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DISK004:[98CLG6.98CLG3726]BA3726A.;28 - About TELUS

DISK004:[98CLG6.98CLG3726]BA3726A.;28 - About TELUS

DISK004:[98CLG6.98CLG3726]BA3726A.;28 - About TELUS

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‘‘<strong>TELUS</strong> Meeting’’ means such meeting of <strong>TELUS</strong> Shareholders as is required to be held in accordance with<br />

the Interim Order;<br />

‘‘<strong>TELUS</strong> Multimedia Trial’’ means a technical and market trial carried on by <strong>TELUS</strong> providing multimedia<br />

services in certain communities in Edmonton and Calgary pursuant to Broadcasting Decision CRTC 97-193 and<br />

Telecom Decision CRTC 97-12;<br />

‘‘<strong>TELUS</strong> Option Plans’’ mean the <strong>TELUS</strong> Stock Option Plan and the <strong>TELUS</strong> Directors Stock Option Plan;<br />

‘‘<strong>TELUS</strong> Optionholders’’ mean the holders of options under the <strong>TELUS</strong> Option Plans, whether such options<br />

are vested or not;<br />

‘‘<strong>TELUS</strong> Record Date’’ means December 9, 1998;<br />

‘‘<strong>TELUS</strong> Shareholders’’ mean the <strong>TELUS</strong> Common Shareholders and the <strong>TELUS</strong> Optionholders;<br />

‘‘<strong>TELUS</strong> Shares’’ mean the <strong>TELUS</strong> Common Shares and the options under the <strong>TELUS</strong> Option Plans;<br />

‘‘<strong>TELUS</strong> Special Resolution’’ means the special resolution of <strong>TELUS</strong> Shareholders approving the<br />

Arrangement to be considered at the <strong>TELUS</strong> Meeting, the full text of which is reproduced in Appendix A to this<br />

Joint Circular;<br />

‘‘<strong>TELUS</strong> Taxable Exchange Shareholder’’ means each <strong>TELUS</strong> Common Shareholder who is a Non-Resident<br />

Shareholder or a Tax-Exempt Shareholder;<br />

‘‘VSE’’ means the Vancouver Stock Exchange; and<br />

‘‘Voting Agreement’’ means the agreement dated as of October 27, 1998 among GTE, Anglo-Canadian,<br />

BC TELECOM, BCT.<strong>TELUS</strong> and <strong>TELUS</strong> which provides for, inter alia, certain matters relating to the<br />

BC TELECOM Meeting and <strong>TELUS</strong> Common Shares.<br />

Amounts indicated in U.S. dollars in this Joint Circular have been converted to Canadian dollars based on an<br />

exchange rate of $1.5038.<br />

12

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