<SEC-DOCUMENT>0001193125-25-007031.txt : 20250115
<SEC-HEADER>0001193125-25-007031.hdr.sgml : 20250115
<ACCEPTANCE-DATETIME>20250115161043
ACCESSION NUMBER:		0001193125-25-007031
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		8
CONFORMED PERIOD OF REPORT:	20250115
FILED AS OF DATE:		20250115
DATE AS OF CHANGE:		20250115

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Brookfield Renewable Corp
		CENTRAL INDEX KEY:			0001791863
		STANDARD INDUSTRIAL CLASSIFICATION:	ELECTRIC SERVICES [4911]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39355
		FILM NUMBER:		25533013

	BUSINESS ADDRESS:	
		STREET 1:		250 VESEY STREET, 15TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10281-1023
		BUSINESS PHONE:		(212) 417-7000

	MAIL ADDRESS:	
		STREET 1:		250 VESEY STREET, 15TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10281-1023
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d910794d6k.htm
<DESCRIPTION>6-K
<TEXT>
<HTML><HEAD>
<TITLE>6-K</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE" STYLE="line-height:Normal">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Washington D.C. 20549 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">6-K</FONT></B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>REPORT OF
FOREIGN PRIVATE ISSUER </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>PURSUANT TO RULE <FONT STYLE="white-space:nowrap">13a-16</FONT> OR
<FONT STYLE="white-space:nowrap">15d-16</FONT></B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>UNDER THE SECURITIES EXCHANGE ACT OF 1934 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>For the month of January 2025 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Commission file number <FONT STYLE="white-space:nowrap">001-39355</FONT></B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>BROOKFIELD RENEWABLE CORPORATION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of Registrant as specified in its charter) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>250 Vesey
Street, 15th Floor </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>New York, New York 10281 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive office) </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether
the registrant files or will file annual reports under cover of Form <FONT STYLE="white-space:nowrap">20-F</FONT> or Form <FONT STYLE="white-space:nowrap">40-F.</FONT></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Form <FONT STYLE="white-space:nowrap">20-F&#8194;&#9746;&#8195;&#8195;&#8195;&#8195;Form</FONT>
<FONT STYLE="white-space:nowrap">40-F&#8194;&#9744;</FONT></P> <P STYLE="font-size:10pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT LIST </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD></TD>

<TD VALIGN="bottom" WIDTH="4%"></TD>
<TD WIDTH="93%"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"><B>Exhibit</B></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Title</B></P></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>99.1</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d910794dex991.htm">Articles of Brookfield Renewable Holdings Corporation (formerly Brookfield Renewable Corporation) </A></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" NOWRAP>99.2</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"><A HREF="d910794dex992.htm">Certificate of Change of Name of Brookfield Renewable Holdings Corporation (formerly Brookfield Renewable Corporation) </A></TD></TR>
</TABLE>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">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. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="45%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="4%"></TD>

<TD VALIGN="bottom"></TD>
<TD WIDTH="3%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="45%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3"><B>BROOKFIELD RENEWABLE CORPORATION</B></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD>
<TD HEIGHT="16" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date: January&nbsp;15, 2025</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ Jennifer Mazin</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Name: Jennifer Mazin</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top">Title: General Counsel and Corporate Secretary</TD></TR>
</TABLE>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>d910794dex991.htm
<DESCRIPTION>EX-99.1
<TEXT>
<HTML><HEAD>
<TITLE>EX-99.1</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE" STYLE="line-height:Normal">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.1 </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Number: <B><U>BC1222593</U></B> </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><I>BUSINESS CORPORATIONS ACT </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>OF </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>BROOKFIELD RENEWABLE HOLDINGS CORPORATION </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV STYLE="position:relative;float:left; width:48%;padding-right:0%;padding-bottom:8pt;overflow:visible;padding-top:3pt">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Existing Articles were deleted in its entirety and new Articles<BR> with amended special rights and restrictions
adopted by special<BR> resolution passed on January 13, 2025 and filed for deposit on<BR> January&nbsp;13, 2015 @&nbsp;1:17 PM Pacific Time and filed with BC<BR> Registry on January 13, 2025 @ 2:56 PM Pacific Time.
</P></DIV><DIV STYLE="position:relative;float:left; margin-left:3%; width:49%;padding-right:0%;padding-bottom:8pt;overflow:visible;padding-top:3pt">
</div><div style="clear:both; height:0pt; font-size:0pt">&nbsp;</div>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TABLE OF CONTENTS </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="96%"></TD>

<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center"><B>Page</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;1 INTERPRETATION</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">1</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;2 SHARES AND SHARE CERTIFICATES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">18</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;3 ISSUE OF SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">19</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;4 SHARE REGISTERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;5 SHARE TRANSFERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">20</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;6 TRANSMISSION OF SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">22</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;7 PURCHASE, REDEEM OR OTHERWISE ACQUIRE SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">22</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;8 BORROWING POWERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">23</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;9 ALTERATIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">23</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;10 MEETINGS OF SHAREHOLDERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">24</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;11 PROCEEDINGS AT MEETINGS OF SHAREHOLDERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">26</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;12 VOTES OF SHAREHOLDERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">30</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;13 DIRECTORS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">34</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;14 ELECTION AND REMOVAL OF DIRECTORS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">35</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;15 POWERS AND DUTIES OF DIRECTORS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">37</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;16 INTERESTS OF DIRECTORS AND OFFICERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">38</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;17 PROCEEDINGS OF DIRECTORS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">39</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;18 EXECUTIVE AND OTHER COMMITTEES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">42</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;19 OFFICERS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">43</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;20 INDEMNIFICATION</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">44</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;21 DIVIDENDS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">45</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;22 ACCOUNTING RECORDS AND AUDITOR</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;23 NOTICES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">47</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;24 PROHIBITIONS</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">49</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;25 FORUM SELECTION</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- i - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TABLE OF CONTENTS </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(continued) </P> <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="96%"></TD>

<TD VALIGN="bottom" WIDTH="2%"></TD>
<TD></TD>
<TD></TD>
<TD></TD></TR>

<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" COLSPAN="2" ALIGN="center"><B>Page</B></TD>
<TD VALIGN="bottom">&nbsp;</TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;26 SPECIAL RIGHTS AND RESTRICTIONS CLASS A.1 EXCHANGEABLE SUBORDINATE VOTING
SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">50</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;27 SPECIAL RIGHTS AND RESTRICTIONS CLASS A.2 EXCHANGEABLE
<FONT STYLE="white-space:nowrap">NON-VOTING</FONT> SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">57</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;28 SPECIAL RIGHTS AND RESTRICTIONS CLASS B MULTIPLE VOTING SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">64</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;29 SPECIAL RIGHTS AND RESTRICTIONS CLASS C
<FONT STYLE="white-space:nowrap">NON-VOTING</FONT> SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">67</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;30 SPECIAL RIGHTS AND RESTRICTIONS CLASS A SENIOR PREFERRED SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">70</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="4"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">PART&nbsp;31 SPECIAL RIGHTS AND RESTRICTIONS CLASS B JUNIOR PREFERRED SHARES</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD>
<TD NOWRAP VALIGN="bottom" ALIGN="right">71</TD>
<TD NOWRAP VALIGN="bottom">&nbsp;</TD></TR>
</TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- ii - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right">Number: <B><U>BC1222593</U></B> </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><I>BUSINESS CORPORATIONS ACT </I></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ARTICLES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>OF </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>BROOKFIELD RENEWABLE HOLDINGS CORPORATION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(THE &#147;COMPANY&#148;) </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;1 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>INTERPRETATION </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Definitions </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">1.1 In these Articles, unless the context otherwise requires: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) &#147;<B>Act</B>&#148; means the <I>Business Corporations Act </I>(British Columbia) from time to time in force and all amendments thereto
and includes all regulations and amendments thereto made pursuant to that Act; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) &#147;<B>Additional Dividends</B>&#148; has the meaning
as provided in &#167;26.2; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) &#147;<B>affiliate</B>&#148; means with respect to a Person, any other Person that, directly or indirectly,
through one or more intermediaries, Controls or is Controlled by such Person, or is under common Control of a third Person; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d)
&#147;<B>BEP</B>&#148; means Brookfield Renewable Partners L.P., a Bermuda exempted limited partnership, and is deemed to refer to all successors, including, without limitation, by operation of Law; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(e) &#147;<B><FONT STYLE="white-space:nowrap">BEP-Affiliated</FONT> Class</B><B></B><B>&nbsp;A.2 Shareholder</B>&#148; means BEP or a Person
Controlled by BEP to the extent BEP or such other Person holds Class&nbsp;A.2 Shares; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(f) &#147;<B>BEPC</B>&#148; means Brookfield
Renewable Corporation, a company incorporated under the laws of British Columbia, Canada; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(g) &#147;<B>BEPC Class</B><B></B><B>&nbsp;A
Share</B>&#148; means a class A exchangeable subordinate voting share of BEPC; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(h) &#147;<B>BEPC Class</B><B></B><B>&nbsp;A Share
Amount</B>&#148; has the meaning as provided in &#167;27.11; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(i) &#147;<B>BEPC Class</B><B></B><B>&nbsp;A Share Value</B>&#148; means,
with respect to a BEPC Class&nbsp;A Share on a particular date, the market price of a BEPC Class&nbsp;A Share on such date or, if such date is not a Trading Day, the most recent Trading Day. The market price for each such Trading Day shall be:
(i)&nbsp;if the BEPC Class&nbsp;A Shares are listed on a U.S. National Securities Exchange, the closing price per BEPC Class&nbsp;A Share (or, if no closing price is reported, the average of the last quoted bid and ask prices or, if more than one in
either case, the average of the average bid and average ask prices) on such day for such U.S. National Securities Exchange; (ii)&nbsp;if the BEPC Class&nbsp;A Shares are not listed on a U.S. National Securities Exchange but are listed on the TSX,
the U.S. dollar equivalent (calculated using the rate published by the Bank of Canada as of 4:30 p.m., Eastern Time, on such date) of the closing price per BEPC Class&nbsp;A Share (or, if no closing price is reported, the average of the last quoted
bid and ask prices or, if more than one in either case, the average of the average bid and average ask prices) on such day for the TSX; (iii)&nbsp;if the BEPC Class&nbsp;A Shares are not listed or admitted to trading on any U.S. National Securities
Exchange or the TSX, the last quoted bid price on such day in the <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">over-the-counter</FONT></FONT> market on such day as reported by OTC Markets Group Inc. or a similar organization;
(iv)&nbsp;if the BEPC Class&nbsp;A Shares are not listed or admitted to trading on any U.S. National Securities Exchange or the TSX and the BEPC Class&nbsp;A Shares are not quoted in the <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">over-the-counter</FONT></FONT> market, the average of the <FONT STYLE="white-space:nowrap">mid-point</FONT> of the last quoted bid and ask prices on such day from each of at least three nationally recognized independent
investment banking firms selected by the Company for such purpose or (v)&nbsp;if none of the conditions set forth in clauses&nbsp;(i), (ii), (iii) or (iv)&nbsp;is met then the amount that a holder of one BEPC Class&nbsp;A Share would receive if each
of the assets of the Company were sold for its fair market value on such date, the Company were to pay all of its outstanding liabilities and the remaining proceeds were to be distributed to its shareholders in accordance with the terms of these
Articles; </P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(j) &#147;<B>BEPC Distributed Right</B>&#148; has the meaning as provided in clause
(iv)&nbsp;of the definition of &#147;Conversion Factor&#148; below; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(k) &#147;<B>BEP Distributed Right</B>&#148; has the meaning as
provided in clause&nbsp;(iii) of the definition of &#147;Conversion Factor&#148; below; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(l) &#147;<B>BEP Distribution Declaration
Date</B>&#148; means the date on which the BEP GP declares any distribution on the BEP Units; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(m) &#147;<B>BEP GP</B>&#148; means the
general partner of BEP from time to time; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(n) &#147;<B>BEP Liquidation Event</B>&#148; has the meaning as provided in &#167;26.23; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(o) &#147;<B>BEP Unit</B>&#148; means a limited partnership interest in BEP representing a fractional part of all the limited partnership
interests in BEP, other than a preferred limited partnership interest, and which limited partnership interest is designated by BEP as an &#147;Equity Unit&#148; (as defined in the Amended and Restated Limited Partnership Agreement of BEP dated as of
November&nbsp;20, 2011), and includes any limited partnership interest or other equity interest of BEP into which such BEP Unit is converted or for which such BEP Unit is exchanged; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(p) &#147;<B>BEP Units Amount</B>&#148; means, with respect to each Tendered Share, such number of BEP Units equal to the Conversion Factor in
effect on the Valuation Date with respect to such Tendered Shares; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(q) &#147;<B>BEP Unit Value</B>&#148; means, with respect to a BEP Unit
on a particular date, the market price of a BEP Unit on such date or, if such date is not a Trading Day, the most recent Trading Day. The market price for each such Trading Day shall be: (i)&nbsp;if the BEP Units are listed on a U.S. National
Securities Exchange, the closing price per BEP Unit (or, if no closing price is reported, the average of the last quoted bid and ask prices or, if more than one in either case, the average of the average bid and average ask prices) on such day for
such U.S. National Securities Exchange; (ii)&nbsp;if the BEP Units are not listed on a U.S. National Securities Exchange but are listed on the TSX, the U.S. dollar equivalent (calculated using the rate published by the Bank of Canada as of 4:30
p.m., Eastern Time, on such date) of the closing price per BEP Unit (or, if no closing price is reported, the average of the last quoted bid and ask prices or, if more than one in either case, the average of the average bid and average ask prices)
on such day for the TSX; (iii)&nbsp;if the BEP Units are not listed or admitted to trading on any U.S. National Securities Exchange or the TSX, the last quoted bid price on such day in the <FONT STYLE="white-space:nowrap"><FONT
STYLE="white-space:nowrap">over-the-counter</FONT></FONT> market on such day as reported by OTC Markets Group Inc. or a similar organization; (iv)&nbsp;if the BEP Units are not listed or admitted to trading on any U.S. National Securities Exchange
or the TSX and the BEP Units are not quoted in the <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">over-the-counter</FONT></FONT> market, the average of the <FONT STYLE="white-space:nowrap">mid-point</FONT> of the last quoted bid
and ask prices on such day from each of at least three nationally recognized independent investment banking firms selected by the Company for such purpose or (v)&nbsp;if none of the conditions set forth in clauses&nbsp;(i), (ii), (iii) or
(iv)&nbsp;is met, then the amount that a holder of one BEP Unit would receive if each of the assets of BEP were sold for its fair market value on such date, BEP were to pay all of its outstanding liabilities and the remaining proceeds were to be
distributed to its partners in accordance with the terms of its partnership agreement; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 2 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(r) &#147;<B>BN</B>&#148; means Brookfield Corporation, a corporation existing under the
Laws of the Province of Ontario, and is deemed to refer to all successors, including, without limitation, by operation of Law; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(s)
&#147;<B>BN Group</B>&#148; means Brookfield Corporation and its Subsidiaries; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(t) &#147;<B>board of directors</B>&#148;,
&#147;<B>directors</B>&#148; and &#147;<B>board</B>&#148; mean the directors or sole director of the Company as applicable; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(u)
&#147;<B>Business Day</B>&#148; means any day except a Saturday, Sunday or other day on which commercial banks in New York, New York, United States of America or Toronto, Ontario, Canada are authorized or required by Law to close; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(v) &#147;<B>Cash Amount</B>&#148; means (a)&nbsp;with respect to each Tendered Class&nbsp;A.1 Share, an amount in cash equal to the product of
(i)&nbsp;the applicable BEP Units Amount for such Tendered Class&nbsp;A.1 Share multiplied by (ii)&nbsp;the BEP Unit Value as of the applicable Valuation Date, (b)&nbsp;with respect to each Tendered Class&nbsp;B Share and Tendered Class&nbsp;C
Share, an amount in cash equal to the BEP Unit Value for such Tendered Class&nbsp;B Share or Tendered Class&nbsp;C Share, as applicable, and (c)&nbsp;with respect to each Tendered Class&nbsp;A.2 Share, an amount in cash equal to the product of
(i)&nbsp;the applicable BEP Units Amount for such Tendered Class&nbsp;A.2 Share multiplied by the BEP Unit Value as of the applicable Valuation Date or (ii)&nbsp;the applicable BEPC Class&nbsp;A Share Amount for such Tendered Class&nbsp;A.2 Share
multiplied by the BEPC Class&nbsp;A Share Value as of the applicable Valuation Date, as applicable; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(w)
&#147;<B>Class</B><B></B><B>&nbsp;A Senior Preferred Share</B>&#148; means a class A senior preferred share of the Company; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(x)
&#147;<B>Class</B><B></B><B>&nbsp;A.1 Distributed Right</B>&#148; has the meaning as provided in clause (viii)&nbsp;of the definition of &#147;Conversion Factor&#148; below; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(y) &#147;<B>Class</B><B></B><B>&nbsp;A.1 Exchange Consideration</B>&#148; has the meaning as provided in &#167;26.14; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(z) &#147;<B>Class</B><B></B><B>&nbsp;A.1 Liquidation Amount</B>&#148; has the meaning as provided in &#167;26.23; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(aa) &#147;<B>Class</B><B></B><B>&nbsp;A.1 Redemption Consideration</B>&#148; has the meaning as provided in &#167;26.21; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(bb) &#147;<B>Class</B><B></B><B>&nbsp;A.1 Share</B>&#148; means a class A.1 exchangeable subordinate voting share of the Company; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 3 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(cc) &#147;<B>Class</B><B></B><B>&nbsp;A.1 Shareholder</B>&#148; means a holder of
Class&nbsp;A.1 Shares; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(dd) &#147;<B>Class</B><B></B><B>&nbsp;A.2 Distributed Right</B>&#148; has the meaning as provided in clause
(viii)&nbsp;of the definition of &#147;Conversion Factor&#148; below; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ee) &#147;<B>Class</B><B></B><B>&nbsp;A.2 Dividend</B>&#148; has
the meaning as provided in &#167;27.2; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ff) &#147;<B>Class</B><B></B><B>&nbsp;A.2 Exchange Consideration</B>&#148; has the meaning as
provided in &#167;27.13; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(gg) &#147;<B>Class</B><B></B><B>&nbsp;A.2 Liquidation Amount</B>&#148; has the meaning as provided in
&#167;27.26; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(hh) &#147;<B>Class</B><B></B><B>&nbsp;A.2 Redemption Consideration</B>&#148; has the meaning as provided in &#167;27.22;
</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ii) &#147;<B>Class</B><B></B><B>&nbsp;A.2 Share</B>&#148; means a class A.2 exchangeable
<FONT STYLE="white-space:nowrap">non-voting</FONT> share of the Company; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(jj) &#147;<B>Class</B><B></B><B>&nbsp;A.2 Share
Consideration</B>&#148; has the meaning as provided in &#167;27.11; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(kk) &#147;<B>Class</B><B></B><B>&nbsp;A.2 Shareholder</B>&#148; means
a holder of Class&nbsp;A.2 Shares; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ll) &#147;<B>Class</B><B></B><B>&nbsp;B Junior Preferred Share</B>&#148; means a class B junior
preferred share of the Company; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(mm) &#147;<B>Class</B><B></B><B>&nbsp;B Retraction Amount</B>&#148; has the meaning as provided in
&#167;28.11; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(nn) &#147;<B>Class</B><B></B><B>&nbsp;B Retraction Right</B>&#148; has the meaning as provided in &#167;28.11; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(oo) &#147;<B>Class</B><B></B><B>&nbsp;B Share</B>&#148; means a class B multiple voting share of the Company; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(pp) &#147;<B>Class</B><B></B><B>&nbsp;B Shareholder</B>&#148; means a holder of Class&nbsp;B Shares; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(qq) &#147;<B>Class</B><B></B><B>&nbsp;C Retraction Amount</B>&#148; has the meaning as provided in &#167;29.8; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(rr) &#147;<B>Class</B><B></B><B>&nbsp;C Retraction Right</B>&#148; has the meaning as provided in &#167;29.8; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ss) &#147;<B>Class</B><B></B><B>&nbsp;C Share</B>&#148; means a class C <FONT STYLE="white-space:nowrap">non-voting</FONT> share of the
Company; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(tt) &#147;<B>Class</B><B></B><B>&nbsp;C Shareholder</B>&#148; means a holder of Class&nbsp;C Shares; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(uu) &#147;<B>Close of Business</B>&#148; means 5:00 p.m., Eastern Time; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(vv) &#147;<B>Company</B>&#148; means Brookfield Renewable Holdings Corporation; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ww) &#147;<B>Control</B>&#148; means the control by one Person of another Person in accordance with the following: a Person
(&#147;<B>A</B>&#148;) controls another Person (&#147;<B>B</B>&#148;) where A has the power to determine the management and policies of B by contract or status (for example, the status of A being the general partner of B) or by virtue of the
beneficial ownership of or control over a majority of the voting interests in B; and, for certainty and without limitation, if A owns or has control over shares or other securities to which are attached more than 50% of the votes permitted to be
cast in the election of directors of the Governing Body of B or A is the general partner of B, a limited partnership, then in each case A controls B for this purpose; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 4 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(xx) &#147;<B>Conversion Factor</B>&#148; means 1.0; provided that in the event that: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(i)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">BEP (a)&nbsp;declares or pays a distribution on its outstanding BEP Units wholly or partly in BEP Units;
(b)&nbsp;splits or subdivides its outstanding BEP Units or (c)&nbsp;effects a reverse unit split or otherwise combines or reclassifies its outstanding BEP Units into a smaller number of BEP Units, the Conversion Factor shall be adjusted to equal the
amount determined by multiplying the Conversion Factor in effect immediately prior to the Open of Business on the Record Date for such event by a fraction, (x)&nbsp;the numerator of which shall be the number of BEP Units issued and outstanding as of
the Close of Business on the Record Date for such distribution or the Effective Date for such split, subdivision, reverse split, combination or reclassification, as applicable (assuming for such purpose that such distribution, split, subdivision,
reverse split, combination or reclassification has occurred as of such time), and (y)&nbsp;the denominator of which shall be the actual number of BEP Units (determined without the above assumption) issued and outstanding as of the Close of Business
on the Record Date for such distribution or the Effective Date for such split, subdivision, reverse split, combination or reclassification, as applicable. </P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">Any adjustment under this clause&nbsp;(i) shall become effective immediately after the Open of Business on the Record Date for such
distribution, or immediately after the Open of Business on the Effective Date for such split, subdivision, reverse split, combination or reclassification, as applicable. If such distribution of the type described in this clause&nbsp;(i) is declared
but not so paid or made and will not be so paid or made, the Conversion Factor shall be immediately readjusted, effective as of the date the BEP GP determines not to pay such distribution, to the Conversion Factor that would be in effect if such
distribution had not been declared. </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(ii)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">BEPC (a)&nbsp;declares or pays a dividend on its outstanding BEPC Class&nbsp;A Shares wholly or partly in BEPC
Class&nbsp;A Shares; (b)&nbsp;splits or subdivides its outstanding BEPC Class&nbsp;A Shares or (c)&nbsp;effects a reverse share split or otherwise combines or reclassifies its outstanding BEPC Class&nbsp;A Shares into a smaller number of BEPC
Class&nbsp;A Shares, the Conversion Factor shall be adjusted to equal the amount determined by multiplying the Conversion Factor in effect immediately prior to the Open of Business on the Record Date for such event by a fraction, (x)&nbsp;the
numerator of which shall be the number of BEPC Class&nbsp;A Shares issued and outstanding as of the Close of Business on the Record Date for such distribution or the Effective Date for such split, subdivision, reverse split, combination or
reclassification, as applicable (assuming for such purpose that such distribution, split, subdivision, reverse split, combination or reclassification has occurred as of such time), and (y)&nbsp;the denominator of which shall be the actual number of
BEPC Class&nbsp;A Shares (determined without the above assumption) issued and outstanding as of the Close of Business on the Record Date for such distribution or the Effective Date for such split, subdivision, reverse split, combination or
reclassification, as applicable. </P></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">Any adjustment under this clause (ii)&nbsp;shall become effective immediately after the
Open of Business on the Record Date for such dividend, or immediately after the Open of Business on the Effective Date for such split, subdivision, reverse split, combination or reclassification, as applicable. If such distribution of the type
described in this clause (ii)&nbsp;is declared but not so paid or made and will not be so paid or made, the Conversion Factor shall be immediately readjusted, effective as of the date BEPC determines not to pay such dividend, to the Conversion
Factor that would be in effect if such dividend had not been declared. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 5 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(iii)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">BEP distributes any rights, options or warrants to all or substantially all holders of BEP Units to convert
into, exchange for or subscribe for or to purchase or to otherwise acquire BEP Units (or other securities convertible into, exchangeable for or exercisable for BEP Units) (each a &#147;<B>BEP Distributed Right</B>&#148;), then, as of the Record Date
for the distribution of such BEP Distributed Rights or, if later, the time such BEP Distributed Rights become exercisable, the Conversion Factor shall be adjusted to equal the amount determined by multiplying the Conversion Factor in effect
immediately prior to the Open of Business on the Record Date by a fraction (A)&nbsp;the numerator of which shall be the number of BEP Units issued and outstanding as of the Close of Business on the Record Date (or, if later, the date such BEP
