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<SEC-DOCUMENT>0001061894-05-000013.txt : 20050224
<SEC-HEADER>0001061894-05-000013.hdr.sgml : 20050224
<ACCEPTANCE-DATETIME>20050224155041
ACCESSION NUMBER:		0001061894-05-000013
CONFORMED SUBMISSION TYPE:	8-A12B
PUBLIC DOCUMENT COUNT:		12
FILED AS OF DATE:		20050224
DATE AS OF CHANGE:		20050224

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GILDAN ACTIVEWEAR INC
		CENTRAL INDEX KEY:			0001061894
		STANDARD INDUSTRIAL CLASSIFICATION:	APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1003

	FILING VALUES:
		FORM TYPE:		8-A12B
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14830
		FILM NUMBER:		05637455

	BUSINESS ADDRESS:	
		STREET 1:		725 MONTEE DE LIESSE
		STREET 2:		VILLE SAINT LAURENT
		CITY:			QUEBEC CANADA
		STATE:			A8
		ZIP:			00000
		BUSINESS PHONE:		5147352023

	MAIL ADDRESS:	
		STREET 1:		725 MONTEE DE LIESSE
		STREET 2:		ST LAURENT QUE
		CITY:			CANADA
		STATE:			A8
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12B
<SEQUENCE>1
<FILENAME>form8a.htm
<DESCRIPTION>FORM 8-A - RECLASSIFICATION
<TEXT>
<HTML>
<HEAD>
<TITLE>Form 8-A - Reclassification</TITLE>
</HEAD>
<BODY>

<p>&nbsp;</p>
<P align=center><FONT size=5><B>SECURITIES AND EXCHANGE COMMISSION<BR>
</B></FONT><FONT size=2><B><br>
Washington,&nbsp;D.C. 20549 </B></FONT></P>
<P align=center>&nbsp;</P>
<P align=center><FONT size=5><B>FORM 8-A </B></FONT></P>
<P align=center><FONT size=3><B>FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES<BR>
  PURSUANT TO SECTION 12(b) OR (g)&nbsp;OF THE<BR>
  SECURITIES EXCHANGE ACT OF&nbsp;1934 </B></FONT></P>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
    <TR vAlign=top>
      <TD width="22%"><FONT size=2>&nbsp;</FONT></TD>
      <TD width="2%"><FONT size=2>&nbsp;</FONT></TD>
      <TD align=middle width="51%"><div align="center"><FONT size=5><B>GILDAN ACTIVEWEAR&nbsp;INC.</B></FONT>
          </div>
      <HR noShade>      </TD>
      <TD width="2%"><FONT size=5>&nbsp;</FONT></TD>
      <TD width="22%"><FONT size=5>&nbsp;</FONT></TD>
    </TR>
    <TR vAlign=top>
      <TD width="22%"><FONT size=5>&nbsp;</FONT></TD>
      <TD width="2%"><FONT size=5>&nbsp;</FONT></TD>
      <TD align=middle width="51%"><div align="center"><FONT size=2>(Exact name of registrant as specified in its charter)</FONT></div></TD>
      <TD width="2%"><FONT size=2>&nbsp;</FONT></TD>
      <TD width="22%"><FONT size=2>&nbsp;</FONT></TD>
    </TR>

</TABLE>

<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

    <TR vAlign=top>
      <TD align=middle width="47%"><div align="center"><FONT size=2>Canada</FONT>
          </div>
      <HR noShade>      </TD>
      <TD width="7%"><FONT size=2>&nbsp;</FONT></TD>
      <TD align=middle width="47%"><div align="center"><FONT size=2>Not Applicable</FONT>
          </div>
      <HR noShade>      </TD>
    </TR>
    <TR vAlign=top>
      <TD align=middle width="47%"><div align="center"><FONT size=2>(State of incorporation or organization)</FONT></div></TD>
      <TD width="7%"><FONT size=2>&nbsp;</FONT></TD>
      <TD align=middle width="47%"><div align="center"><FONT size=2>(I.R.S. Employer Identification No.)</FONT></div></TD>
    </TR>
    <TR vAlign=top>
      <TD align=middle width="47%"><FONT size=2>&nbsp;</FONT></TD>
      <TD width="7%"><FONT size=2>&nbsp;</FONT></TD>
      <TD width="47%"><FONT size=2>&nbsp;</FONT></TD>
    </TR>
    <TR vAlign=top>
      <TD align=middle width="47%"><div align="center"><FONT size=2>725 Mont&eacute;e de Liesse, Montr&eacute;al, QC</FONT>
          </div>
      <HR noShade>      </TD>
      <TD width="7%"><FONT size=2>&nbsp;</FONT></TD>
      <TD align=middle width="47%"><div align="center"><FONT size=2>H4T&nbsp;1P5</FONT>
          </div>
      <HR noShade>      </TD>
    </TR>
    <TR vAlign=top>
      <TD align=middle width="47%"><div align="center"><FONT size=2>(Address of principal executive offices)</FONT></div></TD>
      <TD width="7%"><FONT size=2>&nbsp;</FONT></TD>
      <TD align=middle width="47%"><div align="center"><FONT size=2>(Zip Code)</FONT></div></TD>
    </TR>
</TABLE>
<P><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
size=2><B>If this Form relates to the registration of a class of securities pursuant to Section&nbsp;12(b) of the Exchange Act and is effective pursuant to General Instruction&nbsp;A.(c), check the following&nbsp;box.&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=WINGDINGS>&yacute;</FONT> </B></FONT></P>
<P><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
size=2><B>If this Form relates to the registration of a class of securities pursuant to Section&nbsp;12(g) of the Exchange Act and is effective pursuant to General Instruction&nbsp;A.(d), please check the following&nbsp;box.&nbsp;&nbsp;&nbsp;&nbsp;<FONT face=WINGDINGS>o</FONT> </B></FONT></P>
<P><FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT
size=2><B>Securities Act registration statement file number to which this form relates: Not&nbsp;Applicable.</B></FONT></P>
<P><FONT size=2>Securities to be registered pursuant to Section&nbsp;12(b) of the Act: </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

    <TR vAlign=top>
      <TD width="13%">&nbsp;</TD>
      <TD width="34%"><FONT size=2>Title of each class<BR>
to be registered</FONT>
        <HR noShade></TD>
      <TD width="9%"><FONT size=2>&nbsp;</FONT></TD>
      <TD width="44%"><FONT size=2>Name of each exchange on which<BR>
        each class is to be registered</FONT>
          <HR noShade>
      </TD>
    </TR>
    <TR vAlign=bottom>
      <TD width="13%">&nbsp;</TD>
      <TD width="34%"><FONT size=2>Common Shares </FONT></TD>
      <TD width="9%"><FONT size=2>&nbsp;</FONT></TD>
      <TD width="44%"><FONT size=2>New&nbsp;York Stock Exchange</FONT></TD>
    </TR>
</TABLE>
<P><FONT size=2>Securities to be registered pursuant to Section&nbsp;12(g) of the&nbsp;Act: </FONT></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
    <TR vAlign=top>
      <TD width="23%"><FONT size=2>&nbsp;</FONT></TD>
      <TD width="2%"><FONT size=2>&nbsp;</FONT></TD>
      <TD align=middle width="49%"><div align="center"><FONT size=2>None</FONT>
          </div>
      <HR noShade>      </TD>
      <TD width="2%"><FONT size=2>&nbsp;</FONT></TD>
      <TD width="23%"><FONT size=2>&nbsp;</FONT></TD>
    </TR>
    <TR vAlign=top>
      <TD width="23%"><FONT size=2>&nbsp;</FONT></TD>
      <TD width="2%"><FONT size=2>&nbsp;</FONT></TD>
      <TD align=middle width="49%"><div align="center"><FONT size=2>(Title of class)</FONT></div></TD>
      <TD width="2%"><FONT size=2>&nbsp;</FONT></TD>
      <TD width="23%"><FONT size=2>&nbsp;</FONT></TD>
    </TR>
</TABLE>
<P>
<FONT size=2>
<HR align=left width="100%" noShade SIZE=1>
<HR align=left width="100%" noShade SIZE=4>
</FONT>
<P></P>
<HR noShade>
<br>
<FONT size="2" FACE="Times New Roman, Times, Serif"><U>Item 1.</U> </FONT><FONT size="2" FACE="Times New Roman, Times, Serif">&nbsp;&nbsp;<U>Description of Registrant&#146;s Securities to be Registered</U></FONT>
<P ALIGN="justify"><FONT size="2" FACE="Times New Roman, Times, Serif">This Registration Statement on Form 8&#8211;A relates to the reclassification of the Class A Subordinate Voting Shares of Gildan Activewear Inc. (the &#147;Corporation&#148; or &#147;Gildan&#148;) as Common Shares. The Common Shares (formerly Class A Subordinate Voting Shares) of the Corporation are listed and posted for trading on the Toronto Stock Exchange and on the NYSE under the symbol &#147;GIL&#148;.</FONT> </P>


