Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F | Form 40-F X |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes | No X |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes | No X |
Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes | No X |
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
Item
1
|
CN's 2008 Notice of Annual Meeting |
Sean
Finn
|
|
Senior
Vice-President Public Affairs,
|
Premier
vice-président Affaires
|
Chief
Legal
Officer and Corporate
|
publiques,
chef de la direction des
|
Secretary
|
Affaires
juridiques
|
|
et
secrétaire
général
|
935
de La
Gauchetière Street West
|
935,
rue de La
Gauchetière Ouest
|
Montreal,
Quebec, Canada
|
Montréal
(Québec) Canada
|
H3B
2M9
|
H3B
2M9
|
To:
|
Autorité
des
marchés financiers
|
|
Alberta
Securities Commission
|
|
British
Columbia Securities Commission
|
|
CDS
Clearing
and Depository Services Inc.
|
|
Manitoba
Securities Commission
|
|
Securities
Commission, New Brunswick
|
|
Securities
Commission of Newfoundland & Labrador
|
|
Department
of
Justice, Northwest Territories
|
|
Nova
Scotia
Securities Commission
|
|
Ontario
Securities Commission
|
|
Registrar
of
Securities, Prince Edward Island
|
|
Saskatchewan
Financial Services Commission – Securities Division
|
|
Toronto
Stock
Exchange
|
|
Registrar
of
Securities, Yukon
|
|
Department
of
Justice, Nunavut
|
1.
|
Record
date:
|
March
14,
2008
|
2.
|
Meeting
date:
|
April
22,
2008
|
3.
|
Beneficial
ownership determination date:
|
March
14,
2008
|
4.
|
Place
of
meeting:
|
Chicago,
Illinois,
USA
|
5.
|
Meeting
type:
|
Annual
|
6.
|
Security
description entitling holder to
receive
notice
of and to vote at the meeting:
|
Common
Shares
|
7.
|
CUSIP
Number:
|
136375-10-2
|
Canadian National Railway Company | |||||
Date: February 13, 2008 | By: | /s/ Cristina Circelli | |||
Name: | Cristina Circelli | ||||
Title: | Deputy
Corporate Secretary and General Counsel |