Distributed Rights become exercisable) plus the maximum number of BEP Units deliverable or purchasable under such BEP Distributed Rights and (B)&nbsp;the denominator of which shall be (x)&nbsp;the number of BEP Units issued and outstanding as of the
Close of Business on the Record Date plus (y)&nbsp;such number of BEP Units determined by dividing the minimum aggregate cash purchase price under such BEP Distributed Rights of the maximum number of BEP Units purchasable under such BEP Distributed
Rights by the average of the BEP Unit Value for the ten (10)&nbsp;consecutive Trading Day period ending on, and including, the Trading Day immediately preceding the date of announcement of such issuance (or, if later, the date such BEP Distributed
Rights become exercisable); provided, however, that, if any such BEP Distributed Rights expire or become no longer exercisable, then the Conversion Factor shall be adjusted, effective retroactive to the Record Date of the BEP Distributed Rights, to
reflect a reduced maximum number of BEP Units or any change in the minimum aggregate purchase price for the purposes of the above fraction. </P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">Any adjustment under this clause&nbsp;(iii) will be made successively whenever such rights, options or warrants are issued and shall become
effective immediately after the Open of Business on the Record Date for such issuance (or, if later, the date such rights, options or warrants become exercisable). To the extent that the BEP Units are not delivered and will not be delivered after
the exercise of such rights, options or warrants, the Conversion Factor shall be decreased to the Conversion Factor that would then be in effect had the increase with respect to the issuance of such rights, options or warrants been made on the basis
of delivery of only the number of BEP Units actually delivered. If such rights, options or warrants are not so issued, the Conversion Factor shall be decreased, effective as of the date the BEP GP determines not to issue such rights, options or
warrants, to the Conversion Factor that would then be in effect if such Record Date for such issuance had not occurred. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">In determining the
minimum aggregate purchase price under such BEP Distributed Rights, there shall be taken into account any consideration received by BEP for such rights, options or warrants and any amount payable on exercise or conversion thereof, the value of such
consideration, if other than cash, to be determined by the BEP GP. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 6 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(iv)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">BEPC distributes any rights, options or warrants to all or substantially all holders of BEPC Class&nbsp;A
Shares to convert into, exchange for or subscribe for or to purchase or to otherwise acquire BEPC Class&nbsp;A Shares (or other securities convertible into, exchangeable for or exercisable for BEPC Class&nbsp;A Shares) (each a &#147;<B>BEPC
Distributed Right</B>&#148;), then, as of the Record Date for the distribution of such BEPC Distributed Rights or, if later, the time such BEPC Distributed Rights become exercisable, the Conversion Factor shall be adjusted to equal the amount
determined by multiplying the Conversion Factor in effect immediately prior to the Open of Business on the Record Date by a fraction (A)&nbsp;the numerator of which shall be the number of BEPC Class&nbsp;A Shares issued and outstanding as of the
Close of Business on the Record Date (or, if later, the date such BEPC Distributed Rights become exercisable) plus the maximum number of BEPC Class&nbsp;A Shares deliverable or purchasable under such BEPC Distributed Rights and (B)&nbsp;the
denominator of which shall be (x)&nbsp;the number of BEPC Class&nbsp;A Shares issued and outstanding as of the Close of Business on the Record Date plus (y)&nbsp;such number of BEPC Class&nbsp;A Shares determined by dividing the minimum aggregate
cash purchase price under such BEPC Distributed Rights of the maximum number of BEPC Class&nbsp;A Shares purchasable under such BEPC Distributed Rights by the average of the BEPC Class&nbsp;A Share Value for the ten (10)&nbsp;consecutive Trading Day
period ending on, and including, the Trading Day immediately preceding the date of announcement of such issuance (or, if later, the date such BEPC Distributed Rights become exercisable); provided, however, that, if any such BEPC Distributed Rights
expire or become no longer exercisable, then the Conversion Factor shall be adjusted, effective retroactive to the Record Date of the BEPC Distributed Rights, to reflect a reduced maximum number of BEPC Class&nbsp;A Shares or any change in the
minimum aggregate purchase price for the purposes of the above fraction. </P></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">Any adjustment under this clause (iv)&nbsp;will
be made successively whenever such rights, options or warrants are issued and shall become effective immediately after the Open of Business on the Record Date for such issuance (or, if later, the date such rights, options or warrants become
exercisable). To the extent that the BEPC Class&nbsp;A Shares are not delivered and will not be delivered after the exercise of such rights, options or warrants, the Conversion Factor shall be decreased to the Conversion Factor that would then be in
effect had the increase with respect to the issuance of such rights, options or warrants been made on the basis of delivery of only the number of BEPC Class&nbsp;A Shares actually delivered. If such rights, options or warrants are not so issued, the
Conversion Factor shall be decreased, effective as of the date BEPC determines not to issue such rights, options or warrants, to the Conversion Factor that would then be in effect if such Record Date for such issuance had not occurred. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">In determining the minimum aggregate purchase price under such BEPC Distributed Rights, there shall be taken into account any consideration
received by BEPC for such rights, options or warrants and any amount payable on exercise or conversion thereof, the value of such consideration, if other than cash, to be determined by BEPC. </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(v)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">(A)&#8194;&#8195;&#8201;BEP distributes to all or substantially all holders of BEP </P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:18%; font-size:10pt; font-family:Times New Roman">Units evidences of its indebtedness or assets (including securities, but excluding distributions paid exclusively in cash, distributions
referred to in clauses&nbsp;(i) or (iii)&nbsp;above or any <FONT STYLE="white-space:nowrap">Spin-off</FONT> referred to in clause&nbsp;(v)(B) below) or rights, options or warrants to convert into, exchange for or subscribe for or to purchase or to
otherwise acquire such securities (but excluding distributions referred to in clause&nbsp;(iii) above), the Conversion Factor shall be adjusted to equal the amount determined by multiplying the Conversion Factor in effect immediately prior to the
Open of Business on the Record Date for such distribution by a fraction (a)&nbsp;the numerator of which shall be the average of the BEP Unit Value over the ten (10)&nbsp;consecutive Trading Day period ending on, and including, the Trading Day
immediately prior to the <FONT STYLE="white-space:nowrap">Ex-Dividend</FONT> Date for such distribution and (b)&nbsp;the denominator of which shall be the average of the BEP Unit Value over the ten (10)&nbsp;consecutive Trading Day period ending on,
and including, the Trading Day immediately prior to the <FONT STYLE="white-space:nowrap">Ex-Dividend</FONT> Date for such distribution less the fair market value on the Record Date for such distribution (as determined by the BEP GP) of the portion
of the evidences of indebtedness or assets, rights, options or warrants so distributed applicable to one BEP Unit. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 7 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:18%; font-size:10pt; font-family:Times New Roman">Any adjustment under this clause&nbsp;(v)(A) will become effective immediately after the
Open of Business on the Record Date for such distribution. If such distribution is not paid or made, the Conversion Factor shall be decreased, effective as of the date the BEP GP determines not to pay or make such distribution, to be the Conversion
Factor that would then be in effect if such distribution had not been declared. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:18%; font-size:10pt; font-family:Times New Roman">Notwithstanding the foregoing, if the fair market value
(as determined by the BEP GP) of the portion of the evidences of indebtedness or assets, rights, options or warrants distributable to one BEP Unit is equal to or greater than the average BEP Unit Value referenced above in this clause&nbsp;(v)(A), in
lieu of the foregoing adjustment, each Class&nbsp;A.1 Shareholder and Class&nbsp;A.2 Shareholder shall receive from the Company, in respect of each Class&nbsp;A.1 Share or Class&nbsp;A.2 Share, as applicable, a distribution of cash payable out of
the funds legally available therefor (at the same time as holders of the BEP Units), that in the determination of the Company, is comparable as a whole in all material respects with the amount of BEP indebtedness or assets or rights, options or
warrants to convert into, exchange for or subscribe for or to purchase or to otherwise acquire such securities that such holder would have received if such holder owned a number of BEP Units equal to the Conversion Factor in effect immediately prior
to the Record Date. </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="13%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(B)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Where there has been a <FONT STYLE="white-space:nowrap">Spin-off,</FONT> the Conversion Factor shall be
adjusted to equal the amount determined by multiplying the Conversion Factor in effect immediately prior to the Open of Business on the Record Date for such Spinoff by a fraction (a)&nbsp;the numerator of which shall be the average of the Last
Reported Sale Prices of the share capital or similar equity interest applicable to one BEP Unit distributed to BEP Unit holders over the Valuation Period plus the average of the BEP Unit Value over the Valuation Period and (b)&nbsp;the denominator
of which shall be the average of the BEP Unit Value over the Valuation Period; provided that, the Company may elect to pay cash in lieu of making an adjustment to the Conversion Factor provided by this clause (v)(B), in which case the Company shall
be required to pay to the Class&nbsp;A.1 Shareholders and the Class&nbsp;A.2 Shareholders and the Class&nbsp;A.1 Shareholders and the Class&nbsp;A.2 Shareholders shall be entitled to receive, cash on the third (3rd) Business Day immediately
following the last Trading Day of the Valuation Period in an amount in respect of each Class&nbsp;A.1 Share or Class&nbsp;A.2 Share held, as applicable, calculated by multiplying the BEP Unit Value on the Record Date of such <FONT
STYLE="white-space:nowrap">Spin-off</FONT> by the amount the Conversion Factor would have increased as a result of such <FONT STYLE="white-space:nowrap">Spin-off</FONT> if no such cash payment was made. </P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 8 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Any adjustment under this clause&nbsp;(v)(B) will be made immediately after the Close of
Business on the last Trading Day of the Valuation Period, but will be given effect as of the Open of Business on the Record Date for such <FONT STYLE="white-space:nowrap">Spin-off.</FONT> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Notwithstanding the foregoing, in respect of any exchange by a Class&nbsp;A.1 Shareholder or a Class&nbsp;A.2 Shareholder during the Valuation
Period, references contained in the definition of Valuation Period to &#147;ten (10)&nbsp;consecutive Trading Days&#148; shall be deemed for the purposes of the foregoing for such holder to be replaced with such lesser number of Trading Days as have
elapsed between the Record Date of such <FONT STYLE="white-space:nowrap">Spin-off</FONT> and the Trading Day immediately preceding the Exchange Date in determining the Conversion Factor. If any such <FONT STYLE="white-space:nowrap">Spin-off</FONT>
does not occur, the Conversion Factor shall be decreased, effective as of the date the BEP GP determines not to proceed with the <FONT STYLE="white-space:nowrap">Spin-off,</FONT> to be the Conversion Factor that would then be in effect if such <FONT
STYLE="white-space:nowrap">Spin-off</FONT> had not been pursued. </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(vi)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">(A)&#8195;&#8201;&#8194;BEPC distributes to all or substantially all holders of BEPC </P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:18%; font-size:10pt; font-family:Times New Roman">Units evidences of its indebtedness or assets (including securities, but excluding distributions paid exclusively in cash, distributions
referred to in clauses&nbsp;(ii) or (iv)&nbsp;above or any <FONT STYLE="white-space:nowrap">Spin-off</FONT> referred to in clause&nbsp;(vi)(B) below) or rights, options or warrants to convert into, exchange for or subscribe for or to purchase or to
otherwise acquire such securities (but excluding distributions referred to in clause&nbsp;(iv) above), the Conversion Factor shall be adjusted to equal the amount determined by multiplying the Conversion Factor in effect immediately prior to the
Open of Business on the Record Date for such distribution by a fraction (a)&nbsp;the numerator of which shall be the average of the BEPC Class&nbsp;A Share Value over the ten (10)&nbsp;consecutive Trading Day period ending on, and including, the
Trading Day immediately prior to the <FONT STYLE="white-space:nowrap">Ex-Dividend</FONT> Date for such distribution and (b)&nbsp;the denominator of which shall be the average of the BEPC Class&nbsp;A Share Value over the ten (10)&nbsp;consecutive
Trading Day period ending on, and including, the Trading Day immediately prior to the <FONT STYLE="white-space:nowrap">Ex-Dividend</FONT> Date for such distribution less the fair market value on the Record Date for such distribution (as determined
by BEPC) of the portion of the evidences of indebtedness or assets, rights, options or warrants so distributed applicable to one BEPC Class&nbsp;A Share. </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:18%; font-size:10pt; font-family:Times New Roman">Any adjustment under this clause&nbsp;(vi)(A) will become effective immediately after the Open of Business on the Record Date for such
distribution. If such distribution is not paid or made, the Conversion Factor shall be decreased, effective as of the date BEPC determines not to pay or make such distribution, to be the Conversion Factor that would then be in effect if such
distribution had not been declared. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 9 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:18%; font-size:10pt; font-family:Times New Roman">Notwithstanding the foregoing, if the fair market value (as determined by BEPC) of the
portion of the evidences of indebtedness or assets, rights, options or warrants distributable to one BEPC Class&nbsp;A Share is equal to or greater than the average BEPC Class&nbsp;A Share Value referenced above in this clause&nbsp;(vi)(A), in lieu
of the foregoing adjustment, each Class&nbsp;A.1 Shareholder and Class&nbsp;A.2 Shareholder shall receive from the Company, in respect of each Class&nbsp;A.1 Share or Class&nbsp;A.2 Share, as applicable, a distribution of cash payable out of the
funds legally available therefor (at the same time as holders of the BEPC Class&nbsp;A Shares), that in the determination of the Company, is comparable as a whole in all material respects with the amount of BEPC indebtedness or assets or rights,
options or warrants to convert into, exchange for or subscribe for or to purchase or to otherwise acquire such securities that such holder would have received if such holder owned a number of BEPC Class&nbsp;A Shares equal to the Conversion Factor
in effect immediately prior to the Record Date. </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="13%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(B)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Where there has been a <FONT STYLE="white-space:nowrap">Spin-off,</FONT> the Conversion Factor shall be
adjusted to equal the amount determined by multiplying the Conversion Factor in effect immediately prior to the Open of Business on the Record Date for such Spinoff by a fraction (a)&nbsp;the numerator of which shall be the average of the Last
Reported Sale Prices of the share capital or similar equity interest applicable to one BEPC Class&nbsp;A Share distributed to BEPC Class&nbsp;A Share holders over the Valuation Period plus the average of the BEPC Class&nbsp;A Share Value over the
Valuation Period and (b)&nbsp;the denominator of which shall be the average of the BEPC Class&nbsp;A Share Value over the Valuation Period; provided that, the Company may elect to pay cash in lieu of making an adjustment to the Conversion Factor
provided by this clause (vi)(B), in which case the Company shall be required to pay to the Class&nbsp;A.1 Shareholders and the Class&nbsp;A.2 Shareholders and the Class&nbsp;A.1 Shareholders and the Class&nbsp;A.2 Shareholders shall be entitled to
receive, cash on the third (3rd) Business Day immediately following the last Trading Day of the Valuation Period in an amount in respect of each Class&nbsp;A.1 Share or Class&nbsp;A.2 Share held, as applicable, calculated by multiplying the BEPC
Class&nbsp;A Share Value on the Record Date of such <FONT STYLE="white-space:nowrap">Spin-off</FONT> by the amount the Conversion Factor would have increased as a result of such <FONT STYLE="white-space:nowrap">Spin-off</FONT> if no such cash
payment was made. </P></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Any adjustment under this clause&nbsp;(vi)(B) will be made immediately after the Close of Business on
the last Trading Day of the Valuation Period, but will be given effect as of the Open of Business on the Record Date for such <FONT STYLE="white-space:nowrap">Spin-off.</FONT> </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">Notwithstanding the foregoing, in respect of any exchange by a Class&nbsp;A.1 Shareholder or a Class&nbsp;A.2 Shareholder during the Valuation
Period, references contained in the definition of Valuation Period to &#147;ten (10)&nbsp;consecutive Trading Days&#148; shall be deemed for the purposes of the foregoing for such holder to be replaced with such lesser number of Trading Days as have
elapsed between the Record Date of such <FONT STYLE="white-space:nowrap">Spin-off</FONT> and the Trading Day immediately preceding the Exchange Date in determining the Conversion Factor. If any such <FONT STYLE="white-space:nowrap">Spin-off</FONT>
does not occur, the Conversion Factor shall be decreased, effective as of the date BEPC determines not to proceed with the <FONT STYLE="white-space:nowrap">Spin-off,</FONT> to be the Conversion Factor that would then be in effect if such <FONT
STYLE="white-space:nowrap">Spin-off</FONT> had not been pursued. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 10 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">

<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(vii)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">The Company (a)&nbsp;declares or pays a dividend on its outstanding Class&nbsp;A.1 Shares and Class&nbsp;A.2
Shares wholly or partly in Class&nbsp;A.1 Shares and Class&nbsp;A.2 Shares, as applicable; (b)&nbsp;splits or subdivides its outstanding Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares or (c)&nbsp;effects a reverse share split or otherwise combines
or reclassifies its outstanding Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares into a smaller number of Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, as applicable, the Conversion Factor shall be adjusted to equal the amount determined by
multiplying the Conversion Factor in effect immediately prior to the Open of Business on the Record Date for such event by a fraction, (x)&nbsp;the numerator of which shall be the number of Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, as
applicable, issued and outstanding as of the Close of Business on the Record Date for such dividend or the Effective Date for such split, subdivision, reverse split, combination or reclassification, as applicable (determined without the assumption
for such purpose that such dividend, split, subdivision, reverse split, combination or reclassification has occurred as of such time), and (y)&nbsp;the denominator of which shall be the actual number of Class&nbsp;A.1 Shares or Class&nbsp;A.2
Shares, as applicable (assuming the above assumption has occurred) issued and outstanding as of the Close of Business on the Record Date for such dividend or the Effective Date for such split, subdivision, reverse split, combination or
reclassification, as applicable. </P></TD></TR></TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">Any adjustment under this clause&nbsp;(vii) shall become effective immediately after
the Open of Business on the Record Date for such dividend, or immediately after the Open of Business on the Effective Date for such split, subdivision, reverse split, combination or reclassification, as applicable. If such dividend of the type
described in this clause&nbsp;(vii) is declared but not so paid or made and will not be so paid or made, the Conversion Factor shall be immediately readjusted, effective as of the date the board of directors determines not to pay such dividend, to
the Conversion Factor that would be in effect if such dividend had not been declared. </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(viii)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">The Company distributes any rights, options or warrants to all or substantially all holders of Class&nbsp;A.1
Shares or Class&nbsp;A.2 Shares to convert into, exchange for or subscribe for or to purchase or to otherwise acquire Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, as applicable (or other securities convertible into, exchangeable for or
exercisable for Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares) (each a &#147;<B>Class</B><B></B><B>&nbsp;A.1 Distributed Right</B>&#148; or &#147;<B>Class</B><B></B><B>&nbsp;A.2 Distributed Right</B>&#148;, as applicable), then, as of the Record
Date for the distribution of such Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2 Distributed Rights, as applicable, or, if later, the time such Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2 Distributed Rights, as applicable, become
exercisable, the Conversion Factor shall be adjusted to equal the amount determined by multiplying the Conversion Factor in effect immediately prior to the Open of Business on the Record Date by a fraction (A)&nbsp;the numerator of which shall be
(x)&nbsp;the number of Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, as applicable, issued and outstanding as of the Close of Business on the Record Date (or, if later, the date such Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2 Distributed
Rights, as applicable, become exercisable) plus (y)&nbsp;such number of Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares determined by dividing the minimum aggregate cash purchase price under such Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2
Distributed Rights, as applicable, of the maximum number of Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, as applicable, purchasable under such Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2 Distributed Rights, as applicable, by the fair
market value of such Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, as applicable, and (B)&nbsp;the denominator of which shall be the number of Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, as applicable, issued and outstanding as of the Close of
Business on the Record Date (or, if later, the date such Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2 Distributed Rights, as applicable become exercisable) plus the maximum number of Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares purchasable
under such Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2 Distributed Rights, as applicable; provided, however, that, if any such Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2 Distributed Rights expire or become no longer exercisable,
then the Conversion Factor shall be adjusted, effective retroactive to the Record Date of the Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2 Distributed Rights, as applicable, to reflect a reduced maximum number of Class&nbsp;A.1 Shares or
Class&nbsp;A.2 Shares, as applicable, or any change in the minimum aggregate purchase price for the purposes of the above fraction. </P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 11 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">Any adjustment under this clause&nbsp;(viii) will be made successively whenever such rights,
options or warrants are issued and shall become effective immediately after the Open of Business on the Record Date (or, if later, the date such Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2 Distributed Rights, as applicable, become
exercisable) for such issuance. To the extent that the Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares are not delivered and will not be delivered after the exercise of such rights, options or warrants, the Conversion Factor shall be increased to the
Conversion Factor that would then be in effect had the increase with respect to the issuance of such rights, options or warrants been made on the basis of delivery of only the number of Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares actually
delivered. If such rights, options or warrants are not so issued, the Conversion Factor shall be increased, effective as of the date the board of directors determines not to issue such rights, options or warrants, to the Conversion Factor that would
then be in effect if such Record Date for such issuance had not occurred. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">In determining the minimum aggregate purchase price under such
Class&nbsp;A.1 Distributed Rights or Class&nbsp;A.2 Distributed Rights, there shall be taken into account any consideration received by the Company for such rights, options or warrants and any amount payable on exercise or conversion thereof, the
value of such consideration, if other than cash, to be determined by the board of directors. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">Any adjustment to the Conversion Factor shall
be calculated up to four (4)&nbsp;decimal places. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">Notwithstanding the foregoing, the Conversion Factor shall not be adjusted in connection
with (a)&nbsp;an event described in clauses&nbsp;(i) through (iv)&nbsp;above if, in connection with such event, the Company makes a distribution of cash, Class&nbsp;A.1 Shares, Class&nbsp;A.2 Shares, BEPC Class&nbsp;A Shares, BEP Units and/or
rights, options or warrants to acquire Class&nbsp;A.1 Shares, Class&nbsp;A.2 Shares, BEPC Class&nbsp;A Shares and/or BEP Units with respect to all applicable Class&nbsp;A.1 Shares and Class&nbsp;A.2 Shares, splits or otherwise subdivides the
Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, that, in the determination of the Company, is comparable as a whole in all material respects to such event, (b)&nbsp;an event described in clause (v)&nbsp;or (vi) above (other than clause (v)(B) and
clause (vi)(B) above), if in connection with such event, the Company distributes to all or substantially all holders of Class&nbsp;A.2 Shares evidences of its indebtedness or assets or effects a reverse split of, or otherwise combines, the
Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, as applicable, that, in the determination of the Company, is comparable as a whole in all material respects (c)&nbsp;a <FONT STYLE="white-space:nowrap">Spin-off</FONT> as described in
clause&nbsp;(v)(B) or (vi)(B) above in connection with such event, the Company makes a distribution to the holders of the Class&nbsp;A.2 Shares of the share capital or similar equity interests distributed to BEP Unit or BEPC Class&nbsp;A Share
holders in the <FONT STYLE="white-space:nowrap">Spin-off</FONT> in an amount and on terms that are comparable in all material respects to such <FONT STYLE="white-space:nowrap">Spin-off,</FONT> or (d)&nbsp;an event described in clauses&nbsp;(vii)
through (viii)&nbsp;above if, in connection with such event, BEP and BEPC, respectively, make a distribution of cash, BEPC Class&nbsp;A Shares and BEP Units and/or rights, options or warrants to acquire BEPC Class&nbsp;A Shares and/or BEP Units with
respect to all BEPC Class&nbsp;A Shares and BEP Units, splits or subdivides the BEPC Class&nbsp;A Shares and the BEP Units or effects a reverse split of, or otherwise combines or makes an offer for, the BEPC Class&nbsp;A Shares and the BEP Units, as
applicable, that, in the determination of the Company, is comparable as a whole in all material respects with such event. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 12 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">For greater certainty, if an event described in clauses (i)&nbsp;and (ii) or (iii)&nbsp;and
(iv) takes place concurrently at BEP and BEPC, such event shall be considered one event, and the Conversion Factor shall only be adjusted once; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(yy) &#147;<B>Conversion Notice</B>&#148; has the meaning as provided in &#167;27.29; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(zz) &#147;<B>Effective Date</B>&#148; means, with respect to an event described in clause (i)&nbsp;and (ii) of the definition of
&#147;Conversion Factor&#148; above, the first date on which the BEP Units trade on the applicable exchange or in the applicable market, in a regular way, reflecting the relevant unit split, subdivision, reserve split, combination or
reclassification, as applicable, and with respect to (vii)&nbsp;of the definition of &#147;Conversion Factor&#148; above, the date on which such share split, subdivision, reserve split, combination or reclassification, as applicable, is implemented
by the Company; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(aaa) &#147;<B>Equivalent Dividend</B>&#148; has the meaning as provided in &#167;26.2; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(bbb) &#147;<B>Exchange Act</B>&#148; means the U.S. Securities Exchange Act of 1934, as amended; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ccc) &#147;<B>Exchange Date</B>&#148; means the date upon which a Tendering Class&nbsp;A.1 Shareholder&#146;s Exchange Right or Tendering
Class&nbsp;A.2 Shareholder&#146;s Exchange Right, as applicable, has been satisfied by the delivery of the Class&nbsp;A.1 Exchange Consideration or Class&nbsp;A.2 Exchange Consideration to such Tendering Class&nbsp;A.1 Shareholder or Tendering
Class&nbsp;A.2 Shareholder, as applicable, with respect to its Tendered Class&nbsp;A.1 Shares or Tendered Class&nbsp;A.2 Shares; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ddd)
<B>&#147;Exchange-Redemption Call Right</B>&#148; has the meaning as provided in &#167;27.24; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(eee) &#147;<B>Exchange Right</B>&#148;
means the right of each Class&nbsp;A.1 Shareholder or Class&nbsp;A.2 Shareholder, as applicable, to require the Company to redeem all or such portion of the Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, as applicable, held in the name of such
Class&nbsp;A.1 Shareholder or Class&nbsp;A.2 Shareholder; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(fff) &#147;<B><FONT STYLE="white-space:nowrap">Ex-Dividend</FONT>
Date</B>&#148; means, in respect of a dividend or distribution on the applicable securities, (a)&nbsp;in the case of securities that trade on a stock exchange, (i)&nbsp;the date on which such securities are traded without an entitlement to such
dividend or distribution or (ii)&nbsp;where such securities trade on a due bill basis, the date on which such dividend or distribution is paid and (b)&nbsp;in the case of unlisted securities, the date after the record date for such dividend or
