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<SEC-DOCUMENT>0000718940-05-000018.txt : 20050311
<SEC-HEADER>0000718940-05-000018.hdr.sgml : 20050311
<ACCEPTANCE-DATETIME>20050311145342
ACCESSION NUMBER:		0000718940-05-000018
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20050311
FILED AS OF DATE:		20050311
DATE AS OF CHANGE:		20050311

FILER:

	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:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-08481
		FILM NUMBER:		05675192

	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>6-K
<SEQUENCE>1
<FILENAME>bceform6kadminres.htm
<DESCRIPTION>BCE INC. ADMINISTRATIVE RESOLUTION
<TEXT>
<HTML>
<HEAD>
<TITLE>AutoCoded Document</TITLE>
</HEAD>
<BODY>
<div align="justify">
  <p>&nbsp;</p>
  <P ALIGN="center">&nbsp;</P>
  <p>&nbsp;</p>
  <p align="center"><FONT size="2" FACE="Arial, Helvetica, sans-serif"><B><font size="4">SECURITIES
    AND EXCHANGE COMMISSION</font><br>
    WASHINGTON, D.C. 20549</B><br>
    </FONT></p>
  <P ALIGN="center"><FONT size="4" FACE="Arial, Helvetica, sans-serif"><B>FORM
    6-K</B></FONT></P>
  <p>&nbsp;</p>
  <p>&nbsp; </p>
  <P ALIGN="center"><FONT SIZE="2" face="Arial, Helvetica, sans-serif"><B>REPORT
    OF FOREIGN PRIVATE ISSUER </B></FONT></P>
  <P ALIGN="center"><font size="2" face="Arial, Helvetica, sans-serif">Pursuant
    to Rule 13a-16 or 15d-16 under<br>
    the Securities Exchange Act of 1934</font></P>
  <P ALIGN="center">&nbsp;</P>
  <table width="94%" border="0">
    <tr>
      <td width="53%"><font size="2" face="Arial, Helvetica, sans-serif">For the
        month of: <b>March 2005</b></font></td>
      <td width="47%"><div align="right"><font size="2" face="Arial, Helvetica, sans-serif">Commission
          File Number: <b>1-8481</b></font></div></td>
    </tr>
  </table>
  <P ALIGN="center">&nbsp; </P>
  <P ALIGN="center"><FONT size="2" FACE="Arial, Helvetica, sans-serif"><B>BCE
    Inc.<br>
    </B><I>(Translation of Registrant&#146;s name into English)</I></FONT></P>
  <font size="2" face="Arial, Helvetica, sans-serif">
  <!-- MARKER FORMAT-SHEET="Para Flush" -->
  </font>
  <P ALIGN="center"><FONT SIZE="2" face="Arial, Helvetica, sans-serif"><B>1000,
    rue de La Gaucheti&egrave;re Ouest, Bureau 3700, Montr&eacute;al, Qu&eacute;bec
    H3B 4Y7, (514) 397-7000<br>
    </B><I>(Address of principal executive offices)</I></FONT></P>
  <P ALIGN="LEFT">&nbsp;</P>
  <blockquote>
    <p align="LEFT"><FONT size="2" FACE="Arial, Helvetica, sans-serif"> Indicate
      by check mark whether the Registrant files or will file annual reports under
      cover of Form 20-F or Form 40-F.</FONT> </P>
  </blockquote>
  <table width="80%" border="0" cellpadding="0" cellspacing="0">
    <tr>
      <td width="10%" align="right">&nbsp;</td>
      <td width="32%" align="right"><font size="2" face="Arial, Helvetica, sans-serif">Form
        20-F</font></td>
      <td width="8%"><font size="2" face="Arial, Helvetica, sans-serif"><br>
        </font> <hr align="left" width=100% size=1 noshade color=BLACK> </td>
      <td width="32%" align="right"><font size="2" face="Arial, Helvetica, sans-serif">Form
        40-F</font></td>
      <td width="9%" valign="bottom"><div align="center"><font size="2" face="Arial, Helvetica, sans-serif">X
          </font></div>
        <HR align="left" WIDTH=100% SIZE=1 NOSHADE COLOR=BLACK></td>
      <td width="9%" valign="bottom"> <div align="center"></div></td>
    </tr>
  </table>
  <p>&nbsp;</p>
  <blockquote>
