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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
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<SEC-DOCUMENT>0000718940-06-000014.txt : 20060210
<SEC-HEADER>0000718940-06-000014.hdr.sgml : 20060210
<ACCEPTANCE-DATETIME>20060210133826
ACCESSION NUMBER:		0000718940-06-000014
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20060210
FILED AS OF DATE:		20060210
DATE AS OF CHANGE:		20060210

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:		06597038

	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>bceform6knoticeintention.htm
<DESCRIPTION>NOTICE OF INTENTION
<TEXT>
<HTML>
<HEAD>
<TITLE>AutoCoded Document</TITLE>
</HEAD>
<BODY>
<div align="center">
  <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>
  <p>&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>February 2006</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) 870-8777<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.<br>
      </FONT></p>
  </blockquote>
  <font size="2" face="Arial, Helvetica, sans-serif"> </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 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>&nbsp;</p>
  <p><FONT SIZE="2" face="Arial, Helvetica, sans-serif"><B>NOTICE OF INTENTION</B></FONT><font face="Arial, Helvetica, sans-serif"><font size="2">
    </font></font><br>
    <B><font size="2" face="Arial, Helvetica, sans-serif">TO MAKE<br>
    </font></B><font face="Arial, Helvetica, sans-serif"><font size="2"><B>A NORMAL
    COURSE ISSUER BID</B></font></font></p>
  <HR style="MARGIN-TOP: -10px" align=center width="100%" color=#000000 noShade
SIZE=1>
  <p><font face="Arial, Helvetica, sans-serif"><font size="2"><B> </B></font></font></p>
  </div>
<P ALIGN="justify"><FONT size="2" FACE="Arial, Helvetica, sans-serif">Copies of
  this document may be obtained on request without charge from Computershare Trust
  Company of Canada at our toll-free number (1-800-561-0934) or by e-mail at <U>bce@computershare.com</U>
  . Alternatively, you may request a copy at one of the following addresses:</FONT>
</P>
<table width="99%" border="0">
  <tr>
    <td width="32%"><font size="2" face="Arial, Helvetica, sans-serif">P.O. Box
      7021<br>
      31 Adelaide Street East<br>
      Toronto, Ontario M5C 3H2<br>
      Attention: Material Requests <br>
      </font></td>
    <td width="32%"><font size="2" face="Arial, Helvetica, sans-serif">100 University
      Avenue<br>
      9th Floor <br>
      Toronto, Ontario M5J 2Y1<br>
      Attention: Material Requests <br>
      </font></td>
    <td width="4%" valign="bottom"><font size="2" face="Arial, Helvetica, sans-serif">OR</font></td>
    <td width="32%"><font size="2" face="Arial, Helvetica, sans-serif">650 de
      Maisonneuve West<br>
      Suite 700<br>
      Montreal, Quebec H3A 3S8<br>
      Attention : Material </font><font face="Arial, Helvetica, sans-serif"><font size="2">Requests</font></font></td>
  </tr>
</table>
<P ALIGN="justify">&nbsp;</P>
<font face="Arial, Helvetica, sans-serif"><font size="2">
<P ALIGN="LEFT">&nbsp;</P>
</font></font>
<table width="99%" border="0">
  <tr>
    <td width="10%"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>1.
      </b></font></font></td>
    <td width="90%"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>Name
      of Issuer and Shares Sought</b></font></font></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%"><div align="justify"><font size="2" face="Arial, Helvetica, sans-serif">BCE
        Inc. (&#147;BCE&#148;), a corporation incorporated under the Canada Business
        Corporations Act, intends to purchase for cancellation from time to time,
        if BCE considers it advisable, by way of a Normal Course Issuer Bid (the
        &#147;Bid&#148;) up to a maximum of 46,000,000 BCE Common Shares, being
        approximately 5% of the aggregate of the 927,321,825 outstanding Common
        Shares as at January 16, 2006.</font></div></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>2.
      </b></font></font></td>
    <td width="90%"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>Duration</b></font></font></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%"><div align="justify"><font size="2" face="Arial, Helvetica, sans-serif">Common
        Shares may be purchased pursuant to the Bid from February 3, 2006 until
        the earlier of February 2, 2007 and the date upon which BCE has either
        acquired the maximum number of Common Shares specified above or otherwise
        decided not to make any further purchases.</font></div></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>3.