<P ALIGN="justify"><FONT size="2" FACE="Times New Roman, Times, Serif">Following the conversion of all of the Corporation&#146;s Class B Multiple Voting Shares into Class A Subordinate Voting Shares, the Corporation&#146;s shareholders approved, on February 2, 2005, a special resolution to amend the Corporation&#146;s Articles in order to change each of the issued and outstanding Class A Subordinate Voting Shares into one newly&#8211;created Common Share and to remove the Class B Multiple Voting Shares and the Class A Subordinate Voting Shares.</FONT> </P>


<P ALIGN="justify"><FONT size="2" FACE="Times New Roman, Times, Serif">The rights and restrictions attached to the aforementioned Common Shares are set out in the Corporation&#146;s Articles, which are included as an exhibit to this Registration Statement. The Corporation&#146;s authorized share capital currently consists of an unlimited number of First Preferred Shares, Second Preferred Shares and Common Shares, all of which are without par value. The following is a summary of the material terms of the Corporation&#146;s authorized share capital as set forth in the Articles. This summary is qualified in its entirety by reference to, and is subject to, the detailed provisions of the Articles.</FONT> </P>


<div align="justify"><FONT size="2" FACE="Times New Roman, Times, Serif"><B>First Preferred Shares</B></FONT></div>
<div align="justify"><br>
  <FONT size="2" FACE="Times New Roman, Times, Serif"><I>Issuance in Series<br>
  </I></FONT><FONT size="2" FACE="Times New Roman, Times, Serif">The First Preferred Shares are issuable in series and the Board of Directors has the right, from time to time, to fix the number of, and to determine the designation, rights, privileges, restrictions and conditions attaching to, the First Preferred Shares of each series subject to the limitations, if any, set out in the Articles of the Corporation.</FONT> </div>
<div align="justify"><br>
<FONT size="2" FACE="Times New Roman, Times, Serif"><I>Rank<br>
</I></FONT><FONT size="2" FACE="Times New Roman, Times, Serif">The First Preferred Shares rank senior to the Second Preferred Shares and the Common Shares with respect to the payment of dividends, return of capital and the distribution of assets in the event of the liquidation, dissolution or winding-up of Gildan. The First Preferred Shares in each series rank equally with the First Preferred Shares of any other series.</FONT> </div>
<div align="justify">
  <p><FONT size="2" FACE="Times New Roman, Times, Serif"><I>Voting Rights<br>
  </I></FONT><FONT size="2" FACE="Times New Roman, Times, Serif">Unless the Articles otherwise provide with respect to any series of the First Preferred Shares, the holders of the First Preferred Shares are not entitled to receive any notice of or attend any meeting of the shareholders of Gildan and are not entitled to vote at any such meeting.</FONT> </p>
</div>
<div align="justify"><FONT size="2" FACE="Times New Roman, Times, Serif"><B>Second Preferred Shares</B></FONT></div>
<div align="justify"><br>
  <FONT size="2" FACE="Times New Roman, Times, Serif"><I>Issuance in Series<br>
  </I></FONT><FONT size="2" FACE="Times New Roman, Times, Serif">The Second Preferred Shares are issuable in series and the Board of Directors has the right, from time to time, to fix the number of, and to determine the designation, rights, privileges, restrictions and conditions attaching to, the Second Preferred Shares of each series subject to the limitations, if any, set out in the Articles of the Corporation.</FONT> </div>
<div align="justify">
  <p>      <FONT size="2" FACE="Times New Roman, Times, Serif"><I>Rank<br>
  </I></FONT><FONT size="2" FACE="Times New Roman, Times, Serif">The Second Preferred Shares are subject and subordinate to the rights, privileges, restrictions and conditions attaching to the First Preferred Shares. The Second Preferred Shares rank senior to the Common Shares with respect to payment of dividends, return of capital and distribution of assets in the event of the liquidation, dissolution or winding&#8211;up of Gildan. The Second Preferred Shares in each series rank equally with the Second Preferred Shares of any other series.</FONT> </p>
  <p align="center"><font size="2" face="Times New Roman, Times, serif">2</font></p>
  <HR align=left width="100%" noShade SIZE=1>
  <HR align=left width="100%" noShade SIZE=4>
</div>


<P></P>
<HR noShade>
<P align="justify" style="PAGE-BREAK-BEFORE: always"></P>
<div align="justify"><p><FONT size="2" FACE="Times New Roman, Times, Serif"><I>Voting Rights<br>
</I></FONT><FONT size="2" FACE="Times New Roman, Times, Serif">Unless the Articles otherwise provide with respect to any series of the Second Preferred Shares, the holders of the Second Preferred Shares are not entitled to receive any notice of or attend any meeting of the shareholders of Gildan and are not entitled to vote at any such meeting.</FONT> </p>
</div>

<div align="justify"><FONT size="2" FACE="Times New Roman, Times, Serif"><B>Common Shares</B></FONT></div>
<P ALIGN="justify"><FONT size="2" FACE="Times New Roman, Times, Serif">The Common Shares are subject to and subordinate to the rights, privileges, restrictions and conditions attaching to the First Preferred Shares and the Second Preferred Shares. Each holder of Common Shares shall have the right to receive any dividend declared by the Corporation and the right to receive the remaining property and assets of the Corporation on dissolution.</FONT> </P>


<P ALIGN="justify"><FONT size="2" FACE="Times New Roman, Times, Serif">Each holder of Common Shares is entitled to receive notice of and to attend all meetings of shareholders of the Corporation, except meetings of which only holders of another particular class or series shall have the right to vote. Each Common Share shall entitle the holder thereof to one (1) vote.</FONT> </P>
<div align="justify">
  <p><FONT size="2" FACE="Times New Roman, Times, Serif"><I>Shareholder Rights Plan<br>
  </I></FONT><FONT size="2" FACE="Times New Roman, Times, Serif">Pursuant to the terms of a Shareholder Rights Plan Agreement, dated as of December 1, 2004 (the &#147;Shareholder Rights Plan&#148;), one right was issued in respect of each Class A Subordinate Voting Share (now Common Share) outstanding at the close of business on December 1, 2004. The Shareholder Rights Plan provides for the issuance of certain additional rights. On February 2, 2005, the Corporation&#146;s shareholders adopted a resolution to confirm the adoption and ratify the Shareholder Rights Plan. Additional information relating to the Shareholders Rights Plan and the rights is contained in the Corporation&#146;s registration statement on Form 8&#8211;A filed with Securities and Exchange Commission (File No. 001&#8211;14830) on December 12, 2004, and is hereby incorporated by reference.</FONT> </p>
  <p>&nbsp;</p>
  <p align="center"><font size="2" face="Times New Roman, Times, serif">3</font></p>
  <p>&nbsp;</p>
  <FONT size=2>
  <HR align=left width="100%" noShade SIZE=1>
  <HR align=left width="100%" noShade SIZE=4>
  </FONT>
  <P></P>
  <HR noShade>
  <P align="justify" style="PAGE-BREAK-BEFORE: always"></P>
</div>
<div align="center">
  <p>&nbsp;</p>
  <p><font size="2" face="Times New Roman, Times, serif"><B>SIGNATURES</B>
    </font> </p>
</div>
<P ALIGN="LEFT"><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on behalf by the undersigned, thereto duly authorized. </font> </P>
<p>&nbsp;</p>
<DIV align=right>
  <TABLE cellSpacing=0 cellPadding=0 width="50%" border=0>
    <TR>
      <TD><font size="2" face="Times New Roman, Times, serif"><STRONG>GILDAN ACTIVEWEAR INC. </STRONG></font></TD>
    </TR>
    <TR>
      <TD>&nbsp;</TD>
    </TR>
    <TR>
      <TD>&nbsp;</TD>
    </TR>
    <TR>
      <TD>&nbsp;</TD>
    </TR>
    <TR>
      <TD><font size="2" face="Times New Roman, Times, serif">By: /s/ Lindsay Matthews </font>
          <HR noShade SIZE=1>
    </TR>
    <TR>
      <TD><FONT face="Times New Roman, Times, serif" size=2>Name: Lindsay Matthews</FONT></TD>
    </TR>
    <TR>
      <TD><FONT face="Times New Roman, Times, serif" size=2>Title: Corporate Secretary </FONT></TD>
    </TR>
    <TR>
      <TD>&nbsp;</TD>
    </TR>
  </TABLE>
</DIV>
<p>&nbsp;</p>
<p><font size="2" face="Times New Roman, Times, serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Date: February 24, 2005 </font></p>
<p>&nbsp;</p>
<P ALIGN="justify">&nbsp;</P>
<FONT size=2>
<HR align=left width="100%" noShade SIZE=1>
<HR align=left width="100%" noShade SIZE=4>
</FONT>
<P></P>
<HR noShade>
<P align="justify" style="PAGE-BREAK-BEFORE: always"></P>
<p><FONT size="3" FACE="Times New Roman, Times, Serif"><U><strong>Exhibits</strong></U></FONT></p>
<div align="justify"><font size="2" face="Times New Roman, Times, serif">1.</font><FONT FACE="Times New Roman, Times, Serif"><FONT SIZE="2">&nbsp;&nbsp;</FONT><FONT size="2" FACE="Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></FONT><font size="2" face="Times New Roman, Times, serif"> The Corporation's Restated Certificate of Incorporation and Restated Articles of Incorporation dated February 2, 2005. <br>
2. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Corporation's form of Common Share certificate. </font></div>
<P ALIGN="justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT size="2" FACE="Times New Roman, Times, Serif">All exhibits required by Item 2 have been or will be supplied to the New York Stock Exchange.</FONT> </P>
<P ALIGN="justify">&nbsp;</P>
</BODY>
</HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>restatedcertificateex-1.htm
<DESCRIPTION>EXHIBIT 1
<TEXT>
<html>
<head>
<title>Exhibit 1</title>
</head>

