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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0000718940-04-000007.txt : 20040213
<SEC-HEADER>0000718940-04-000007.hdr.sgml : 20040213
<ACCEPTANCE-DATETIME>20040212205608
ACCESSION NUMBER:		0000718940-04-000007
CONFORMED SUBMISSION TYPE:	SC 13G
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20040213

SUBJECT COMPANY:	

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CGI GROUP INC
		CENTRAL INDEX KEY:			0001061574
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		SC 13G
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	005-56777
		FILM NUMBER:		04594084

	BUSINESS ADDRESS:	
		STREET 1:		1130 SHERBROOKE ST WEST
		STREET 2:		5TH FL
		CITY:			MONTREAL QUEBEC CANA
		STATE:			E6
		ZIP:			00000
		BUSINESS PHONE:		5148413200

	MAIL ADDRESS:	
		STREET 1:		1130 SHERBROOKE ST WEST
		STREET 2:		5TH FLOOR
		CITY:			MONTREAL QUEBEC
		STATE:			E6

FILED BY:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BCE INC
		CENTRAL INDEX KEY:			0000718940
		STANDARD INDUSTRIAL CLASSIFICATION:	TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
		IRS NUMBER:				99999999
		STATE OF INCORPORATION:			A8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		SC 13G

	BUSINESS ADDRESS:	
		STREET 1:		1000 DE LA GAUCHETIERE OUEST
		STREET 2:		BUREAU 4100 MONTREAL
		CITY:			QUEBEC CANADA
		STATE:			A8
		ZIP:			H3B 4Y7
		BUSINESS PHONE:		5143977000

	MAIL ADDRESS:	
		STREET 1:		1000 DE LA GAUCHETIERE OUEST
		STREET 2:		BUREAU 4100 MONTREAL
		CITY:			QUEBEC CANADA
		STATE:			A8
		ZIP:			H3B 4Y7

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BELL CANADA ENTERPRISES INC
		DATE OF NAME CHANGE:	19880111
</SEC-HEADER>
<DOCUMENT>
<TYPE>SC 13G
<SEQUENCE>1
<FILENAME>schedule13g.htm
<TEXT>
<HTML>
<HEAD>
<TITLE>AutoCoded Document</TITLE>
</HEAD>
<BODY>
<HR style="MARGIN-TOP: -2px" align=center width="100%" color=#000000 noShade
SIZE=4>
<HR style="MARGIN-TOP: -10px" align=center width="100%" color=#000000 noShade
SIZE=1>
<font face="Arial, Helvetica, sans-serif"><BR>
<BR>
</font>
<DIV align=center>
  <p><font face="Arial, Helvetica, sans-serif"><font size="5"><b>SECURITIES AND
    EXCHANGE COMMISSION<br>
    </b></font><font size="2"><b><u>Washington, D.C. 20549</u></b></font></font></p>
  <p>&nbsp;</p>
  <p><font face="Arial, Helvetica, sans-serif"><font size="5"><b>SCHEDULE 13G</b></font></font></p>
  <p><font face="Arial, Helvetica, sans-serif"><font size="2"><b>(Amendment No.
    _2__)*</b></font></font></p>
</DIV>
<P align=center>&nbsp;</P>
<p>&nbsp;</p>
<table width="99%" border="0">
  <tr>
    <td><div align="center"><font face="Arial, Helvetica, sans-serif"><font size="4"><strong>CGI
        Group Inc.</strong></font></font></div></td>
  </tr>
  <tr>
    <td><HR align=right noShade SIZE=1></td>
  </tr>
  <tr>
    <td><div align="center"><font face="Arial, Helvetica, sans-serif"><font size="1">(Name
        of Issuer)</font></font></div></td>
  </tr>
</table>
<p>&nbsp;</p>
<table width="99%" border="0">
  <tr>
    <td><div align="center"><font face="Arial, Helvetica, sans-serif"><font size="4"><strong>Class
        A Subordinate Shares</strong></font></font></div></td>
  </tr>
  <tr>
    <td><HR align=right noShade SIZE=1></td>
  </tr>
  <tr>
    <td><div align="center"><font face="Arial, Helvetica, sans-serif"><font size="1">(Title
        of Class of Securities)</font></font></div></td>
  </tr>
</table>
<p>&nbsp;</p>
<table width="99%" border="0">
  <tr>
    <td><div align="center"><font face="Arial, Helvetica, sans-serif"><font size="4"><strong>39945C
        10 9</strong></font></font></div></td>
  </tr>
  <tr>
    <td><HR align=right noShade SIZE=1></td>
  </tr>
  <tr>
    <td><div align="center"><font face="Arial, Helvetica, sans-serif"><font size="1">(CUSIP
        Number)</font></font></div></td>
  </tr>
</table>
<font face="Arial, Helvetica, sans-serif"><font size="2">
<P ALIGN="LEFT">&nbsp;</P>
</font></font>
<P ALIGN="LEFT">&nbsp;</P>
<P ALIGN="LEFT"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Check the appropriate
  box to designate the rule pursuant to which this Schedule is filed:</FONT> </P>
<table width="30%" border="0">
  <tr>
    <td width="23%" valign="baseline"><font face="Arial, Helvetica, sans-serif">&nbsp;</font>
    </td>
    <td width="77%"><font size="2" face="Arial, Helvetica, sans-serif">Rule 13d-1(b)</font></td>
  </tr>
  <tr>
    <td valign="baseline"><hr noshade size=1> </td>
    <td><font face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
  </tr>
  <tr>
    <td valign="baseline"><font face="Arial, Helvetica, sans-serif">&nbsp;</font>
    </td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">Rule 13d-1(c)</font></td>
  </tr>
  <tr>
    <td valign="baseline"><hr noshade size=1></td>
    <td><font face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
  </tr>
  <tr>
    <td valign="baseline"><div align="center"><font face="Arial, Helvetica, sans-serif">X</font></div></td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">Rule 13d-1(d)</font></td>
  </tr>
  <tr>
    <td valign="baseline"><hr noshade size=1></td>
    <td><font face="Arial, Helvetica, sans-serif">&nbsp;</font></td>
  </tr>
</table>
<p>&nbsp;</p>
<p>&nbsp;</p>
<TABLE width="100%" border=0 cellPadding=0 cellSpacing=0>