distribution; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 13 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ggg) &#147;<B>Governing Body</B>&#148; means (i)&nbsp;with respect to a corporation or
limited company, the board of directors of such corporation or limited company, (ii)&nbsp;with respect to a limited liability company, the manager(s), director(s) or managing partner(s) of such limited liability company, (iii)&nbsp;with respect to a
partnership, the board, committee or other body of each general partner or managing partner of such partnership, respectively, that serves a similar function (or if any such general partner is itself a partnership, the board, committee or other body
of such general or managing partner&#146;s general or managing partner that serves a similar function), and (iv)&nbsp;with respect to any other Person, the body of such Person that serves a similar function, and in the case of each of
(i)&nbsp;through (iv) includes any committee or other subdivision of such body and any Person to whom such body has delegated any power or authority, including any officer or managing director; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(hhh) &#147;<B>Interpretation Act</B>&#148; means the <I>Interpretation Act </I>(British Columbia) from time to time in force and all
amendments thereto and includes all regulations and amendments thereto made pursuant to that Act; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(iii) &#147;<B>Last Reported Sale
Price</B>&#148; means with respect to a security on a particular date, the market price of such security on such date or, if such date is not a Trading Day, the most recent Trading Day. The market price for each such Trading Day shall be:
(i)&nbsp;if such security is listed on a U.S. National Securities Exchange, the closing price per security (or, if no closing price is reported, the average of the last quoted bid and ask prices or, if more than one in either case, the average of
the average bid and average ask prices) on such day for such U.S. National Securities Exchange (or, if listed on more than one U.S. National Securities Exchange, the U.S. National Securities Exchange with the greatest volume of trading by dollar
value over the <FONT STYLE="white-space:nowrap">12-month</FONT> period preceding the date of the calculation); (ii) if such security is not listed on a U.S. National Securities Exchange but is listed on the TSX, the U.S. dollar equivalent
(calculated using the rate published by the Bank of Canada as of 4:30 p.m., Eastern Time, on such date) of the closing price per security (or, if no closing price is reported, the average of the last quoted bid and ask prices or, if more than one in
either case, the average of the average bid and average ask prices) on such day for the TSX; (iii)&nbsp;if such security is not listed or admitted to trading on any U.S. National Securities Exchange or the TSX, the last quoted bid price on such day
in the <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">over-the-counter</FONT></FONT> market on such day as reported by OTC Markets Group Inc. or a similar organization; or (iv)&nbsp;if such security is not listed or admitted to
trading on any U.S. National Securities Exchange or the TSX and such security is not quoted in the <FONT STYLE="white-space:nowrap"><FONT STYLE="white-space:nowrap">over-the-counter</FONT></FONT> market, the average of the <FONT
STYLE="white-space:nowrap">mid-point</FONT> of the last quoted bid and ask prices on such day from each of at least three nationally recognized independent investment banking firms selected by the Company for such purpose; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(jjj) &#147;<B>Laws</B>&#148; means all federal, provincial, state, municipal, regional and local laws (including common law), <FONT
STYLE="white-space:nowrap">by-laws,</FONT> statutes, rules, regulations, principles of law and equity, orders, rulings, certificates, ordinances, judgments, injunctions, determinations, awards, decrees, legally binding codes, policies or other
requirements, whether domestic or foreign, and the terms and conditions of any grant of approval, permission, authority or license of any governmental entity, and the term &#147;applicable&#148; with respect to such Laws and in a context that refers
to one or more Persons, means such Laws as are binding upon or applicable to such Person or its assets; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(kkk) &#147;<B>legal personal
representative</B>&#148; means the personal or other legal representative of the shareholder; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 14 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(lll) &#147;<B>Liquidation Call Consideration</B>&#148; has the meaning as provided in
&#167;26.26; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(mmm) &#147;<B>Liquidation Call Right</B>&#148; has the meaning as provided in &#167;26.26; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(nnn) &#147;<B>Liquidation Date</B>&#148; has the meaning as provided in &#167;26.23; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ooo) &#147;<B>Liquidation Event</B>&#148; has the meaning as provided in &#167;26.23; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ppp) &#147;<B>Liquidation Reference Date</B>&#148; has the meaning as provided in &#167;26.23; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(qqq) &#147;<B>Notice of Class</B><B></B><B>&nbsp;A.1 Redemption</B>&#148; means a Notice of Redemption substantially in the form set forth on
Exhibit B hereto; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(rrr) &#147;<B>Notice of Class</B><B></B><B>&nbsp;A.2 Redemption</B>&#148; means a Notice of Redemption substantially in
the form set forth on Exhibit C hereto; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(sss) &#147;<B>Notice of Class</B><B></B><B>&nbsp;B Retraction</B>&#148; means a Notice of
Retraction substantially in the form set forth on Exhibit D hereto; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ttt) &#147;<B>Notice of Class</B><B></B><B>&nbsp;C
Retraction</B>&#148; means a Notice of Retraction substantially in the form set forth on Exhibit E hereto; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(uuu) &#147;<B>Notice of
Exchange</B>&#148; means a Notice of Exchange substantially in the form set forth on Exhibit A hereto (or notice of the exercise of Exchange Rights in such other form as may be acceptable to the Company); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(vvv) &#147;<B>Open of Business</B>&#148; means 9:00 a.m., Eastern Time; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(www) &#147;<B>Ownership Cap</B>&#148; has the meaning set forth in &#167;27.14; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(xxx) &#147;<B>Person</B>&#148; means any natural person, partnership, limited partnership, limited liability partnership, joint venture,
syndicate, sole proprietorship, company or corporation (with or without share capital), limited liability corporation, unlimited liability company, joint stock company, unincorporated association, trust, trustee, executor, administrator or other
legal personal representative, governmental entity or other entity however designated or constituted and pronouns have a similarly extended meaning; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(yyy) &#147;<B>Preferred Shares</B>&#148; means the Class&nbsp;A Senior Preferred Shares and the Class&nbsp;B Junior Preferred Shares; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(zzz) &#147;<B>Record Date</B>&#148; means with respect to any dividend, distribution or other transaction or event in which the holders of BEP
Units, BEPC Class&nbsp;A Shares, Class&nbsp;A.1 Shares and/or Class&nbsp;A.2 Shares have the right to receive any cash, securities, assets or other property or in which BEP Units, BEPC Class&nbsp;A Shares, Class&nbsp;A.1 Shares and/or Class&nbsp;A.2
Shares are exchanged for or converted into any combination of securities, cash, assets or other property, the date fixed for determination of holders of BEP Units, BEPC Class&nbsp;A Shares, Class&nbsp;A.1 Shares and/or Class&nbsp;A.2 Shares entitled
to receive such cash, securities, assets or other property (whether such date is fixed by the board of directors or the BEP GP, as applicable, or a duly authorized committee thereof, or as determined pursuant to any statute, constating document,
contract or otherwise); </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 15 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(aaaa) &#147;<B>registered address</B>&#148; of a shareholder means the shareholder&#146;s
address as recorded in the central securities register; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(bbbb) &#147;<B>share</B>&#148; means a share in the share structure of the
Company; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(cccc) &#147;<B>special majority</B>&#148; means the number of votes described in &#167;11.2 which is required to pass a special
resolution; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(dddd) &#147;<B>Specified Class</B><B></B><B>&nbsp;A.1 Redemption Date</B>&#148; means, with respect to the Notice of
Class&nbsp;A.1 Redemption, the sixtieth (60th) day following delivery of such Notice of Class&nbsp;A.1 Redemption to the Class&nbsp;A.1 Shareholder or such later day specified in such Notice of Class&nbsp;A.1 Redemption; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(eeee) &#147;<B>Specified Class</B><B></B><B>&nbsp;A.2 Redemption Date</B>&#148; means, with respect to the Notice of Class&nbsp;A.2
Redemption, the sixtieth (60th) day following delivery of such Notice of Class&nbsp;A.2 Redemption to the Class&nbsp;A.2 Shareholder or such later day specified in such Notice of Class&nbsp;A.2 Redemption; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ffff) &#147;<B>Specified Class</B><B></B><B>&nbsp;B Retraction Date</B>&#148; means, with respect to each Notice of Class&nbsp;B Retraction,
the thirtieth (30th) day following receipt of such Notice of Class&nbsp;B Retraction by the Company; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(gggg) &#147;<B>Specified
Class</B><B></B><B>&nbsp;C Retraction Date</B>&#148; means, with respect to each Notice of Class&nbsp;C Retraction, the thirtieth (30th) day following receipt of such Notice of Class&nbsp;C Retraction by the Company; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(hhhh) &#147;<B>Specified Exchange Date</B>&#148; means, with respect to each Notice of Exchange for which an Exchange Date has not occurred
prior thereto, the tenth (10th) Business Day following the receipt of such Notice of Exchange by the Transfer Agent; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(iiii) &#147;<B><FONT
STYLE="white-space:nowrap">Spin-off</FONT></B>&#148; means a payment by BEP of a distribution of shares of any class or series, or similar equity interest, of or relating to a subsidiary or business unit of BEP, that are, or, when issued, will be,
listed or admitted for trading on a U.S. National Securities Exchange or the TSX; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(jjjj) &#147;<B>Subsidiaries</B>&#148; has the meaning
given to such term in the Act; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(kkkk) &#147;<B>Tendered Class</B><B></B><B>&nbsp;A.1 Shares</B>&#148; has the meaning as provided in
&#167;26.12; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(llll) &#147;<B>Tendered Class</B><B></B><B>&nbsp;A.2 Shares</B>&#148; has the meaning as provided in &#167;27.11; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(mmmm) &#147;<B>Tendered Class</B><B></B><B>&nbsp;B Shares</B>&#148; has the meaning as provided in &#167;28.11; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(nnnn) &#147;<B>Tendered Class</B><B></B><B>&nbsp;C Shares</B>&#148; has the meaning as provided in &#167;28.8; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(oooo) &#147;<B>Tendered Shares</B>&#148; means the Tendered Class&nbsp;A.1 Shares, Tendered Class&nbsp;A.2 Shares, Tendered Class&nbsp;B
Shares or Tendered Class&nbsp;C Shares, as applicable; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(pppp) &#147;<B>Tendering Class</B><B></B><B>&nbsp;A.1 Shareholder</B>&#148; has
the meaning as provided in &#167;26.12; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(qqqq) &#147;<B>Tendering Class</B><B></B><B>&nbsp;A.2 Shareholder</B>&#148; has the meaning as
provided in &#167;27.11; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(rrrr) &#147;<B>Tendering Class</B><B></B><B>&nbsp;B Shareholder</B>&#148; has the meaning as provided in
&#167;28.11; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(ssss) &#147;<B>Tendering Class</B><B></B><B>&nbsp;C Shareholder</B>&#148; has the meaning as provided in &#167;29.8; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 16 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(tttt) &#147;<B>Trading Day</B>&#148; means a day on which (a)&nbsp;trading in the
applicable securities generally occurs on a U.S. National Securities Exchange or, if the applicable securities are not then listed on a U.S. National Securities Exchange, on the TSX or such other market on which the applicable securities are then
traded and (b)&nbsp;a Last Reported Sale Price for the applicable securities is available on such securities exchange or market. If the applicable securities are not so listed, or in the case of unlisted securities, so traded, &#147;Trading
Day&#148; means a &#147;Business Day&#148;; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(uuuu) &#147;<B>Transfer</B>&#148; means any sale, assignment, surrender, gift or transfer of
ownership of, the granting or foreclosure of a pledge, mortgage, charge, security interest, hypothecation or other encumbrance, whether voluntary, involuntary, by operation of law or otherwise, or the entry into of any contract, option or other
arrangement or understanding with respect to the foregoing; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(vvvv) &#147;<B>Transfer Agent</B>&#148; means the Company or any transfer
agent that may be appointed from time to time; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(wwww) &#147;<B>TSX</B>&#148; means Toronto Stock Exchange; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(xxxx) &#147;<B>Unpaid Class</B><B></B><B>&nbsp;A.1 Dividends</B>&#148; has the meaning as provided in &#167;26.4; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(yyyy) &#147;<B>Unpaid Class</B><B></B><B>&nbsp;A.2 Dividends</B>&#148; has the meaning as provided in &#167;27.3; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(zzzz) &#147;<B>U.S. National Securities Exchange</B>&#148; means an exchange registered with the U.S. Securities and Exchange Commission under
Section&nbsp;6(a) of the Exchange Act on which the applicable securities are listed, or if the applicable securities are not listed on an exchange so registered with the U.S. Securities and Exchange Commission, any other U.S. exchange, whether or
not so registered, on which the applicable securities are listed; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(aaaaa) &#147;<B>Valuation Date</B>&#148; means (i)&nbsp;the date of
receipt by the Transfer Agent of a Notice of Exchange, or by the Company of a Notice of Class&nbsp;B Retraction or Notice of Class&nbsp;C Retraction, as applicable, or, if such date is not a Trading Day, the first (1st) Trading Day thereafter; or
(ii)&nbsp;the day immediately preceding the date the Company issues a Notice of Class&nbsp;A.1 Redemption or a Notice of Class&nbsp;A.2 Redemption, or, if such day is not a Business Day, the Trading Day immediately preceding such day; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(bbbbb) &#147;<B>Valuation Period</B>&#148; means, with respect to any <FONT STYLE="white-space:nowrap">Spin-off,</FONT> the ten
(10)&nbsp;consecutive Trading Day period commencing on, and including, the <FONT STYLE="white-space:nowrap">Ex-Dividend</FONT> Date of the <FONT STYLE="white-space:nowrap">Spin-off.</FONT> </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Act and Interpretation Act Definitions Applicable </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">1.2
The definitions in the Act and the definitions and rules of construction in the Interpretation Act, with the necessary changes, so far as applicable, and except as the context requires otherwise, apply to these Articles as if they were an enactment.
If there is a conflict between a definition in the Act and a definition or rule in the Interpretation Act relating to a term used in these Articles, the definition in the Act will prevail. If there is a conflict or inconsistency between these
Articles and the Act, the Act will prevail. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Actions on <FONT STYLE="white-space:nowrap">Non-Business</FONT> Days </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">1.3 Whenever any payment to be made or action to be taken hereunder is required to be made or taken on a day other than a Business Day, such payment shall be
made or action taken on the next following Business Day. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 17 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Currency </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">1.4 Except where otherwise expressly provided herein, all amounts are stated in U.S. currency. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;2 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SHARES AND
SHARE CERTIFICATES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Authorized Share Structure </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2.1 The authorized share structure of the Company consists of shares of the class or classes and series, if any, described in the Notice of Articles of the
Company. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Form of Share Certificate </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2.2 Each share
certificate issued by the Company must comply with, and be signed as required by, the Act. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Shareholder Entitled to Certificate, Acknowledgment or
Written Notice </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2.3 Unless the shares of which the shareholder is the registered owner are uncertificated shares, each shareholder is entitled, without
charge, to (a)&nbsp;one share certificate representing the shares of each class or series of shares registered in the shareholder&#146;s name or (b)&nbsp;a nontransferable written acknowledgment of the shareholder&#146;s right to obtain such a share
certificate, provided that in respect of a share held jointly by several persons, the Company is not bound to issue more than one share certificate and delivery of a share certificate for a share to one of several joint shareholders or to one of the
shareholders&#146; duly authorized agents will be sufficient delivery to all. If a shareholder is the registered owner of uncertificated shares, the Company must send to a holder of an uncertificated share a written notice containing the information
required by the Act within a reasonable time after the issue or transfer of such share. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Delivery by Mail </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2.4 Any share certificate or <FONT STYLE="white-space:nowrap">non-transferable</FONT> written acknowledgment of a shareholder&#146;s right to obtain a share
certificate may be sent to the shareholder by mail at the shareholder&#146;s registered address and neither the Company nor any director, officer or agent of the Company is liable for any loss to the shareholder because the share certificate or
acknowledgement is lost in the mail or stolen. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Replacement of Worn Out or Defaced Certificate or Acknowledgement </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2.5 If a share certificate or a <FONT STYLE="white-space:nowrap">non-transferable</FONT> written acknowledgment of the shareholder&#146;s right to obtain a
share certificate is worn out or defaced, the Company must, on production of the share certificate or acknowledgment, as the case may be, and on such other terms, if any, as are deemed fit: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(a)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">cancel the share certificate or acknowledgment; and </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(b)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">issue a replacement share certificate or acknowledgment. </P></TD></TR></TABLE>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Replacement of Lost, Stolen or Destroyed Certificate or Acknowledgment </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2.6 If a share certificate or a <FONT STYLE="white-space:nowrap">non-transferable</FONT> written acknowledgment of a shareholder&#146;s right to obtain a share
certificate is lost, stolen or destroyed, the Company must issue a replacement share certificate or acknowledgment, as the case may be, to the person entitled to that share certificate or acknowledgment, if it receives: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(a)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">proof satisfactory to it of the loss, theft or destruction; and </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%">&nbsp;</TD>
<TD WIDTH="5%" VALIGN="top" ALIGN="left">(b)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">any indemnity the directors consider adequate. </P></TD></TR></TABLE>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 18 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Splitting Share Certificates </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2.7 If a shareholder surrenders a share certificate to the Company with a written request that the Company issue in the shareholder&#146;s name two or more
share certificates, each representing a specified number of shares and in the aggregate representing the same number of shares as the share certificate so surrendered, the Company must cancel the surrendered share certificate and issue replacement
share certificates in accordance with that request. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Certificate Fee </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2.8 There must be paid to the Company, in relation to the issue of any share certificate under &#167;2.5, &#167;2.6 or &#167;2.7, the amount, if any, not
exceeding the amount prescribed under the Act, determined by the directors. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Recognition of Trusts </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">2.9 Except as required by law or statute or these Articles, no person will be recognized by the Company as holding any share upon any trust, and the Company is
not bound by or compelled in any way to recognize (even when having notice thereof) any equitable, contingent, future or partial interest in any share or fraction of a share or (except as required by law or statute or these Articles or as ordered by
a court of competent jurisdiction) any other rights in respect of any share except an absolute right to the entirety thereof in the shareholder. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;3 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ISSUE OF
SHARES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Directors Authorized </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">3.1 Subject to the
Act and the rights, if any, of the holders of issued shares of the Company, the Company may allot, issue, sell or otherwise dispose of the unissued shares, and issued shares held by the Company, at the times, to the persons, including directors, in
the manner, on the terms and conditions and for the consideration (including any premium at which shares with par value may be issued) that the directors may determine. The issue price for a share with par value must be equal to or greater than the
par value of the share. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Commissions and Discounts </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">3.2 The Company may at any time pay a reasonable commission or allow a reasonable discount to any person in consideration of that person&#146;s purchase or
agreement to purchase shares of the Company from the Company or any other person&#146;s procurement or agreement to procure purchasers for shares of the Company. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Brokerage </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">3.3 The Company may pay such brokerage fee or
other consideration as may be lawful for or in connection with the sale or placement of its securities. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 19 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Conditions of Issue </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">3.4 Except as provided for by the Act, no share may be issued until it is fully paid. A share is fully paid when: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) consideration is provided to the Company for the issue of the share by one or more of the following: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(i)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">past services performed for the Company; </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(ii)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">property; </P></TD></TR></TABLE> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="9%">&nbsp;</TD>
<TD WIDTH="4%" VALIGN="top" ALIGN="left">(iii)</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">money; and </P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) the value of the consideration received by the Company equals or exceeds the issue price set for the share under &#167;3.1. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Share Purchase Warrants and Rights </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">3.5 Subject to the
Act and the rights if any, of the holders of issued shares of the Company, the Company may issue share purchase warrants, options and rights upon such terms and conditions as the directors determine, which share purchase warrants, options and rights
may be issued alone or in conjunction with debentures, debenture stock, bonds, shares or any other securities issued or created by the Company from time to time. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;4 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SHARE
REGISTERS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Central Securities Register </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">4.1 As
required by and subject to the Act, the Company must maintain a central securities register and may appoint an agent to maintain such register. The directors may appoint one or more agents, including the agent appointed to keep the central
securities register, as transfer agent for shares or any class or series of shares and the same or another agent as registrar for shares or such class or series of shares, as the case may be. The directors may terminate such appointment of any agent
at any time and may appoint another agent in its place. If the directors designate a location outside British Columbia as the location at which the company maintains its central securities register, the central securities register must be available
for inspection and copying in accordance with the Act at a location inside British Columbia by means of a computer terminal or other electronic technology. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;5 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SHARE
TRANSFERS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Registering Transfers </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5.1 A transfer
of a share must not be registered unless the Company or the transfer agent or registrar for the class or series of shares to be transferred has received: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) except as exempted by the Act, a duly signed proper instrument of transfer in respect of the share; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 20 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) if a share certificate has been issued by the Company in respect of the share to be
transferred, that share certificate; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) if a <FONT STYLE="white-space:nowrap">non-transferable</FONT> written acknowledgment of the
shareholder&#146;s right to obtain a share certificate has been issued by the Company in respect of the share to be transferred, that acknowledgment; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) such other evidence, if any, as the Company or the transfer agent or registrar for the class or series of share to be transferred may
require to prove the title of the transferor or the transferor&#146;s right to transfer the share, the due signing of the instrument of transfer and the right of the transferee to have the transfer registered. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Form of Instrument of Transfer </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5.2 The instrument of
transfer in respect of any share of the Company must be either in the form, if any, on the back of the Company&#146;s share certificates of that class or series or in some other form that may be approved by the directors. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Transferor Remains Shareholder </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5.3 Except to the extent
that the Act otherwise provides, the transferor of a share is deemed to remain the holder of it until the name of the transferee is entered in a securities register of the Company in respect of the transfer. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Signing of Instrument of Transfer </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5.4 If a shareholder,
or the shareholder&#146;s duly authorized attorney, signs an instrument of transfer in respect of shares registered in the name of the shareholder, the signed instrument of transfer constitutes a complete and sufficient authority to the Company and
its directors, officers and agents to register the number of shares specified in the instrument of transfer or specified in any other manner, or, if no number is specified, all the shares represented by the share certificates or set out in the
written acknowledgments deposited with the instrument of transfer: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) in the name of the person named as transferee in that instrument of
transfer; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) if no person is named as transferee in that instrument of transfer, in the name of the person on whose behalf the
instrument is deposited for the purpose of having the transfer registered. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Enquiry as to Title Not Required </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5.5 Neither the Company nor any director, officer or agent of the Company is bound to inquire into the title of the person named in the instrument of transfer
as transferee or, if no person is named as transferee in the instrument of transfer, of the person on whose behalf the instrument is deposited for the purpose of having the transfer registered or is liable for any claim related to registering the
transfer by the shareholder or by any intermediate owner or holder of the shares transferred, of any interest in such shares, of any share certificate representing such shares or of any written acknowledgment of a right to obtain a share certificate
for such shares. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 21 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Transfer Fee </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">5.6 There must be paid to the Company, in relation to the registration of a transfer, the amount, if any, determined by the directors. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;6 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>TRANSMISSION OF SHARES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Legal Personal
Representative Recognized on Death </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">6.1 In case of the death of a shareholder, the legal personal representative of the shareholder, or in the case of
shares registered in the shareholder&#146;s name and the name of another person in joint tenancy, the surviving joint holder, will be the only person recognized by the Company as having any title to the shareholder&#146;s interest in the shares.
