boardwalk real estate investment trust ... - Boardwalk REIT

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Analysis, significant issues affecting financial reports; review emerging GAAP
tements and the findings of their
audit work; review and approve the Annual Information Form of the Trust;
2. Internal Control
information system and internal controls over financial reporting and related information
technology, security and control; review and approve fees for audit and non-audit
services involving the current audit firm; review with management, external auditors and
legal counsel, if necessary, any material litigation claims or other contingencies,
financial statements;
3. Risk Management identify and oversee the management of the principal financial risks
that could impact the operations and financial reporting of the Trust; review and monitor
the processes in place for identifying principal risks and reporting thereon to the Board;
review and report to the Board on significant business and financial matters affecting the
Trust; help senior executives to monitor these risks; and
4. In accordance with Multi-Lateral Instrument 52-110, implement and supervise a whistle
blower policy for safe reporting of any accounting and other financial irregularities and
monitor compliance with same on a quarterly and annual basis.
OTHER MATTERS COMING BEFORE THE MEETING
Management knows of no other matters to come before the Meeting other than those referred to
in the Notice of Meeting. Should any other matters properly come before the Meeting, the Trust Units
represented by proxy solicited hereby will be voted on such matters in accordance with the best judgment
of the person voting such proxy.
INTEREST OF MANAGEMENT AND OTHERS IN MATERIAL TRANSACTIONS
Except as otherwise disclosed in this Information Circular, no transaction has been entered into
since January 1, 2002 or is proposed to be entered into by the Trust or the Corporation involving a senior
officer, director or trustee, as the case may be, of the Corporation or the Trust, the principal shareholder
of the Corporation or unitholder of the Trust, or any associate or affiliates of any of such persons or
companies which has materially affected or would materially affect the Corporation, the Trust or any of
their affiliates thereof.
ADDITIONAL INFORMATION
Additional copies of this Circular or the Form of Proxy or may be obtained by contacting the
Paul Moon, Director of Corporate Communications of the Trust, at (403) 206-6808. Alternatively, you
may fax the Trust at (403) 261-9269 or e-mail the Trust at investor@bwalk.com at any time prior to the
date of the Meeting.
Additional information relating to the Trust can be found on SEDAR at www.sedar.com.
e financial statements
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