    <TR vAlign=top>
      <TD colSpan=2> <HR align=left width="15%" color=#000000 SIZE=1> </TD>
    </TR>

</TABLE>
<p align="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;*
  The remainder of this cover page shall be filled out for a reporting person&#146;s
  initial filing on this form with respect to the subject class of securities,
  and for any subsequent amendment containing information which would alter the
  disclosures provided in a prior cover page.</FONT> </p>
<p align="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
  information required in the remainder of this cover page shall not be deemed
  to be &#147;filed&#148; for the purpose of Section 18 of the Securities Exchange
  Act of 1934 or otherwise subject to the liabilities of that section of the Act
  but shall be subject to all other provisions of the Act (however, <I>see </I>the
  <I>Notes</I>).</FONT> </p>
<p>&nbsp;</p>
<HR style="MARGIN-TOP: -2px" align=center width="100%" color=#000000 noShade
SIZE=1>
<HR style="MARGIN-TOP: -10px" align=center width="100%" color=#000000 noShade
SIZE=4>
<p align="center"><font size="2" face="Arial, Helvetica, sans-serif">Page 1 of
  5</font><font face="Arial, Helvetica, sans-serif"><font size="2"> </font></font>
</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<HR width="100%" color=gray noShade SIZE=4>
<p>&nbsp;</p>
<p>&nbsp;</p>
<table width="99%" border="0">
  <tr>
    <td width="24%"><div align="center"><font face="Arial, Helvetica, sans-serif"><u><font size="2">CUSIP
        No. 39945C 10 9</font></u></font></div></td>
    <td width="76%">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="2"><div align="center"><font size="4" face="Arial, Helvetica, sans-serif"><strong>SCHEDULE
        13G</strong></font></div></td>
  </tr>
</table>
<p>&nbsp;</p>
<p>&nbsp;</p>
<table width="99%" border="0">
  <tr>
    <td colspan="6"><hr noshade size=1></td>
  </tr>
  <tr>
    <td width="7%" valign="top"><font size="2" face="Arial, Helvetica, sans-serif">1.
      </font></td>
    <td colspan="5"><font size="2" face="Arial, Helvetica, sans-serif">NAMES OF
      REPORTING PERSONS<br>
      I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS (ENTITIES ONLY)<br>
      BCE Inc.<br>
      I.R.S. Employer Identification No. - Not applicable </font></td>
  </tr>
  <tr>
    <td colspan="6"><hr noshade size=1></td>
  </tr>
  <tr>
    <td><font size="2" face="Arial, Helvetica, sans-serif">2.</font></td>
    <td colspan="3"><font size="2" face="Arial, Helvetica, sans-serif">CHECK THE
      APPROPRIATE BOX IF A MEMBER OF A GROUP</font></td>
    <td><div align="center"><font size="2" face="Arial, Helvetica, sans-serif">(a)</font></div></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><div align="center"></div></td>
    <td><hr noshade size=1></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><div align="center"><font size="2" face="Arial, Helvetica, sans-serif">(b)</font></div></td>
    <td><div align="center"><font face="Arial, Helvetica, sans-serif">X</font></div></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td width="10%">&nbsp;</td>
    <td>&nbsp;</td>
    <td width="55%">&nbsp;</td>
    <td width="9%">&nbsp;</td>
    <td width="9%"><hr noshade size=1></td>
  </tr>
  <tr>
    <td colspan="6"><hr noshade size=1></td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Arial, Helvetica, sans-serif">3. </font></td>
    <td colspan="5" valign="top"> <p><font size="2" face="Arial, Helvetica, sans-serif">SEC
        USE ONLY</font></p>
      <p><font size="2" face="Arial, Helvetica, sans-serif"><br>
        <br>
        </font></p></td>
  </tr>