    <p align="LEFT"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Indicate
      by check mark whether the Registrant by furnishing the information contained
      in this Form is also thereby furnishing the information to the Commission
      pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</FONT>
    </p>
  </blockquote>
  <font size="2" face="Arial, Helvetica, sans-serif">
  <!-- MARKER FORMAT-SHEET="Left Head Bold" -->
  <A NAME="A006"></A> </font>
  <table width="85%" border="0" cellpadding="0" cellspacing="0">
    <tr>
      <td width="20%" align="right">&nbsp;</td>
      <td width="18%" align="right"><font size="2" face="Arial, Helvetica, sans-serif">Yes</font></td>
      <td width="8%"><font size="2" face="Arial, Helvetica, sans-serif"><br>
        </font> <hr width=100% size=1 color=BLACK noshade> </td>
      <td width="27%" align="right"><font size="2" face="Arial, Helvetica, sans-serif">No</font></td>
      <td width="9%"> <div align="center"><font size="2" face="Arial, Helvetica, sans-serif">X
          </font></div>
        <HR WIDTH=100% SIZE=1 COLOR=BLACK NOSHADE></td>
      <td width="14%"> <div align="center"></div></td>
    </tr>
  </table>
  <P ALIGN="LEFT">&nbsp;</P>
  <table width="96%" border="0" cellpadding="0" cellspacing="0">
    <tr>
      <td width="75%"> <blockquote>
          <p><font size="2" face="Arial, Helvetica, sans-serif">If "Yes" is marked,
            indicate below the file number assigned to the Registrant in connection
            with Rule 12g3-2(b): 82-_____.</font></p>
        </blockquote></td>
    </tr>
  </table>
  <P ALIGN="LEFT">&nbsp;</P>
  <blockquote>
    <p align="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Notwithstanding
      any reference to BCE&#146;s Web site on the World Wide Web in the documents
      attached hereto, the information contained in BCE&#146;s site or any other
      site on the World Wide Web referred to in BCE&#146;s site is not a part
      of this Form 6-K and, therefore, is not filed with the Securities and Exchange
      Commission.</FONT> </p>
  </blockquote>
  <p>&nbsp;</p>
  <hr width="100%" size=4 color=GRAY noshade>
  <p>&nbsp;</p>
  <p>&nbsp;</p>
  <p>&nbsp;</p>
  <table width="99%" border="0">
    <tr>
      <td width="30%">&nbsp;</td>
      <td width="29%"><div align="right"></div></td>
      <td width="41%" valign="bottom">
<p align="right"><font size="3" face="Arial, Helvetica, sans-serif"><b>BCE Inc.
          &#151; Corporate Secretary&#146;s Office</b></font></p></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td><div align="right"></div></td>
    </tr>
    <tr>
      <td>&nbsp;</td>
      <td>&nbsp;</td>
      <td><div align="right"><font size="2" face="Arial, Helvetica, sans-serif"><b>Administrative
          Resolution</b></font></div></td>
    </tr>
  </table>

</div>
<div align="right">
<hr width="100%" size=4 color=GRAY noshade>
  <p align="left"><u><strong><font size="2" face="Arial, Helvetica, sans-serif">BCE
    INC.</font></strong></u></p>
</div>
<P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(Administrative
  Resolution adopted by the Board of Directors of BCE Inc. on May 27, 2003, as
  amended on February 4, 2004 and March 10, 2004) </FONT></P>
<P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif"><B><u>ADMINISTRATIVE
  RESOLUTION</u></B></FONT></P>
<P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Section
  1 &#151; <u>SEAL</u> &#151; The seal which is in the form shown immediately
  below be and it is hereby adopted as the corporate seal of the Corporation.