Before recognizing a person as a legal personal representative of a shareholder, the Company shall receive the documentation required by the Act. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Rights of Legal Personal Representative </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">6.2 The legal
personal representative of a shareholder has the same rights, privileges and obligations that attach to the shares held by the shareholder, including the right to transfer the shares in accordance with these Articles, provided the documents required
by the Act and the directors have been deposited with the Company. This &#167;6.2 does not apply in the case of the death of a shareholder with respect to shares registered in the name of the shareholder and the name of another person in joint
tenancy. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;7 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PURCHASE, REDEEM OR OTHERWISE ACQUIRE SHARES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Company Authorized to Purchase, Redeem or Otherwise Acquire Shares </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">7.1 Subject to the special rights or restrictions attached to the shares of any class or series and the Act, the Company may, if authorized by the directors,
purchase or otherwise acquire any of its shares at the price and upon the terms determined by the directors. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Sale and Voting of Purchased, Redeemed or
Otherwise Acquired Shares </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">7.2 If the Company retains a share redeemed, purchased or otherwise acquired by it, the Company may sell, gift, cancel or
otherwise dispose of the share, but, while such share is held by the Company, it: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) is not entitled to vote the share at a meeting of
its shareholders; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) must not pay a dividend in respect of the share; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) must not make any other distribution in respect of the share. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Company Entitled to Purchase, Redeem or Otherwise Acquire Share Fractions </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">7.3 The Company may, without prior notice to the holders, purchase, redeem or otherwise acquire for fair value any and all outstanding share fractions of any
class or kind of shares in its authorized share structure as may exist at any time and from time to time. Upon the Company delivering the purchase funds and confirmation of purchase or redemption of the share fractions to the holders&#146;
registered or last known address, or if the Company has a transfer agent then to such agent for the benefit of and forwarding to such holders, the Company shall thereupon amend its central securities register to reflect the purchase or redemption of
such share fractions and if the Company has a transfer agent, shall direct the transfer agent to amend the central securities register accordingly. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 22 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;8 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>BORROWING POWERS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">8.1 The Company, if
authorized by the directors, may: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) borrow money in the manner and amount, on the security, from the sources and on the terms and
conditions that they consider appropriate; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) issue bonds, debentures and other debt obligations either outright or as security for any
liability or obligation of the Company or any other person and at such discounts or premiums and on such other terms as the directors consider appropriate; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) guarantee the repayment of money by any other person or the performance of any obligation of any other person; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) mortgage, charge, whether by way of specific or floating charge, grant a security interest in, or give other security on, the whole or any
part of the present and future assets and undertaking of the Company. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;9 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ALTERATIONS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Alteration of Authorized
Share Structure </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">9.1 Subject to &#167;9.2 and the Act, the Company may by ordinary resolution (or a resolution of the directors in the case of
&#167;9.1(c) or &#167;9.1(f)): </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) create one or more classes of shares or, if none of the shares of a class of shares are allotted or
issued, eliminate that class of shares; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) increase, reduce or eliminate the maximum number of shares that the Company is authorized to
issue out of any class of shares or establish a maximum number of shares that the Company is authorized to issue out of any class of shares for which no maximum is established; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) subdivide or consolidate all or any of its unissued, or fully paid issued, shares; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) if the Company is authorized to issue shares of a class of shares with par value: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) decrease the par value of those shares; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) if none of the shares of that class of shares are allotted or issued, increase the par value of those shares; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(e) change all or any of its unissued, or fully paid issued, shares with par value into shares without par value or any of its unissued shares
without par value into shares with par value; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(f) alter the identifying name of any of its shares; or </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 23 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(g) otherwise alter its shares or authorized share structure when required or permitted to
do so by the Act where it does not specify by a special resolution; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">and, if applicable, alter its Notice of Articles and Articles accordingly. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Special Rights or Restrictions </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">9.2 Subject to the Act
and in particular those provisions of the Act relating to the rights of holders of outstanding shares to vote if their rights are prejudiced or interfered with, the Company may by ordinary resolution: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) create special rights or restrictions for, and attach those special rights or restrictions to, the shares of any class of shares, whether
or not any or all of those shares have been issued; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) vary or delete any special rights or restrictions attached to the shares of any
class of shares, whether or not any or all of those shares have been issued, </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">and alter its Notice of Articles and Articles accordingly. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Change of Name </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">9.3 The Company may by directors
resolution authorize an alteration of its Notice of Articles in order to change its name or adopt or change any translation of that name. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Other
Alterations </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">9.4 If the Act does not specify the type of resolution and these Articles do not specify another type of resolution, the Company may by
ordinary resolution alter these Articles. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;10 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>MEETINGS OF SHAREHOLDERS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Annual
General Meetings </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">10.1 Unless an annual general meeting is deferred or waived in accordance with the Act, the Company must hold its first annual
general meeting within 18 months after the date on which it was incorporated or otherwise recognized, and after that must hold an annual general meeting at least once in each calendar year and not more than 15 months after the last annual reference
date at such time and place as may be determined by the directors. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Resolution Instead of Annual General Meeting </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">10.2 If all the shareholders who are entitled to vote at an annual general meeting consent in writing by a unanimous resolution to all of the business that is
required to be transacted at that annual general meeting, the annual general meeting is deemed to have been held on the date of the unanimous resolution. The shareholders must, in any unanimous resolution passed under this &#167;10.2, select as the
Company&#146;s annual reference date a date that would be appropriate for the holding of the applicable annual general meeting. A unanimous resolution passed in writing under this &#167;10.2 may be by signed document, fax, email or any other method
of transmitting legibly recorded messages. Any electronic signature on a unanimous resolution, whether digital or encrypted, shall be deemed to have the same force and effect as a manual signature. A unanimous resolution in writing may be in two or
more counterparts which together are deemed to constitute one unanimous resolution in writing. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 24 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Calling of Meetings of Shareholders </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">10.3 The directors may, at any time, call a meeting of shareholders. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Notice for Meetings of Shareholders </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">10.4 The Company
must send notice of the date, time and location of any meeting of shareholders (including, without limitation, any notice specifying the intention to propose a resolution as a special resolution and any notice to consider approving a continuation
into a foreign jurisdiction, an arrangement or the adoption of an amalgamation agreement, and any notice of a general meeting, class meeting or series meeting), in the manner provided in these Articles, or in such other manner, if any, as may be
prescribed by ordinary resolution (whether previous notice of the resolution has been given or not), to each shareholder entitled to attend the meeting, to each director and to the auditor of the Company, unless these Articles otherwise provide, at
least the following number of days before the meeting: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) if the Company is a public company, 21 days; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) otherwise, 10 days. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Record Date for
Notice </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">10.5 The directors may set a date as the record date for the purpose of determining shareholders entitled to notice of any meeting of
shareholders. The record date must not precede the date on which the meeting is to be held by more than two months or, in the case of a general meeting requisitioned by shareholders under the Act, by more than four months. The record date must not
precede the date on which the meeting is held by fewer than: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) if the Company is a public company, 21 days; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) otherwise, 10 days. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If no record date is
set, the record date is 5 p.m. on the day immediately preceding the first date on which the notice is sent or, if no notice is sent, the beginning of the meeting. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Record Date for Voting </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">10.6 The directors may set a date
as the record date for the purpose of determining shareholders entitled to vote at any meeting of shareholders. The record date must not precede the date on which the meeting is to be held by more than two months or, in the case of a general meeting
requisitioned by shareholders under the Act, by more than four months. If no record date is set, the record date is 5 p.m. on the day immediately preceding the first date on which the notice is sent or, if no notice is sent, the beginning of the
meeting. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Failure to Give Notice and Waiver of Notice </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">10.7 The accidental omission to send notice of any meeting of shareholders to, or the <FONT STYLE="white-space:nowrap">non-receipt</FONT> of any notice by, any
of the persons entitled to notice does not invalidate any proceedings at that meeting. Any person entitled to notice of a meeting of shareholders may, in writing or otherwise, waive that entitlement or may agree to reduce the period of that notice.
Attendance of a person at a meeting of shareholders is a waiver of entitlement to notice of the meeting unless that person attends the meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is
not lawfully called. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 25 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Notice of Special Business at Meetings of Shareholders </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">10.8 If a meeting of shareholders is to consider special business within the meaning of &#167;11.1, the notice of meeting must: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) state the general nature of the special business; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) if the special business includes considering, approving, ratifying, adopting or authorizing any document or the signing of or giving of
effect to any document, have attached to it a copy of the document or state that a copy of the document will be available for inspection by shareholders: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) at the Company&#146;s records office, or at such other reasonably accessible location in British Columbia as is specified in the notice;
and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) during statutory business hours on any one or more specified days before the day set for the holding of the meeting. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Place of Meetings </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">10.9 In addition to any location in
British Columbia, any general meeting may be held in any location outside British Columbia approved by a resolution of the directors, or if so approved by a resolution of the directors, any general meeting may be held entirely by means of an
electronic or other communication facility that permits all persons participating in the meeting to communicate adequately with each other to the extent permitted by the Act. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;11 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PROCEEDINGS AT MEETINGS OF SHAREHOLDERS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Special Business </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.1 At a meeting of shareholders, the
following business is special business: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) at a meeting of shareholders that is not an annual general meeting, all business is special
business except business relating to the conduct of or voting at the meeting; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) at an annual general meeting, all business is special
business except for the following: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) business relating to the conduct of or voting at the meeting; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) consideration of any financial statements of the Company presented to the meeting; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(iii) consideration of any reports of the directors or auditor; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(iv) the setting or changing of the number of directors; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 26 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(v) the election or appointment of directors; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(vi) the appointment of an auditor; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(vii) the setting of the remuneration of an auditor; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(viii) business arising out of a report of the directors not requiring the passing of a special resolution; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ix) any other business which, under these Articles or the Act, may be transacted at a meeting of shareholders without prior notice of the
business being given to the shareholders. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Special Resolutions </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.2 The number of votes required for the Company to pass a special resolution at a general meeting of shareholders is
<FONT STYLE="white-space:nowrap">two-thirds</FONT> of the votes cast on the resolution. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Ordinary Resolutions </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.3 The number of votes required for the Company to pass an ordinary resolution at a general meeting of shareholders is a majority of the votes cast on the
resolution. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Quorum </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.4 Subject to the special
rights or restrictions attached to the shares of any class or series of shares, and to &#167;11.6, the quorum for the transaction of business at a meeting of shareholders is at least two shareholders who, whether present in person or represented by
proxy, in the aggregate, hold at least 25% of the votes attached to the shares entitled to be voted at the meeting. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.5 Where a separate vote by a class
or series or classes or series is required, the quorum for that matter is at least two shareholders who, whether present in person or represented by proxy, in the aggregate, hold at least 25% of the votes attached to the shares of such class or
series or classes or series entitled to vote on that matter. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>One Shareholder May Constitute Quorum </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.6 If there is only one shareholder entitled to vote at a meeting of shareholders: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the quorum is one person who is, or who represents by proxy, that shareholder, and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) that shareholder, present in person or by proxy, may constitute the meeting. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Persons Entitled to Attend Meeting </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.7 In addition to
those persons who are entitled to vote at a meeting of shareholders, the only other persons entitled to be present at the meeting are the directors, the president (if any), the secretary (if any), the assistant secretary (if any), any lawyer for the
Company, the auditor of the Company, any persons invited to be present at the meeting by the directors or by the chair of the meeting and any persons entitled or required under the Act or these Articles to be present at the meeting; but if any of
those persons does attend the meeting, that person is not to be counted in the quorum and is not entitled to vote at the meeting unless that person is a shareholder or proxy holder entitled to vote at the meeting. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 27 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Requirement of Quorum </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.8 No business, other than the election of a chair of the meeting and the adjournment of the meeting, may be transacted at any meeting of shareholders unless
a quorum of shareholders entitled to vote is present at the commencement of the meeting, but such quorum need not be present throughout the meeting. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Lack of Quorum </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.9 If, within <FONT
STYLE="white-space:nowrap">one-half</FONT> hour from the time set for the holding of a meeting of shareholders, a quorum is not present: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) in the case of a general meeting requisitioned by shareholders, the meeting is dissolved, and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) in the case of any other meeting of shareholders, the meeting stands adjourned to the same day in the next week at the same time and place
specified in the notice calling the meeting unless otherwise determined by an ordinary resolutions of those shareholders present and for which notification is provided to all shareholders entitled to attend such meeting. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Lack of Quorum at Succeeding Meeting </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.10 If, at the
meeting to which the meeting referred to in &#167;11.9(b) was adjourned, a quorum is not present within <FONT STYLE="white-space:nowrap">one-half</FONT> hour from the time set for the holding of the meeting, the person or persons present and being,
or representing by proxy one or more shareholders, entitled to attend and vote at the meeting shall be deemed to constitute a quorum. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Chair </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.11 The following individual is entitled to preside as chair at a meeting of shareholders: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the chair of the board, if any; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) if the chair of the board is absent or unwilling to act as chair of the meeting, the president, if any. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Selection of Alternate Chair </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.12 If, at any meeting of
shareholders, there is no chair of the board or president present within 15 minutes after the time set for holding the meeting, or if the chair of the board and the president are unwilling to act as chair of the meeting, or if the chair of the board
and the president have advised the secretary, if any, or any director present at the meeting, that they will not be present at the meeting, the directors present may choose either one of their number or the lawyer of the Company to be chair of the
meeting. If all of the directors present decline to take the chair or fail to so choose or if no director is present or the lawyer of the Company declines to take the chair, the shareholders entitled to vote at the meeting who are present in person
or by proxy may choose any person present at the meeting to chair the meeting. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 28 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Adjournments </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.13 The chair of a meeting of shareholders may, and if so directed by the meeting must, adjourn the meeting from time to time and from place to place, but no
business may be transacted at any adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Notice of Adjourned Meeting </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.14 It is not necessary to
give any notice of an adjourned meeting of shareholders or of the business to be transacted at an adjourned meeting of shareholders except that, when a meeting is adjourned for 30 days or more, notice of the adjourned meeting must be given as in the
case of the original meeting. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Decisions by Show of Hands or Poll </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.15 Subject to the Act, every motion put to a vote at a meeting of shareholders will be decided on a show of hands unless a poll, before or on the
declaration of the result of the vote by show of hands, is directed by the chair or demanded by any shareholder entitled to vote who is present in person or by proxy. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Declaration of Result </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.16 The chair of a meeting of
shareholders must declare to the meeting the decision on every question in accordance with the result of the show of hands or the poll, as the case may be, and that decision must be entered in the minutes of the meeting. A declaration of the chair
that a resolution is carried by the necessary majority or is defeated is, unless a poll is directed by the chair or demanded under &#167;11.15, conclusive evidence without proof of the number or proportion of the votes recorded in favour of or
against the resolution. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Motion Need Not be Seconded </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.17 No motion proposed at a meeting of shareholders need be seconded unless the chair of the meeting rules otherwise, and the chair of any meeting of
shareholders is entitled to propose or second a motion. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Casting Vote </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.18 In case of an equality of votes, the chair of a meeting of shareholders does not, either on a show of hands or on a poll, have a second or casting vote
in addition to the vote or votes to which the chair may be entitled as a shareholder. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Manner of Taking Poll </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.19 Subject to &#167;11.20, if a poll is duly demanded at a meeting of shareholders: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the poll must be taken: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i)
at the meeting, or within seven days after the date of the meeting, as the chair of the meeting directs; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) in the manner, at the
time and at the place that the chair of the meeting directs; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 29 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) the result of the poll is deemed to be the decision of the meeting at which the poll is
demanded; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) the demand for the poll may be withdrawn by the person who demanded it. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Demand for Poll on Adjournment </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.20 A poll demanded at
a meeting of shareholders on a question of adjournment must be taken immediately at the meeting. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Chair Must Resolve Dispute </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.21 In the case of any dispute as to the admission or rejection of a vote given on a poll, the chair of the meeting must determine the dispute, and the
determination of the chair made in good faith is final and conclusive. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Casting of Votes </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.22 On a poll, a shareholder entitled to more than one vote need not cast all the votes in the same way. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>No Demand for Poll on Election of Chair </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.23 No poll
may be demanded in respect of the vote by which a chair of a meeting of shareholders is elected. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Demand for Poll Not to Prevent Continuance of Meeting
</B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.24 The demand for a poll at a meeting of shareholders does not, unless the chair of the meeting so rules, prevent the continuation of a meeting for
the transaction of any business other than the question on which a poll has been demanded. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Retention of Ballots and Proxies </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">11.25 The Company must, for at least three months after a meeting of shareholders, keep each ballot cast on a poll and each proxy voted at the meeting, and,
during that period, make them available for inspection during normal business hours by any shareholder or proxy holder entitled to vote at the meeting. At the end of such three month period, the Company may destroy such ballots and proxies. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;12 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>VOTES OF
SHAREHOLDERS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Number of Votes by Shareholder or by Shares </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.1 Subject to any special rights or restrictions attached to any shares and to the restrictions imposed on joint shareholders under &#167;12.3: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) on a vote by show of hands, every person present who is a shareholder or proxy holder and entitled to vote on the matter has one vote; and
</P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 30 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) on a poll, every shareholder entitled to vote on the matter has one vote in respect of
each share entitled to be voted on the matter and held by that shareholder and may exercise that vote either in person or by proxy. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Votes of Persons
in Representative Capacity </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.2 A person who is not a shareholder may vote at a meeting of shareholders, whether on a show of hands or on a poll, and
may appoint a proxy holder to act at the meeting, if, before doing so, the person satisfies the chair of the meeting, or the directors, that the person is a legal personal representative or a trustee in bankruptcy for a shareholder who is entitled
to vote at the meeting. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Votes by Joint Holders </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.3
If there are joint shareholders registered in respect of any share: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) any one of the joint shareholders may vote at any meeting of
shareholders, personally or by proxy, in respect of the share as if that joint shareholder were solely entitled to it; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) if more than
one of the joint shareholders is present at any meeting of shareholders, personally or by proxy, and more than one of them votes in respect of that share, then only the vote of the joint shareholder present whose name stands first on the central
securities register in respect of the share will be counted. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Legal Personal Representatives as Joint Shareholders </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.4 Two or more legal personal representatives of a shareholder in whose sole name any share is registered are, for the purposes of &#167;12.3, deemed to be
joint shareholders registered in respect of that share. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Representative of a Corporate Shareholder </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.5 If a corporation, that is not a subsidiary of the Company, is a shareholder, that corporation may appoint a person to act as its representative at any
meeting of shareholders of the Company, and: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) for that purpose, the instrument appointing a representative must be received: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of proxies, at
least the number of Business Days specified in the notice for the receipt of proxies, or if no number of days is specified, two Business Days before the day set for the holding of the meeting or any adjourned meeting; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) at the meeting or any adjourned meeting, by the chair of the meeting or adjourned meeting or by a person designated by the chair of the
meeting or adjourned meeting; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) if a representative is appointed under this &#167;12.5: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) the representative is entitled to exercise in respect of and at that meeting the same rights on behalf of the corporation that the
representative represents as that corporation could exercise if it were a shareholder who is an individual, including, without limitation, the right to appoint a proxy holder; and </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 31 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) the representative, if present at the meeting, is to be counted for the purpose of
forming a quorum and is deemed to be a shareholder present in person at the meeting. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Evidence of the appointment of any such representative may be sent
to the Company by written instrument, fax or any other method of transmitting legibly recorded messages. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Proxy Provisions Do Not Apply to All
Companies </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.6 If and for so long as the Company is a public company or a <FONT STYLE="white-space:nowrap">pre-existing</FONT> reporting company which
has the Statutory Reporting Company Provisions as part of its Articles or to which the Statutory Reporting Company Provisions apply, then &#167;12.7 to &#167;12.15 are not mandatory, however the directors of the Company are authorized to apply all
or part of such sections or to adopt alternative procedures for proxy form, deposit and revocation procedures to the extent that the directors deem necessary in order to comply with securities laws applicable to the Company. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Appointment of Proxy Holders </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.7 Every shareholder of
the Company, including a corporation that is a shareholder but not a subsidiary of the Company, entitled to vote at a meeting of shareholders may, by proxy, appoint one or more (but not more than five) proxy holders to attend and act at the meeting
in the manner, to the extent and with the powers conferred by the proxy. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Alternate Proxy Holders </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.8 A shareholder may appoint one or more alternate proxy holders to act in the place of an absent proxy holder. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Proxy Holder Need Not Be Shareholder </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.9 A proxy holder
need not be a shareholder of the Company. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Deposit of Proxy </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.10 A proxy for a meeting of shareholders must: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) be received at the registered office of the Company or at any other place specified, in the notice calling the meeting, for the receipt of
proxies, at least the number of Business Days specified in the notice, or if no number of days is specified, two Business Days before the day set for the holding of the meeting or any adjourned meeting; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) unless the notice provides otherwise, be received, at the meeting or any adjourned meeting, by the chair of the meeting or adjourned
meeting or by a person designated by the chair of the meeting or adjourned meeting. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">A proxy may be sent to the Company by written instrument, fax or any
other method of transmitting legibly recorded messages, including through Internet or telephone voting or by email, if permitted by the notice calling the meeting or the information circular for the meeting. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 32 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Validity of Proxy Vote </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.11 A vote given in accordance with the terms of a proxy is valid notwithstanding the death or incapacity of the shareholder giving the proxy and despite the
revocation of the proxy or the revocation of the authority under which the proxy is given, unless notice in writing of that death, incapacity or revocation is received: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) at the registered office of the Company, at any time up to and including the last Business Day before the day set for the holding of the
meeting or any adjourned meeting at which the proxy is to be used; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) at the meeting or any adjourned meeting by the chair of the
meeting or adjourned meeting, before any vote in respect of which the proxy has been given has been taken. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Form of Proxy </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.12 A proxy, whether for a specified meeting or otherwise, must be either in the following form or in any other form approved by the directors or the chair
of the meeting: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">[name of company] </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(the &#147;Company&#148;) </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">The
undersigned, being a shareholder of the Company, hereby appoints [name] or, failing that person, [name], as proxy holder for the undersigned to attend, act and vote for and on behalf of the undersigned at the meeting of shareholders of the Company
to be held on [month, day, year] and at any adjournment of that meeting. </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">Number of shares in respect of which this proxy is given (if no
number is specified, then this proxy is given in respect of all shares registered in the name of the undersigned): ______________________ </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">Signed [month, day,
year]</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#8195;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">[Signature of
shareholder]</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">&#8195;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">[Name of shareholder -
printed]</P></TD></TR>
</TABLE></DIV> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Revocation of Proxy </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.13 Subject to &#167;12.14, every proxy may be revoked by an instrument in writing that is received: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) at the registered office of the Company at any time up to and including the last Business Day before the day set for the holding of the
meeting or any adjourned meeting at which the proxy is to be used; or </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 33 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) at the meeting or any adjourned meeting, by the chair of the meeting or adjourned
meeting, before any vote in respect of which the proxy has been given has been taken. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Revocation of Proxy Must Be Signed </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.14 An instrument referred to in &#167;12.13 must be signed as follows: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) if the shareholder for whom the proxy holder is appointed is an individual, the instrument must be signed by the shareholder or the
shareholder&#146;s legal personal representative or trustee in bankruptcy; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) if the shareholder for whom the proxy holder is appointed
is a corporation, the instrument must be signed by the corporation or by a representative appointed for the corporation under &#167;12.5. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Production
of Evidence of Authority to Vote </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">12.15 The chair of any meeting of shareholders may, but need not, inquire into the authority of any person to vote at
the meeting and may, but need not, demand from that person production of evidence as to the existence of the authority to vote. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;13 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DIRECTORS
</B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>First Directors; Number of Directors </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">13.1 The
first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when it is recognized under the Act. The number of directors, excluding additional directors appointed under &#167;14.8, is
set at: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) subject to &#167;(b)&nbsp;and &#167;(c), the number of directors that is equal to the number of the Company&#146;s first
directors; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) if the Company is a public company, the greater of three and the most recently set of: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) the number of directors set by a resolution of the directors (whether or not previous notice of the resolution was given); and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) the number of directors in office pursuant to &#167;14.4; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) if the Company is not a public company, the most recently set of: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) the number of directors set by a resolution of the directors (whether or not previous notice of the resolution was given); and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) the number of directors in office pursuant to &#167;14.4. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Change in Number of Directors </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">13.2 If the number of
directors is set under &#167;13.1(b)(i) or &#167;13.1(c)(i), subject to any restrictions in the Act and to &#167;14.8, the board of directors may appoint the directors needed to fill any vacancies in the board of directors up to that number. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 34 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Directors&#146; Acts Valid Despite Vacancy </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">13.3 An act or proceeding of the directors is not invalid merely because fewer than the number of directors set or otherwise required under these Articles is
in office. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Qualifications of Directors </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">13.4 A
director is not required to hold a share in the share structure of the Company as qualification for his or her office but must be qualified as required by the Act to become, act or continue to act as a director. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Remuneration of Directors </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">13.5 The directors are
entitled to the remuneration for acting as directors, if any, as the directors may from time to time determine. If the directors so decide, the remuneration of the directors, if any, will be determined by the shareholders. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Reimbursement of Expenses of Directors </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">13.6 The Company
must reimburse each director for the reasonable expenses that he or she may incur in and about the business of the Company. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Special Remuneration for
Directors </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">13.7 If any director performs any professional or other services for the Company that in the opinion of the directors are outside the
ordinary duties of a director, he or she may be paid remuneration fixed by the directors, or at the option of the directors, fixed by ordinary resolution, and such remuneration will be in addition to any other remuneration that he or she may be
entitled to receive. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Gratuity, Pension or Allowance on Retirement of Director </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">13.8 Unless otherwise determined by ordinary resolution, the directors on behalf of the Company may pay a gratuity or pension or allowance on retirement to any
director who has held any salaried office or place of profit with the Company or to his or her spouse or dependants and may make contributions to any fund and pay premiums for the purchase or provision of any such gratuity, pension or allowance.
</P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;14 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ELECTION AND REMOVAL OF DIRECTORS </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Election at Annual General Meeting </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.1 At every annual
general meeting and in every unanimous resolution contemplated by &#167;10.2: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the shareholders entitled to vote at the annual general
meeting for the election of directors must elect, or in the unanimous resolution appoint, a board of directors consisting of the number of directors for the time being set under these Articles; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) all the directors cease to hold office immediately before the election or appointment of directors under &#167;(a), but are eligible for <FONT
STYLE="white-space:nowrap">re-election</FONT> or <FONT STYLE="white-space:nowrap">re-appointment.</FONT> </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 35 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Consent to be a Director </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.2 No election, appointment or designation of an individual as a director is valid unless: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) that individual consents to be a director in the manner provided for in the Act; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) that individual is elected or appointed at a meeting at which the individual is present and the individual does not refuse, at the meeting,
to be a director; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) with respect to first directors, the designation is otherwise valid under the Act. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Failure to Elect or Appoint Directors </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.3 If: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the Company fails to hold an annual general meeting, and all the shareholders who are entitled to vote at an annual general meeting fail to
pass the unanimous resolution contemplated by &#167;10.2, on or before the date by which the annual general meeting is required to be held under the Act; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) the shareholders fail, at the annual general meeting or in the unanimous resolution contemplated by &#167;10.2, to elect or appoint any
directors; </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">then each director then in office continues to hold office until the earlier of: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) when his or her successor is elected or appointed; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) when he or she otherwise ceases to hold office under the Act or these Articles. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Places of Retiring Directors Not Filled </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.4 If, at any
meeting of shareholders at which there should be an election of directors, the places of any of the retiring directors are not filled by that election, those retiring directors who are not <FONT STYLE="white-space:nowrap">re-elected</FONT> and who
are asked by the newly elected directors to continue in office will, if willing to do so, continue in office to complete the number of directors for the time being set pursuant to these Articles but their term of office shall expire no later than
the date on which new directors are elected at a meeting of shareholders convened for that purpose. If any such election or continuance of directors does not result in the election or continuance of the number of directors for the time being set
pursuant to these Articles, the number of directors of the Company is deemed to be set at the number of directors actually elected or continued in office. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Directors May Fill Casual Vacancies </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.5 Any casual
vacancy occurring in the board of directors may be filled by the directors. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Remaining Directors Power to Act </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.6 The directors may act notwithstanding any vacancy in the board of directors, but if the Company has fewer directors in office than the number set pursuant
to these Articles as the quorum of directors, the directors may only act for the purpose of appointing directors up to that number or of calling a meeting of shareholders for the purpose of filling any vacancies on the board of directors or, subject
to the Act, for any other purpose. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 36 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Shareholders May Fill Vacancies </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.7 If the Company has no directors or fewer directors in office than the number set pursuant to these Articles as the quorum of directors, the shareholders
may elect or appoint directors to fill any vacancies on the board of directors. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Additional Directors </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.8 Notwithstanding &#167;13.1, &#167;13.2, and &#167;14.1, between annual general meetings or by unanimous resolutions contemplated by &#167;10.2, the
directors may appoint one or more additional directors but the number of additional directors appointed under this &#167;14.8 must not at any time exceed <FONT STYLE="white-space:nowrap">one-third</FONT> of the number of the current directors who
were elected or appointed as directors other than under this &#167;14.8. Any director so appointed ceases to hold office immediately before the next election or appointment of directors under &#167;14.1(a), but is eligible for <FONT
STYLE="white-space:nowrap">re-election</FONT> or reappointment. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Ceasing to be a Director </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.9 A director ceases to be a director when: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the term of office of the director expires; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) the director dies; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) the
director resigns as a director by notice in writing provided to the Company or a lawyer for the Company; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) the director is removed
from office pursuant to &#167;14.10 or &#167;14.11. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Removal of Director by Shareholders </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.10 The Company may remove any director before the expiration of his or her term of office by special resolution. In that event, the shareholders may elect,
or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders
may elect, or appoint by ordinary resolution, a director to fill that vacancy. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Removal of Director by Directors </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">14.11 The directors may remove any director before the expiration of his or her term of office if the director is convicted of an indictable offence, or if the
director ceases to be qualified to act as a director of a company and does not promptly resign, and the directors may appoint a director to fill the resulting vacancy. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;15 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>POWERS AND
DUTIES OF DIRECTORS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Powers of Management </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">15.1
The directors must, subject to the Act and these Articles, manage or supervise the management of the business and affairs of the Company and have the authority to exercise all such powers of the Company as are not, by the Act or by these Articles,
required to be exercised by the shareholders of the Company. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 37 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Appointment of Attorney of Company </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">15.2 The directors may from time to time, by power of attorney or other instrument, appoint any person to be the attorney of the Company for such purposes, and
with such powers, authorities and discretions (not exceeding those vested in or exercisable by the directors under these Articles and excepting the power to fill vacancies in the board of directors, to remove a director, to change the membership of,
or fill vacancies in, any committee of the directors, to appoint or remove officers appointed by the directors and to declare dividends) and for such period, and with such remuneration and subject to such conditions as the directors may think fit.