  <tr>
    <td colspan="6"><hr noshade size=1></td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Arial, Helvetica, sans-serif">4. </font></td>
    <td colspan="5"><p><font size="2" face="Arial, Helvetica, sans-serif">CITIZENSHIP
        OR PLACE OF ORGANIZATION</font></p>
      <p><font size="2" face="Arial, Helvetica, sans-serif"> Canada<br>
        <br>
        </font></p></td>
  </tr>
  <tr>
    <td colspan="6"><hr noshade size=1></td>
  </tr>
  <tr>
    <td colspan="2" rowspan="7"><div align="center"><font size="2" face="Arial, Helvetica, sans-serif">NUMBER
        OF SHARES BENEFICIALLY OWNED BY EACH REPORTING PERSON WITH</font></div></td>
    <td width="10%"><font size="2" face="Arial, Helvetica, sans-serif">5.</font></td>
    <td colspan="3"><font size="2" face="Arial, Helvetica, sans-serif"> SOLE VOTING
      POWER<br>
      120,028,400 (at December 31, 2003)</font></td>
  </tr>
  <tr>
    <td colspan="4"><hr noshade size=1></td>
  </tr>
  <tr>
    <td><font size="2" face="Arial, Helvetica, sans-serif">6. </font></td>
    <td colspan="3"><font size="2" face="Arial, Helvetica, sans-serif">SHARED
      VOTING POWER<br>
      None </font></td>
  </tr>
  <tr>
    <td colspan="4"><hr noshade size=1></td>
  </tr>
  <tr>
    <td><font size="2" face="Arial, Helvetica, sans-serif">7. </font></td>
    <td colspan="3"><font size="2" face="Arial, Helvetica, sans-serif">SOLE DISPOSITIVE
      POWER<br>
      120,028,400 (at December 31, 2003) </font></td>
  </tr>
  <tr>
    <td colspan="4"><hr noshade size=1></td>
  </tr>
  <tr>
    <td><font size="2" face="Arial, Helvetica, sans-serif">8. </font></td>
    <td colspan="3"><font size="2" face="Arial, Helvetica, sans-serif">SHARED
      DISPOSITIVE POWER<br>
      None </font></td>
  </tr>
  <tr>
    <td colspan="6"><hr noshade size=1></td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Arial, Helvetica, sans-serif">9. </font></td>
    <td colspan="5"><p><font size="2" face="Arial, Helvetica, sans-serif">AGGREGATE
        AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON</font></p>
      <p><font size="2" face="Arial, Helvetica, sans-serif"> 120,028,400 (at December
        31, 2003)<br>
        <br>
        </font></p></td>
  </tr>
  <tr>
    <td colspan="6"><hr noshade size=1></td>
  </tr>
  <tr>
    <td><font size="2" face="Arial, Helvetica, sans-serif">10. </font></td>
    <td colspan="4"><font size="2" face="Arial, Helvetica, sans-serif">CHECK IF
      THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN SHARES </font></td>
    <td><div align="center"><font face="Arial, Helvetica, sans-serif">X</font></div></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><hr noshade size=1></td>
  </tr>
  <tr>
    <td colspan="6"><hr noshade size=1></td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Arial, Helvetica, sans-serif">11. </font></td>
    <td colspan="5"><p><font size="2" face="Arial, Helvetica, sans-serif">PERCENT
        OF CLASS REPRESENTED BY AMOUNT IN ROW (9)</font></p>
      <p><font size="2" face="Arial, Helvetica, sans-serif"> 32.6% (at December
        31, 2003) <br>
        <br>
        </font></p></td>
  </tr>
  <tr>
    <td colspan="6"><hr noshade size=1></td>
  </tr>
  <tr>
    <td valign="top"><font size="2" face="Arial, Helvetica, sans-serif">12. </font></td>
    <td colspan="5"><p><font size="2" face="Arial, Helvetica, sans-serif">TYPE
        OF REPORTING PERSON</font></p>
      <p><font size="2" face="Arial, Helvetica, sans-serif"> CO<br>
        <br>
        </font></p></td>
  </tr>
  <tr>
    <td colspan="6"><hr noshade size=1></td>
  </tr>