      </b></font></font></td>
    <td width="90%"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>Method
      of Acquisition</b></font></font></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%"><p align="justify"><font size="2" face="Arial, Helvetica, sans-serif">All
        purchases of Common Shares pursuant to the Bid will be made in the discretion
        of BCE&#146;s management and will be made on the open market through the
        facilities of The Toronto Stock Exchange (the &#147;TSX&#148;) or the
        New York Stock Exchange from time to time. Purchase and payment for the
        Common Shares will be made in accordance with the requirements of such
        exchanges.</font> </p>
      <p align="justify"><font size="2" face="Arial, Helvetica, sans-serif">BCE
        and any vendor of the Common Shares may be required to pay commissions
        to their respective brokers with respect to the purchase and sale of the
        Common Shares.</font></p>
      <p align="justify"><font size="2" face="Arial, Helvetica, sans-serif">During
        the period that the Bid is outstanding, BCE does not intend to make purchases
        of its Common Shares pursuant to the Bid (other than by way of exempt
        offer) other than by means of open market transactions.</font></p></td>
  </tr>
</table>
<font face="Arial, Helvetica, sans-serif"><font size="2">
<P ALIGN="LEFT">&nbsp;</P>
<P ALIGN="LEFT">&nbsp;</P>
</font></font>
<hr style="MARGIN-TOP: -2px" align=center width="100%" color=#000000 noshade
size=4>
<font face="Arial, Helvetica, sans-serif"><font size="2">
<P ALIGN="LEFT">&nbsp;</P>
</font></font>
<table width="99%" border="0">
  <tr>
    <td width="10%" align="left" valign="top"><b><font size="2" face="Arial, Helvetica, sans-serif">4.
      </font></b></td>
    <td width="90%"><p><b><font size="2" face="Arial, Helvetica, sans-serif">Consideration
        Offered</font></b></p>
      <p align="justify"><font size="2" face="Arial, Helvetica, sans-serif">The
        price which BCE will pay for the Common Shares acquired pursuant to the
        Bid will be the market price of such Common Shares at the time of acquisition.</font>
      </p></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" valign="top"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>5.
      </b></font></font></td>
    <td width="90%"><p><font face="Arial, Helvetica, sans-serif"><font size="2"><b>Reasons
        for the Bid</b></font></font></p>
      <p align="justify"><font size="2" face="Arial, Helvetica, sans-serif">As
        a result of transactions which have recently been completed, BCE has funds
        available for which the purchase of Common Shares represents an appropriate
        use of corporate funds in light of potential benefits to remaining shareholders.</font></p></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" valign="top"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>6.
      </b></font></font></td>
    <td width="90%"><p><font face="Arial, Helvetica, sans-serif"><font size="2"><b>Valuation</b></font></font></p>
      <p align="justify"><font size="2" face="Arial, Helvetica, sans-serif">The
        directors and officers of BCE, after reasonable enquiry, are not aware
        of any independent or material non-independent appraisal or valuation
        regarding BCE, its material assets or securities prepared within the two
        years preceding the date hereof.</font> </p></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" valign="top"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>7.
      </b></font></font></td>
    <td width="90%"><p><font face="Arial, Helvetica, sans-serif"><font size="2"><b>Previous
        Purchases</b></font></font></p>
      <p><font size="2" face="Arial, Helvetica, sans-serif">In the past twelve
        months, BCE has not purchased any Common Shares.</font> </p></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" valign="top"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>8.
      </b></font></font></td>
    <td width="90%"><p><font face="Arial, Helvetica, sans-serif"><font size="2"><b>Persons
        Acting Jointly or in Concert with BCE</b></font></font></p>
      <p><font size="2" face="Arial, Helvetica, sans-serif">To the best knowledge
        of BCE, no person is acting jointly or in concert with BCE in connection
        with the Bid.</font> </p></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" valign="top"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>9.