  </FONT></P>
<P ALIGN="center"><img src="bceseal.jpg" width="161" height="169"></P>
<P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Section
  2 &#151; <u>OFFICERS</u> &#151; The Officers of the Corporation and their respective
  titles, powers and duties shall be as follows: </FONT></P>
<P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Section
  2.01 &#151; <u>ENUMERATION OF OFFICERS</u> &#151; The Officers of the Corporation
  shall be the Chairman of the Board, the President, the Vice-Presidents, the
  Corporate Secretary and any other person designated an Officer by a resolution
  of the Directors. The same person may hold more than one office. </FONT></P>
<P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Except for
  those who have to be elected, as provided in Section 2.02 of this Administrative
  Resolution, all Officers of the Corporation shall hold office until their successors
  are appointed subject always to resignation or to removal as provided in Section
  2.06 of this Administrative Resolution. </FONT></P>
<P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Section
  2.02 &#151; <u>CHAIRMAN OF THE BOARD</u> &#151; The Directors shall from time
  to time elect from among </FONT></P>
<P ALIGN="justify">&nbsp;</P>
<HR NOSHADE COLOR="Black" SIZE="2">
<P ALIGN="justify">&nbsp;</P>
<P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">themselves
  a Chairman of the Board who may but need not be the President and may from time
  to time elect from among themselves a Deputy Chairman of the Board.</FONT></FONT>
</P>
<div align="justify">
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">Section
    2.03 &#151; <u>POWERS AND DUTIES</u> &#151; The Chairman of the Board, the
    President and the Deputy Chairman of the Board shall have the powers and duties
    conferred upon each of them respectively by the by-laws of the Corporation
    and such other powers and duties as the Directors may from time to time determine.</FONT></FONT>
  </P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">Except
    where otherwise provided, during the absence or inability to act of the Chairman
    of the Board, his duties shall be performed and his powers shall be exercised
    by the President, if he is a Director, or in the absence or inability to act
    of the latter by any other Officer who is a Director or in the absence or
    inability to act of any such other Officer by such other person or persons
    as the Directors may at any time and from time to time for that purpose appoint.
    Any such appointment may be general in scope or may be limited to the duties
    and powers therein mentioned. </FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">Except
    where otherwise provided, during the absence or inability to act of the President,
    his duties shall be performed and his powers shall be exercised by any other
    Officer who is a Director or in the absence or inability to act of any such
    other Officer by such other person or persons as the Directors may at any
    time and from time to time for that purpose appoint. Any such appointment
    may be general in scope or may be limited to the duties and powers therein
    mentioned. </FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">Section
    2.04 &#151; <u>PRESIDENT, EXECUTIVE VICE</u></FONT><u><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">-</FONT></FONT><FONT SIZE="2">PRESIDENTS,
    GROUP VICE- PRESIDENTS, SENIOR VICE-PRESIDENTS AND VICE<FONT FACE="Arial, Helvetica, sans-serif">-</FONT>PRESIDENTS</FONT></u><FONT SIZE="2">
    &#151; The Directors may from time to time appoint a President who may, but
    need not be, a Director, and one or more Executive Vice-Presidents, one or
    more Group Vice-Presidents, one or more Senior Vice-Presidents and one or
    more Vice-Presidents any or more of whom may have the title of Vice-President
    coupled with a functional or other designation, all or any of whom may but
    need not be members of the Board of Directors, and wherever the words &#147;the
    Vice-President&#148; or &#147;a Vice-President&#148; appear in any of the
    by-laws or Administrative Resolution of the Corporation they shall have reference
    to and mean an Executive Vice-President, a Group Vice-President, a Senior
    Vice-President or a Vice-President appointed as aforesaid.</FONT></FONT></P>
  <P ALIGN="justify">&nbsp;</P>
  <P ALIGN="justify"></P>



  <HR NOSHADE COLOR="Black" SIZE="2">
  <p>&nbsp;</p>
  <p><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2" face="Arial, Helvetica, sans-serif">Such
    Vice-Presidents shall perform such duties as shall from time to time be prescribed
    by the by-laws of the Corporation, by the Directors or by the Chairman of
    the Board.</FONT></FONT> </p>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Section
    2.05 &#151; <u>CORPORATE SECRETARY AND ASSISTANT CORPORATE SECRETARIES</u>
    &#151; The Directors shall from time to time as may be required appoint a
    Corporate Secretary whose duty it shall be to attend meetings of the Shareholders
    and of Directors, to keep minutes of their proceedings and to make a proper
    record thereof in a book or books to be kept for that purpose. He shall attend
    to the giving and service of all notices required to be given by the Corporation.
    He shall keep and have charge of all books, registers, reports, certificates
    and other documents required by law to be kept or filed by the Corporation,
    responsibility for which has not been assigned to another person or other
    persons by the Directors or the Chairman of the Board. He shall sign such
    contracts and other documents as require his signature, and shall perform
    such other duties as appertain to his office and as shall from time to time
    be prescribed by the by-laws or by the Directors or the Chairman of the Board.