</table>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p>&nbsp;</p>
<p align="center"><font size="2" face="Arial, Helvetica, sans-serif">Page 2 of
  5</font></p>
<p align="center">&nbsp;</p>
<HR width="100%" color=gray noShade SIZE=4>
<p align="center">&nbsp;</p>
<p>&nbsp;</p>
<p><font face="Arial, Helvetica, sans-serif"><font size="2"><strong>Item 1(a).
  Name of Issuer:</strong></font></font></p>
<blockquote>
  <p><font size="2" face="Arial, Helvetica, sans-serif"> CGI Group Inc. (the "Issuer")
    </font></p>
</blockquote>
<p><font size="2" face="Arial, Helvetica, sans-serif"><strong>Item 1(b). Address
  of Issuer's Principal Executive Offices:</strong></font></p>
<blockquote>
  <p><font size="2" face="Arial, Helvetica, sans-serif">1130 Sherbrooke Street
    West<br>
    5th Floor<br>
    Montreal, Quebec, Canada,<br>
    H3A 2M8</font></p>
</blockquote>
<p><font size="2" face="Arial, Helvetica, sans-serif"><strong>Item 2(a). Name
  of Person Filing: </strong></font></p>
<blockquote>
  <p><font size="2" face="Arial, Helvetica, sans-serif">BCE Inc.<strong> </strong></font></p>
</blockquote>
<p><font size="2" face="Arial, Helvetica, sans-serif"><strong>Item 2(b). Address
  of Principal Business Office or, if None, Residence:</strong></font></p>
<blockquote>
  <p align="LEFT"><font face="Arial, Helvetica, sans-serif"><font size="2"><font size="2">1000,
    rue de la Gaucheti&egrave;re Ouest<br>
    Bureau 3700<br>
    Montreal, Quebec, Canada<br>
    H3B 4Y7</font></font></font></p>
</blockquote>
<font face="Arial, Helvetica, sans-serif"><font size="2">
<P ALIGN="LEFT"><font size="2" face="Arial, Helvetica, sans-serif"><strong>Item
  2(c). Citizenship:</strong></font></P>
</font></font>
<blockquote>
  <p align="LEFT"><font face="Arial, Helvetica, sans-serif"><font size="2"><font size="2" face="Arial, Helvetica, sans-serif">Canada</font></font></font></p>
</blockquote>
<p><font size="2" face="Arial, Helvetica, sans-serif"> <strong>Item 2(d). Title
  of Class of Securities:</strong></font></p>
<blockquote>
  <p><font size="2" face="Arial, Helvetica, sans-serif">Class A Subordinate Shares</font></p>
</blockquote>
<font face="Arial, Helvetica, sans-serif"><font size="2">
<P ALIGN="LEFT"><font size="2" face="Arial, Helvetica, sans-serif"><strong>Item
  2(e). CUSIP Number:</strong></font></P>
</font></font>
<blockquote>
  <p><font size="2" face="Arial, Helvetica, sans-serif"> 39945C 10 9</font></p>
</blockquote>
<p><font size="2" face="Arial, Helvetica, sans-serif"><strong>Item 3.</strong></font></p>
<blockquote>
  <p><font size="2" face="Arial, Helvetica, sans-serif">Not applicable</font></p>
</blockquote>
<p><font size="2" face="Arial, Helvetica, sans-serif"> <strong>Item 4. Ownership.
  (at December 31, 2003)</strong></font></p>
<p><FONT size="2" FACE="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Provide
  the following information regarding the aggregate number and percentage of the
  class of securities of the Issuer identified in Item 1. </FONT></p>
<table width="95%" border="0">
  <tr>
    <td width="8%" align="right"><font size="2" face="Arial, Helvetica, sans-serif">(a)</font></td>
    <td width="4%">&nbsp;</td>
    <td width="88%"><font size="2" face="Arial, Helvetica, sans-serif">Amount
      beneficially owned: 120,028,400</font></td>
  </tr>
</table>
<p align="justify"><font size="2" face="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;BCE
  Inc. and 3588513 Canada Inc., a wholly-owned subsidiary of BCE Inc. (together,
  &#147;BCE&#148;), are parties to an agreement dated July 24, 2003 (the &#147;Agreement&#148;)
  with the Issuer. Upon the entering into of the Agreement, BCE converted all
