EX-99 2 cdsnot04ed.htm EXHIBIT 99.1 CDS Inc

Exhibit 99.1

CDS INC.
A subsidiary of The Canadian Depository for Securities Limited

 
 Notice of Record & Meeting Dates


New

Change


  X  

      

Issuer Name (maximum 30 characters)

English      
 T   E   S   M   A      I   N   T   E   R   N   A   T   I   O   N   A   L       I   N   C   .                     

French        not   applicable                                                                                                                 

Address

1000 Tesma Way
Concord, Ontario, Canada L4K 5R8

Telephone

(905) 417-2160

Contact Name

Lynn Riley

Transfer Agent

FINS/CUID



Name

Computershare Trust Company of Canada

Telephone

(416) 263-9483

Address
100 University Avenue, 8th Floor
Toronto, Ontario, Canada M5J 2Y1

E-mail Address

florence.smith@
computershare.com

Contact Name

Florence Smith

Proxy Type

  X    Management

       Dissenting

Meeting Type

  X    Annual           Special

       General            Extraordinary

Material Distribution Type

  X    Form C holders only

         All holders

Record Date             2004    03     26 
                                 yyyy     mm  dd
Meeting Date            2004    05     04 
                                 yyyy     mm  dd
Material Mail Date    2004    04     05 
                                 yyyy     mm  dd

Payment for Publication       X   Payment Enclosed            To be invoiced
                                                                                   (Transfer Agents only)

CDS INC.'s GST/HST Registration Number   8 9 2 9 7 1 6 3 1 R T

CDS INC.'s QST Registration Number           1 0 1 8 7 6 7 2 2 4

  1   # of publications at $93.00 each
        Plus 7% GST or
        15% HST (NF, NS, NB residents only)
        Subtotal
        Plus 7.5% QST (PQ residents only)
        Total payment enclosed

 93.00 
  6.51 
          
 99.51 
          
 99.51 




                                                                                        
Authorized Signature for Invoicing (Transfer Agents only)
Note: Not required for electronic submission.

CUSIP/ISIN                                                       Voting Status                           Security Description

 8   8   1   9   0   8   -   1   0   -   7                   Y                          Class A Subordinate Voting Shares 

Early Search (Determination of Intermediaries)

Send Early Search report to:     X   Transfer Agent          Issuer                          Other (statutory declaration required)                                          

Send via:                                  X  Mail                        Courier (collect)           CDS Envelope System          Fax #:                                            

Proxy Related Material

Will be distributed by:               X   Transfer Agent          Issuer                          Other                                                                                       

Holders of Record

Send Holders of Record
and Omnibus Proxy to:             X   Transfer Agent          Issuer                          Other                                                                                     

Send via:                                  X  Mail                           Courier (collect)           CDS Envelope System

 
This Notice and Request for services is authorized by:

                                        Transfer Agent     X   Issuer                    Third Party                                                                                                 
                                                                                                                          Name of Requesting Party

All services provided by CDS INC. hereunder are subject to the terms and conditions printed on the reverse of this form.

      Vice-President,
      Secretary and General Counsel                               /s/ "Stefan T. Proniuk"                                                February 27, 2004        
                    Title                                                            Signature                                                                        Date