    </FONT></P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">With the
    approval of the Chairman of the Board, the Corporate Secretary may appoint
    one or more Assistant Corporate Secretaries to perform such of the Corporate
    Secretary&#146;s duties as may be definitely assigned, or, in the absence
    or inability to act of the Corporate Secretary all or any of the duties of
    the Corporate Secretary.</FONT> </P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Section
    2.06 &#151; <u>REMOVAL</u> &#151; The Directors, by an affirmative vote of
    the majority of the Board, may remove any or all of the Officers and may elect
    or appoint others in their place or places.</FONT> </P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Section
    3 &#151; <u>SHARE CERTIFICATES</u> &#151; Subject to law, and unless otherwise
    authorized by the Directors, certificates for shares of the Corporation shall
    be issued in accordance with the following rules and procedures:</FONT> </P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(a) The
    certificates shall be in such form or forms as the Directors may from time
    to time approve, except that the Chief Executive Officer and the Corporate
    Secretary of the Corporation, acting jointly, shall have the authority to
    approve changes to the following aspects of the form or forms of the Corporation&#146;s
    share certificates:</FONT> </P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(i) the
    name of the registrar(s) or transfer agent(s); </FONT></P>
  <P ALIGN="justify">&nbsp;</P>
  <HR NOSHADE COLOR="Black" SIZE="2">
  <P ALIGN="justify">&nbsp;</P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(ii) the
    name and/or title of the persons signing the Corporation&#146;s share certificates;
    </FONT></P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(iii)
    the location of the offices of the transfer agent(s); </FONT></P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(iv) the
    color of share certificates; and</FONT> </P>
  <P ALIGN="justify"><font size="2" face="Arial, Helvetica, sans-serif">(v) the
    CUSIP number.</font></P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(b) The
    certificates shall be signed by the Chief Executive Officer of the Corporation
    or by any other Director of the Corporation, together with the Chief Financial
    Officer of the Corporation, the Corporate Treasurer of the Corporation, any
    one Director of the Corporation, other than a Director having already signed,
    or any other person appointed by the Directors to sign for the Corporate Treasurer;
    </FONT></P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(c) Certificates
    shall also be countersigned by a Transfer Clerk or by the Transfer Agent and
    registered by the Registrar; </FONT></P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(d) The
    signatures of such Directors, Officers, the Corporate Treasurer or any other
    person appointed by the Directors to sign for the Corporate Treasurer, and
    of the Transfer Clerk, Transfer Agent, or Registrar may be mechanically reproduced
    in facsimile on certificates, and when so reproduced shall be valid and binding
    upon the Corporation notwithstanding that the persons whose signatures are
    so reproduced may not hold office at the time the certificates are issued,
    provided that at least one of the persons by whom the certificates are to
    be signed as provided in paragraphs (b) and (c) of this Section 3 shall sign
    the same manually;</FONT></P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(e) It
    shall not be necessary to affix the corporate seal of the Corporation to any
    share certificate.</FONT></P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif"> Section
    4 &#151; <u>EXECUTION OF DOCUMENTS</u> &#151; Documents of the Corporation
    shall be executed as hereinafter provided, unless otherwise authorized by
    the Directors: </FONT></P>
  <P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">(a) All
    promissory notes, bonds, debentures, or securities issued by the Corporation
    shall be signed by the Chairman of the Board, the President, a Vice-President
    or a Director, and by the Corporate Secretary, the Treasurer, an Assistant
    Corporate Secretary or an Assistant Treasurer. Interest coupons appertaining
    to such bonds or debentures shall be signed by the Treasurer or an Assistant
    Treasurer. If authorized by resolution of the Directors, the signature</FONT></P>
  <p>&nbsp;</p>
  <HR NOSHADE COLOR="Black" SIZE="2">
  <p>&nbsp;</p>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">of
    the Chairman of the Board, the President or of a Vice-President and of the
    Corporate Secretary or an Assistant Corporate Secretary on any bonds, debentures
    or securities issued by the Corporation and the signature of the Treasurer
    or an Assistant Treasurer on any coupons appertaining thereto may be mechanically