Any such power of attorney may contain such provisions for the protection or convenience of persons dealing with such attorney as the directors think fit. Any such attorney may be authorized by the directors to
<FONT STYLE="white-space:nowrap">sub-delegate</FONT> all or any of the powers, authorities and discretions for the time being vested in him or her. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;16 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>INTERESTS
OF DIRECTORS AND OFFICERS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Obligation to Account for Profits </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">16.1 A director or senior officer who holds a disclosable interest (as that term is used in the Act) in a contract or transaction into which the Company has
entered or proposes to enter is liable to account to the Company for any profit that accrues to the director or senior officer under or as a result of the contract or transaction only if and to the extent provided in the Act. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Restrictions on Voting by Reason of Interest </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">16.2 A
director who holds a disclosable interest in a contract or transaction into which the Company has entered or proposes to enter is not entitled to vote on any directors&#146; resolution to approve that contract or transaction, unless all the
directors have a disclosable interest in that contract or transaction, in which case any or all of those directors may vote on such resolution. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Interested Director Counted in Quorum </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">16.3 A director
who holds a disclosable interest in a contract or transaction into which the Company has entered or proposes to enter and who is present at the meeting of directors at which the contract or transaction is considered for approval may be counted in
the quorum at the meeting whether or not the director votes on any or all of the resolutions considered at the meeting. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Disclosure of Conflict of
Interest or Property </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">16.4 A director or senior officer who holds any office or possesses any property, right or interest that could result, directly
or indirectly, in the creation of a duty or interest that materially conflicts with that individual&#146;s duty or interest as a director or senior officer, must disclose the nature and extent of the conflict as required by the Act. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Director Holding Other Office in the Company </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">16.5 A
director may hold any office or place of profit with the Company, other than the office of auditor of the Company, in addition to his or her office of director for the period and on the terms (as to remuneration or otherwise) that the directors may
determine. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 38 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>No Disqualification </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">16.6 No director or intended director is disqualified by his or her office from contracting with the Company either with regard to the holding of any office or
place of profit the director holds with the Company or as vendor, purchaser or otherwise, and no contract or transaction entered into by or on behalf of the Company in which a director is in any way interested is liable to be voided for that reason.
</P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Professional Services by Director or Officer </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">16.7
Subject to the Act, a director or officer, or any person in which a director or officer has an interest, may act in a professional capacity for the Company, except as auditor of the Company, and the director or officer or such person is entitled to
remuneration for professional services as if that director or officer were not a director or officer. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Director or Officer in Other Corporations
</B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">16.8 A director or officer may be or become a director, officer or employee of, or otherwise interested in, any person in which the Company may be
interested as a shareholder or otherwise, and, subject to the Act, the director or officer is not accountable to the Company for any remuneration or other benefits received by him or her as director, officer or employee of, or from his or her
interest in, such other person. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;17 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PROCEEDINGS OF DIRECTORS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Meetings of
Directors </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.1 The directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as they think fit, and
meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any, as the directors may from time to time determine. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Voting at Meetings </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.2 Questions arising at any meeting
of directors are to be decided by a majority of votes and, in the case of an equality of votes, the chair of the meeting does not have a second or casting vote. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Chair of Meetings </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.3 The following individual is
entitled to preside as chair at a meeting of directors: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the chair of the board, if any; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) in the absence of the chair of the board, the president, if any, if the president is a director; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) any other director chosen by the directors if: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) neither the chair of the board nor the president, if a director, is present at the meeting within 15 minutes after the time set for holding
the meeting; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) neither the chair of the board nor the president, if a director, is willing to chair the meeting; or </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 39 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(iii) the chair of the board and the president, if a director, have advised the secretary,
if any, or any other director, that they will not be present at the meeting. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Place of Meetings </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.4 Meetings of directors may be held at any place within or outside of Canada, or if so approved by all of the directors, such meeting may be held entirely
by means of an electronic or other communication facility that permits all persons participating in the meeting to communicate adequately with each other to the extent permitted by the Act. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Meetings by Telephone or Other Communications Medium </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.5 A director may participate in a meeting of the directors or of any committee of the directors: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) in person; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) by
telephone or by other communications medium if all directors participating in the meeting, whether in person or by telephone or other communications medium, are able to communicate with each other. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">A director who participates in a meeting in a manner contemplated by this &#167;17.5 is deemed for all purposes of the Act and these Articles to be present at
the meeting and to have agreed to participate in that manner. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Calling of Meetings </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.6 A director may, and the secretary or an assistant secretary of the Company, if any, on the request of a director must, call a meeting of the directors at
any time. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Notice of Meetings </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.7 Other than for
meetings held at regular intervals as determined by the directors pursuant to &#167;17.1, reasonable notice of each meeting of the directors, specifying the place, day and time of that meeting must be given to each of the directors by any method set
out in &#167;23.1 or orally or by telephone. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>When Notice Not Required </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.8 It is not necessary to give notice of a meeting of the directors to a director if: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the meeting is to be held immediately following a meeting of shareholders at which that director was elected or appointed, or is the
meeting of the directors at which that director is appointed; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) the director has waived notice of the meeting. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Meeting Valid Despite Failure to Give Notice </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.9 The
accidental omission to give notice of any meeting of directors to, or the <FONT STYLE="white-space:nowrap">non-receipt</FONT> of any notice by, any director, does not invalidate any proceedings at that meeting. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 40 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Waiver of Notice of Meetings </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.10 Any director may send to the Company a document signed by him or her waiving notice of any past, present or future meeting or meetings of the directors
and may at any time withdraw that waiver with respect to meetings held after that withdrawal. After sending a waiver with respect to all future meetings and until that waiver is withdrawn, no notice of any meeting of the directors need be given to
that director and all meetings of the directors so held are deemed not to be improperly called or constituted by reason of notice not having been given to such director. Attendance of a director at a meeting of the directors is a waiver of notice of
the meeting unless that director attends the meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not lawfully called. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Quorum </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.11 The quorum necessary for the transaction of
the business of the directors may be set by the directors and, if not so set, is deemed to be a majority of the directors or, if the number of directors is set at one, is deemed to be set at one director, and that director may constitute a meeting.
</P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Validity of Acts Where Appointment Defective </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.12
Subject to the Act, an act of a director or officer is not invalid merely because of an irregularity in the election or appointment or a defect in the qualification of that director or officer. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Consent Resolutions in Writing </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">17.13 A resolution of the
directors or of any committee of the directors may be passed without a meeting: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) in all cases, if each of the directors entitled to
vote on the resolution consents to it in writing; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) in the case of a resolution to approve a contract or transaction in respect of
which a director has disclosed that he or she has or may have a disclosable interest, if each of the other directors who have not made such a disclosure consents in writing to the resolution. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">A consent in writing under this &#167;17.13 may be by signed document, fax, email or any other method of transmitting legibly recorded messages. Any
electronic signature on a consent, whether digital or encrypted, shall be deemed to have the same force and effect as a manual signature. A consent in writing may be in two or more counterparts which together are deemed to constitute one consent in
writing. A resolution of the directors or of any committee of the directors passed in accordance with this &#167;17.13 is effective on the date stated in the consent in writing or on the latest date stated on any counterpart and is deemed to be a
proceeding at a meeting of directors or of the committee of the directors and to be as valid and effective as if it had been passed at a meeting of the directors or of the committee of the directors that satisfies all the requirements of the Act and
all the requirements of these Articles relating to meetings of the directors or of a committee of the directors. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 41 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;18 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXECUTIVE AND OTHER COMMITTEES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Appointment and Powers of Executive Committee </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">18.1 The
directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate, and this committee has, during the intervals between meetings of the board of directors, all of the directors&#146;
powers, except: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the power to fill vacancies in the board of directors; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) the power to remove a director; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) the power to change the membership of, or fill vacancies in, any committee of the directors; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) such other powers, if any, as may be set out in the resolution or any subsequent directors&#146; resolution. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Appointment and Powers of Other Committees </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">18.2 The
directors may, by resolution: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) appoint one or more committees (other than the executive committee) consisting of the director or
directors that they consider appropriate; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) delegate to a committee appointed under &#167;(a)&nbsp;any of the directors&#146; powers,
except: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) the power to fill vacancies in the board of directors; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) the power to remove a director; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(iii) the power to change the membership of, or fill vacancies in, any committee of the directors; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(iv) the power to appoint or remove officers appointed by the directors; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) make any delegation referred to in &#167;(b)&nbsp;subject to the conditions set out in the resolution or any subsequent directors&#146;
resolution. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Obligations of Committees </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">18.3 Any
committee appointed under &#167;18.1 or &#167;18.2, in the exercise of the powers delegated to it, must: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) conform to any rules that may
from time to time be imposed on it by the directors; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) report every act or thing done in exercise of those powers at such times as
the directors may require. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 42 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Powers of Board </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">18.4 The directors may, at any time, with respect to a committee appointed under &#167;18.1 or &#167;18.2 </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) revoke or alter the authority given to the committee, or override a decision made by the committee, except as to acts done before such
revocation, alteration or overriding; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) terminate the appointment of, or change the membership of, the committee; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) fill vacancies in the committee. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Committee Meetings </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">18.5 Subject to &#167;18.3(a) and
unless the directors otherwise provide in the resolution appointing the committee or in any subsequent resolution, with respect to a committee appointed under &#167;18.1 or &#167;18.2: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the committee may meet and adjourn as it thinks proper; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) the committee may elect a chair of its meetings but, if no chair of a meeting is elected, or if at a meeting the chair of the meeting is
not present within 15 minutes after the time set for holding the meeting, the directors present who are members of the committee may choose one of their number to chair the meeting; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) a majority of the members of the committee constitutes a quorum of the committee; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) questions arising at any meeting of the committee are determined by a majority of votes of the members present, and in case of an equality
of votes, the chair of the meeting does not have a second or casting vote. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;19 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>OFFICERS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Directors May Appoint
Officers </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">19.1 The directors may, from time to time, appoint such officers, if any, as the directors determine and the directors may, at any time,
terminate any such appointment. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Functions, Duties and Powers of Officers </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">19.2 The directors may, for each officer: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a)
determine the functions and duties of the officer; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) entrust to and confer on the officer any of the powers exercisable by the directors
on such terms and conditions and with such restrictions as the directors think fit; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) revoke, withdraw, alter or vary all or any of
the functions, duties and powers of the officer. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 43 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Qualifications </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">19.3 No person may be appointed as an officer unless that person is qualified in accordance with the Act. One person may hold more than one position as an
officer of the Company. Any person appointed as the chair of the board, chair of a committee of the board or lead independent director, if any, must be a director. Any other officer need not be a director. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Remuneration and Terms of Appointment </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">19.4 All
appointments of officers are to be made on the terms and conditions and at the remuneration (whether by way of salary, fee, commission, participation in profits or otherwise) that the directors thinks fit and are subject to termination at the
pleasure of the directors, and an officer may in addition to such remuneration be entitled to receive, after he or she ceases to hold such office or leaves the employment of the Company, a pension or gratuity. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;20 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>INDEMNIFICATION </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Definitions </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">20.1 In this Part&nbsp;20: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) &#147;<B>eligible
party</B>&#148;, in relation to a company, means an individual who: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) is or was a director or officer of the Company; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) is or was a director or officer of another corporation </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">(A) at a time when the corporation is or was an affiliate of the Company, or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:13%; font-size:10pt; font-family:Times New Roman">(B) at the request of the Company; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(iii) at the request of the Company, is or was, or holds or held a position equivalent to that of, a director or officer of a partnership,
trust, joint venture or other unincorporated entity, </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">and includes, except in the definition of &#147;eligible proceeding&#148; and
Sections 163(1)(c) and (d)&nbsp;and 165 of the Act, the heirs and personal or other legal representatives of that individual; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b)
&#147;<B>eligible penalty</B>&#148; means a judgment, penalty or fine awarded or imposed in, or an amount paid in settlement of, an eligible proceeding; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) &#147;<B>eligible proceeding</B>&#148; means a proceeding in which an eligible party or any of the heirs and personal or other legal
representatives of the eligible party, by reason of the eligible party being or having been a director or officer of, or holding or having held a position equivalent to that of a director or officer of, the Company or an associated corporation </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) is or may be joined as a party; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) is or may be liable for or in respect of a judgment, penalty or fine in, or expenses related to, the proceeding; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 44 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) &#147;<B>expenses</B>&#148; has the meaning set out in the Act and includes costs,
charges and expenses, including legal and other fees, but does not include judgments, penalties, fines or amounts paid in settlement of a proceeding; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(e) &#147;<B>proceeding</B>&#148; includes any legal proceeding or investigative action, whether current, threatened, pending or completed.
</P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Mandatory Indemnification of Eligible Parties </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">20.2
Subject to the Act, the Company must indemnify each eligible party and his or her heirs and legal personal representatives against all eligible penalties to which such person is or may be liable, and the Company must, after the final disposition of
an eligible proceeding, pay the expenses actually and reasonably incurred by such person in respect of that proceeding. Each eligible party is deemed to have contracted with the Company on the terms of the indemnity contained in this &#167;20.2.
</P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Indemnification of Other Persons </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">20.3 Subject to
any restrictions in the Act, the Company may agree to indemnify and may indemnify any person (including an eligible party) against eligible penalties and pay expenses incurred in connection with the performance of services by that person for the
Company. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Authority to Advance Expenses </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">20.4 The
Company may advance expenses to an eligible party to the extent permitted by and in accordance with the Act. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><FONT STYLE="white-space:nowrap">Non-Compliance</FONT> with Act </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">20.5 Subject to the Act, the failure of an eligible party of the Company to comply with the Act or these Articles or, if applicable, any former <I>Companies
Act </I>or former Articles does not, of itself, invalidate any indemnity to which he or she is entitled under this Part&nbsp;20. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Company May Purchase
Insurance </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">20.6 The Company may purchase and maintain insurance for the benefit of any eligible party (or the heirs or legal personal representatives
of any eligible party) against any liability incurred by any eligible party. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;21 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>DIVIDENDS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Payment of Dividends Subject
to Special Rights </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.1 The provisions of this Part&nbsp;21 are subject to the rights, if any, of shareholders holding shares with special rights as to
dividends. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Declaration of Dividends </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.2 Subject to
the Act, the directors may from time to time declare and authorize payment of such dividends as they may deem advisable. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 45 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>No Notice Required </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.3 The directors need not give notice to any shareholder of any declaration under &#167;21.2. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Record Date </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.4 The directors must set a date as the
record date for the purpose of determining shareholders entitled to receive payment of a dividend. The record date must not precede the date on which the dividend is to be paid by more than two months. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Manner of Paying Dividend </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.5 A resolution declaring a
dividend may direct payment of the dividend wholly or partly in money or by the distribution of specific assets or of fully paid shares or of bonds, debentures or other securities of the Company or any other entity, or in any one or more of those
ways. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Settlement of Difficulties </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.6 If any
difficulty arises in regard to a distribution under &#167;21.5, the directors may settle the difficulty as they deem advisable, and, in particular, may: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) set the value for distribution of specific assets; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) determine that money in substitution for all or any part of the specific assets to which any shareholders are entitled may be paid to any
shareholders on the basis of the value so fixed in order to adjust the rights of all parties; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) vest any such specific assets in
trustees for the persons entitled to the dividend. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>When Dividend Payable </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.7 Any dividend may be made payable on such date as is fixed by the directors. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Dividends to be Paid in Accordance with Number of Shares </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.8 All dividends on shares of any class or series of shares must be declared and paid according to the number of such shares held. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Receipt by Joint Shareholders </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.9 If several persons
are joint shareholders of any share, any one of them may give an effective receipt for any dividend, bonus or other money payable in respect of the share. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Dividend Bears No Interest </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.10 No dividend bears
interest against the Company. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Fractional Dividends </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.11 If a dividend to which a shareholder is entitled includes a fraction of the smallest monetary unit of the currency of the dividend, that fraction may be
disregarded in making payment of the dividend and that payment represents full payment of the dividend. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 46 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Payment of Dividends </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.12 Any dividend or other distribution payable in money in respect of shares may be paid (i)&nbsp;by cheque, made payable to the order of the person to whom
it is sent, and mailed to the registered address of the shareholder, or in the case of joint shareholders, to the registered address of the joint shareholder who is first named on the central securities register, or to the person and to the address
the shareholder or joint shareholders may direct in writing or (ii)&nbsp;by wire transfer or other electronic means. In the case of payment of a dividend by cheque, mailing of such cheque will, to the extent of the sum represented by the cheque
(plus the amount of the tax required by law to be deducted), discharge all liability for the dividend unless such cheque is not paid on presentation or the amount of tax so deducted is not paid to the appropriate taxing authority. In the case of
payment of a dividend by wire transfer or other electronic means, the initiation of such payment by the Company will, to the extent of the sum represented by the transfer (plus the amount of the tax required by law to be deducted), discharge all
liability for the dividend unless the amount of tax so deducted is not paid to the appropriate taxing authority. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Capitalization of Retained Earnings
or Surplus </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">21.13 Notwithstanding anything contained in these Articles, the directors may from time to time capitalize any retained earnings or surplus
of the Company and may from time to time issue, as fully paid, shares or any bonds, debentures or other securities of the Company as a dividend representing the retained earnings or surplus so capitalized or any part thereof. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;22 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>ACCOUNTING
RECORDS AND AUDITOR </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Recording of Financial Affairs </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">22.1 The directors must cause adequate accounting records to be kept to record properly the financial affairs and condition of the Company and to comply with
the Act. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Inspection of Accounting Records </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">22.2
Unless the directors determine otherwise, or unless otherwise determined by ordinary resolution, no shareholder of the Company is entitled to inspect or obtain a copy of any accounting records of the Company. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Remuneration of Auditor </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">22.3 The directors may set the
remuneration of the auditor of the Company. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;23 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>NOTICES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Method of Giving Notice
</B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">23.1 Unless the Act or these Articles provide otherwise, a notice, statement, report or other record required or permitted by the Act or these
Articles (a &#147;<B>Notice</B>&#148;) to be sent by or to a person may be sent by: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) mail addressed to the person at the applicable
address for that person as follows: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) for a Notice mailed to a shareholder, the shareholder&#146;s registered address; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 47 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) for a Notice mailed to a director or officer, the prescribed address for mailing shown
for the director or officer in the records kept by the Company or the mailing address provided by the recipient for the sending of Notices of that class; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(iii) in any other case, the mailing address of the intended recipient; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) delivery at the applicable address for that person as follows, addressed to the person: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) for a Notice delivered to a shareholder, the shareholder&#146;s registered address; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) for a Notice delivered to a director or officer, the prescribed address for delivery shown for the director or officer in the records kept
by the Company or the delivery address provided by the recipient for the sending of Notices of that class; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(iii) in any other case, the
delivery address of the intended recipient; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) sending the Notice by fax to the fax number provided by the intended recipient for the
sending of Notices that class; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) sending the Notice by email to the email address provided by the intended recipient for the sending of
Notices of that class; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(e) sending the Notice by other means of electronic transmission accessible by the intended recipient for the
sending of Notices of that class in accordance with applicable law; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(f) physical delivery to the intended recipient. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Press Release </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">23.2 Unless the Act or these Articles
provide otherwise, a Notice to be sent to a shareholder shall be deemed conclusively to have been given or made, and the obligation to give any Notice shall, unless otherwise required by applicable laws and regulations, be deemed conclusively to
have been fully satisfied upon issuing a press release complying with applicable laws and regulations if deemed by the board of directors to be a reasonable or appropriate means of providing such Notice. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Deemed Receipt of Mailing </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">23.3 A notice, statement,
report or other record that is: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) mailed to a person by ordinary mail to the applicable address for that person referred to in
&#167;23.1 is deemed to be received by the person to whom it was mailed on the day (Saturdays, Sundays and holidays excepted) following the date of mailing; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) faxed to a person to the fax number provided by that person under &#167;23.1 is deemed to be received by the person to whom it was faxed on
the day it was faxed; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) emailed to a person to the <FONT STYLE="white-space:nowrap">e-mail</FONT> address provided by that person under