<body>
<p align="right"><strong><font size="2" face="Times New Roman, Times, serif">Exhibit 1 </font></strong></p>
<p><br>
  <img src="revenuecanada-logo.jpg" width="493" height="89">
</p>
<table width="95%"  border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="50%"><p><strong><font size="2" face="Times New Roman, Times, serif">Restated Certificate<br>
        of Incorporation</font></strong></p>
      <p><strong><font size="2" face="Times New Roman, Times, serif">Canada Business<br>
        Corporations Act
        </font></strong><br>
      </p>    </td>
    <td width="50%"><p><strong><font size="2" face="Times New Roman, Times, serif">Certificate<br>
  de constitution &agrave; jour </font></strong></p>
      <p><strong><font size="2" face="Times New Roman, Times, serif">Loi canadienne sur <br>
  les soci&eacute;t&eacute;s par actions </font></strong><br>
    </p>    </td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan="2"><hr size="1" noshade></td>
  </tr>
  <tr>
    <td><p><strong><font size="2" face="Times New Roman, Times, serif">GILDAN ACTIVEWEAR INC. /</font></strong></p>
    <p>&nbsp;</p>
    <p><strong><font size="2" face="Times New Roman, Times, serif">LES V&Ecirc;TEMENTS DE SPORT GILDAN INC. </font></strong></p></td>
    <td><div align="center">
      <p><strong><font size="2" face="Times New Roman, Times, serif">169105-8</font></strong></p>
      </div></td>
  </tr>
  <tr>
    <td><hr align="left" width="90%" size="1" noshade></td>
    <td><hr align="center" width="90%" size="1" noshade></td>
  </tr>
  <tr>
    <td><font size="2" face="Times New Roman, Times, serif">Name of corporation &#8212; D&eacute;nomination de la soci&eacute;t&eacute; </font></td>
    <td><div align="left">
      <blockquote>
        <p><font size="2" face="Times New Roman, Times, serif">Corporation number &#8212; Num&eacute;ro de la soci&eacute;t&eacute; </font></p>
      </blockquote>
    </div></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><p>&nbsp;</p>
      <p><font size="2" face="Times New Roman, Times, serif">I hereby certify that the articles of<br>
        incorporation of the above-named corporation<br>
        were restated under section 180 of the <em>Canada<br>
        Business Corporations Act</em> as set out in the<br>
        attached restated articles of incorporation.</font></p>
      <p>&nbsp;</p>
      <p>&nbsp;</p></td>
    <td><blockquote>
      <p><font size="2" face="Times New Roman, Times, serif">Je certifie que les statuts constitutifs de la<br>
          soci&eacute;t&eacute; susmentionn&eacute;e ont &eacute;t&eacute; mis &agrave; jour en<br>
          vertu de l'article 180 de la <em>Loi canadienne sur<br>
          les soci&eacute;t&eacute;s par actions</em>, tel qu'il est indiqu&eacute;<br>
          dans les statuts mis &agrave; jour ci-joints.</font></p>
    </blockquote>      <p>&nbsp;</p>      </td>
  </tr>
  <tr>
    <td><img src="directeur_signature.jpg" width="315" height="140"></td>
    <td><div align="center"><strong><font size="2" face="Times New Roman, Times, serif">February 2, 2005 / le 2 f&eacute;vrier 2005<br>
      <br>
    </font></strong><font size="2" face="Times New Roman, Times, serif">Effective Date of Restatement -<br>
    Date d'entr&eacute;e en vigueur de la mise &agrave; jour </font>
    </div></td>
  </tr>
  <tr>
    <td colspan="2"><hr size="1" noshade></td>
  </tr>
</table>
<p><img src="canada_logo.jpg" width="198" height="91"></p>
<hr size="2" noshade>
<table width="100%"  border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="7%"><img src="flag_logo.jpg" width="67" height="51"></td>
    <td width="20%" align="center" valign="middle"><font size="1" face="Times New Roman, Times, serif">Industry Canada<br>
      Canada Business<br>
      Corporations Act
    </font></td>
    <td align="center" valign="middle"><p><font size="1" face="Times New Roman, Times, serif">Industrie Canada<br>
        Loi canadienne sur les<br>
      soci&eacute;t&eacute;s par actions </font></p>      </td>
    <td width="24%" align="center" valign="middle"><div align="center"><font size="1" face="Times New Roman, Times, serif"><strong>FORM 7<br>
RESTATED ARTICLES OF<br>
INCORPORATION<br>
(SECTION 180) </strong> </font></div>
    </td>
    <td width="20%" align="center" valign="middle"><div align="center"><font size="1" face="Times New Roman, Times, serif"><strong>FORMULAIRE 7<br>
STATUTS CONSTITUTIFS<br>
MIS &Agrave; JOUR <br>
(ARTICLE 180)</strong></font></div></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan="3"><font size="1" face="Times New Roman, Times, serif">1 &#8211; Name of the Corporation &#8211; D&eacute;nomination sociale de la soci&eacute;t&eacute; </font></td>
    <td colspan="2"><p><font size="1" face="Times New Roman, Times, serif">Corporation No. &#8211; N<SUP>o</SUP> de la soci&eacute;t&eacute; </font></p>    </td>
  </tr>
  <tr>
    <td colspan="3"><br>
      <strong><font size="2" face="Times New Roman, Times, serif">GILDAN ACTIVEWEAR INC. /<br>
      LES V&Ecirc;TEMENTS DE SPORT GILDAN INC.<br>
      </font></strong></td>
    <td colspan="2"><strong><font size="2" face="Times New Roman, Times, serif">169105-8</font></strong></td>
  </tr>
  <tr>
    <td colspan="5"><hr size="1" noshade></td>
  </tr>
  <tr>
    <td colspan="3"><font size="1" face="Times New Roman, Times, serif">2&#8211; The province or territory in Canada where the registered office is situated </font></td>
    <td colspan="2"><font size="1" face="Times New Roman, Times, serif">La province ou le territoire au Canada o&ugrave; est situ&eacute; le si&egrave;ge social </font></td>
  </tr>
  <tr>
    <td colspan="3"><br>
    <strong><font size="2" face="Times New Roman, Times, serif">PROVINCE OF QUEBEC </font></strong>      <br></td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="5"><hr size="1" noshade></td>
  </tr>
  <tr>
    <td colspan="3"><font size="1" face="Times New Roman, Times, serif">3 &#8211; The classes and any maximum number of shares that the<br>
      Corporation is authorized to issue </font></td>
    <td colspan="2"><font size="1" face="Times New Roman, Times, serif">Cat&eacute;gories et tout nombre maximal d'actions que la<br>
      soci&eacute;t&eacute; est autoris&eacute;e &agrave; &eacute;mettre</font></td>
  </tr>
  <tr>
    <td colspan="3"><strong><font size="2" face="Times New Roman, Times, serif"><br>
      THE ANNEXED SCHEDULE 1 IS INCORPORATED IN THIS FORM </font></strong></td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="5"><hr size="1" noshade></td>
  </tr>
  <tr>
    <td colspan="3"><font size="1" face="Times New Roman, Times, serif">4 &#8211; Restrictions, if any, on share transfers </font></td>
    <td colspan="2"><font size="1" face="Times New Roman, Times, serif">Restrictions sur le transfert des actions, s'il y a lieu </font></td>
  </tr>
  <tr>
    <td colspan="3"><br>
      <strong><font size="2" face="Times New Roman, Times, serif">NONE</font></strong></td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="5"><hr size="1" noshade></td>
  </tr>
  <tr>
    <td colspan="3"><font size="1" face="Times New Roman, Times, serif">5 &#8211; Number (or minimum and maximum number) of directors </font></td>
    <td colspan="2"><font size="1" face="Times New Roman, Times, serif">Nombre (ou nombre minimal et maximal) d'administrateurs </font></td>
  </tr>
  <tr>
    <td colspan="3"><br>
    <strong><font size="2" face="Times New Roman, Times, serif">MINIMUM 5 MAXIMUM 10 &#8212; the number to be determined by the directors from time to time </font></strong></td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="5"><hr size="1" noshade></td>
  </tr>
  <tr>
    <td colspan="3"><font size="1" face="Times New Roman, Times, serif">6 &#8211; Restrictions, if any, on business the Corporation may carry on </font></td>
    <td colspan="2"><font size="1" face="Times New Roman, Times, serif">Limites impos&eacute;es &agrave; l'activit&eacute; commerciale de la soci&eacute;t&eacute;, s'il y a lieu </font></td>
  </tr>
  <tr>
    <td colspan="3"><br>
    <strong><font size="2" face="Times New Roman, Times, serif">NONE</font></strong></td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="5"><hr size="1" noshade></td>
  </tr>
  <tr>
    <td colspan="3"><font size="1" face="Times New Roman, Times, serif">7 &#8211; Other provisions, f any </font></td>
    <td colspan="2"><font size="1" face="Times New Roman, Times, serif">Autres dispositions, s'il y a lieu </font></td>
  </tr>
  <tr>
    <td colspan="5"><p><br>
