Company: BIPC
Filing Date: 2025-03-24
Form Type: 20-F
Source: 0001628280-25-014377
Chunk: 305

Company: Brookfield Infrastructure Corp
Filing Date: 2025-03-24
Form: 20-F
Item: Item 10
Chunk 305
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 by the partnership’s general partner on a date not less than...  

Brookfield Infrastructure Corporation 231

                                          EXCHANGEABLE SHARES                                                                                                                                                                                       UNITS                                                                                                                                                                                                 
  Written Consent in Lieu of Meeting      Under the BCBCA, generally, shareholder action without a meeting may only be taken by consent resolution of the shareholders entitled to vote on the resolution: with a written consent executed ...      Written consents may be solicited only by or on behalf of the partnership’s general partner. Any such consent solicitation may specify that any written consents must be returned to the partners...  
                                                                                                                                                                                                                                                                                                                                                                                                                                                          
                                                                                                                                                                                                                                                    For purposes of determining holders of partnership interests entitled to provide consents to any action described above, the partnership’s general partner may set a record date, which may be no...  
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232 Brookfield Infrastructure Corporation

                                                                             EXCHANGEABLE SHARES                                                                                                                                                                                       UNITS                                                                                                                                                                                                 
  Limitation of Liability and Indemnification of Directors and Officers      No director will be personally liable to our company or its shareholders for monetary damages for breach of fiduciary duty, except to the extent such exemption is not permitted under the BCBCA....      Under the partnership’s limited partnership agreement, the partnership is required to indemnify to the fullest extent permitted by law the partnership’s general partner and any of its affiliate...  
                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
                                                                             To the fullest extent permitted by law, our company will indemnify any present or former director or officer of our company (or a person serving as a director, officer, trustee, employee or age...      The partnership’s general partner’s bye-laws provide that, as permitted by the laws of Bermuda, it will pay or reimburse an indemnified person’s expenses in advance of a final disposition of a ...  
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Brookfield Infrastructure Corporation 233

                                                                                        EXCHANGEABLE SHARES                                                                                                                                                                                       UNITS                                                                                                                                                                                                 
  Limitation of Liability and Indemnification of Directors and