&#167;23.1 is deemed to be received by the person to whom it was <FONT STYLE="white-space:nowrap">e-mailed</FONT> on the day that it was emailed; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) sent to a person by other means of electronic transmission under &#167;23.1 is deemed to be received by the person to whom it was
transmitted on the day that such transmission occurred. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 48 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Certificate of Sending </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">23.4 A certificate signed by the secretary, if any, or other officer of the Company or of any other corporation acting in that capacity on behalf of the
Company stating that a notice, statement, report or other record was sent in accordance with &#167;23.1 is conclusive evidence of that fact. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Notice to
Joint Shareholders </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">23.5 A notice, statement, report or other record may be provided by the Company to the joint shareholders of a share by providing
such record to the joint shareholder first named in the central securities register in respect of the share. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Notice to Legal Personal Representatives
and Trustees </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">23.6 A notice, statement, report or other record may be provided by the Company to the persons entitled to a share in consequence of the
death, bankruptcy or incapacity of a shareholder by: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) mailing the record, addressed to them: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) by name, by the title of the legal personal representative of the deceased or incapacitated shareholder, by the title of trustee of the
bankrupt shareholder or by any similar description; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) at the address, if any, supplied to the Company for that purpose by the
persons claiming to be so entitled; or </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) if an address referred to in &#167;23.6(a)(ii) has not been supplied to the Company, by giving
the notice in a manner in which it might have been given if the death, bankruptcy or incapacity had not occurred. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Undelivered Notices </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">23.7 If on two consecutive occasions, a notice, statement, report or other record is sent to a shareholder pursuant to &#167;23.1 and on each of those
occasions any such record is returned because the shareholder cannot be located, the Company shall not be required to send any further records to the shareholder until the shareholder informs the Company in writing of his or her new address. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;24 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PROHIBITIONS </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Definitions </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">24.1 In this Part&nbsp;24: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a)
&#147;<B>designated security</B>&#148; means: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) a voting security of the Company; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) a security of the Company that is not a debt security and that carries a residual right to participate in the earnings of the Company or,
on the liquidation or winding up of the Company, in its assets; or </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 49 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(iii) a security of the Company convertible, directly or indirectly, into a security
described in &#167;(a)&nbsp;or &#167;(b); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) &#147;<B>security</B>&#148; has the meaning assigned in the <I>Securities Act </I>(British
Columbia); and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) &#147;<B>voting security</B>&#148; means a security of the Company that: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(i) is not a debt security; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:9%; font-size:10pt; font-family:Times New Roman">(ii) carries a voting right either under all circumstances or under some circumstances that have occurred and are continuing. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Application </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">24.2 &#167;24.3 does not apply to the
Company if and for so long as it is a public company, a private company which is no longer eligible to use the private issuer exemption under the <I>Securities Act </I>(British Columbia) or a <FONT STYLE="white-space:nowrap">pre-existing</FONT>
reporting company which has the Statutory Reporting Company Provisions as part of its Articles or a company to which the Statutory Reporting Company Provisions apply. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Consent Required for Transfer of Shares or Designated Securities </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">24.3 No share or designated security may be sold, transferred or otherwise disposed of without the consent of the directors and the directors are not required
to give any reason for refusing to consent to any such sale, transfer or other disposition. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;25 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>FORUM SELECTION </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">25.1 Unless the Company
consents in writing to the selection of an alternative forum, the federal district courts of the United States of America shall, to the fullest extent permitted by law, be the exclusive forum for the resolution of any complaint asserting a cause of
action arising under the Securities Act of 1933, as amended. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Nothing in this 25.1 shall be deemed to apply to any suits brought to enforce any liability
or duty created by the Exchange Act. Any person or entity purchasing or otherwise acquiring any interest in any security of the Company shall be deemed to have notice of and consented to the provisions of this &#167;25.1. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;26 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SPECIAL
RIGHTS AND RESTRICTIONS </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CLASS A.1 EXCHANGEABLE SUBORDINATE VOTING SHARES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Special Rights and Restrictions </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.1 The Class&nbsp;A.1
Shares as a class shall have attached thereto the special rights and restrictions specified in this Part&nbsp;26. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>DIVIDENDS
</U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Dividend Rights </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.2 Each Class&nbsp;A.1
Shareholder shall be entitled to receive, and the Company shall pay thereon, (i)&nbsp;as and when declared by the board of directors, a dividend on each Class&nbsp;A.1 Share in an amount in cash for each Class&nbsp;A.1 Share equal to the cash
distribution declared on each BEP Unit on each BEP Distribution Declaration Date occurring after the first date of issuance of the Class&nbsp;A.1 Shares multiplied by the Conversion Factor in effect on the Record Date of such dividend (the
&#147;<B>Equivalent Dividend</B>&#148;) and (ii)&nbsp;at any time there are no Unpaid Class&nbsp;A.1 Dividends or Unpaid Class&nbsp;A.2 Dividends, additional dividends shall be declared and paid if, as when and declared by the board of directors
(&#147;<B>Additional Dividends</B>&#148;). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 50 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.3 All cash dividends on the Class&nbsp;A.1 Shares, other than Additional Dividends, will be declared
contemporaneously and paid at the same time in an equal amount per share on the Class&nbsp;A.2 Shares. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Unpaid Class&nbsp;A.1 Dividends </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.4 If the full amount of an Equivalent Dividend is not declared on or about a BEP Distribution Declaration Date, or is declared but is not paid on or about
the payment date, then such Equivalent Dividend shall accrue and accumulate, whether or not the Company has earnings, whether or not there are funds legally available for the payment thereof and whether or not such distributions are earned, or
authorized (such amounts, the &#147;<B>Unpaid Class</B><B></B><B>&nbsp;A.1 Dividends</B>&#148;). Any dividend payment made on the Class&nbsp;A.1 Shares shall first be credited against the earliest Unpaid Class&nbsp;A.1 Dividends in respect of such
Class&nbsp;A.1 Shares that remain payable. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Payment of Dividends </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.5 Cheques of the Company, wire transfers or other electronic means of payment may be issued or initiated, as applicable, in respect of all dividends
contemplated by &#167;26.2 and the sending of such cheque, wire transfer or other electronic means of payment, as applicable, to each Class&nbsp;A.1 Shareholder will satisfy the cash dividend represented thereby unless, in the case of a cheque, the
cheque is not paid on presentation. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Record and Payment Dates </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.6 The Record Date with respect to any Equivalent Dividend declared by the board of directors and the payment date of such Equivalent Dividend will be on or
about the Record Date and the payment date, respectively, for the corresponding distribution declared on the BEP Units, each as approved by the board of directors. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>RANKING </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Ranking of the
Class&nbsp;A.1 Shares </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.7 The Class&nbsp;A.1 Shares shall, as to the payment of dividends and return of capital in a Liquidation Event, rank <I>pari
passu</I> with the Class&nbsp;A.2 Shares, junior to the Preferred Shares and senior to the Class&nbsp;B Shares, the Class&nbsp;C Shares and any other shares ranking junior to the Class&nbsp;A.1 Shares with respect to priority in payment of dividends
and return of capital in the event of the liquidation, dissolution or <FONT STYLE="white-space:nowrap">winding-up</FONT> of the Company. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>VOTING </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Voting Rights </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.8 Except as expressly provided herein, each Class&nbsp;A.1 Shareholder will be entitled to receive notice of, and to attend and vote at, all meetings of
shareholders of the Company, except for meetings at which only holders of another specified class or series of shares are entitled to vote separately as a class or series. Each Class&nbsp;A.1 Shareholder shall be entitled to cast one vote for each
Class&nbsp;A.1 Share held at the record date for the determination of shareholders entitled to vote on any matter. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 51 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.9 Except as otherwise expressly provided herein or as required by Law, the Class&nbsp;A.1 Shareholders
and Class&nbsp;B Shareholders will vote together and not as separate classes. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.10 Subject to any rights of the holders of any series of Preferred
Shares to elect directors under specified circumstances, the holders of the outstanding Class&nbsp;A.1 Shares and Class&nbsp;B Shares, voting together, shall be entitled to vote in respect of the election of all directors of the Company. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Amendment with Approval of Class&nbsp;A.1 Shareholders </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.11 In addition to any other approvals required by Law, any approval given by the Class&nbsp;A.1 Shareholders to add to, change or remove any right,
privilege, restriction or condition attaching to the Class&nbsp;A.1 Shares or any other matter requiring the approval or consent of the Class&nbsp;A.1 Shareholders as a separate class will be deemed to have been sufficiently given if it will have
been given in accordance with applicable Law, subject to a minimum requirement that such amendment be approved by not less than 66 2/3% of the votes cast on such amendment at a meeting of Class&nbsp;A.1 Shareholders duly called and held at which the
Class&nbsp;A.1 Shareholders holding at least 10% of the outstanding Class&nbsp;A.1 Shares at that time are present or represented by proxy. If at any such meeting the Class&nbsp;A.1 Shareholders holding at least 10% of the outstanding Class&nbsp;A.1
Shares as of the Record Date of such meeting are not present or represented by proxy within <FONT STYLE="white-space:nowrap">one-half</FONT> hour after the time appointed for such meeting, then the meeting will be adjourned to such date not less
than five days thereafter and to such time and place as may be designated by the chairman of such meeting. At such reconvened meeting, the Class&nbsp;A.1 Shareholders present or represented by proxy thereat may transact the business for which the
meeting was originally called and a resolution passed thereat by the affirmative vote of not less than 66 2/3% of the votes cast on such amendment at such reconvened meeting. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>EXCHANGE RIGHTS </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Exchange at
the Option of the Class&nbsp;A.1 Shareholder </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.12 Subject to applicable Law, at any time from and after the date of the issuance of the
Class&nbsp;A.1 Shares, each Class&nbsp;A.1 Shareholder shall have an Exchange Right, which may be exercised by delivering a Notice of Exchange to the Transfer Agent by or on behalf of such Class&nbsp;A.1 Shareholder (such Class&nbsp;A.1 Shares
specified in the Notice of Exchange being hereafter referred to as &#147;<B>Tendered Class</B><B></B><B>&nbsp;A.1 Shares</B>&#148; and such Class&nbsp;A.1 Shareholder, the &#147;<B>Tendering Class</B><B></B><B>&nbsp;A.1 Shareholder</B>&#148;) for
the BEP Units Amount per Tendered Class&nbsp;A.1 Share or, if the Company elects in its sole and absolute discretion, the Cash Amount (in lieu of the BEP Units Amount per Tendered Class&nbsp;A.1 Share), plus, in either case, a cash amount equal to
any Unpaid Class&nbsp;A.1 Dividends. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Notice of Exchange </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.13 A Class&nbsp;A.1 Shareholder must deliver a Notice of Exchange either electronically (by electronic mail or by any other electronic procedure that may be
established by the Transfer Agent and communicated to the Class&nbsp;A.1 Shareholders by the Company or the Transfer Agent) or physically (by mail, courier, hand delivery or otherwise) to any office of the Transfer Agent prior to the issuance by the
Company of a Notice of Class&nbsp;A.1 Redemption or the announcement of a Liquidation Event in order to exercise his, her or its Exchange Right. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 52 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Satisfaction of Exchange Rights </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.14 Upon receipt by the Transfer Agent of a Notice of Exchange and such additional documents and instruments as the Company or the Transfer Agent may
reasonably require, the Company will redeem the applicable Tendered Class&nbsp;A.1 Shares on or prior to the Specified Exchange Date. The Company will deliver or cause to be delivered to the Tendering Class&nbsp;A.1 Shareholder, at the address of
the holder recorded in the register of the Company for the Class&nbsp;A.1 Shares or at the address specified in the holder&#146;s Notice of Exchange, <U>either</U> (i)&nbsp;the BEP Units Amount, or (ii)&nbsp;the Cash Amount, as the Company may
determine in its sole and absolute discretion, together with a cash amount for each Tendered Class&nbsp;A.1 Share equal to any Unpaid Class&nbsp;A.1 Dividends per Tendered Class&nbsp;A.1 Share ((i) or (ii), plus such Unpaid Class&nbsp;A.1 Dividends
collectively being the &#147;<B>Class</B><B></B><B>&nbsp;A.1 </B><B>Exchange Consideration</B>&#148;) and such delivery of such Class&nbsp;A.1 Exchange Consideration by or on behalf of the Company by the Transfer Agent will be deemed to be payment
of and will satisfy and discharge all liability for the Exchange Rights so exercised. Should the Company elect to satisfy Exchange Rights by delivering the Cash Amount, then the payment of such amount shall be made in the manner set forth in
&#167;26.5. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.15 Any Tendering Class&nbsp;A.1 Shareholder shall have no further right, with respect to any Tendered Class&nbsp;A.1 Shares redeemed,
repurchased or exchanged, to receive any dividends on Class&nbsp;A.1 Shares with a Record Date on or after the date on which the Transfer Agent receives such Notice of Exchange. Each Tendering Class&nbsp;A.1 Shareholder shall continue to own each
Class&nbsp;A.1 Share subject to any Notice of Exchange, and be treated as a Class&nbsp;A.1 Shareholder with respect to each such Class&nbsp;A.1 Share for all other purposes of these Articles, until such Class&nbsp;A.1 Share has been redeemed in
accordance with &#167;26.14. A Tendering Class&nbsp;A.1 Shareholder shall have no rights as a unitholder of BEP with respect to any BEP Units to be received by such Tendering Class&nbsp;A.1 Shareholder in exchange for Tendered Class&nbsp;A.1 Shares
pursuant to &#167;26.12 until the Transfer Agent has issued such BEP Units to such Tendering Class&nbsp;A.1 Shareholder. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.16 Notwithstanding anything
to the contrary set forth herein, the Company will not be obligated to redeem Tendered Class&nbsp;A.1 Shares to the extent that such redemption would be contrary to solvency requirements or other provisions of applicable Law. If the Company believes
that it would not be permitted by any such requirements or other provisions to redeem the Tendered Class&nbsp;A.1 Shares, the Company will only be obligated to redeem the maximum number of Tendered Class&nbsp;A.1 Shares (rounded down to a whole
number of Class&nbsp;A.1 Shares) that would not be contrary to such requirements or other provisions. The Company will notify any such Tendering Class&nbsp;A.1 Shareholder at least one Business Day prior to the Specified Exchange Date as to the
number of Tendered Class&nbsp;A.1 Shares that will be redeemed by the Company. Where there is more than one Tendering Class&nbsp;A.1 Shareholder, the Company will redeem the maximum number of Tendered Class&nbsp;A.1 Shares that would not be contrary
to such requirements or other provisions among such Tendering Class&nbsp;A.1 Shareholders on a pro rata basis. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>No Fractional BEP Units </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.17 Notwithstanding anything to the contrary set forth herein, no fractional BEP Units shall be issued in connection with the satisfaction of Exchange
Rights, in connection with a redemption of a Class&nbsp;A.1 Share or in connection with a Liquidation Event. In lieu of any fractional BEP Units to which the Tendering Class&nbsp;A.1 Shareholder would otherwise be entitled, the Company shall pay a
cash amount equal to the BEP Unit Value on the Trading Day immediately preceding the Exchange Date multiplied by such fraction of a BEP Unit. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 53 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Withholding Taxes </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.18 Each Tendering Class&nbsp;A.1 Shareholder shall be required to pay to the Company the amount of any tax withholding due upon the redemption of Tendered
Class&nbsp;A.1 Shares pursuant to &#167;26.12 to &#167;26.14 and will be deemed to have authorized the Company to retain such portion of the Class&nbsp;A.1 Exchange Consideration as the Company reasonably determines is necessary to satisfy its tax
withholding obligations. Before making any withholding pursuant to this &#167;26.18, the Company shall give each Tendering Class&nbsp;A.1 Shareholder within three (3)&nbsp;Business Days after the Company&#146;s receipt of a Notice of Exchange from
such Tendering Class&nbsp;A.1 Shareholder, notice of the Company&#146;s good faith estimate of the amount of any anticipated tax withholding (together with the legal basis therefor) due upon the redemption of the Tendered Class&nbsp;A.1 Shares
subject to such Notice of Exchange, provide the Tendering Class&nbsp;A.1 Shareholder with sufficient opportunity to provide any forms or other documentation or take such other steps in order to avoid or reduce such tax withholding, and reasonably
cooperate with the Tendering Class&nbsp;A.1 Shareholder in good faith to attempt to reduce any amounts that would otherwise be withheld pursuant to this &#167;26.18; provided that any determination with respect to the tax withholding shall be made
by the Company, BEP or an affiliate of BEP, as applicable, in its sole discretion exercised in good faith. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>COMPANY REDEMPTION RIGHTS
</U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Company Redemption </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.19 If the Company
delivers or causes to be delivered a Notice of Class&nbsp;A.1 Redemption to the Class&nbsp;A.1 Shareholders, it shall redeem all of the issued and outstanding Class&nbsp;A.1 Shares on the Specified Class&nbsp;A.1 Redemption Date. The Company may
deliver a Notice of Class&nbsp;A.1 Redemption at any time, in its sole discretion and subject to applicable Law, including in any of the following circumstances: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) a Person acquires 90% of the BEP Units in a take-over bid (as defined by Applicable Securities Laws); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) the holders of BEP Units approve an acquisition of BEP by way of arrangement or amalgamation; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) the holders of BEP Units approve a restructuring or other reorganization of BEP; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) there is a sale of all or substantially all the assets of BEP; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(e) there is a change of Law (whether by legislative, governmental or judicial action), administrative practice or interpretation, or a change
in circumstances of the Company and the shareholders of the Company, that may result in adverse tax consequences for the Company or the shareholders of the Company; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(f) the board, in its good faith, concludes that the holders of BEP Units or the Class&nbsp;A.1 Shareholders are adversely impacted by a fact,
change, or other circumstance relating to the Company. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Right of Class&nbsp;B Shareholders to Cause Redemption of Class&nbsp;A.1 Shares </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.20 All of the Class&nbsp;B Shareholders may, at any time and in their sole discretion, deliver a notice to the Company specifying a date upon which the
Company shall redeem all of the issued and outstanding Class&nbsp;A.1 Shares (provided that such specified date is no less than 60 days from the date on which the Class&nbsp;B Shareholders deliver such notice), and as soon as reasonably practicable
after the receipt of such notice, the Company shall, subject to applicable Law, deliver a Notice of Class&nbsp;A.1 Redemption to the Class&nbsp;A.1 Shareholders and, without the consent of the Class&nbsp;A.1 Shareholders, shall redeem all of the
Class&nbsp;A.1 Shares on the Specified Class&nbsp;A.1 Redemption Date. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 54 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Redemption Procedure </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.21 In the event of a redemption of the Class&nbsp;A.1 Shares, each Class&nbsp;A.1 Shareholder shall be considered a Tendering Class&nbsp;A.1 Shareholder and
each Class&nbsp;A.1 Share shall be considered a Tendered Class&nbsp;A.1 Share for the purposes of &#167;26.19 to &#167;26.22, and the Company shall, at or prior to Close of Business on the Specified Class&nbsp;A.1 Redemption Date, pay to each
Tendering Class&nbsp;A.1 Shareholder the BEP Units Amount, together with a cash amount for each Tendered Class&nbsp;A.1 Share equal to any Unpaid Class&nbsp;A.1 Dividends per Tendered Class&nbsp;A.1 Share (the BEP Units Amount, plus such Unpaid
Class&nbsp;A.1 Dividends collectively being the &#147;<B>Class</B><B></B><B>&nbsp;A.1 </B><B>Redemption Consideration</B>&#148;) and such delivery of such Class&nbsp;A.1 Redemption Consideration by or on behalf of the Company by the Transfer Agent
will be deemed to be payment of and will satisfy and discharge all liability for the redemption of the Class&nbsp;A.1 Shares. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.22 &#167;26.15 to
&#167;26.18 shall apply in their entirety, <I>mutatis mutandis</I>, to a redemption of the Class&nbsp;A.1 Shares. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>LIQUIDATION
</U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Liquidation Rights </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.23 Upon any
liquidation, dissolution, winding up of the Company or any other distribution of its assets among its shareholders, whether voluntary or involuntary (a &#147;<B>Liquidation Event</B>&#148;), including where substantially concurrent with the
liquidation, dissolution, or winding up of BEP, whether voluntary or involuntary (a &#147;<B>BEP Liquidation Event</B>&#148;), each Class&nbsp;A.1 Shareholder shall, subject to the exercise of the Liquidation Call Right, be entitled to be paid out
of the assets of the Company legally available for distribution on the effective date of the Liquidation Event (the &#147;<B>Liquidation Date</B>&#148;) an amount in cash per Class&nbsp;A.1 Share then held by them equal to the BEP Unit Value on the
Trading Day immediately preceding the public announcement of the Liquidation Event (the &#147;<B>Liquidation Reference Date</B>&#148;) multiplied by the Conversion Factor (and together with a cash amount for each Class&nbsp;A.1 Share equal to any
Unpaid Class&nbsp;A.1 Dividends per Class&nbsp;A.1 Share, the &#147;<B>Class</B><B></B><B>&nbsp;A.1 </B><B>Liquidation Amount</B>&#148;). Notwithstanding the foregoing, in connection with a Liquidation Event, including where substantially concurrent
with a BEP Liquidation Event, if the Company, in its sole and absolute discretion elects, it may, subject to applicable Law, redeem all of the outstanding Class&nbsp;A.1 Shares in exchange for such number of BEP Units per Class&nbsp;A.1 Share equal
to the Conversion Factor in effect on the Liquidation Reference Date, together with a cash amount per Class&nbsp;A.1 Share equal to any Unpaid Class&nbsp;A.1 Dividends per Class&nbsp;A.1 Share in accordance with &#167;26.21 and &#167;26.22, in lieu
of paying the Class&nbsp;A.1 Liquidation Amount. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.24 The rights of the Class&nbsp;A.1 Shareholders to receive the amount set forth in &#167;26.23 is
subject to: </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the prior rights of holders of all classes and series of Preferred Shares and any other class of shares ranking in
priority or rateably with the Class&nbsp;A.1 Shares; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) prior payment in full to each Tendering Class&nbsp;A.1 Shareholder and Tendering
Class&nbsp;A.2 Shareholder that submitted a Notice of Exchange at least 10 days prior to the date of the Liquidation Event of the Class&nbsp;A.1 Exchange Consideration (in the case of the Tendering Class&nbsp;A.1 Shareholders) and the Class&nbsp;A.2
Exchange Consideration (in the case of the Tendering Class&nbsp;A.2 Shareholders); </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 55 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) prior payment in full to each Tendering Class&nbsp;B Shareholder that submitted a Notice
of Class&nbsp;B Retraction at least 30 days prior to the date of the Liquidation Event of the Cash Amount; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) any Unpaid Class&nbsp;A.1
Dividends or Unpaid Class&nbsp;A.2 Dividends; and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(e) prior payment in full to each Tendering Class&nbsp;C Shareholder that submitted a
Notice of Class&nbsp;C Retraction at least 30 days prior to the date of the Liquidation Event of the Class&nbsp;C Retraction Amount. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.25 If, upon any
such Liquidation Event, the assets of the Company are insufficient to make payment in full to all Class&nbsp;A.1 Shareholders and Class&nbsp;A.2 Shareholders of the foregoing amounts set forth in &#167;26.23 with respect to the Liquidation Event,
then such assets (or consideration) shall be distributed among the Class&nbsp;A.1 Shareholders and the Class&nbsp;A.2 Shareholders at the time outstanding, rateably on a <I>pari</I><I> </I><I>passu</I> basis in proportion to the full amounts to
which they would otherwise be respectively entitled to receive under &#167;26.23. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>BEP Liquidation Call Right </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.26 Notwithstanding &#167;26.23, BEP will have the overriding right (the &#147;<B>Liquidation Call Right</B>&#148;), in the event of and notwithstanding the
occurrence of any Liquidation Event, to purchase from, or cause its affiliate to purchase from, all but not less than all of the Class&nbsp;A.1 Shareholders and the Class&nbsp;A.2 Shareholders on the Liquidation Date all but not less than all of the
Class&nbsp;A.1 Shares and the Class&nbsp;A.2 Shares held by each such holder in exchange for the issuance by BEP of such number of BEP Units per Class&nbsp;A.1 Share or Class&nbsp;A.2 Share equal to the Conversion Factor in effect on the Liquidation
Reference Date (and together with a cash amount for each Class&nbsp;A.1 Share or Class&nbsp;A.2 Share equal to any Unpaid Class&nbsp;A.1 Dividends or Unpaid Class&nbsp;A.2 Dividends, the &#147;<B>Liquidation Call Consideration</B>&#148;). In the
event of the exercise of a Liquidation Call Right, each such Class&nbsp;A.1 Shareholder and Class&nbsp;A.2 Shareholder will be obligated on the Liquidation Date to sell all the Class&nbsp;A.1 Shares and Class&nbsp;A.2 Shares held by such holder to
BEP on the Liquidation Date upon issuance by BEP to the holder of the Liquidation Call Consideration for each such Class&nbsp;A.1 Share and Class&nbsp;A.2 Share and the Company will have no obligation to pay any Class&nbsp;A.1 Liquidation Amount or
Class&nbsp;A.2 Liquidation Amount to the holders of such Class&nbsp;A.1 Shares and Class&nbsp;A.2 Shares so purchased by BEP. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.27 In order to exercise
the Liquidation Call Right, BEP must notify the Transfer Agent in writing, as agent for the Class&nbsp;A.1 Shareholders, Class&nbsp;A.2 Shareholders and the Company, of its intention to exercise such right at least 30 days before the Liquidation
Date in the case of a voluntary liquidation, dissolution or winding up of the Company and at least five Business Days before the Liquidation Date in the case of an involuntary liquidation, dissolution or winding up of the Company. If BEP exercises
the Liquidation Call Right in accordance with this &#167;26.27, all obligations of the Company under &#167;26.23 to &#167;26.25 will terminate and on the Liquidation Date BEP will purchase and Class&nbsp;A.1 Shareholders and Class&nbsp;A.2
Shareholders will sell all of their Class&nbsp;A.1 Shares and Class&nbsp;A.2 Shares then outstanding for a price per share equal to the Liquidation Call Consideration. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 56 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Automatic Redemption Rights </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.28 Subject to the exercise of the Liquidation Call Right, in connection with a BEP Liquidation Event, including where substantially concurrent with a
Liquidation Event, the Company shall, subject to applicable Law, redeem all outstanding Class&nbsp;A.1 Shares and Class&nbsp;A.2 Shares on the day prior to the effective date of the BEP Liquidation Event and immediately prior to the automatic
redemption by BEPC of the then outstanding BEPC Class&nbsp;A Shares for, in its sole and absolute discretion, in respect of each Class&nbsp;A.1 Share or Class&nbsp;A.2 Share redeemed (i)&nbsp;an amount in cash per share equal to the BEP Unit Value
on the Trading Day immediately preceding the public announcement of the BEP Liquidation Event multiplied by the Conversion Factor (together with a cash amount for each Class&nbsp;A.1 Share or Class&nbsp;A.2 Share, as applicable, equal to any Unpaid
Class&nbsp;A.1 Dividends or Unpaid Class&nbsp;A.2 Dividends), or (ii)&nbsp;such number of BEP Units equal to the Conversion Factor in effect on the Trading Day immediately preceding the public announcement of the BEP Liquidation Event (together with
a cash amount for each Class&nbsp;A.1 Share or Class&nbsp;A.2 Share, as applicable, equal to any Unpaid Class&nbsp;A.1 Dividends or Unpaid Class&nbsp;A.2 Dividends). </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Call Right </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">26.29 Each Class&nbsp;A.1 Shareholder,
whether a registered holder or a beneficial holder, by virtue of becoming and being such a holder will be deemed to acknowledge the Liquidation Call Right in favour of BEP, and the overriding nature thereof in connection with the liquidation,
dissolution or <FONT STYLE="white-space:nowrap">winding-up</FONT> of the Company or any other distribution of the assets of the Company among its shareholders for the purpose of winding up its affairs, and to be bound thereby in favour of BEP as
herein provided. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;27 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SPECIAL RIGHTS AND RESTRICTIONS </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CLASS A.2 EXCHANGEABLE NON-VOTING SHARES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Special Rights and Restrictions </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.1 The Class&nbsp;A.2
Shares as a class shall have attached thereto the special rights and restrictions specified in this Part&nbsp;27. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>DIVIDENDS
</U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Dividend Rights </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.2 Each Class&nbsp;A.2
Shareholder shall be entitled to receive, and the Company shall pay thereon, as and when declared by the board of directors, a dividend on each Class&nbsp;A.2 Share in an amount in cash for each Class&nbsp;A.2 Share equal to the cash distribution
declared on each BEP Unit on each BEP Distribution Declaration Date occurring after the first date of issuance of the Class&nbsp;A.2 Shares multiplied by the Conversion Factor in effect on the Record Date of such dividend (the
&#147;<B>Class</B><B></B><B>&nbsp;A.2 Dividend</B>&#148;), it being understood that Class&nbsp;A.2 Shareholders will not be entitled to any dividends other than the Class&nbsp;A.2 Dividend. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Unpaid Class&nbsp;A.2 Dividends </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.3 If the full amount
