Corporate Governance

MCAN Corporate Governance

MCAN Mortgage Corporation posts documents to the web site in PDF format. Adobe Acrobat Reader can be downloaded free of charge from Adobe’s website at get.adobe.com/reader.

Corporate Documents

  • Incorporation Documents

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  • By Laws
    (Refer to Article Four of By-Laws for Advance Notice for Nominations of Directors)

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  • Mandate: Chair of the Board

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  • Mandate: Lead Director

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  • Mandate: Individual Director

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  • Mandate: Board of Directors

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  • Mandate: Audit Committee

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  • Mandate: CRCG & HR Committee

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  • Mandate: ERM & Compliance Committee

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  • Mandate: Audit Committee Chair

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  • Mandate: CRCG & HR Committee Chair

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  • Mandate: ERM & Compliance Committee Chair

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  • Mandate: Chief Executive Officer

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  • Majority Voting Policy

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Code of Business Conduct and Ethics

  • Code of Business Conduct and Ethics

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Material Contracts

  • Amended and Restated Arrangement Agreement with Xceed

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  • Arrangement Agreement with Xceed, March 2013

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  • Amended Mortgage Acquisition Agreement

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