  of the 7,027,606 Class B (Multiple Voting) Shares of the Issuer that it held
  into Class A Subordinate Shares of the Issuer on a one-for-one basis. The three
  individual majority shareholders of the Issuer, Messrs. Serge Godin, Andr&eacute;
  Imbeau and Jean Brassard and their respective holding companies (collectively
  the &#147;Majority Shareholders&#148;), intervened to the Agreement to be bound
  by certain of the terms of same. Pursuant to the terms of the Agreement, provided
  that certain conditions are satisfied, BCE Inc. continues to have representation
  on the Board of Directors of the Issuer. The Majority Shareholders have undertaken
  to exercise the voting rights attached to their respective shares of the Issuer
  for the election of the number of representatives, as specified in the Agreement,
  of BCE Inc. on the Board of Directors of the Issuer. BCE Inc., for its own account
  and on behalf of any of its wholly-owned subsidiaries holding shares of the
  Issuer, has undertaken to exercise the voting rights attached to such shares
  in favour of the election of each of Messrs. Serge Godin, Andr&eacute; Imbeau
  and Jean Brassard as a director of the Issuer, to the extent that each of them
  is still, at the time of the vote, an officer of the Issuer and able under</font></p>
<p align="justify">&nbsp;</p>
<p align="justify">&nbsp;</p>
<p align="justify">&nbsp;</p>
<p align="center"><font face="Arial, Helvetica, sans-serif"><font size="2">Page
  3 of 5</font></font></p>
<p align="center">&nbsp;</p>
<HR width="100%" color=gray noShade SIZE=4>
<p align="center">&nbsp;</p>
<p align="justify"><font size="2" face="Arial, Helvetica, sans-serif"> applicable
  law to act as a director. The Agreement may result in BCE Inc. being considered
  a member of a group with Messrs. Godin, Imbeau and Brassard under Rule 13d-5.</font>
</p>
<P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At
  December 31, 2003, the Majority Shareholders held in the aggregate 34,814,770
  Class A Subordinate Shares (including 33,772,168 Class A Subordinate Shares
  issuable upon conversion of 33,772,168 Class B (Multiple Voting) Shares) and
  held options for the acquisition of 1,509,000 Class A Subordinate shares. BCE
  disclaims beneficial ownership of such shares.</FONT> </P>
<table width="100%" border="0">
  <tr>
    <td width="5%" valign="top"><font size="2" face="Arial, Helvetica, sans-serif">(b)</font></td>
    <td width="53%" valign="top"><font size="2" face="Arial, Helvetica, sans-serif">Percent
      of class:</font></td>
    <td width="42%"><font size="2" face="Arial, Helvetica, sans-serif">32.6% (42.4
      % including shares to which beneficial ownership is disclaimed)</font></td>
  </tr>
  <tr>
    <td><font size="2" face="Arial, Helvetica, sans-serif">(c)</font></td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">Number of shares as
      to which such person has:</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">(i) Sole power to vote
      or to direct the vote: </font></td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">120,028,400</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">(ii) Shared power to
      vote or to direct the vote:</font></td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">none</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">(iii) Sole power to
      dispose or to direct the disposition of:</font></td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">120,028,400</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">(iv) Shared power to
      dispose or to direct the disposition of:</font></td>