of a Class&nbsp;A.2 Dividend is not declared on a BEP Distribution Declaration Date, or is declared but is not paid on the payment date, then such Class&nbsp;A.2 Dividend shall accrue and accumulate, whether or not the Company has earnings, whether
or not there are funds legally available for the payment thereof and whether or not such distributions are earned, or authorized (such amounts, the &#147;<B>Unpaid Class</B><B></B><B>&nbsp;A.2 Dividends</B>&#148;). Any dividend payment made on the
Class&nbsp;A.2 Shares shall first be credited against the earliest Unpaid Class&nbsp;A.2 Dividends with respect to such Class&nbsp;A.2 Shares that remain payable. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 57 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Stock Dividends </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.4 In the event a dividend is declared and paid on the Class&nbsp;A.1 Shares consisting of Class&nbsp;A.1 Shares, the board shall, subject to applicable Law,
contemporaneously declare and pay an equivalent dividend on the Class&nbsp;A.2 Shares consisting of Class&nbsp;A.2 Shares. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Payment of Dividends
</B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.5 Cheques of the Company, wire transfers or other electronic means of payment may be issued or initiated, as applicable, in respect of all
Class&nbsp;A.2 Dividends contemplated by &#167;27.2 and the sending of such cheque, wire transfer or other electronic means of payment, as applicable, to each Class&nbsp;A.2 Shareholder will satisfy the cash dividend represented thereby unless, in
the case of a cheque, the cheque is not paid on presentation. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Record and Payment Dates </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.6 The Record Date with respect to any Class&nbsp;A.2 Dividend declared by the board of directors and the payment date of such Class&nbsp;A.2 Dividend will
be on or about the Record Date and the payment date, respectively, for the corresponding distribution declared on the BEP Units, each as approved by the board of directors. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>RANKING </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Ranking of the
Class&nbsp;A.2 Shares </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.7 The Class&nbsp;A.2 Shares shall, as to the payment of dividends and return of capital in a Liquidation Event, rank <I>pari
passu</I> with the Class&nbsp;A.1 Shares, junior to the Preferred Shares and senior to the Class&nbsp;B Shares, the Class&nbsp;C Shares and any other shares ranking junior to the Class&nbsp;A.2 Shares with respect to priority in payment of dividends
and return of capital in the event of the liquidation, dissolution or <FONT STYLE="white-space:nowrap">winding-up</FONT> of the Company. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>VOTING </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Voting Rights </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.8 Each Class&nbsp;A.2 Shareholder will be entitled to receive notice of, and to attend all meetings of shareholders of the Company, but will not be entitled
to vote at any such meetings. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Amendment with Approval of Class&nbsp;A.2 Shareholders </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.9 In addition to any other approvals required by Law, the rights, privileges, restrictions and conditions attached to the Class&nbsp;A.2 Shares as a class
may be added to, changed or removed, but only with the approval of the Class&nbsp;A.2 Shareholders given as hereinafter specified. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.10 The approval of
the Class&nbsp;A.2 Shareholders to add to, change or remove any right, privilege, restriction or condition attaching to the Class&nbsp;A.2 Shares as a class or in respect of any other matter requiring the consent of the Class&nbsp;A.2 Shareholders
may be given in such manner as may then be required by Law, subject to a minimum requirement that such approval be given by resolution signed by all the Class&nbsp;A.2 Shareholders or passed by the affirmative vote of at least two thirds of the
votes cast at a meeting of the Class&nbsp;A.2 Shareholders duly called for that purpose. On every poll taken at every meeting of the Class&nbsp;A.2 Shareholders as a class, each Class&nbsp;A.2 Shareholder entitled to vote thereat shall have one vote
in respect of each Class&nbsp;A.2 Share held. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 58 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>EXCHANGE RIGHTS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Exchange at the Option of the Class&nbsp;A.2 Shareholder </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.11 Subject to applicable Law, the Ownership Cap and due exercise by BEP or BEPC of the Exchange-Redemption Call Right, at any time from and after the date
of the issuance of the Class&nbsp;A.2 Shares, each Class&nbsp;A.2 Shareholder shall have an Exchange Right which may be exercised by delivering a Notice of Exchange to the Transfer Agent by or on behalf of such Class&nbsp;A.2 Shareholder (such
Class&nbsp;A.2 Shares specified in the Notice of Exchange being hereafter referred to as &#147;<B>Tendered Class</B><B></B><B>&nbsp;A.2 Shares</B>&#148; and such Class&nbsp;A.2 Shareholder, the &#147;<B>Tendering Class</B><B></B><B>&nbsp;A.2
Shareholder</B>&#148;) for (a)&nbsp;the BEP Units Amount per Tendered Class&nbsp;A.2 Share, (b)&nbsp;one BEPC Class&nbsp;A Share per Class&nbsp;A.2 Share multiplied by the Conversion Factor (&#147;<B>BEPC Class</B><B></B><B>&nbsp;A Share
Amount</B>&#148;) (either the BEP Units Amount or the BEPC Class&nbsp;A Share Amount being the &#147;<B>Class</B><B></B><B>&nbsp;A.2 Share Consideration</B>&#148;) or (c)&nbsp;if the Company elects in its sole and absolute discretion, the Cash
Amount (in lieu of the Class&nbsp;A.2 Share Consideration per Tendered Class&nbsp;A.2 Share), plus, in all cases, a cash amount equal to any Unpaid Class&nbsp;A.2 Dividends per Tendered Class&nbsp;A.2 Share. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Notice of Exchange </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.12 A Class&nbsp;A.2 Shareholder
must deliver a Notice of Exchange either electronically (by electronic mail or by any other electronic procedure that may be established by the Transfer Agent and communicated to the Class&nbsp;A.2 Shareholders by the Company or the Transfer Agent)
or physically (by mail, courier, hand delivery or otherwise) to any office of the Transfer Agent prior to the issuance by the Company of a Notice of Class&nbsp;A.2 Redemption or the announcement of a Liquidation Event in order to exercise his, her
or its Exchange Right. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Satisfaction of Exchange Rights </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.13 Upon receipt by the Transfer Agent of a Notice of Exchange and such additional documents and instruments as the Company or the Transfer Agent may
reasonably require, and provided that BEP or BEPC, as applicable, has not exercised the Exchange-Redemption Call Right, the Company will redeem the applicable Tendered Class&nbsp;A.2 Shares on or prior to the Specified Exchange Date. The Company
will deliver or cause to be delivered to the Tendering Class&nbsp;A.2 Shareholder, at the address of the holder recorded in the register of the Company for the Class&nbsp;A.2 Shares or at the address specified in the holder&#146;s Notice of
Exchange, <U>either</U> (i)&nbsp;the Class&nbsp;A.2 Share Consideration, as applicable, or (ii)&nbsp;the Cash Amount, as the Company may determine in its sole and absolute discretion, together with a cash amount for each Tendered Class&nbsp;A.2
Share equal to any Unpaid Class&nbsp;A.2 Dividends per Tendered Class&nbsp;A.2 Share ((i) or (ii), plus such Unpaid Class&nbsp;A.2 Dividends collectively being the &#147;<B>Class</B><B></B><B>&nbsp;A.2 </B><B>Exchange Consideration</B>&#148;) and
such delivery of such Class&nbsp;A.2 Exchange Consideration by or on behalf of the Company by the Transfer Agent will be deemed to be payment of and will satisfy and discharge all liability for the Exchange Rights so exercised. Should the Company
elect to satisfy Exchange Rights by delivering the Cash Amount, then the payment of such amount shall be made in the manner set forth in &#167;27.5. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 59 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.14 Until such time as BEPC owns, directly or indirectly, all of the issued and outstanding Class&nbsp;B
Shares and Class&nbsp;C Shares, the BN Group will not be permitted to receive in exchange for Class&nbsp;A.2 Shares, and neither BEPC nor the Company will deliver as Class&nbsp;A.2 Share Consideration, a number of BEPC Class&nbsp;A Shares that would
result in the BN Group, after giving effect to the exchange, directly or indirectly, beneficially owning, controlling or holding in aggregate a number of shares of BEPC with a fair market value equal to 9.5% or more of the aggregate fair market
value of all of the issued and outstanding shares of BEPC immediately after the exchange (the &#147;<B>Ownership Cap</B>&#148;). Any Notice of Exchange delivered by a holder of Class&nbsp;A.2 Shares in the BN Group will be required to include a
certification as to the BN Group&#146;s ownership of BEPC shares following the proposed exchange. If a Tendering Class&nbsp;A.2 Shareholder tenders for exchange for BEPC Class&nbsp;A Shares a number of Class&nbsp;A.2 Shares that would result, in the
determination of the board of directors of BEPC, in its sole discretion, in the BN Group exceeding the Ownership Cap, then the Notice of Exchange will be automatically amended to reduce the number of Class&nbsp;A.2 Shares tendered for exchange to a
number that would result in the BN Group owning one (1)&nbsp;BEPC Class&nbsp;A Share less than the Ownership Cap. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.15 Any Tendering Class&nbsp;A.2
Shareholder shall have no further right, with respect to any Tendered Class&nbsp;A.2 Shares redeemed, repurchased or exchanged, to receive any dividends on Class&nbsp;A.2 Shares with a Record Date on or after the date on which the Transfer Agent
receives such Notice of Exchange. Each Tendering Class&nbsp;A.2 Shareholder shall continue to own each Class&nbsp;A.2 Share subject to any Notice of Exchange, and be treated as a Class&nbsp;A.2 Shareholder with respect to each such Class&nbsp;A.2
Share for all other purposes of these Articles, until such Class&nbsp;A.2 Share has been redeemed in accordance with &#167;27.13. A Tendering Class&nbsp;A.2 Shareholder shall have no rights as (a)&nbsp;a unitholder of BEP with respect to any BEP
Units to be received by such Tendering Class&nbsp;A.2 Shareholder in exchange for Tendered Class&nbsp;A.2 Shares pursuant to &#167;27.11 until the Transfer Agent has issued such BEP Units to such Tendering Class&nbsp;A.2 Shareholder or (b)&nbsp;as a
shareholder of BEPC with respect to any BEPC Class&nbsp;A Shares to be received by such Tendering Class&nbsp;A.2 Shareholder in exchange for Tendered Class&nbsp;A.2 Shares pursuant to &#167;27.11 until the Transfer Agent has issued such BEPC
Class&nbsp;A Shares to such Tendering Class&nbsp;A.2 Shareholder. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.16 Notwithstanding anything to the contrary set forth herein, the Company will not
be obligated to redeem Tendered Class&nbsp;A.2 Shares to the extent that such redemption would be contrary to solvency requirements or other provisions of applicable Law. If the Company believes that it would not be permitted by any such
requirements or other provisions to redeem the Tendered Class&nbsp;A.2 Shares, and BEP or BEPC, as applicable, has not exercised the Exchange-Redemption Call Right with respect to the Tendered Class&nbsp;A.2 Shares, the Company will only be
obligated to redeem the maximum number of Tendered Class&nbsp;A.2 Shares (rounded down to a whole number of Class&nbsp;A.2 Shares) that would not be contrary to such requirements or other provisions. The Company will notify any such Tendering
Class&nbsp;A.2 Shareholder at least one Business Day prior to the Specified Exchange Date as to the number of Tendered Class&nbsp;A.2 Shares that will be redeemed by the Company. Where there is more than one Tendering Class&nbsp;A.2 Shareholder, the
Company will redeem the maximum number of Tendered Class&nbsp;A.2 Shares that would not be contrary to such requirements or other provisions among such Tendering Class&nbsp;A.2 Shareholders on a pro rata basis. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>No Fractional BEP Units or BEPC Class&nbsp;A Shares </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.17 Notwithstanding anything to the contrary set forth herein, no fractional BEP Units shall be issued in connection with the satisfaction of Exchange
Rights, in connection with a redemption of a Class&nbsp;A.2 Share or in connection with a Liquidation Event. In lieu of any fractional BEP Units to which the Tendering Class&nbsp;A.2 Shareholder would otherwise be entitled, the Company shall pay a
cash amount equal to the BEP Unit Value on the Trading Day immediately preceding the Exchange Date multiplied by such fraction of a BEP Unit. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.18
Notwithstanding anything to the contrary set forth herein, no fractional BEPC Class&nbsp;A Shares shall be issued in connection with the satisfaction of Exchange Rights or in connection with a redemption of a Class&nbsp;A.2 Share. In lieu of any
fractional BEPC Class&nbsp;A Shares to which the Tendering Class&nbsp;A.2 Shareholder would otherwise be entitled, the Company shall pay a cash amount equal to the BEPC Class&nbsp;A Share Amount on the Trading Day immediately preceding the Exchange
Date multiplied by such fraction of a BEPC Class&nbsp;A Share. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 60 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Withholding Taxes </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.19 Each Tendering Class&nbsp;A.2 Shareholder shall be required to pay to the Company the amount of any tax withholding due upon the redemption of Tendered
Class&nbsp;A.2 Shares pursuant to &#167;27.11 to &#167;27.13 and will be deemed to have authorized the Company to retain such portion of the Class&nbsp;A.2 Exchange Consideration as the Company reasonably determines is necessary to satisfy its tax
withholding obligations. Before making any withholding pursuant to this &#167;27.19, the Company shall give each Tendering Class&nbsp;A.2 Shareholder within three (3)&nbsp;Business Days after the Company&#146;s receipt of a Notice of Exchange from
such Tendering Class&nbsp;A.2 Shareholder, notice of the Company&#146;s good faith estimate of the amount of any anticipated tax withholding (together with the legal basis therefor) due upon the redemption of the Tendered Class&nbsp;A.2 Shares
subject to such Notice of Exchange, provide the Tendering Class&nbsp;A.2 Shareholder with sufficient opportunity to provide any forms or other documentation or take such other steps in order to avoid or reduce such tax withholding, and reasonably
cooperate with the Tendering Class&nbsp;A.2 Shareholder in good faith to attempt to reduce any amounts that would otherwise be withheld pursuant to this &#167;27.19; provided that any determination with respect to the tax withholding shall be made
by the Company, BEP or an affiliate of BEP, as applicable, in its sole discretion exercised in good faith. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>COMPANY REDEMPTION RIGHTS
</U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Company Redemption </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.20 If the Company
delivers or causes to be delivered a Notice of Class&nbsp;A.2 Redemption to the Class&nbsp;A.2 Shareholders, it shall redeem all of the issued and outstanding Class&nbsp;A.2 Shares on the Specified Class&nbsp;A.2 Redemption Date. The Company may
deliver a Notice of Class&nbsp;A.2 Redemption at any time, in its sole discretion and subject to applicable Law, including in any of the following circumstances: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) a Person acquires 90% of the BEP Units in a take-over bid (as defined by Applicable Securities Laws); </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) the holders of BEP Units approve an acquisition of BEP by way of arrangement or amalgamation; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) the holders of BEP Units approve a restructuring or other reorganization of BEP; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) there is a sale of all or substantially all the assets of BEP; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(e) there is a change of Law (whether by legislative, governmental or judicial action), administrative practice or interpretation, or a change
in circumstances of the Company and the shareholders of the Company, that may result in adverse tax consequences for the Company or the shareholders of the Company; or </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(f) the board, in its good faith, concludes that the holders of BEP Units or the Class&nbsp;A.2 Shareholders are adversely impacted by a fact,
change, or other circumstance relating to the Company. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 61 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Right of Class&nbsp;B Shareholders to Cause Redemption of Class&nbsp;A.2 Shares </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.21 All of the Class&nbsp;B Shareholders may, at any time and in their sole discretion, deliver a notice to the Company specifying a date upon which the
Company shall redeem all of the issued and outstanding Class&nbsp;A.2 Shares (provided that such specified date is no less than 60 days from the date on which the Class&nbsp;B Shareholders deliver such notice), and as soon as reasonably practicable
after the receipt of such notice, the Company shall, subject to applicable Law, deliver a Notice of Class&nbsp;A.2 Redemption to the Class&nbsp;A.2 Shareholders and, without the consent of the Class&nbsp;A.2 Shareholders, shall redeem all of the
Class&nbsp;A.2 Shares on the Specified Class&nbsp;A.2 Redemption Date. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Redemption Procedure </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.22 In the event of a redemption of the Class&nbsp;A.2 Shares, each Class&nbsp;A.2 Shareholder shall be considered a Tendering Class&nbsp;A.2 Shareholder and
each Class&nbsp;A.2 Share shall be considered a Tendered Class&nbsp;A.2 Share for the purposes of &#167;27.20 to &#167;27.23, and the Company shall, at or prior to Close of Business on the Specified Class&nbsp;A.2 Redemption Date, pay to each
Tendering Class&nbsp;A.2 Shareholder <U>either</U> (i)&nbsp;the BEP Units Amount or (ii)&nbsp;the BEPC Class&nbsp;A Share Amount, as the Company may determine in its sole and absolute discretion, together with a cash amount for each Tendered
Class&nbsp;A.2 Share equal to any Unpaid Class&nbsp;A.2 Dividends ((i) or (ii), plus such Unpaid Class&nbsp;A.2 Dividends collectively being the &#147;<B>Class</B><B></B><B>&nbsp;A.2 </B><B>Redemption Consideration</B>&#148;) and such delivery of
such Class&nbsp;A.2 Redemption Consideration by or on behalf of the Company by the Transfer Agent will be deemed to be payment of and will satisfy and discharge all liability for the redemption of the Class&nbsp;A.2 Shares. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.23 &#167;27.14 to &#167;27.19 shall apply in their entirety, <I>mutatis mutandis</I>, to a redemption of the Class&nbsp;A.2 Shares. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Exchange-Redemption Call Right </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.24 Notwithstanding the
provisions in &#167;27.11 to &#167;27.23 above, </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) in the event the Company receives a Notice of Exchange from a Tendering Class&nbsp;A.2
Shareholder specifying a tender for BEP Units, BEP shall have an overriding right to acquire, or cause its affiliate to acquire all, but not less than all, of the Tendered Class&nbsp;A.2 Shares from the Tendering Class&nbsp;A.2 Shareholder by
delivering the BEP Units Amount or the Cash Amount (the form of payment to be determined by BEP in its sole and absolute discretion) in accordance with &#167;27.11 to &#167;27.19, <I>mutatis mutandis</I>, in satisfaction of the obligations of the
Company, and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) in the event the Company receives a Notice of Exchange from a Tendering Class&nbsp;A.2 Shareholder specifying a tender
for BEPC Class&nbsp;A Shares, BEPC shall have an overriding right to acquire, or cause its affiliate to acquire all, but not less than all, of the Tendered Class&nbsp;A.2 Shares from the Tendering Class&nbsp;A.2 Shareholder by delivering the BEPC
Class&nbsp;A Share Amount or the Cash Amount (the form of payment to be determined by BEPC in its sole and absolute discretion) in accordance with &#167;27.11 to &#167;27.19, <I>mutatis mutandis</I>, in satisfaction of the obligations of the
Company, and </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) in the event the Company provides a Notice of Class&nbsp;A.2 Redemption to each Class&nbsp;A.2 Shareholder, BEP or BEPC
shall have an overriding right to acquire, or cause its affiliate to acquire all, but not less than all, of the Class&nbsp;A.2 Shares from each Class&nbsp;A.2 Shareholder by delivering the Class&nbsp;A.2 Redemption Consideration (the form of
Class&nbsp;A.2 Redemption Consideration to be determined by BEP or BEPC in their sole and absolute discretion) in accordance with &#167;27.20 to &#167;27.23, <I>mutatis mutandis</I>, in satisfaction of the obligations of the Company as set out
therein (the right in either (a)&nbsp;or (b) being the &#147;<B>Exchange-Redemption Call Right</B>&#148;), </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 62 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">and in the event of the exercise by BEP or BEPC of the Exchange-Redemption Call Right, each
Tendering Class&nbsp;A.2 Shareholder will be obligated to sell all Tendered Class&nbsp;A.2 Shares held by such Tendering Class&nbsp;A.2 Shareholder to BEP or BEPC (or its affiliate, as applicable) on delivery by BEP or BEPC (or its affiliate, as
applicable) to such Tendering Class&nbsp;A.2 Shareholder of the Class&nbsp;A.2 Exchange Consideration or the Class&nbsp;A.2 Redemption Consideration, as applicable, and the Company will have no obligation to pay any Class&nbsp;A.2 Exchange
Consideration or Class&nbsp;A.2 Redemption Consideration to the holders of such Class&nbsp;A.2 Shares so purchased by BEP or BEPC (or its affiliate, as applicable). </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.25 In order to exercise their Exchange-Redemption Call Right, BEP or BEPC must notify the Transfer Agent in writing, as agent for the holders of
Class&nbsp;A.2 Shares, and the Company, of its intention to exercise such right at least 3 days before the Specified Exchange Date or at least 10 days before the Specified Class&nbsp;A.2 Redemption Date, as applicable. Delivery by BEP or BEPC to the
Transfer Agent of a standing direction as to any exercise of the Exchange-Redemption Call Right in respect of the exercise of Exchange Rights shall satisfy the notification requirements set forth in this &#167;27.25. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>LIQUIDATION </U></B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Liquidation Rights
</B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.26 Upon any Liquidation Event, including where substantially concurrent with a BEP Liquidation Event, each Class&nbsp;A.2 Shareholder shall,
subject to the exercise of the Liquidation Call Right and to &#167;26.28, be entitled to be paid out of the assets of the Company legally available for distribution on the Liquidation Date an amount in cash per Class&nbsp;A.2 Share then held by them
equal to the BEP Unit Value on the Liquidation Reference Date multiplied by the Conversion Factor (and together with a cash amount for each Class&nbsp;A.2 Share equal to any Unpaid Class&nbsp;A.2 Dividends per Class&nbsp;A.2 Share, the
&#147;<B>Class</B><B></B><B>&nbsp;A.2 </B><B>Liquidation Amount</B>&#148;). Notwithstanding the foregoing, in connection with a Liquidation Event, including where substantially concurrent with a BEP Liquidation Event, if the Company, in its sole and
absolute discretion elects, it may, subject to applicable Law, redeem all of the outstanding Class&nbsp;A.2 Shares in exchange for such number of BEP Units per Class&nbsp;A.2 Share equal to the Conversion Factor in effect on the Liquidation
Reference Date, together with a cash amount per Class&nbsp;A.2 Share equal to any Unpaid Class&nbsp;A.2 Dividends per Class&nbsp;A.2 Share in accordance with &#167;27.22 and &#167;27.23, in lieu of paying the Class&nbsp;A.2 Liquidation Amount. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.27 The rights of the Class&nbsp;A.2 Shareholders to receive the amount set forth in &#167;27.26 is subject to: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) the prior rights of holders of all classes and series of Preferred Shares and any other class of shares ranking in priority or rateably
with the Class&nbsp;A.2 Shares; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) prior payment in full to each Tendering Class&nbsp;A.1 Shareholder and Tendering Class&nbsp;A.2
Shareholder that submitted a Notice of Exchange, at least 10 days prior to the date of the Liquidation Event of the Class&nbsp;A.1 Exchange Consideration (in the case of the Tendering Class&nbsp;A.1 Shareholders) and the Class&nbsp;A.2 Exchange
Consideration (in the case of the Tendering Class&nbsp;A.2 Shareholders); </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) prior payment in full to each Tendering Class&nbsp;B
Shareholder that submitted a Notice of Class&nbsp;B Retraction at least 30 days prior to the date of the Liquidation Event of the Cash Amount; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 63 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(d) any Unpaid Class&nbsp;A.1 Dividends or Unpaid Class&nbsp;A.2 Dividends; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(e) prior payment in full to each Tendering Class&nbsp;C Shareholder that submitted a Notice of Class&nbsp;C Retraction at least 30 days prior
to the date of the Liquidation Event of the Class&nbsp;C Retraction Amount. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.28 If, upon any such Liquidation Event, the assets of the Company are
insufficient to make payment in full to all Class&nbsp;A.1 Shareholders and Class&nbsp;A.2 Shareholders of the foregoing amounts set forth in &#167;27.26 with respect to the Liquidation Event, then such assets (or consideration) shall be distributed
among the Class&nbsp;A.1 Shareholders and the Class&nbsp;A.2 Shareholders at the time outstanding, rateably on a <I>pari passu</I> basis in proportion to the full amounts to which they would otherwise be respectively entitled to receive under
&#167;27.26. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><U>OTHER RIGHTS AND RESTRICTIONS </U></B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Conversion of Class&nbsp;A.2 Shares </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.29 Any <FONT
STYLE="white-space:nowrap">BEP-Affiliated</FONT> Class&nbsp;A.2 Shareholder shall be entitled at any time to have any or all of such <FONT STYLE="white-space:nowrap">BEP-Affiliated</FONT> Class&nbsp;A.2 Shareholder&#146;s Class&nbsp;A.2 Shares
converted into Class&nbsp;A.1 Shares or Class&nbsp;C Shares at a conversion rate equal to one Class&nbsp;A.1 Share or Class&nbsp;C Share, as applicable, for each Class&nbsp;A.2 Share in respect of which the conversion right is exercised. The right
of conversion herein provided for may be exercised by notice in writing given to the Transfer Agent (a &#147;<B>Conversion Notice</B>&#148;), which notice shall specify the number of Class&nbsp;A.2 Shares that the
<FONT STYLE="white-space:nowrap">BEP-Affiliated</FONT> Class&nbsp;A.2 Shareholder desires to have converted. Upon receipt of a Conversion Notice, the Company shall, subject to applicable Law, promptly issue to the converting <FONT
STYLE="white-space:nowrap">BEP-Affiliated</FONT> Class&nbsp;A.2 Shareholder the requisite number of Class&nbsp;A.1 Shares or Class&nbsp;C Shares and the Transfer Agent shall cancel the converted Class&nbsp;A.2 Shares subject to the Conversion Notice
effective concurrently therewith. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Call Right </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">27.30
Each Class&nbsp;A.2 Shareholder, whether a registered holder or a beneficial holder, by virtue of becoming and being such a holder will be deemed to acknowledge each of the Exchange-Redemption Call Right and the Liquidation Call Right, in each case,
in favour of BEP and BEPC, and the overriding nature thereof in connection with the exercise of Exchange Rights, the liquidation, dissolution or <FONT STYLE="white-space:nowrap">winding-up</FONT> of the Company or any other distribution of the
assets of the Company among its shareholders for the purpose of winding up its affairs, or the retraction or redemption of Class&nbsp;A.2 Shares, as the case may be, and to be bound thereby in favour of BEP or BEPC as herein provided. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;28 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SPECIAL
RIGHTS AND RESTRICTIONS CLASS B MULTIPLE VOTING SHARES </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Special Rights and Restrictions </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.1 The Class&nbsp;B Shares as a class shall have attached thereto the special rights and restrictions specified in this Part&nbsp;28. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Dividend Rights </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.2 Except as set out in &#167;28.3,
the Class&nbsp;B Shareholders shall not be entitled to receive any dividends on the Class&nbsp;B Shares. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 64 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Stock Dividends </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.3 In the event a dividend is declared and paid on the Class&nbsp;A.1 Shares consisting of Class&nbsp;A.1 Shares, the board shall, subject to applicable Law,
contemporaneously declare and pay an equivalent dividend on the Class&nbsp;B Shares consisting of Class&nbsp;B Shares. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Ranking of the Class&nbsp;B
Shares </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.4 The Class&nbsp;B Shares shall, as to the return of capital in the event of the liquidation, dissolution or
<FONT STYLE="white-space:nowrap">winding-up</FONT> of the Company, rank junior to the Preferred Shares and to the Class&nbsp;A.1 Shares and Class&nbsp;A.2 Shares and senior to the Class&nbsp;C Shares and any other shares ranking junior to the
Class&nbsp;B Shares with respect to priority in the return of capital in a Liquidation Event. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Voting Rights </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.5 Except as expressly provided herein, each Class&nbsp;B Shareholder will be entitled to receive notice of, and attend and vote at, all meetings of
shareholders of the Company, except for meetings at which only holders of another specified class or series of shares are entitled to vote separately as a class or series. Each Class&nbsp;B Shareholder will be entitled to cast a number of votes per
Class&nbsp;B Share equal to: (i)&nbsp;the number that is three times the number of Class&nbsp;A.1 Shares then issued and outstanding, <U>divided by</U> (ii)&nbsp;the number of Class&nbsp;B Shares then issued and outstanding. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.6 Except as otherwise expressly provided herein or as required by Law, the Class&nbsp;A.1 Shareholders and the Class&nbsp;B Shareholders will vote together
and not as separate classes. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.7 At any time that no Class&nbsp;A.1 Shares are outstanding or for any vote held only in respect of the Class&nbsp;B
Shares, each Class&nbsp;B Shareholder will be entitled to cast one vote per Class&nbsp;B Share. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.8 Subject to any rights of the holders of any series
of Preferred Shares to elect directors under specified circumstances, the holders of the outstanding Class&nbsp;A.1 Shares and Class&nbsp;B Shares, voting together, shall be entitled to vote for the election of all directors of the Company. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Amendment with Approval of Class&nbsp;B Shareholders </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.9 In addition to any other approvals required by Law, the rights, privileges, restrictions and conditions attached to the Class&nbsp;B Shares as a class may
be added to, changed or removed but only with the approval of the Class&nbsp;B Shareholders given as hereinafter specified. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.10 The approval of the
Class&nbsp;B Shareholders to add to, change or remove any right, privilege, restriction or condition attaching to the Class&nbsp;B Shares as a class or in respect of any other matter requiring the consent of the holders of the Class&nbsp;B
Shareholders may be given in such manner as may then be required by Law, subject to a minimum requirement that such approval be given by resolution signed by all the Class&nbsp;B Shareholders or passed by the affirmative vote of at least two thirds
of the votes cast at a meeting of the Class&nbsp;B Shareholders duly called for that purpose. On every poll taken at every meeting of the Class&nbsp;B Shareholders as a class, each Class&nbsp;B Shareholder entitled to vote thereat shall have one
vote in respect of each Class&nbsp;B Share held. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 65 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Retraction at the Option of the Class&nbsp;B Shareholder </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.11 Subject to applicable Law, at any time from and after the date of the issuance of the Class&nbsp;B Shares, each Class&nbsp;B Shareholder shall have the
right (the &#147;<B>Class</B><B></B><B>&nbsp;B Retraction Right</B>&#148;) to require the Company to redeem all or such portion of the Class&nbsp;B Shares registered in the name of such Class&nbsp;B Shareholder specified in a Notice of Class&nbsp;B
Retraction delivered to the Company by or on behalf of such Class&nbsp;B Shareholder (such Class&nbsp;B Shares being hereafter referred to as &#147;<B>Tendered Class</B><B></B><B>&nbsp;B Shares</B>&#148; and such Class&nbsp;B Shareholder, the
&#147;<B>Tendering Class</B><B></B><B>&nbsp;B Shareholder</B>&#148;) for the Cash Amount (the &#147;<B>Class</B><B></B><B>&nbsp;B Retraction Amount</B>&#148;). </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Notice of Class&nbsp;B Retraction </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.12 A Class&nbsp;B
Shareholder must deliver a Notice of Class&nbsp;B Retraction to the registered office of the Company in order to exercise his, her or its Class&nbsp;B Retraction Right. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Satisfaction of Retraction Right </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.13 Upon receipt by
Company of a Notice of Class&nbsp;B Retraction and such additional documents and instruments as the Company may reasonably require, the Company shall redeem the Tendered Class&nbsp;B Shares on or prior to the Specified Class&nbsp;B Retraction Date.
