EX-99.3 4 d884669dex993.htm EX-99.3 EX-99.3

Exhibit 99.3

BROOKFIELD INFRASTRUCTURE CORPORATION

(the “Corporation”)

CERTIFICATE OF OFFICER

 

TO:

British Columbia Securities Commission

Alberta Securities Commission

Financial and Consumer Affairs Authority of Saskatchewan

The Manitoba Securities Commission

Ontario Securities Commission

Autorité des marchés financiers

Nova Scotia Securities Commission

Financial and Consumer Services Commission (New Brunswick)

Financial and Consumer Services Division, Prince Edward Island

Office of the Superintendent of Securities Service, Newfoundland and Labrador

Office of the Superintendent of Securities, Northwest Territories

Office of the Superintendent of Securities, Nunavut

Office of the Yukon Superintendent of Securities

 

RE:

Abridgement of time pursuant to National Instrument 54-101Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”)

 

 

The undersigned, Michael Ryan, duly appointed Corporate Secretary of the Corporation, hereby certifies for and on behalf of the Corporation and not in his personal capacity, intending that the same may be relied upon by you without further inquiry, that the Corporation is relying on section 2.20 of NI 54-101 pertaining to the abridgement of time prescribed by subsections 2.2(1) and 2.5(1) of NI 54-101 and the requirements set forth in section 2.20 have been complied with. Specifically:

 

  1.

the Corporation has arranged to have “proxy-related materials” (as defined in NI 54-101) for the special meeting of the Corporation to be held on December 3, 2024 to be sent in compliance with the timing requirements in sections 2.9 and 2.12 of NI 54-101;

 

  2.

the Corporation has arranged to carry out all of the requirements in NI 54-101 in addition to those described in paragraph 1 above; and

 

  3.

the Corporation is relying upon section 2.20 of NI 54-101.

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DATED as of this 1st day of November, 2024.

 

BROOKFIELD INFRASTRUCTURE CORPORATION
By:  

 /s/Michael Ryan

 

 Name:  Michael Ryan

 Title:   Corporate Secretary

[Signature Page – Certificate of Abridgement]