    reproduced in facsimile. Such signatures shall for all purposes be deemed
    to be the signatures of the Officers or persons aforesaid and any bonds, debentures,
    securities or coupons so signed and issued shall be binding upon the Corporation
    notwithstanding that any person whose signature may have been so mechanically
    reproduced does not hold such office, or any other office in the Corporation,
    at the date when such bond, debenture, security or coupon is issued or presented
    for payment; </FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">(b)
    All transfers or assignments of shares of stock, bonds or other securities
    held by the Corporation shall be signed by the Chairman of the Board, the
    President, a Vice-President or a Director, and by the Corporate Secretary
    or the Treasurer or an Assistant Corporate Secretary or an Assistant Treasurer;
    </FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">(c)
    All cheques or similar instruments drawn on the funds of the Corporation shall
    be signed by the Treasurer or by an Assistant Treasurer or by such Officer
    or Officers or person or persons as the Directors shall by resolution appoint
    or authorize to be appointed in such manner as they shall designate in such
    resolution. If and to the extent authorized by resolution of the Directors
    the signature of the Treasurer or an Assistant Treasurer may be mechanically
    reproduced in facsimile on such cheques or similar instruments, such signatures
    shall for all purposes be deemed to be his signature and such cheques or similar
    instruments shall be valid and binding on the Corporation notwithstanding
    that the person whose signature may have been so mechanically reproduced is
    not the Treasurer or an Assistant Treasurer of the Corporation at the date
    when any such cheque or similar instrument is issued or presented for payment;
    and, the Chairman of the Board, the President and the Treasurer are, and each
    of them is, hereby authorized to enter into such agreements with the Corporation&#146;s
    financial institutions as may be necessary to give effect to the foregoing;
    </FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">(d)
    All cheques or similar instruments payable to the order of the Corporation
    shall be endorsed &#147;for deposit only&#148; and deposited to the credit
    of the Corporation in the financial institution or financial institutions
    </FONT></FONT></P>
  <P ALIGN="justify">&nbsp;</P>
  <HR NOSHADE COLOR="Black" SIZE="2">
  <P ALIGN="justify">&nbsp;</P>
  <P ALIGN="justify"><font face="Arial, Helvetica, sans-serif"><font size="2">designated
    by the Directors, such endorsement to be </font></font><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2" face="Arial, Helvetica, sans-serif">made
    by or under the authority of the Chairman of the Board, the President, a Vice-President,
    the Treasurer or an Assistant Treasurer; </FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">(e)
    All other documents requiring the signature of the Corporation, including
    without limitation undertakings, conveyances, deeds of sale, bills of sale,
    contracts, statutory declarations and discharges, shall be signed by the Chairman
    of the Board, the President, a Vice-President or a Director, and by the Corporate
    Secretary or an Assistant Corporate Secretary. The Directors shall have power
    from time to time by resolution to appoint any Officer or Officers or any
    person or persons to sign on behalf of the Corporation such documents generally
    or specific documents or classes of documents;</FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">(f)
    The seal of the Corporation may, when required, be affixed by or at the direction
    of the Corporate Secretary or an Assistant Corporate Secretary to any of the
    documents referred to in Sections 4 and 5. </FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">Section
    5 &#151; <u>SHARES AND SECURITIES IN OTHER BODIES CORPORATE</u> &#151;</FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">(a)
    All shares or other securities held from time to time by the Corporation and
    carrying voting rights in any other body corporate may be voted at any and
    all meetings of share holders, bondholders, debenture holders or holders of
    other securities, as the case may be, of such other body corporate by or under
    the authority of the Chairman of the Board, the President or any other Officer
    who is also a Director or as the Directors may from time to time authorize.</FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">(b)
    The duly authorized signing Officers of the Corporation referred to in Section
    4(e) may from time to time for such purpose execute and deliver for and on
    behalf of the Corporation such proxies and/or other evidence of the right
    of such designated person or persons to vote as may be required, and such
    document or documents so executed shall be conclusive evidence of such appointment.
