 3 changes the objects of the corporation. Under this section, sub (a), the lawyers have chosen to insert the word "or" rather than "and" in this clause. This means that the self- appointing Board can operate a hospital or a different type of health facility. It means that they no longer have to run a hospital. We think the object of the corporation should require the corporation to run a hospital. The word "or" should be removed and this section should be amended to clearly require the Board to run a hospital. If the CEO or the Board want to close the hospital and turn it into something else, it is in the public interest that they have to go back to the community and to the Legislature to do so, and the community has a chance to organize to save the hospital if they wish.

Also in this section, acute care and in-patient beds are not in the list of services. We understand that the claim of the laywers is that the wording "active treatment programs and services" means acute care or in-patient services. We cannot find this defined as such anywhere in law. It must be clarified that Ross Memorial Hospital will be a hospital and will provide acute care and in-patient services.

3. In section Section 4 the proposed Act the self-appointed Board would have the powers and rights of a natural person, meaning that they could make fundamental changes to the corporation without going back to the Legislature. The hospital has not explained what exact powers it needs. Why they are not spelled out individually rather than the overarching power of a natural person and/or why there is not a limiting clause that would give exceptions to those powers, such as a requirement that the hospital Board (who is accountable to no one but themselves under this Act) cannot close the hospital, cannot close acute care services, and cannot merge or amalgamate the hospital. It would be much safer for the community if this clause is amended or simply removed.

Please note: in an earlier amendment to the original Act, the hospital was given power to borrow money so that cannot be the rationale for this clause.

Kawartha Lakes Health Coalition: [email protected] or [email protected] Ontario Health Coalition: 15 Gervais Drive, Suite 201, Toronto, Ontario M3C iY8 Tel: 416-441-2502 Email: [email protected] Web: www.ontariohealthcoalition.ca 4. In Section 6, unlike the 1954, 1964 and 2000 amendments, this Section of the Act calls for the total repeal of the 1903 Act and the subsequent amendments. The plan, therefore, is to entirely erase the historic legislation that created your hospital: not to amend it, but to entirely repeal it. Then, what is proposed is to replace it with an Act that says very little and nothing at all in the public interest. One wonders what John Ross would think of this. His donation to the community is erased from your legal history, the community Board is gone, the hospital does not have to run a hospital anymore, and the self-appointing Board would not have to go back to the Legislature to win any other fundamental changes.

We do not support this. In the original Act Section 11 it states that Ross Memorial Hospital cannot amalgamate with any other entity unless all governance, money, etc... is controlled by Ross Memorial Hospital. This would preclude Ross Memorial Hospital from merging administration into a single-network system with any other hospital. We fundamentally oppose the loss of this. In the original Act, the gift of the hospital from John Ross to the community is recognized. We also fundamentally oppose eradicating this. We do not believe it is in the public interest that the draft new legislation does not recognize any of the history of the 1.903 Act, wipes out all the public interest and clarifying provisions of the subsequent amendments that set out how the Board would be elected, and replaces all this with an Act that creates a self- appointed Board and a corporation that could run a hospital but could also close it down and run something else or amalgamate its ownership at the will of the self-appointed Board.

Thank you for the opportunity to raise these concerns with you. We hope that they will be considered seriously.

Kind Regards,

Bonnie Kennedy Co-chair, Kawartha Lakes Health Coalition

Zac Miller Co-chair, Kawartha Lakes Health Coalition

Natalie Mehra Executive Director, Ontario Health Coalition

Kawartha Lakes Health Coalition: [email protected] or [email protected] Ontario Health Coalition: 15 Gervais Drive, Suite 201, Toronto, Ontario M3C 3.Y8 Tel: 416-441-2502 Email: [email protected] Web: www.ontariohealthcoalition.ca ROSS MEMORIAL HOSPITAL 10 Angeline Street North Lindsay, Ontario K9V 4M8 (705)324 6111 www.rmh.org Kawartha Lakes

SENT ELECTRONICALLY

October 25, 2019

Kawartha Lakes Health Coalition / Ontario Health Coalition Ms. Bonnie Kennedy, Co-Chair, Kawartha Lakes Health Coalition Mr. Zac Miller, Co-Chair, Kawartha Lakes Health Coalition Ms. Natalie Mehra, Executive Director, Ontario Health Coalition

Dear Ms. Kennedy, Mr. Miller and Ms. Mehra,

Thank you for your letter dated September 23, 2019.

The Ross Memorial Hospital Board of Governors had an opportunity to review the letter both at the Board's Quality/Governance & Planning Committee meeting held October 15, 2019, and again at the Board of Governors meeting held October 24, 2019.

Your letter will form part of the Hospital's Special Act Application to the Ontario Legislature.

