Board and Committee
Corporate Policies
Charters and Position Descriptions
- Description of the Chairman of the Board of Directors
- Mandate of the Board of Directors
- Audit Committee Charter
Articles and By-Laws
- By-law no. 3: A By-Law Relating To The Advance Notice Requirements For The Nomination of Directors
- MTY Food Group Inc. By-Laws
- July 16th, 2010 Certificate of Amendment
- July 3rd, 2008 Certificate of Amendment
- July 8th, 2003 Certificate of Amendment
- June 5th, 2001 Certificate of Amendment
- July 26th 2000 Certificate of Continuance
- June 7th, 1994 Certificate of Change of Name and Special Resolution
- December 29th, 1989 Special Resolution
- November 12th, 1987 Certificate of Change of Name and Special Resolution
- January 20th, 1987 Certificate of Change of Name
- December 11th, 1986 Certificate of Incorporation
E-mail address for the purpose of Notice under the Advance Notice By-Law: CorporateSecretary@mtygroup.com