    </FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">(c)
    The duly authorized signing Officers of the Corporation referred to in Section
    4(e) may from time to time execute resolutions in writing on behalf of the
    Corporation in respect of shares held by the Corporation in any other body
    corporate.</FONT></FONT></P>
  <P ALIGN="justify">&nbsp;</P>
  <HR NOSHADE COLOR="Black" SIZE="2">
  <p>&nbsp;</p>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">
    Section 6 &#151; <u>FINANCIAL YEAR</u> &#151; The financial year of the Corporation
    shall be the calendar year.</FONT></FONT> </P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">Section
    7 &#151; <u>COMMITTEES OF DIRECTORS</u> &#150; Until such time as otherwise
    determined by the Directors, the Committees of Directors shall be the following:
    Audit, Corporate Governance, Management Resources and Compensation and Pension
    Fund. Their duties and responsibilities shall be set forth in their respective
    Charter to be approved separately, and amended and/or replaced from time to
    time, by the Directors, upon the recommendation of the Corporate Governance
    Committee.</FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">Section
    8 &#151; <u>INDEMNIFICATION OF DIRECTORS AND OFFICERS AND OTHER INDIVIDUALS</u>
    &#151; Subject to the limitations contained in the CBCA but without limit
    to the right of the Corporation to indemnify any person under the CBCA or
    otherwise, the Corporation shall indemnify a Director or Officer, a former
    Director or Officer or another individual who acts or acted at the Corporation&#146;s
    request as a director or officer, or an individual acting in a similar capacity,
    of another entity, against all costs, charges and expenses, including an amount
    paid to settle an action or satisfy a judgment, reasonably incurred by the
    individual in respect of any civil, criminal, administrative, investigative
    or other proceeding in which the individual is involved because of that association
    with the Corporation or other entity if (a) such individual acted honestly
    and in good faith with a view to the best interests of the Corporation, or,
    as the case may be, to the best interests of the other entity for which the
    individual acted as director or officer or in a similar capacity at the Corporation&#146;s
    request; and (b) in the case of a criminal or administrative action or proceeding
    that is enforced by a monetary penalty, such individual had reasonable grounds
    for believing that such individual&#146;s conduct was lawful. The Corporation
    shall advance moneys to the Director, Officer or other individual for the
    costs, charges and expenses of a proceeding referred to herein providing that
    the individual shall repay the moneys if the individual does not fulfill the
    conditions of subsection 124(3) of the CBCA. </FONT></FONT></P>
  <P ALIGN="justify"><FONT FACE="Arial, Helvetica, sans-serif"><FONT SIZE="2">Section
    9 &#150; <u>MEETINGS OF SHAREHOLDERS</u> &#150; No annual meeting of shareholders
    of the Corporation (whether or not also held as a special meeting) shall be
    held outside of Canada as long as 50% of the issued and outstanding common
    shares of the Corporation are held by resident Canadians.</FONT></FONT></P>
  <P ALIGN="justify">&nbsp;</P>



  <HR NOSHADE COLOR="Black" SIZE="2">
  <p><font size="1" face="Arial, Helvetica, sans-serif">BCE Inc.<br>
    Corporate Secretary's Office &#150;
    March 23, 2004</font></p>
  <P ALIGN="justify">&nbsp;</P>
  <P ALIGN="justify">&nbsp;</P>
  <hr width="100%" size=4 color=GRAY noshade>
  <p>&nbsp;</p>
  <P ALIGN="center"><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="3"><B><font size="2" face="Arial, Helvetica, sans-serif">SIGNATURE</font></B></FONT></FONT></P>
  <font size="2" face="Arial, Helvetica, sans-serif"> </font>
  <p>&nbsp;</p>
  <P ALIGN="LEFT"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Pursuant
    to the requirements of the Securities Exchange Act of 1934, the Registrant
    has duly caused this report to be signed on its behalf by the undersigned,
    thereunto duly authorized.</FONT></P>
  <P ALIGN="LEFT">&nbsp;</P>
  <P ALIGN="LEFT">&nbsp;</P>
  <table width="100%" border="0" cellpadding="0" cellspacing="0">
    <tr>
      <td width="45%">&nbsp;</td>
      <td width="45%"><FONT size="2" FACE="Arial, Helvetica, sans-serif"><b>BCE
        Inc. </b></FONT></td>
      <td width="10%">&nbsp;</td>
    </tr>
    <tr>
      <td width="45%"> <p>&nbsp;</p>
        <p>&nbsp;</p>
        <p>&nbsp;</p></td>
      <td width="45%" valign="bottom"><font size="2" face="Arial, Helvetica, sans-serif">(signed)
        Patricia A. Olah<br>
        </font> <hr width=100% size=1 color=BLACK noshade> </td>
      <td width="10%"><font size="2" face="Arial, Helvetica, sans-serif"><br>
        <br>
        <br>
        <br>
        <br>
        </font> </td>
    </tr>
    <tr>
      <td width="45%">&nbsp;</td>
      <td width="45%"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Patricia
        A. Olah<br>
        Corporate Secretary</FONT></td>
      <td width="10%">&nbsp;</td>
    </tr>
    <tr>
      <td width="45%">&nbsp;</td>
      <td width="45%" valign="bottom"><font size="2" face="Arial, Helvetica, sans-serif">Date:
        March 11, 2005</font></td>
      <td width="10%"><font size="2" face="Arial, Helvetica, sans-serif"><br>
        <br>
        <br>
        </font></td>
    </tr>
  </table>
  <P ALIGN="justify">&nbsp;</P>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