Sincerely,

Valerie Harris, Chair Ross Memorial Hospital Board of Governors 'ROSS MEMPAJA1010Set,TAL ry 01/ tk.1$;,,HEREBY•; - Memorial 2. m vIt-t7) will apply•;:kte•Aiefiitlii6 AsSembly of 'Ontario tO'Aeha*Atieclal leijItlation to 100410,to "Ross 9AtTglicilltotiittar, to 'charte• its O,k,ARiffers, the:..gpmpOtion of its board and 0011044P4: to repkOrfOrtetlri:•• existing Aots (the 11661104/..-.:' • • • Otioation will liktA,#OnsktiOitiCI by . the $tenylin,T matt ee on ;:.Regrekkiffie..:',100c: Private ',,B1110:?.'qpi- Vomintio• • Any'tietsph wlw hOiki-sfritOmfjp..•1110-. p1190,:k.;jind. t wishes to melee 6utirnisifOits::1O;,.thit'; ottittOitek:lor Or Vaciiiiitttlhgt•AVIloition,-should•?fibtlfWiriWthig0h0c:Clerk of Legitlativir1110110,1rtit•ir.0tieen's M7A IA2, and Nick Q. Pasquino, Otil.:41N- -11MH; • c/o' Borden :Ladriiii.::,atini* -11-R 22 :#01**.pyOitiNest, Toronto Ontarkr!51:14ET; • • 'ATE0'Set:the City of Kawatttid Ltikei thit-,3"1,dar :8. • • -:- 15Q§.S.iMwoRIAL.H.0§PtiAL. a40(lcitors,'Borden Ladner Gervais LLP

To Whom it May Concern

We recently saw the legal announcement in the This Week regarding changing the name of The Ross Memorial Hospital to Ross Memorial Hospital. With all the cut backs in Health care & hospital funding and more to come we find this a ridiculous waste of money. If it was a complete name change honouring a different family or organization we can understand the process that's involved but to just drop the word "The" when in reality we have never heard it referred to as The Ross Memorial Hospital, only Ross Memorial, Ross Memorial Hospital or most often RMH. In the past few years since corning to this area we have made donations to do our little part in the grand scheme of things & feel that monies are better used for equipment & facilities than debating "THE". Yesterday we received a letter from RMH Foundation requesting donations for new equipment for the hospital. THAT'S were monies should be going rather than costs of red tape, fees, and political salaries reviewing applications. We are seriously wondering whether our yearly donations would be better off elsewhere.

The MacDonald's

/ • (r. — , Tab 5

Name and addresses of any person opposed to the Bill Persons known to the Applicant to be opposed to the Bill

Kawartha Lakes Health Coalition

The Kawartha Lakes Health Coalition ("KLHC"), 1414 Country Road 8, R.R. #3, Fenelon Falls Ontario, KOM 1NO, has expressed concerns with the Bill including in correspondence received April 22, 2019 and September 23, 2019.

These concerns are summarized as follows:

o Membership (Bill, Section 2): it is the position of KLHC that broad community- based membership is preferable to the membership model proposed in the Bill.

o Objects (Bill, Section 3(a)): it is the position of KLHC that the objects of the Hospital should be revised as set out below [emphasis added]:

"Section 3(a): The objects of the Corporation are,

(a) to establish, equip, staff, maintain, operate, conduct and manage a hospital of and health facilities with programs and services that may include, without limitation,

(i) active treatment programs and services, inpatient and acute care services,

(ii) programs and services for chronic care, complex continuing care or community health,

(iii) emergency services,

(iv) out-patient services,

(v) rehabilitation services, and

(vi) therapy services;"

o Natural Person Powers (Bill, Section 4): it is the position of KLHC that the statement:"The Corporation has the capacity and the rights, powers and privileges of a natural person" be deleted from the Bill.

o Restriction on Amalgamations: it is the position of KLHC that Section 11 of the trust indenture forming part of the 1903 Act be preserved.

Correspondence received from KLHC is enclosed with this Application. The Hospital has met with representatives of KLHC on several occasions and the Hospital can provide the following commentary on the feedback received from KLHC:

Membership

The Hospital intends to proceed with the membership structure proposed in the Bill.

It should be noted that the Hospital does not intend to limit transparency, accountability or engagement with the community by adopting this corporate membership model.

In fact, between 2012 and 2018, while the Hospital operated under the directors as only members model, public notice of annual meetings was given and meetings were conducted openly with the community invited to attend. No objection to the Hospital's commitment to transparency, accountability or engagement was raised throughout that time. The Hospital anticipates these processes will continue. In addition, the Hospital continues to engage with and be accountable to patients and the community (beyond traditional town hall meetings, focus groups and other initiatives), including by inviting patients and their families to serve on the Patient Family Council and other Hospital committees.

The Hospital intends to proceed with this aspect of the Bill as drafted.

Objects

A primary reason to undertake this Bill is to move to language that is permissive and enabling, with a view to minimizing the need to return to the Legislative Assembly of Ontario in the future for further amendments to the Act. The permissive language in the Bill recognizes that the delivery of patient care may evolve over time, and further recognizes that the Hospital can only provide care in areas for which it is funded by the Ontario government.

There is absolutely no plan for the Hospital to cease operating as a public hospital under the Public Hospitals Act.

The Hospital intends to proceed with this aspect of the Bill as drafted.