      </b></font></font></td>
    <td width="90%"><p><font face="Arial, Helvetica, sans-serif"><font size="2"><b>Acceptance
        by Insiders, Affiliates and Associates</b></font></font></p>
      <p align="justify"><font size="2" face="Arial, Helvetica, sans-serif">Except
        as set out below, to BCE&#146;s knowledge, after reasonable enquiry, none
        of its directors, senior officers or any associate of any such persons,
        or person acting jointly or in concert with BCE or any person holding
        10% or more of any class of equity securities of BCE currently intends
        to sell Common Shares of BCE during the course of the Bid. If any director,
        senior officer, or any of their associates or person acting jointly or
        in concert with BCE or any person holding 10% or more of any class of
        equity securities of BCE chooses to dispose of some or all of his, her
        or its Common Shares by selling such Common Shares in the open market
        during the course of the Bid, it may be that some or all of the Common
        Shares so sold will be acquired by BCE.</font></p>
      <p align="justify"><font size="2" face="Arial, Helvetica, sans-serif">There
        is, however, no arrangement whereby BCE will accord any preference in
        respect of Common Shares held by any such persons nor is there any benefit,
        direct or indirect, to any such persons which is not equally available
        to any shareholder who sells (or retains) his Common Shares. BCE has no
        contracts,</font> </p></td>
  </tr>
</table>
<p>&nbsp;</p>
<p>&nbsp;</p>
<P ALIGN="center"><FONT size="2" FACE="Arial, Helvetica, sans-serif">&#151; 2
  &#151;</FONT> </P>
<hr style="MARGIN-TOP: -2px" align=center width="100%" color=#000000 noshade
size=4>
<p>&nbsp;</p>
<table width="99%" border="0">
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%"><div align="justify">
        <p><font size="2" face="Arial, Helvetica, sans-serif">arrangements or
          understandings, formal or informal, with any of its security holders
          or any other persons related to the proposed purchases.</font> </p>
        <p><font size="2" face="Arial, Helvetica, sans-serif">The following senior
          officers of BCE have indicated that they or their associates intend
          or may sell Common Shares of BCE during the course of the Bid:</font>
        </p>
        <p><font face="Arial, Helvetica, sans-serif"><font size="2">Alek Krstajic<br>
          Martine Turcotte<br>
          Mahes S. Wickramasinghe</font></font> </p>
      </div></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" valign="top"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>10.
      </b></font></font></td>
    <td width="90%"><p><font face="Arial, Helvetica, sans-serif"><font size="2"><b>Material
        Changes in the Affairs of the Issuer</b></font></font></p>
      <p align="justify"><font face="Arial, Helvetica, sans-serif"><font size="2" face="Arial, Helvetica, sans-serif">There
        are no material changes or present plans or proposals for material changes
        in the affairs of BCE, other than as disclosed in this Notice or as previously
        disclosed to the public.</font></font></p></td>
  </tr>
  <tr>
    <td width="10%">&nbsp;</td>
    <td width="90%">&nbsp;</td>
  </tr>
  <tr>
    <td width="10%" valign="top"><font face="Arial, Helvetica, sans-serif"><font size="2"><b>11.
      </b></font></font></td>
    <td width="90%"><p><font face="Arial, Helvetica, sans-serif"><font size="2"><b>Certificate</b></font></font></p>
      <p align="justify"><font face="Arial, Helvetica, sans-serif"><font size="2" face="Arial, Helvetica, sans-serif">The
        purchase of the Common Shares in accordance with the terms set out in
        this Notice has been authorized by the Board of Directors of BCE. The
        undersigned, authorized by the Board of Directors of BCE, hereby certifies
        that the information contained in this Notice is complete, accurate and
        in compliance with Part 6 of the Rules and Policies of the TSX . This
        Notice contains no untrue statement of a material fact and does not omit
        to state a material fact that is required to be stated or that is necessary
        to make a statement not misleading in the light of the circumstances in
        which it is made.</font> </font></p></td>
  </tr>
</table>
<p>&nbsp;</p>
<table width="100%" border="0" cellpadding="0" cellspacing="0">
  <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)<em>
      Michael Sabia</em><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">Michael
      Sabia<br>
      President and Chief Executive Officer</FONT></td>
    <td width="10%">&nbsp;</td>
  </tr>
  <tr>
    <td width="45%" valign="bottom"><font size="2" face="Arial, Helvetica, sans-serif">February
      1, 2006</font></td>
    <td width="45%" valign="bottom">&nbsp;</td>
    <td width="10%"><font size="2" face="Arial, Helvetica, sans-serif"><br>
      <br>
      <br>
      </font></td>
  </tr>
</table>
<P ALIGN="center">&nbsp;</P>
<P ALIGN="center">&nbsp; </P>
<P ALIGN="center"><FONT size="2" FACE="Arial, Helvetica, sans-serif">&#151; 3
  &#151;</FONT></P>
<P ALIGN="center">&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)<em>
      Siim A. Vanaselja</em><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">Siim A.
      Vanaselja<br>
      Chief Financial Officer</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:
      February 10, 2006</font></td>
    <td width="10%"><font size="2" face="Arial, Helvetica, sans-serif"><br>
      <br>
      <br>
      </font></td>
  </tr>
</table>
<P ALIGN="center">&nbsp;</P>








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