          <strong><font size="2" face="Times New Roman, Times, serif">The directors may, from time to time and in accordance with the laws governing the Corporation, appoint one or more directors.</font></strong></p>
    <p><strong><font size="2" face="Times New Roman, Times, serif">The annual meeting of shareholders of the Corporation (whether or not also held as a special meeting) may be held outside Canada, in the following places where the Corporation has operations: The State of New York and the State of North Carolina in the United States of America, or any other place in the United States of America, as determined from time to time by the Board of Directors. </font></strong></p>
    <p>&nbsp;</p></td>
  </tr>
  <tr>
    <td colspan="5"><hr size="1" noshade></td>
  </tr>
  <tr>
    <td colspan="3"><font size="1" face="Times New Roman, Times, serif">These Restated Articles of Incorporation correctly set out, without substantive change, the corresponding provisions of the Articles of Incorporation as amended and supersede the original Articles of Incorporation. </font></td>
    <td colspan="2"><font size="1" face="Times New Roman, Times, serif">Cette mise &agrave; jour des statufs constitutifs d&eacute;montre exactement, sans changement substantiel, les dispositions correspondantes des statuts constitutifs modifi&eacute;s qui remplacent les statuts constitutifs originaux. </font></td>
  </tr>
  <tr>
    <td colspan="3">&nbsp;</td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="3"><strong><font size="2" face="Times New Roman, Times, serif">DATE OF INCORPORATION: May 8, 1984 <br>
      <br>
    </font></strong></td>
    <td colspan="2">&nbsp;</td>
  </tr>
  <tr>
    <td colspan="5"><hr size="1" noshade></td>
  </tr>
  <tr>
    <td colspan="2"><font size="1" face="Times New Roman, Times, serif">Signature</font></td>
    <td><font size="1" face="Times New Roman, Times, serif">Printed Name &#8212; Nom en lettres moul&eacute;es </font></td>
    <td><font size="1" face="Times New Roman, Times, serif">8 &#8212; Capacity of &#8212; En qualit&eacute; de </font></td>
    <td><font size="1" face="Times New Roman, Times, serif">9&#8212; Tel. No&#8212; N <SUP>o</SUP> de t&eacute;l. </font></td>
  </tr>
  <tr>
    <td colspan="2"><br>
      <img src="signaturesl_circular.jpg" width="238" height="75"><br></td>
    <td><strong><font size="2" face="Times New Roman, Times, serif">St&eacute;phane Lemay </font></strong></td>
    <td><strong><font size="2" face="Times New Roman, Times, serif">Corporate Secretary </font></strong></td>
    <td><strong><font size="2" face="Times New Roman, Times, serif">(514) 734-8394 </font></strong></td>
  </tr>
  <tr bgcolor="#000000">
    <td colspan="2">&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan="2">&nbsp;</td>
    <td>&nbsp;</td>
    <td><img src="filingdate.jpg" width="196" height="60"></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan="5"><hr size="1" noshade></td>
  </tr>
  <tr>
    <td colspan="2">&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td><img src="canada_logo.jpg" width="198" height="91"></td>
  </tr>
</table>
<hr size="2" noshade>
<p align="center"><font size="2" face="Times New Roman, Times, serif"><strong><u>SCHEDULE 1 </u></strong></font></p>
<p align="center"><font size="2" face="Times New Roman, Times, serif"><em>to the Restated Articles of Incorporation of <br>
  Gildan Activewear Inc. / Les V&ecirc;tements de Sport Gildan Inc. </em></font></p>
<p align="justify"><font size="2" face="Times New Roman, Times, serif">The shares of the Corporation shall consist of (i) an unlimited number of first preferred shares without nominal or par value issuable in series (the &#8220;<strong>First Preferred Shares </strong>&#8221;), (ii) an unlimited number of second preferred shares without nominal or par value issuable in series (the &#8220; <strong>Second Preferred Shares </strong>&#8221;), and (iii) an unlimited number of common shares without nominal or par value (the &#8220; <strong>Common Shares </strong>&#8221;) and the rights, privileges, conditions and restrictions attaching to each such class are as hereinafter set forth. Any reference herein to the Act is a reference to the <em>Canada Business Corporations Act </em> as it now exists and as it may be amended from time to time and any reference herein to a section of the Act is a reference herein to a section of the Act as such section is presently numbered or as it may be renumbered from time to time. <
/font></p>
<p align="justify"><font size="2" face="Times New Roman, Times, serif"><strong>3.1 </strong></font><FONT size="2" FACE="Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT size="2" FACE="Times New Roman, Times, Serif">&nbsp;</FONT><font size="2" face="Times New Roman, Times, serif"><strong>First Preferred Shares </strong></font></p>
<blockquote>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">The rights, privileges, restrictions and conditions attaching to the First Preferred Shares as a class, shall be as follows: </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.1.1 The First Preferred Shares shall be issuable in series and the Board of Directors of the Corporation shall have the right, from time to time, to fix the number of, and to determine the designation, rights, privileges, restrictions and conditions attaching to, the First Preferred Shares of each series subject to the limitations, if any, set out in the Articles of the Corporation. </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.1.2 The holders of any series of the First Preferred Shares shall be entitled to receive in priority to the holders of shares of any other class of the Corporation ranking subordinate to the First Preferred Shares, as and when declared by the Board of Directors of the Corporation, dividends in the amounts specified or determinable in accordance with the rights, privileges, restrictions and conditions attaching to the series of which such First Preferred Shares form part. </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.1.3 Upon any liquidation, dissolution, or winding-up of the Corporation or other distribution of assets of the Corporation among shareholders for the purpose of winding-up its affairs, before any amount shall be paid to or any assets distributed among the holders of shares of any other class of the Corporation ranking subordinate to the First Preferred Shares, the holders of the First Preferred Shares shall be entitled to receive with respect to the shares of each series thereof all amounts which may be provided in the Articles of the Corporation to be payable thereon in respect of return of capital, premium and accumulated dividends remaining unpaid, including all cumulative dividends, whether or not declared. </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.1.4 Except as the Articles of the Corporation may provide with respect to any series of the First Preferred Shares in the event of the non-payment of dividends attached to such series, the holders of the First Preferred Shares shall not be entitled to receive any notice of or to attend or to vote at any meeting of shareholders of the Corporation; provided that at any meeting of shareholders at which, notwithstanding the foregoing, the holders of the First Preferred Shares are required or entitled by law to vote separately as a class, each holder of the First Preferred Shares of any series thereof shall be entitled to cast, in respect of each such First Preferred Share held, that number of votes which is equal to the quotient obtained by dividing the stated capital account maintained for all the outstanding First Preferred Shares of such series by the number of such outstanding First Preferred Shares; provided that in respect of any su
ch consideration denominated in a currency other than Canadian currency, the Board of Directors of the Corporation shall, for the purpose of this subsection 3.1.4, determine the appropriate conversion rate of such currency to Canadian currency in effect on the date of issue and, based on such rate, the Canadian dollar equivalent of such consideration; and provided further that when such quotient is a fraction or a whole number plus a fraction there shall be no right to vote in respect of such fraction. </font></p>
</blockquote>
<hr size="2" noshade>
<p align="center"><font size="2" face="Times New Roman, Times, serif">&#8211; 2 &#8211;</font></p>