Natural Person Powers

The natural person powers set out in Section 4 of the Bill are intended to confirm that the Hospital has broad powers to carry on all of its activities.

This aspect ofthe Bill is designed to minimize the need to seek future amendments to the Act from the Legislative Assembly of Ontario. For instance, in 2000 the Hospital sought and the Legislative Assembly of Ontario approved an amendment to the Act to grant specific powers related to dealing in real property.

The granting of natural person powers to a corporation incorporated by a special act is common. Two examples of Ontario public hospitals existing under special acts with natural person powers granted by the Legislative Assembly of Ontario are set out in the Compendium for reference.

The Hospital intends to proceed with this aspect of the Bill as drafted.

Restriction on Amalgamation

Section 11 of the trust indenture forming part of the 1903 Special Act provides as follows:

cam tiosplat I. The governors shall have power to make urrtingttnentr'r with any with and croporAtiw4 for the aerviritic.m thereof, or for the Amalgamation thereof that nrch terms And con, under the name of the hospital hereby createril provided constitution of the governing ilitivns shall not change or modify in any respect the visitor hereby provided for, both of the corporation, or !he power& or dolie-s of the provided for requisite, in or the 411111:-.0, qualities or taper etkaracterWieA hereby mplettori of much peit.ons who may become governors thereof; and upon the er provisiona of arnatgarnation, the amalgamated corporation shall be governed by the this troat deed.

All Ontarians expect continuous improvements in how patients and families receive care. High quality, integrated care from all health services providers across the continuum of care, including the Hospital, is an important element of a modern, publicly funded and independently governed health care system in Ontario. There are numerous legislative requirements that the Hospital must satisfy, including, for example, under the Public Hospitals Act, the Local Health System Integration Act, 2006, and the Connecting Care Act, 2019, before any integration of the Hospital with another health services provider is permitted. These laws include extensive public consultation requirements which ensure the community has a voice in how care is delivered in the community.

The Hospital intends to proceed with this aspect of the Bill as drafted.

MacDonald Family

On May 24, 2019 a letter was received from the MacDonald Family. There was no return address so the Hospital is unable to provide contact information for the MacDonald family.

The MacDonald family expressed a concern that resources were being spent on dropping "The" from the legal name ofthe Hospital. The MacDonald family acknowledges in correspondence that nobody in the community refers to the Hospital by its full legal name, which is why the Hospital is proposing this change.

The Hospital notes that if the legal name were the only change proposed, it would not have proceeded with the Bill. Tab 6 Confirmation of Notice to Affected Municipalities

The Act provides that the composition of the board of directors of the Hospital include representatives of the County of Victoria and the Town of Lindsay.

The Bill does not continue with this approach to the composition of the board of directors.

On April 17, 2019 the Hospital delivered written notice of the Bill to the City of Kawartha Lakes, as successor to the County of Victoria and Town of Lindsay. Various correspondence, calls and meetings between the Hospital and the municipality have occurred between June 2019 and September 2019.

As of the date of this Application, the municipality has not taken a position on the Bill. Tab 7 Confirmation of other information required under section 86(d) of Standing Orders of the Legislative Assembly of Ontario

The following information, required under section 86(d) of Standing Orders ofthe Legislative Assembly ofOntario, relating to the form and content of the compendium, is not applicable to the Applicant:

,,_ -, 4 , ,'E-- ',- 0 t tie c '' '' k ,„ -;!I ,r X ' '`-" , ..i.- ;:-. i. ;4

The Applicant is not a municipality and the following information is not 1. applicable:

(a) A copy of the municipal resolution or by-law authorizing the application; and

(b) A statement as to why the municipality's circumstances are different from those of other municipalities if any exception to the public legislation is requested. 2. The Bill does not revive a corporation and the following is not applicable:

(a) A statement as to the reasons for the dissolution; and

(b) A statement that the Companies and Personal Property Security Branch of the Ministry of Government and Consumer Services and the Corporations Tax Branch of the Ministry of Finance have been consulted including an indication as to whether either Ministry objects to the Bill.

3. The Bill will not have any effect on public legislation and is not requesting an exception from public legislation, therefore a statement on this issue is not applicable.

4. The Bill does not affect the interest or property of any municipality or local board or the tax base of any municipality and specific notice to affected persons is not applicable. THE ROSS MEMORIAL HOSPITAL

Applicant

SPECIAL LEGISLATION APPLICATION

COMPENDIUM OF THE APPLICANT

THE ROSS MEMORIAL HOSPITAL

10 Angeline Street North Lindsay, ON K9V 4M8

Veronica Nelson Interim President and Chief Executive Officer Tel: 705.328.6086

BORDEN LADNER GERVAIS LLP

Bay Adelaide Centre, East Tower 22 Adelaide Street West Toronto, ON,Canada M5H4E3

Nick G. Pasquino, Partner Tel:(416) 367-6253 Email: [email protected]

Counsel for the Applicant, The Ross Memorial Hospital

TOR01: 7814176: v4