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
1. |
CN's 2009
Notice of Annual Meeting
|
Corporate
Services
|
Services
corporatifs
|
|
Sean
Finn
|
|
|
www.cn.ca
|
Executive
Vice-President
Corporate
Services
and Chief
Legal Officer
935 de La
Gauchetière Street West
16th Floor
Montreal,
Quebec H3B 2M9
Canada
T
514-399-7091
F
514-399-4854
|
Vice-président
exécutif
Services
corporatifs et chef de la
direction des
Affaires juridiques
935, rue de La
Gauchetière Ouest
16e étage
Montréal
(Québec) H3B 2M9
Canada
T
514-399-7091
Tc
514-399-4854
|
To:
|
Autorité des
marchés financiers
|
1.
|
Record
date:
|
March 9,
2009
|
2.
|
Meeting
date:
|
April 21,
2009
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3.
|
Beneficial
ownership determination date:
|
March 9,
2009
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4.
|
Place of
meeting:
|
Calgary,
Alberta, Canada
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5.
|
Meeting
type:
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Annual
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6.
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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 4, 2009 | By: | /s/ Cristina Circelli | |||
Name: |
Cristina
Circelli
|
||||
Title: |
Deputy
Corporate Secretary and
General
Counsel
|