<blockquote>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.1.5 The holders of the First Preferred Shares shall not be entitled to vote separately as a class, and, unless the Articles of the Corporation otherwise provide, the holders of any series of the First Preferred Shares shall not be entitled to vote separately as a series, upon a proposal to amend the Articles of the Corporation in the case of an amendment of a kind referred to in paragraphs (a), (b) and (e) of subsection 176(1) of the Act. </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.1.6 Any meeting of shareholders at which the holders of the First Preferred Shares are required or entitled by law to vote separately as a class or a series shall, unless the Articles of the Corporation otherwise provide, be called and conducted in accordance with the by-laws of the Corporation; provided that no amendment to or repeal of the provisions of such by-laws made after the date of the first issue of any of the First Preferred Shares by the Corporation shall be applicable to the calling and conduct of meetings of holders of the First Preferred Shares voting separately as a class or as a series, unless such amendment or repeal has been theretofore approved by ordinary resolution adopted by the holders of the First Preferred Shares voting separately as a class. </font></p>
</blockquote>
<p align="justify"><font size="2" face="Times New Roman, Times, serif"><strong>3.2</strong></font><FONT size="2" FACE="Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT size="2" FACE="Times New Roman, Times, Serif">&nbsp;</FONT><font size="2" face="Times New Roman, Times, serif"><strong> Second Preferred Shares </strong></font></p>
<blockquote>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">The rights, privileges, restrictions and conditions attaching to the Second Preferred Shares as a class, shall be as follows: </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.2.1 The Second Preferred Shares shall be subject to and subordinate to the rights, privileges, restrictions and conditions attaching to the First Preferred Shares. </font></p>
</blockquote>
<hr size="2" noshade>
<p align="center"><font size="2" face="Times New Roman, Times, serif">&#8211; 3 &#8211;</font></p>
<blockquote>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.2.2 The Second Preferred Shares shall be issuable in series and the Board of Directors of the Corporation shall have the right, from time to time, to fix the number of, and to determine the designation, rights, privileges, restrictions and conditions attaching to, the Second Preferred Shares of each series subject to the limitations, if any, set out in the Articles of the Corporation. </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.2.3 The holders of any series of the Second Preferred Shares shall be entitled to receive in priority to the holders of shares of any other class of the Corporation ranking subordinate to the Second Preferred Shares, as and when declared by the Board of Directors of the Corporation, dividends in the amounts specified or determinable in accordance with the rights, privileges, restrictions and conditions attaching to the series of which such Second Preferred Shares form part. </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.2.4 Upon any liquidation, dissolution or winding-up of the Corporation or other distribution of assets of the Corporation among shareholders for the purpose of winding-up its affairs, before any amount shall be paid to or any assets distributed among the holders of shares of any other class of the Corporation ranking subordinate to the Second Preferred Shares, the holders of the Second Preferred Shares shall be entitled to receive with respect to the shares of each series thereof all amounts which may be provided in the Articles of the Corporation to be payable thereon in respect of return of capital, premium and accumulated dividends remaining unpaid, including all cumulative dividends, whether or not declared. </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.2.5 Except as the Articles of the Corporation may provide with respect to any series of the Second Preferred Shares in the event of non-payment of dividends attached to such series, the holders of the Second Preferred Shares shall not be entitled to receive any notice of or to attend or to vote at any meeting of shareholders of the Corporation; provided that at any meeting of shareholders at which, notwithstanding the foregoing, the holders of the Second Preferred Shares are required or entitled by law to vote separately as a class, each holder of the Second Preferred Shares of any series thereof shall be entitled to cast, in respect each such Second Preferred Share held, that number of votes which is equal to the quotient obtained by dividing the stated capital account maintained for all the outstanding Second Preferred Shares of such series by the number of such outstanding Second Preferred Shares; provided that in respect of any su
ch consideration denominated in a currency other than Canadian, the Board of Directors of the Corporation shall, for the purpose of this subsection 3.2.5, determine the appropriate conversion rate of such currency to Canadian currency in effect on the date of issue and, based on such rate, the Canadian dollar equivalent of such consideration; and provided further that when such quotient is a fraction or whole number plus a fraction there shall be no right to vote in respect of such fraction. </font></p>
</blockquote>
<hr size="2" noshade>
<p align="center"><font size="2" face="Times New Roman, Times, serif">&#8211; 4 &#8211;</font></p>
<p align="justify">&nbsp;</p>
<blockquote>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.2.6 The holders of the Second Preferred Shares shall not be entitled to vote separately as a class, and, unless the Articles of the Corporation otherwise provide, the holders of any series of the Second Preferred Shares shall not be entitled to vote separately as a series, upon a proposal to amend the Articles of the Corporation in the case of an amendment of a kind referred to in paragraphs (a), (b), and (e) of subsection 176(1) of the Act. </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.2.7 Any meeting of shareholders at which the holders of the Second Preferred Shares are required or entitled by law to vote separately as a class or a series shall, unless the Articles of the Corporation otherwise provide, be called and conducted in accordance with the by-laws of the Corporation; provided that no amendment to or repeal of the provisions of such by-laws made after the date of the first issue of any of the Second Preferred Shares by the Corporation shall be applicable to the calling and conduct of meetings of holders of the Second Preferred Shares voting separately as a class or as a series, unless such amendment or repeal has been theretofore approved by ordinary resolution adopted by the holders of the Second Preferred Shares voting separately as a class. </font></p>
</blockquote>
<p align="justify"><font size="2" face="Times New Roman, Times, serif"><strong>3.3 </strong></font><FONT size="2" FACE="Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT><FONT size="2" FACE="Times New Roman, Times, Serif">&nbsp;</FONT><font size="2" face="Times New Roman, Times, serif"><strong>Common Shares </strong></font></p>
<blockquote>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">The rights, privileges, restrictions and conditions attaching to the Common Shares shall be as follows: </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif">3.3.1 The Common Shares shall be subject to and subordinate to the rights, privileges, restrictions and conditions attaching to the First Preferred Shares and the Second Preferred Shares. Each holder of Common shares shall have the right to receive any dividend declared by the Corporation and the right to receive the remaining property and assets of the Corporation on dissolution. </font></p>
  <p align="justify"><font size="2" face="Times New Roman, Times, serif"> 3.3.2 Each holder of Common Shares shall be entitled to receive notice of and to attend all meetings of shareholders of the Corporation, except meetings of which only holders of another particular class or series shall have the right to vote. Each Common Share shall entitle the holder thereof to one (1) vote. </font></p>
</blockquote>
<p align="justify">&nbsp;</p>
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>8
<FILENAME>signaturesl_circular.jpg
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>9
<FILENAME>certificateex-2.htm
<DESCRIPTION>EXHIBIT 2
<TEXT>
<HTML><HEAD>
<title>Exhibit 2</title></HEAD>
<BODY vLink=purple link=blue bgColor=#ffffff>