    <td><font size="2" face="Arial, Helvetica, sans-serif">none</font></td>
  </tr>
</table>
<p><font size="2" face="Arial, Helvetica, sans-serif"><strong>Item 5. Ownership
  of Five Percent or Less of a Class.</strong> </font></p>
<blockquote>
  <p><font size="2" face="Arial, Helvetica, sans-serif">Not Applicable </font></p>
</blockquote>
<p><font size="2" face="Arial, Helvetica, sans-serif"><strong>Item 6. Ownership
  of More than Five Percent on Behalf of Another Person. </strong></font></p>
<blockquote>
  <p><font size="2" face="Arial, Helvetica, sans-serif">Not Applicable</font></p>
</blockquote>
<p align="justify"><font size="2" face="Arial, Helvetica, sans-serif"> <strong>Item
  7. Identification and Classification of the Subsidiary Which Acquired the Security
  Being Reported <br>
  &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;on by
  the Parent Holding Company.</strong></font></p>
<blockquote>
  <p><font size="2" face="Arial, Helvetica, sans-serif"> Not applicable </font></p>
</blockquote>
<p><font size="2" face="Arial, Helvetica, sans-serif"><strong>Item 8. Identification
  and Classification of Members of the Group.</strong></font><font face="Arial, Helvetica, sans-serif"><strong>
  </strong></font></p>
<blockquote>
  <p align="LEFT"><font face="Arial, Helvetica, sans-serif"><FONT SIZE="2">Not
    applicable</FONT></font></p>
</blockquote>
<font face="Arial, Helvetica, sans-serif"><font size="2"> <strong>Item 9. Notice
of Dissolution of Group. </strong></font></font>
<blockquote>
  <p align="LEFT"><font face="Arial, Helvetica, sans-serif"><font size="2">Not
    applicable</font></font></p>
</blockquote>
<font face="Arial, Helvetica, sans-serif"><font size="2">
<P ALIGN="LEFT"><font face="Arial, Helvetica, sans-serif"><strong>Item 10. Certifications.</strong></font></P>
</font></font>
<blockquote>
  <p align="LEFT"><font face="Arial, Helvetica, sans-serif"><font size="2"><font size="2">Not
    applicable </font></font></font></p>
  </blockquote>
<p>&nbsp;</p>
<p align="center"><font size="2" face="Arial, Helvetica, sans-serif">Page 4 of
  5 </font></p>
<p align="center">&nbsp;</p>
<p>&nbsp;</p>
<HR width="100%" color=gray noShade SIZE=4>
<p>&nbsp;</p>
<blockquote>
<p align="LEFT"><font face="Arial, Helvetica, sans-serif"><font size="2"><B>SIGNATURE</B></font></font></p>
</blockquote>
<p>&nbsp;</p>
<P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;After
  reasonable inquiry and to the best of my knowledge and belief, I certify that
  the information set forth in this statement is true, complete and correct.</FONT>
</P>
<blockquote>
  <p><font size="2" face="Arial, Helvetica, sans-serif">Dated: February 12, 2004</font></p>
  <p><br>
    <font size="2" face="Arial, Helvetica, sans-serif">(signed) Linda Caty</font><br>
    <font size="2" face="Arial, Helvetica, sans-serif">_________________________________<br>
    </font><font size="1" face="Arial, Helvetica, sans-serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Signature)<br>
    </font><font size="2" face="Arial, Helvetica, sans-serif">Linda Caty<br>
    Corporate Secretary</font></p>
  </blockquote>
<font face="Arial, Helvetica, sans-serif">
<P ALIGN="LEFT">&nbsp;</P>
<P ALIGN="LEFT">&nbsp;</P>
</font>
<P ALIGN="center"><font size="2" face="Arial, Helvetica, sans-serif">Page 5 of
  5 </font></P>
<P ALIGN="center">&nbsp;</P>
<P ALIGN="center">&nbsp;</P>
<HR width="100%" color=gray noShade SIZE=4>
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</HTML>

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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