<P align=right><FONT size=2><B>Exhibit 2 </B></FONT></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>
  <TR vAlign=bottom>
    <TD colspan="6" align=middle vAlign=top><div align="center"><FONT
      size=1><B>INCORPORATED UNDER THE CANADA BUSINESS CORPORATIONS ACT </B></FONT></div></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="6"><div align="center"><FONT
      size=1><B>CONSTITU&Eacute;E EN VERTU DE LA LOI CANADIENNE SUR LES SOCI&Eacute;T&Eacute;S PAR ACTIONS </B></FONT></div></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3">&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD colspan="2"><div align="justify"><FONT size=1>Until the Separation Time (as defined in the Rights Agreement referred to below), the certificate also evidences and entitles the holder hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, dated as of August&nbsp;3, 2004 (the "Rights Agreement"), between the Corporation and Computershare Trust Company of Canada, as rights agent, as the same may be amended or supplemented from time to time in accordance with the terms thereof, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the registered office of the Corporation. Under certain circumstances, as set forth in the Rights Agreement, such Rights may be amended or redeemed, may expire, may become void (if, in certain cases, they are "Beneficially Owned" by an "Acquiring Person", as such terms are defined in the Rights Agreement, whether currently held by or on behalf of such Person or any subsequent holder) or may be evidenced by separa
te certificates and may no longer be evidenced by this certificate. The Corporation will mail or arrange for the mailing of a copy of the Rights Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor.</FONT>          </div></TD>
    <TD width="2%"><FONT size=1><B><BR>&nbsp;</B></FONT></TD>
    <TD colspan="3"><div align="justify"><FONT size=1><B>&nbsp;</B></FONT><FONT size=1>Jusqu'&agrave; l'heure de s&eacute;paration (d&eacute;finie dans la convention visant les Droits mentionn&eacute;e ci-dessous), le pr&eacute;sent certificat atteste &eacute;gal&eacute;ment que son porteur jouit de certains Droits stipul&eacute;s dans une convention visant un r&eacute;gime de droits de souscription des actionnaires intervenue en date du 3 ao&ucirc;t 2004 ("convention visant les Droits") entre la Soci&eacute;t&eacute; et Soci&eacute;t&eacute; de fiducie Computershare du Canada, &aacute; titre d'agent des Droits en sa version pouvant &ecirc;tre modifi&eacute;e ou compl&eacute;t&eacute;e de temps &agrave; autre conform&eacute;ment aux modalit&eacute;s des pr&eacute;sentes, convention dont les conditions sont int&eacute;gr&eacute;es dans les pr&eacute;sentes par renvoi et dont une copie se trouve dans les dossiers tenus au si&egrave;ge social de la Soci&eacute;t&eacute;. Dans certaines circonstances stipul&eacu
te;es dans la convention visant les Droits, ces Droits peuvent &ecirc;tre modifi&eacute;s ou rachet&eacute;s ou peuvent expirer ou devenir nuls (si, dans certains cas, ils sont "d&eacute;tenus a titre de v&eacute;ritable propri&eacute;taire" par une "personne faisant une acquisition", selon la d&eacute;finition de ces termes dans la convention visant les Droits, qu'ils soient d&eacute;tenus actuellement par cette personne ou un porteur ant&eacute;rieur ou pour le compte de ceux-ci). Les Droits peuvent aussi &ecirc;tre attest&eacute;s par des certificats distincts et peuvent ne plus &ecirc;tre attest&eacute;s par le pr&eacute;sent certificat. La Soci&eacute;t&eacute; postera ou fera poster sans frais une copie de la convention visant les Droits au porteur du pr&eacute;sent certificat d&egrave;s que possible apr&egrave;s la r&eacute;ception d'une demande &eacute;crite &agrave; cet effet.<B>
    &nbsp;</B></FONT></div></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="2" align=middle>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align=middle colSpan=3>&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD width="19%" align=middle><HR align="left" size="1" noShade color="#CC0099">      <div align="left"><font size="2" face="Times New Roman, Times, serif"><strong><br>
          Number &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Num&eacute;ro<br>
        </strong>
      </font></div>      <HR align="left" size="1" noShade color="#CC0099">        </TD>
    <TD width="28%" align=middle>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align=middle colSpan=2>&nbsp;</TD>
    <TD align=middle><HR align="left" size="1" noShade color="#CC0099">
      <div align="left"><font size="2" face="Times New Roman, Times, serif"><br>
          <strong>Shares&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Actions<br>
          <br>
          </strong>
          </font>
      </div>      <HR align="left" size="1" noShade color="#CC0099">        </TD>
  </TR>
  <TR vAlign=top>
    <TD colspan="6" align=middle><div align="center"><img src="logo.gif" width="235" height="76"></div></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="2" align=middle>&nbsp;</TD>
    <TD width="2%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD align=middle colSpan=3>&nbsp;</TD></TR>
  <TR vAlign=top>
    <TD><FONT size=1 face="Times New Roman, Times, serif">THIS CERTIFIES THAT<br>
      LES PR&Eacute;SENTES ATTESTENT QUE </FONT></TD>
    <TD colspan="4"><div align="center"><FONT size=1><strong><br>
      <font size="4">      SPECIMEN</font></strong></FONT></div></TD>
    <TD align=middle width="21%"><hr align="left" size="1" noshade>
      <div align="left"><FONT size=2 face="Times New Roman, Times, serif">    CUSIP 375916 10 3</FONT>
      </div>
      <hr align="left" size="1" noshade>      </TD>
  </TR>
  <TR vAlign=top>
    <TD><font size="1" face="Times New Roman, Times, serif">is the registered holder of<br>
      est le porteur inscrit de
      <BR></font></TD>
    <TD colspan="4"><div align="center"><FONT size=1><br>
     <strong><font size="4">*** ZERO *** </font></strong>   </FONT>
    <FONT size=1>&nbsp;</FONT></div></TD>
    <TD width="21%"><hr align="left" size="1" noshade>      <div align="left"><FONT size=2 face="Times New Roman, Times, serif">      ISIN CA  3759161035</FONT><FONT size=1>&nbsp;</FONT>
      </div>
      <hr align="left" size="1" noshade>      </TD>
  </TR>
  <TR vAlign=top>
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD><div align="center"><FONT size=1 face="Times New Roman, Times, serif">SEE REVERSE FOR CERTAIN DEFINITIONS <br>
          <BR>
      VOIR VERSO POUR CERTAINES D&Eacute;FINITIONS</FONT></div></TD>
  </TR>
  <TR vAlign=top>
    <TD colspan="2"><BR><FONT size=1>&nbsp;</FONT></TD>
    <TD width="2%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="25%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="5%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="21%"><FONT size=1><BR>&nbsp;</FONT></TD></TR>
  <TR vAlign=top>
    <TD colspan="2"><div align="center"><FONT size=1>COMMON SHARES OF THE SHARE CAPITAL OF </FONT></div></TD>
    <TD width="2%"><FONT size=1>&nbsp;</FONT></TD>
    <TD colSpan=3><div align="center"><FONT size=1>ACTIONS ORDINAIRES DU CAPITAL SOCIAL DE </FONT></div></TD></TR>
  <TR vAlign=top>
    <TD colSpan=2 align=middle><div align="center"><FONT size=2><B>GILDAN
      ACTIVEWEAR&nbsp;INC.</B></FONT></div></TD>
    <TD align=middle>&nbsp;</TD>
    <TD colSpan=3 align=middle><div align="center"><FONT size=2><B>V&Ecirc;TEMENTS DE SPORT GILDAN INC. </B></FONT></div></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="2"><BR><FONT size=1>&nbsp;</FONT></TD>
    <TD width="2%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="25%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="5%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="21%"><FONT size=1><BR>&nbsp;</FONT></TD></TR>
  <TR vAlign=top>
    <TD colspan="2"><p><FONT size=1 face="Times New Roman, Times, serif">transferable on the books of the Company only upon surrender of this certificate properly endorsed.</FONT></p>
      <p><font size="1" face="Times New Roman, Times, serif">This certificate is not valid until countersigned by the Transfer Agent and  Registrar of the Company.</font></p></TD>
    <TD width="2%"><FONT size=1>&nbsp;</FONT></TD>
    <TD colSpan=3><FONT size=1 face="Times New Roman, Times, serif">transf&eacute;rables dans les registres de la Soci&eacute;t&eacute;  sur remise de ce certif&icirc;cat  endoss&eacute; en bonne et due forme.<BR>
        <br>
        Ce certificat n'est valide que s'il a &eacute;t&eacute; contresign&eacute; par l'agent de transfert et agent comptable des registres de la Soci&eacute;t&eacute;.</FONT></TD>
  </TR>
  <TR vAlign=top>
    <TD colspan="2">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3">&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD colspan="2"><font size="1" face="Times New Roman, Times, serif"><B>IN WITNESS WHEREOF </B>the Company has caused this certificate to be signed on its behalf by the facsimile signatures of its duly authorized officers.
      </font></TD>
    <TD width="2%"><FONT size=2 face="Times New Roman, Times, serif"><BR>&nbsp;</FONT></TD>
    <TD colspan="3"><FONT size=1 face="Times New Roman, Times, serif"><strong>EN FOI DE QUOI</strong> la Soci&eacute;t&eacute; a fait signer le pr&eacute;sent certif&icirc;cat en son nom au moyen des fac-simil&eacute;s de signature de ses dirigeants d&ucirc;ment autoris&eacute;s.<BR>&nbsp;</FONT></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="2" align=left><FONT size=1 face="Times New Roman, Times, serif">Dated: [date] </FONT></TD>
    <TD width="2%"><FONT size=1>&nbsp;</FONT></TD>
    <TD width="25%"><FONT size=1>&nbsp;</FONT></TD>
    <TD width="5%"><FONT size=1>&nbsp;</FONT></TD>
    <TD width="21%"><FONT size=1>&nbsp;</FONT></TD></TR>
  <TR vAlign=top>
    <TD colspan="2" align="left"><font size="1" face="Times New Roman, Times, serif">Le: [date] <BR>
    </font></TD>
    <TD width="2%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="25%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="5%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="21%"><FONT size=1><BR>&nbsp;</FONT></TD></TR>
  <TR vAlign=top>
    <TD colspan="2" align=right>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align=right>&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD align=right valign="bottom"><div align="left">
      <p>&nbsp;</p>
      <p><FONT size=1 face="Times New Roman, Times, serif"><br>
          <br>
            <img src="signature_rmb.jpg" width="98" height="54"><br>
            Robert M. Baylis<br>
          CHAIRMAN OF THE BOARD
          <br>
          LE PR&Eacute;SIDENT DU CONSEIL</FONT></p>
    </div></TD>
    <TD align=right valign="bottom"><div align="left">
      <p>&nbsp;</p>
      <p><font size="1" face="Times New Roman, Times, serif"><br>
          <br>
          <br>
          <img src="signature_gjc.jpg" width="118" height="40"><br>
        Glenn J. Chamandy<br>
        PRESIDENT AND CHIEF EXECUTIVE OFFICER<br>
        LE PR&Eacute;SIDENT ET CHEF DE LA DIRECTION </font></p>
    </div></TD>
    <TD width="2%" valign="bottom"><font size="1"><strong>By:<br>
      Par:
    </strong></font></TD>
    <TD width="25%" valign="bottom"><p><font size="1" face="Times New Roman, Times, serif">COUNTERSIGNED AND REGISTERED<br>
  CONTRESIGN&Eacute; ET IMMATRICUL&Eacute;<br>
      COMPUTERSHARE TRUST COMPANY, INC.<br>
      SOCI&Eacute;T&Eacute; DE FIDUCIE COMPUTERSHARE INC. <br>
      CO-TRANSFER AGENT AND CO-REGISTRAR<br>
      CO-AGENT DES TRANSFERTS ET CO-AGENT CHARGE DE LA TENUE DES REGISTRES
      <br>
      <br>
      <br>


    </font></p>
      <hr size="1" noshade></TD>
    <TD width="5%" align="right" valign="bottom"><FONT size=1><strong>By:<br>
Par: </strong></FONT></TD>
    <TD width="21%" align=right valign="bottom"><div align="left"><font size="1" face="Times New Roman, Times, serif">COUNTERSIGNED AND REGISTERED<br>
  CONTRESIGN&Eacute; ET IMMATRICUL&Eacute;<br>
  COMPUTERSHARE TRUST COMPANY OF CANADA <br>
  SOCI&Eacute;T&Eacute; DE FIDUCIE COMPUTERSHARE DU CANADA <br>
  TRANSFER AGENT AND REGISTRAR<br>
  AGENT DE TRANSFERT ET AGENT COMPTABLE  DES REGISTRES <br>
  <br>
    </font>
        <font size="1" face="Times New Roman, Times, serif"><br>
        <br>
        </font>
        <hr size="1" noshade>
          </div></TD></TR>
  <TR vAlign=bottom>
    <TD colspan="2" vAlign=top>&nbsp;</TD>
    <TD vAlign=top width="2%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top width="25%"><div align="center"><FONT size=1 face="Times New Roman, Times, serif">Authorized Officer &nbsp;&#8211;&nbsp;Repr&eacute;sentant autoris&eacute; </FONT></div></TD>
    <TD vAlign=top width="5%"><FONT size=1>&nbsp;</FONT></TD>
    <TD vAlign=top width="21%"><div align="center"><FONT size=1 face="Times New Roman, Times, serif">Authorized Officer  &#8211; &nbsp;Repr&eacute;sentant autoris&eacute; </FONT></div></TD></TR>
  <TR vAlign=top>
    <TD colspan="2"><BR><FONT size=1>&nbsp;</FONT></TD>
    <TD width="2%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="25%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="5%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD width="21%"><FONT size=1><BR>&nbsp;</FONT></TD></TR>
  <TR vAlign=top>
    <TD colspan="6"><div align="center"><FONT size=1 face="Times New Roman, Times, serif">The shares represented by this certificate are transferable at he offices of Computershare Trust Company of Canada in Montreal, QC and Toronto, ON,<br>
      or at the offices of Computershare Trust Company, Inc. in New York, NY.<br>
      Les actions repr&eacute;sent&eacute;es par ce certificat peuvent &ecirc;tre transf&eacute;r&eacute;es aux bureaux de Soci&eacute;t&eacute; de fiducie Computershare du Canada &agrave; Montr&eacute;al, QC et Toronto, ON et Computershare Trust Company, Inc. &agrave; New York, NY. </FONT></div></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="6">&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD>&nbsp;</TD>
    <TD colspan="4" bgcolor="#CC0066"><div align="center"><font color="#FFFFFF" size="1" face="Times New Roman, Times, serif"><strong>SECURITY INSTRUCTIONS ON REVERSE &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;VOIR LES INSTRUCTIONS DE S&Eacute;CURIT&Eacute; AU VERSO </strong></font></div></TD>
    <TD>&nbsp;</TD>
  </TR>
 </TABLE>
<HR noShade>

<P style="PAGE-BREAK-BEFORE: always"></P>
<TABLE cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD colspan="5"><div align="justify"><font size="1" face="Times New Roman, Times, serif">The shares represented by this certificate have rights, privileges, restrictions and conditions attached thereto and the Company will furnish to a shareholder, on demand and without charge, a full copy of the text of: (a) the rights, privileges, restrictions and conditions attached to each class authorized to be issued and to each series in so far as the same have been fixed by the directors; and (b) the authority of the directors to fix the rights, privileges, restrictions and conditions of subsequent series.
          </font>
      </div>      <p align="justify"></p></TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD colspan="3"><div align="justify"><font size="1" face="Times New Roman, Times, serif">Les actions repr&eacute;sent&eacute;es par ce certificat sont assorties de droits, privil&egrave;ges, restrictions et conditions et la Soci&eacute;t&eacute; fournira &agrave; tout actionnaire, sur demande et sans frais, une copie du texte int&eacute;gral a) des droits, privil&egrave;ges, restrictions et conditions rattach&eacute;s &agrave; chaque cat&eacute;gorie d'actions dont l'&eacute;mission est autoris&eacute;e et &agrave; chaque s&eacute;rie, dans la mesure fix&eacute;e par les administrateurs; et b) de l'autorisation donn&eacute;e aux administrateurs de fixer les droits, privil&egrave;ges, restrictions et conditions des s&eacute;ries ult&eacute;rieures. </font>
      </div>
      <p align="justify"></p></TD></TR>
  <TR vAlign=top>
    <TD colspan="5"><BR><FONT size=1>&nbsp;</FONT></TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="4%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD colspan="3"><FONT size=1><BR>&nbsp;</FONT></TD></TR>
  <TR vAlign=top>
    <TD colspan="5"><div align="justify"><font size="1" face="Times New Roman, Times, serif">The following abbreviations shall be construed as though the words set forth below opposite each abbreviation were written out in full where such abbreviation appears: <br>
          <br>
      TEN COM &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8211; as tenants in common <br>
      TEN ENT&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;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8211; as tenants by the entireties <br>
      JT TEN&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp; &#8211; as joint tenants with rights of survivorship and not as tenants in common<br>
      (Name) CUST (Name) UNIF &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8211; (Name) as Custodian for (Name) under the <br>
      GIFT MIN ACT (State) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (State) Uniform Gifts to Minors Act<br>
      <br>
      Additional abbreviations may also be used though not in the above list. </font>
      </div>
      <p align="justify"></p></TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD colspan="3"><div align="justify"><font size="1" face="Times New Roman, Times, serif">Les abr&eacute;viations suivantes doivent &ecirc;tre interpr&eacute;t&eacute;es comme si les expressions correspondantes &eacute;taient &eacute;crites en toutes lettres : <br>
          <br>
          TEN COM &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8211; &agrave; titre de propri&eacute;taires en commun <br>
          TEN ENT &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#8211; &agrave; titre de tenants unitaires <br>
          JT TEN &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8211; &agrave; titre de copropri&eacute;taires avec gain de survie et non &agrave; titre de propri&eacute;taires en commun <br>
          (Nom) CUST (Nom) UNIF &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#8211;  (Nom) &agrave; titre de d&eacute;positaire pour (Nom) en vertu de la Uniform Gifts to <br>
          GIFT MIN ACT (&Eacute;tat) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;  Minors Act de (&Eacute;tat) <br>
          <br>
          Des abr&eacute;viations autres que celles qui sont donn&eacute;es ci-dessus peuvent aussi &ecirc;tre utilis&eacute;es.</font>
    </div>
      <p align="justify"></p></TD></TR>
  <TR vAlign=top>
    <TD colspan="5"><strong><font size="1" face="Times New Roman, Times, serif">* Please insert Social Insurance, Tax Identification, or other identifying number of transferee.
      </font>
      </strong>
      <p></p>
      <strong><font size="1" face="Times New Roman, Times, serif"><BR>
      </font></strong></TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="4%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD colspan="3"><strong><FONT size=1>      &nbsp;* Veuillez inscrire le num&eacute;ro d'assurance sociale, le num&eacute;ro d'identification aux fins de l'imp&ocirc;t ou tout autre num&eacute;ro permettant d'identifier le cessionnaire.</FONT>
    </strong>
    <p></p></TD></TR>
  <TR vAlign=bottom>
    <TD colspan="5" vAlign=top><font size="1" face="Times New Roman, Times, serif">For value received the undersigned hereby sells, assigns and transfers unto
      </font>
      <p></p></TD>
    <TD vAlign=top width="8%">&nbsp;</TD>
    <TD vAlign=top width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD colspan="3" vAlign=top><FONT size=1>Pour valeur re&ccedil;ue, le soussign&eacute; vend, c&egrave;de et transf&egrave;re par les pr&eacute;sentes &agrave;</FONT></TD></TR>
  <TR vAlign=top>
    <TD colspan="10"><FONT size=1>&nbsp;</FONT>
      <hr size="1" noshade></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="5"><div align="center"><font size="1" face="Times New Roman, Times, serif">Insert name and address of transferee        </font><BR>
          </div></TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="4%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD colspan="3"><div align="center"><FONT size=1>Ins&eacute;rer le nom et l'adresse du cessionnaire</FONT>
          <FONT size=1>    &nbsp;</FONT></div></TD></TR>
  <TR vAlign=top>
    <TD colspan="10"><BR><FONT size=1>&nbsp;</FONT>
      <hr size="1" noshade>      <FONT size=1>&nbsp;</FONT></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="10"><hr size="1" noshade></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="5"><FONT size=1>shares represented by this certificate and does hereby irrevocably constitute and appoint</FONT></TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD colspan="3"><font size="1" face="Times New Roman, Times, serif">actions repr&eacute;sent&eacute;es par le pr&eacute;sent certificat et nomme irr&eacute;vocablement</font></TD></TR>
  <TR vAlign=top>
    <TD colspan="5">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="3">&nbsp;</TD>
  </TR>
  <TR vAlign=top>
    <TD colspan="10"><hr size="1" noshade>      <FONT size=1>&nbsp;</FONT></TD>
    </TR>
  <TR vAlign=bottom>
    <TD colspan="5" align=middle vAlign=top><div align="left"><FONT size=1>the attorney of the undersigned to transfer the said shares on the books of the Company with full power of substitution in the premises.</FONT>
          <FONT size=1><BR>
        </FONT></div></TD>
    <TD vAlign=top width="8%">&nbsp;</TD>
    <TD vAlign=top width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD colspan="3" vAlign=top><font size="1" face="Times New Roman, Times, serif">le fond&eacute; de pouvoir du soussign&eacute; charg&eacute; d'inscrire le transfert desdites actions aux registres de la Soci&eacute;t&eacute;, avec plein pouvoir de substitution &agrave; cet &eacute;gard. </font>
      <p></p></TD>
  </TR>
  <TR vAlign=top>
    <TD width="8%">&nbsp;</TD>
    <TD width="8%"><font size="1" face="Times New Roman, Times, serif">LE:<br>
      DATED:      <BR>
    </font></TD>
    <TD width="24%" valign="bottom">      <hr align="left" size="1" noshade></TD>
    <TD width="7%">&nbsp;</TD>
    <TD colspan="4" valign="bottom"><FONT size=1><BR>&nbsp;</FONT>
      <hr align="left" size="1" noshade></TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="26%" valign="bottom"><br>
      <hr align="left" size="1" noshade></TD>
  </TR>
  <TR vAlign=top>
    <TD>&nbsp;</TD>
    <TD><font size="1" face="Times New Roman, Times, serif"><BR>
    </font></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD colspan="4"><div align="center"><font size="1" face="Times New Roman, Times, serif">Signature of Shareholder / Signature de l'actionnaire
        </font>
      <p></p>
    </div></TD>
    <TD>&nbsp;</TD>
    <TD><div align="center"><font size="1" face="Times New Roman, Times, serif">Signature of Guarantor / Signature du garant
        </font>
      <p></p>
    </div></TD>
  </TR>
  <TR vAlign=top>
    <TD><BR><FONT size=1>&nbsp;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="4%"><FONT size=1><BR>&nbsp;</FONT></TD>
    <TD colspan="3"><FONT size=1><BR>&nbsp;</FONT></TD></TR>
  <TR vAlign=top>
    <TD colspan="4"><div align="justify"><font size="1" face="Times New Roman, Times, serif"><strong>Signature Guarantee:</strong> The signature on this assignment must correspond with the name as written upon the face of the certificate(s), in every particular, without alteration or enlargement, or any change whatsoever and must be guaranteed by a major Canadian Schedule I chartered bank, a major trust company in Canada or a member of an acceptable Medallion Signature Guarantee Program (STAMP, SEMP, MSP). The Guarantor must affix a stamp bearing the actual words &ldquo;Signature Guaranteed&rdquo;. In the USA, signature guarantees must be done by members of a &ldquo;Medallion Signature Guarantee Program&rdquo; only.<br>
      <br>
        Signature guarantees are not accepted from Treasury Branches, Credit Unions or Caisses Populaires unless they are members of the Stamp Medallion Program.
        </font></div>
      <p align="justify"><font size="1" face="Times New Roman, Times, serif"><strong>Computershare&rsquo;s Privacy Notice:</strong> In the course of providing services to you and our corporate clients, Computershare receives non-public personal information about you - your name, address, social insurance number, securities holdings, transactions, etc. We use this to administer your account, to better serve your and our clients' needs and for other lawful purposes. We have prepared a Privacy Code to tell you more about our information practices and how your privacy is protected. It is available at our website, computershare.com, or by writing us at 100 University Avenue, Toronto, Ontario, M5J 2Y1. *You are required to provide your SIN if you will receive income on these securities. We will use this number for income reporting. Computershare may also ask for your SIN as an identification-security measure if you call or write to request service on your account; however you may decline this usage.</font></p>
      <p align="justify"></p>
      <div align="justify"><font size="1" face="Times New Roman, Times, serif"><BR>
      </font></div></TD>
    <TD>&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD colspan="4"><div align="justify"><FONT size=1>      </FONT><FONT size=1 face="Times New Roman, Times, serif"><strong>Garantie de signature :</strong> La signature appos&eacute;e aux fins de cette cession doit correspondre exactement au nom qui est inscrit au recto du certificat, sans aucun changement, et doit &ecirc;tre garantie par une banque &agrave; charte canadienne de l'Annexe 1, une grande soci&eacute;t&eacute; de fiducie au Canada ou un membre d'un programme de garantie de signature Medallion acceptable (STAMP, SEMP, MSP). Le garant doit apposer un timbre portant la mention &laquo; Signature Guaranteed &raquo;.<br>
          <br>
          Aux &Eacute;tats-Unis, seuls les membres d'un &laquo; Medallion Signature Guarantee Program &raquo; peuvent garantir une signature.<br>
          <br>
          Les garanties de signature ne peuvent pas &ecirc;tre faites par des caisses d'&eacute;pargne (&laquo; Treasury Branches &raquo;), des caisses de cr&eacute;dit (&laquo; Credit Unions &raquo;) ou des Caisses Populaires, &agrave; moins qu'elles ne soient membres du programme de garantie de signature Medallion STAMP.</FONT>
            <br>
            <br>
            <font size="1" face="Times New Roman, Times, serif"><strong>Avis de confidentialit&eacute; de Computershare :</strong> Lorsque Computershare fournit des services, &agrave; vous ainsi qu'&agrave; ses soci&eacute;t&eacute;s clientes, elle re&ccedil;oit des renseignements personnels non publics &agrave; votre sujet - votre nom, votre adresse, votre num&eacute;ro d'assurance sociale, les titres que vous d&eacute;tenez, les op&eacute;rations que vous avez effectu&eacute;es, etc. Nous utilisons ces renseignements afin d'administrer votre compte, pour mieux r&eacute;pondre &agrave; vos besoins et &agrave; ceux de nos clients ainsi qu'&agrave; d'autres fins l&eacute;gales. Nous avons &eacute;tabli un Code de confidentialit&eacute;, qui contient de plus amples renseignements sur nos pratiques &agrave; l'&eacute;gard des renseignements et sur la fa&ccedil;on dont nous assurons la protection de vos renseignements personnels. Vous le trouverez sur notre site Web, computershare.com; vous pouvez &eacute;galeme
nt vous en procurer un exemplaire en nous en faisant la demande par &eacute;crit, au 100 University Avenue, Toronto (Ontario) M5J 2Y1. *Vous &ecirc;tes tenu de nous fournir votre NAS si vous devez recevoir un revenu de ces titres. Nous utiliserons ce num&eacute;ro aux fins de l'imp&ocirc;t. Computershare peut &eacute;galement vous demander votre NAS comme mesure de s&eacute;curit&eacute; et d'identification lorsque vous nous demandez de g&eacute;rer votre compte, par t&eacute;l&eacute;phone ou par &eacute;crit; vous pouvez cependant refuser de le faire.</font> </div>      <p align="justify"></p></TD>
    </TR>
  <TR vAlign=top>
    <TD colspan="5">&nbsp;</TD>
    <TD width="8%">&nbsp;</TD>
    <TD width="4%"><FONT size=1>&nbsp;</FONT></TD>
    <TD colspan="3">&nbsp;</TD>
  </TR></TABLE>

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<DOCUMENT>
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end
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</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