The Company will deliver or cause to be delivered to the Tendering Class&nbsp;B Shareholder, at the address of the holder recorded in the register of the Company for the Class&nbsp;B Shares or at the address specified in the holder&#146;s Notice of
Class&nbsp;B Retraction, the Class&nbsp;B Retraction Amount, and such delivery of such Class&nbsp;B Retraction Amount by or on behalf of the Company, will be deemed to be payment of and will satisfy and discharge all liability for the Class&nbsp;B
Retraction Right so exercised. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.14 Each Tendering Class&nbsp;B Shareholder shall continue to own each Class&nbsp;B Share subject to any Notice of
Class&nbsp;B Retraction, and be treated as a Class&nbsp;B Shareholder with respect to each such Class&nbsp;B Share for all other purposes of these Articles, until such Class&nbsp;B Share has been redeemed by the Company in accordance with
&#167;28.11 to &#167;28.16. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.15 Notwithstanding anything to the contrary set forth herein, the Company will not be obligated to redeem Tendered
Class&nbsp;B Shares to the extent that such redemption would be contrary to solvency requirements or other provisions of applicable Law. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Withholding
Taxes </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.16 Each Tendering Class&nbsp;B Shareholder shall be required to pay to the Company the amount of any tax withholding due upon the redemption
of Tendered Class&nbsp;B Shares pursuant to &#167;28.11 to &#167;28.13 and will be deemed to have authorized the Company to retain such portion of the Class&nbsp;B Retraction Amount as the Company reasonably determines is necessary to satisfy its
tax withholding obligations. Before making any withholding pursuant to this &#167;28.16, the Company shall give each Tendering Class&nbsp;B Shareholder within three (3)&nbsp;Business Days after the Company&#146;s receipt of a Notice of Class&nbsp;B
Retraction from such Tendering Class&nbsp;B Shareholder, notice of the Company&#146;s good faith estimate of the amount of any anticipated tax withholding (together with the legal basis therefor) due upon the redemption of the Tendered Class&nbsp;B
Shares subject to such Notice of Class&nbsp;B Retraction, provide the Tendering Class&nbsp;B Shareholder with sufficient opportunity to provide any forms or other documentation or take such other steps in order to avoid or reduce such tax
withholding, and reasonably cooperate with the Tendering Class&nbsp;B Shareholder in good faith to attempt to reduce any amounts that would otherwise be withheld pursuant to this &#167;28.16; provided that any determination with respect to the tax
withholding shall be made by the Company in its sole discretion exercised in good faith. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 66 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Liquidation Rights </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.17 Upon any Liquidation Event, including where substantially concurrent with a BEP Liquidation Event, subject to the following sentence, the Class&nbsp;B
Shareholders shall be entitled to be paid out of the assets of the Company legally available for distribution on the Liquidation Date an amount in cash per Class&nbsp;B Share then held by them equal to the BEP Unit Value for each such Class&nbsp;B
Share. At any time no Class&nbsp;C Shares are outstanding, the Class&nbsp;B Shareholders shall be entitled to receive on the Liquidation Date the assets and property of the Company remaining, if any, after the prior payments of the amounts set forth
in &#167;28.18. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.18 The rights of the Class&nbsp;B Shareholders to receive the amount set forth in &#167;28.17 is subject to the prior payment of the
amounts set forth in &#167;26.24(b) and &#167;26.24(c) and to the prior rights of holders of all classes and series of Preferred Shares, Class&nbsp;A.1 Shares, Class&nbsp;A.2 Shares and any other class of shares ranking in priority or rateably with
the Class&nbsp;B Shares. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.19 If, upon any such Liquidation Event, the assets of the Company, after payment of any amounts owed to holders of all
classes of shares ranking in priority to the Class&nbsp;B Shares, shall be insufficient to make payment in full to all Class&nbsp;B Shareholders of the foregoing amounts set forth in &#167;28.17 with respect to the Liquidation Event, then such
assets (or consideration) shall be distributed among the Class&nbsp;B Shareholders at the time outstanding, rateably in proportion to the full amounts to which they would otherwise be respectively entitled to receive under &#167;28.17. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Transfer Restrictions </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">28.20 The Class&nbsp;B Shares may
not be Transferred to any Person other than to BEP or a Person Controlled by BEP. If any Class&nbsp;B Shares are Transferred in contravention of the preceding sentence, (i)&nbsp;such Transfer shall be null and void, and the Company shall not
register or otherwise recognize the Transfer of the Class&nbsp;B Shares to the transferee, (ii)&nbsp;any rights to vote attaching to the Class&nbsp;B Shares so Transferred may not be exercised by any Person, (iii)&nbsp;any payment by the Company on
the Class&nbsp;B Shares so Transferred shall be prohibited and any such payment shall be forfeited, and (iv)&nbsp;any rights that an ineligible transferee may have as a result of being a holder of Class&nbsp;B Shares shall be null and void, in each
case, until such time as such Transfer is cancelled. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;29 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SPECIAL RIGHTS AND RESTRICTIONS CLASS C <FONT STYLE="white-space:nowrap">NON-VOTING</FONT> SHARES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Special Rights and Restrictions </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.1 The Class&nbsp;C
Shares as a class shall have attached thereto the special rights and restrictions specified in this Part&nbsp;29. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Dividend Rights </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.2 Class C Shareholders shall be entitled to receive, as and when declared by the board of directors, out of any assets of the Company legally available
therefor, such dividends as may be declared from time to time by the board of directors. The Class&nbsp;C Shareholders shall not be entitled to receive dividends (i)&nbsp;unless and until the Company has paid any Unpaid Class&nbsp;A.1 Dividends or
Unpaid Class&nbsp;A.2 Dividends, and (ii)&nbsp;unless and until the Company has paid all of the Class&nbsp;A.1 Exchange Consideration and Class&nbsp;A.2 Exchange Consideration owing to any Tendering Class&nbsp;A.1 Shareholders and Tendering
Class&nbsp;A.2 Shareholders who have submitted Notices of Exchange before the date the board of directors declares a dividend on the Class&nbsp;C Shares. The record and payment dates for dividends on Class&nbsp;C Shares shall be such date that the
board of directors shall designate for the payment of such dividends. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 67 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Stock Dividends </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.3 In the event a dividend is declared and paid on the Class&nbsp;A.1 Shares and Class&nbsp;A.2 Shares consisting of Class&nbsp;A.1 Shares and Class&nbsp;A.2
Shares, respectively, the board shall, subject to applicable Law, contemporaneously declare and pay on the Class&nbsp;C Shares an equivalent dividend on a per share basis consisting of Class&nbsp;C Shares. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Ranking of the Class&nbsp;C Shares </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.4 The Class&nbsp;C
Shares shall, as to the payment of dividends and return of capital in a Liquidation Event, rank junior to the Preferred Shares, the Class&nbsp;A.1 Shares, the Class&nbsp;A.2 Shares and the Class&nbsp;B Shares and senior over any other shares ranking
junior to the Class&nbsp;C Shares with respect to priority in payment of dividends and return of capital in the event of the liquidation, dissolution or <FONT STYLE="white-space:nowrap">winding-up</FONT> of the Company. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Voting Rights </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.5 Except as otherwise expressly
provided herein or as required by Law, each Class&nbsp;C Shareholder shall be entitled to notice of, and to attend, any meetings of shareholders of the Company, but shall not otherwise be entitled to vote at any such meeting. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Amendment with Approval of Class&nbsp;C Shareholders </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.6 In addition to any other approval required by Law, the rights, privileges, restrictions and conditions attached to the Class&nbsp;C Shares as a class may
be added to, changed or removed but only with the approval of the holders of the Class&nbsp;C Shares given as hereinafter specified. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.7 The approval of
the Class&nbsp;C Shareholders to add to, change or remove any right, privilege, restriction or condition attaching to the Class&nbsp;C Shares as a class or in respect of any other matter requiring the consent of the Class&nbsp;C Shareholders may be
given in such manner as may then be required by Law, subject to a minimum requirement that such approval be given by resolution signed by all the Class&nbsp;C Shareholders or passed by the affirmative vote of at least two thirds of the votes cast at
a meeting of the Class&nbsp;C Shareholders duly called for that purpose. On every poll taken at every meeting of the Class&nbsp;C Shareholders as a class, each Class&nbsp;C Shareholder entitled to vote thereat shall have one vote in respect of each
Class&nbsp;C Share held. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Retraction at the Option of the Class&nbsp;C Shareholder </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.8 Subject to applicable Law, at any time from and after the date of the issuance of the Class&nbsp;C Shares, each Class&nbsp;C Shareholder shall have the
right (the &#147;<B>Class</B><B></B><B>&nbsp;C Retraction Right</B>&#148;) to require the Company to redeem all or such portion of the Class&nbsp;C Shares registered in the name of such Class&nbsp;C Shareholder specified in an Notice of Class&nbsp;C
Retraction delivered to the Company by or on behalf of such Class&nbsp;C Shareholder (such Class&nbsp;C Shares being hereafter referred to as &#147;<B>Tendered Class</B><B></B><B>&nbsp;C Shares</B>&#148; and such Class&nbsp;C Shareholder, the
&#147;<B>Tendering Class</B><B></B><B>&nbsp;C Shareholder</B>&#148;) for the Cash Amount (the &#147;<B>Class</B><B></B><B>&nbsp;C Retraction Amount</B>&#148;). </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 68 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Notice of Class&nbsp;C Retraction </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.9 A Class&nbsp;C Shareholder must deliver a Notice of Class&nbsp;C Retraction to the registered office of the Company in order to exercise his, her or its
Class&nbsp;C Retraction Right. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Satisfaction of Retraction Right </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.10 Upon receipt by Company of a Notice of Class&nbsp;C Retraction and such additional documents and instruments as the Company may reasonably require, the
Company shall redeem the Tendered Class&nbsp;C Shares on or prior to the Specified Class&nbsp;C Retraction Date. The Company will deliver or cause to be delivered to the Tendering Class&nbsp;C Shareholder, at the address of the holder recorded in
the register of the Company for the Class&nbsp;C Shares or at the address specified in the holder&#146;s Notice of Class&nbsp;C Retraction, the Class&nbsp;C Retraction Amount, and such delivery of such Class&nbsp;C Retraction Amount by or on behalf
of the Company, will be deemed to be payment of and will satisfy and discharge all liability for the Class&nbsp;C Retraction Right so exercised. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.11
Each Tendering Class&nbsp;C Shareholder shall continue to own each Class&nbsp;C Share subject to any Notice of Class&nbsp;C Retraction, and be treated as a Class&nbsp;C Shareholder with respect to each such Class&nbsp;C Share for all other purposes
of these Articles, until such Class&nbsp;C Share has been redeemed by the Company in accordance with &#167;29.8 to &#167;29.13. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.12 Notwithstanding
anything to the contrary set forth herein, the Company will not be obligated to redeem Tendered Class&nbsp;C Shares to the extent that such redemption would be contrary to solvency requirements or other provisions of applicable Law. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Withholding Taxes </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.13 Each Tendering Class&nbsp;C
Shareholder shall be required to pay to the Company the amount of any tax withholding due upon the redemption of Tendered Class&nbsp;C Shares pursuant to &#167;29.8 to &#167;29.10 and will be deemed to have authorized the Company to retain such
portion of the Class&nbsp;C Retraction Amount as the Company reasonably determines is necessary to satisfy its tax withholding obligations. Before making any tax withholding pursuant to this &#167;29.13, the Company shall give each Tendering
Class&nbsp;C Shareholder within three (3)&nbsp;Business Days after the Company&#146;s receipt of a Notice of Class&nbsp;C Retraction from such Tendering Class&nbsp;C Shareholder, notice of the Company&#146;s good faith estimate of the amount of any
anticipated tax withholding (together with the legal basis therefor) due upon the redemption of the Tendered Class&nbsp;C Shares subject to such Notice of Class&nbsp;C Retraction, provide the Tendering Class&nbsp;C Shareholder with sufficient
opportunity to provide any forms or other documentation or take such other steps in order to avoid or reduce such tax withholding, and reasonably cooperate with the Tendering Class&nbsp;C Shareholder in good faith to attempt to reduce any amounts
that would otherwise be withheld pursuant to this &#167;29.13; provided that any determination with respect to the tax withholding shall be made by the Company in its sole discretion exercised in good faith. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Liquidation Rights </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.14 Upon any Liquidation Event,
including where substantially concurrent with a BEP Liquidation Event, the Class&nbsp;C Shareholders shall be entitled to receive on the Liquidation Date the assets and property of the Company remaining, if any, after the prior payments of the
amounts set forth in &#167;29.15. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.15 The rights of the Class&nbsp;C Shareholders to receive the amounts set forth in &#167;29.14 is subject to the
prior payment of the amounts set forth in &#167;26.24(b) and &#167;26.24(c) and the prior rights of holders of all classes and series of Preferred Shares, Class&nbsp;A.1 Shares, Class&nbsp;A.2 Shares, Class&nbsp;B Shares and any other class of
shares ranking in priority or rateably with the Class&nbsp;C Shares. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 69 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Transfer Restrictions </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">29.16 The Class&nbsp;C Shares may not be Transferred to any Person other than to BEP or a Person Controlled by BEP. If any Class&nbsp;C Shares are Transferred
in contravention of the preceding sentence, (i)&nbsp;such Transfer shall be null and void, and the Company shall not register or otherwise recognize the Transfer of the Class&nbsp;C Shares to the transferee, (ii)&nbsp;any payment by the Company on
the Class&nbsp;C Shares so Transferred shall be prohibited and any such payment shall be forfeited, and (iii)&nbsp;any rights that an ineligible transferee may have as a result of being a holder of Class&nbsp;C Shares shall be null and void, in each
case, until such time as such Transfer is cancelled. </P> <P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;30 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SPECIAL RIGHTS AND RESTRICTIONS CLASS A SENIOR PREFERRED SHARES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Special Rights and Restrictions </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">30.1 Subject to the
rights, if any, of the holders of issued shares of the Company, the Class&nbsp;A Senior Preferred Shares as a class shall have attached thereto the special rights and restrictions specified in this Part&nbsp;30. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Directors&#146; Right to Issue in One or More Series </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">30.2 The Class&nbsp;A Senior Preferred Shares may be issued at any time or from time to time in one or more series. Before any Class&nbsp;A Senior Preferred
Shares of a series are issued, the board of directors shall, subject to the <I>Business Corporations Act </I>(British Columbia), by resolution: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) determine the maximum number of shares of any of those series of shares that the Company is authorized to issue, determine that there is no
maximum number or, if none of the shares of that series is issued, alter any determination so made, and authorize the alteration of the notice of articles accordingly; </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) alter the articles, and authorize the alteration of the notice of articles, to create an identifying name by which the shares of any of
those series of shares may be identified or, if none of the shares of that series is issued, to alter any such identifying name so created; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) alter the articles, and authorize the alteration of the notice of articles accordingly, to attach special rights or restrictions to the
shares of any of those series of shares, including, but without in any way limiting or restricting the generality of the foregoing, the rate or amount of dividends, whether cumulative, <FONT STYLE="white-space:nowrap">non-cumulative</FONT> or
partially cumulative, the dates, places and currencies of payment thereof, the consideration for, and the terms and conditions of, any purchase, retraction or redemption thereof, including redemption after a fixed term or at a premium, conversion or
exchange rights, the terms and conditions of any share purchase plan or sinking fund, the restrictions respecting payment of dividends on, or the repayment of capital in respect of, any other shares of the Company and voting rights and restrictions
but no special right or restriction so created, defined or attached shall contravene the provisions of &#167;30.3 and &#167;30.4, or, if none of the shares of that series is issued, to alter any such special rights or restrictions. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 70 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Ranking of the Class&nbsp;A Senior Preferred Shares </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">30.3 The Class&nbsp;A Senior Preferred Shares of each series shall, as to the payment of dividends and return of capital in a Liquidation Event, rank on a
parity with the Class&nbsp;A Senior Preferred Shares of every other series and senior to the Class&nbsp;B Junior Preferred Shares, the Class&nbsp;A.1 Shares, the Class&nbsp;A.2 Shares, the Class&nbsp;B Shares and the Class&nbsp;C Shares and over any
other shares ranking junior to the Preferred Shares with respect to priority in payment of dividends and return of capital in a Liquidation Event. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Voting </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">30.4 Except as hereinafter referred to or as
required by Law or unless provision is made in the articles of the Company relating to any series of Class&nbsp;A Senior Preferred Shares that such series is entitled to vote, the holders of the Class&nbsp;A Senior Preferred Shares as a class shall
not be entitled as such to receive notice of, to attend or to vote at any meeting of the shareholders of the Company. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Amendment with Approval of
Holder of Class&nbsp;A Senior Preferred Shares </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">30.5 In addition to any other approval required by Law, the rights, privileges, restrictions and
conditions attached to the Class&nbsp;A Senior Preferred Shares as a class may be added to, changed or removed but only with the approval of the holders of the Class&nbsp;A Senior Preferred Shares given as hereinafter specified. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">30.6 The approval of the holders of the Class&nbsp;A Senior Preferred Shares to add to, change or remove any right, privilege, restriction or condition
attaching to the Class&nbsp;A Senior Preferred Shares as a class or in respect of any other matter requiring the consent of the holders of the Class&nbsp;A Senior Preferred Shares may be given in such manner as may then be required by Law, subject
to a minimum requirement that such approval be given by resolution signed by all the holders of the Class&nbsp;A Senior Preferred Shares or passed by the affirmative vote of at least two thirds of the votes cast at a meeting of the holders of the
Class&nbsp;A Senior Preferred Shares duly called for that purpose. On every poll taken at every meeting of the holders of the Class&nbsp;A Senior Preferred Shares as a class, or at any joint meeting of the holders of two or more series of
Class&nbsp;A Senior Preferred Shares, each holder of Class&nbsp;A Senior Preferred Shares entitled to vote thereat shall have one vote in respect of each Class&nbsp;A Senior Preferred Share held. </P>
<P STYLE="margin-top:24pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PART&nbsp;31 </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SPECIAL
RIGHTS AND RESTRICTIONS CLASS B JUNIOR PREFERRED SHARES </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Special Rights and Restrictions </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">31.1 Subject to the rights, if any, of the holders of issued shares of the Company, the Class&nbsp;B Junior Preferred Shares as a class shall have attached
thereto the special rights and restrictions specified in this Part&nbsp;31. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Directors&#146; Right to Issue in One or More Series </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">31.2 The Class&nbsp;B Junior Preferred Shares may be issued at any time or from time to time in one or more series. Before any Class&nbsp;B Junior Preferred
Shares of a series are issued, the board of directors shall, subject to the <I>Business Corporations Act </I>(British Columbia), by resolution: </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(a) determine the maximum number of shares of any of those series of shares that the Company is authorized to issue, determine that there is no
maximum number or, if none of the shares of that series is issued, alter any determination so made, and authorize the alteration of the notice of articles accordingly; </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 71 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(b) alter the articles, and authorize the alteration of the notice of articles, to create an
identifying name by which the shares of any of those series of shares may be identified or, if none of the shares of that series is issued, to alter any such identifying name so created; and </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4%; font-size:10pt; font-family:Times New Roman">(c) alter the articles, and authorize the alteration of the notice of articles accordingly, to attach special rights or restrictions to the
shares of any of those series of shares, including, but without in any way limiting or restricting the generality of the foregoing, the rate or amount of dividends, whether cumulative, <FONT STYLE="white-space:nowrap">non-cumulative</FONT> or
partially cumulative, the dates, places and currencies of payment thereof, the consideration for, and the terms and conditions of, any purchase, retraction or redemption thereof, including redemption after a fixed term or at a premium, conversion or
exchange rights, the terms and conditions of any share purchase plan or sinking fund, the restrictions respecting payment of dividends on, or the repayment of capital in respect of, any other shares of the Company and voting rights and restrictions
but no special right or restriction so created, defined or attached shall contravene the provisions of &#167;31.3 and &#167;31.4, or, if none of the shares of that series is issued, to alter any such special rights or restrictions. </P>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Ranking of the Class&nbsp;B Junior Preferred Shares </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">31.3
The Class&nbsp;B Junior Preferred Shares of each series shall, as to the payment of dividends and return of capital in a Liquidation Event, rank on a parity with the Class&nbsp;B Junior Preferred Shares of every other series, junior to the
Class&nbsp;A Senior Preferred Shares and senior to the Class&nbsp;A.1 Shares, the Class&nbsp;A.2 Shares, the Class&nbsp;B Shares and the Class&nbsp;C Shares and over any other shares ranking junior to the Preferred Shares with respect to priority in
payment of dividends and in return of capital in a Liquidation Event. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Voting </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">31.4 Except as hereinafter referred to or as required by Law or unless provision is made in the articles of the Company relating to any series of Class&nbsp;B
Junior Preferred Shares that such series is entitled to vote, the holders of the Class&nbsp;B Junior Preferred Shares as a class shall not be entitled as such to receive notice of, to attend or to vote at any meeting of the shareholders of the
Company. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>Amendment with Approval of Holder of Class&nbsp;B Junior Preferred Shares </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">31.5 In addition to any other approval required by Law, the rights, privileges, restrictions and conditions attached to the Class&nbsp;B Junior Preferred
Shares as a class may be added to, changed or removed but only with the approval of the holders of the Class&nbsp;B Junior Preferred Shares given as hereinafter specified. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">31.6 The approval of the holders of the Class&nbsp;B Junior Preferred Shares to add to, change or remove any right, privilege, restriction or condition
attaching to the Class&nbsp;B Junior Preferred Shares as a class or in respect of any other matter requiring the consent of the holders of the Class&nbsp;B Junior Preferred Shares may be given in such manner as may then be required by Law, subject
to a minimum requirement that such approval be given by resolution signed by all the holders of the Class&nbsp;B Junior Preferred Shares or passed by the affirmative vote of at least two thirds of the votes cast at a meeting of the holders of the
Class&nbsp;B Junior Preferred Shares duly called for that purpose. On every poll taken at every meeting of the holders of the Class&nbsp;B Junior Preferred Shares as a class, or at any joint meeting of the holders of two or more series of
Class&nbsp;B Junior Preferred Shares, each holder of Class&nbsp;B Junior Preferred Shares entitled to vote thereat shall have one vote in respect of each Class&nbsp;B Junior Preferred Share held. </P>
 <p STYLE="margin-top:0pt;margin-bottom:0pt ; font-size:8pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">- 72 - </P>

</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT &#147;A&#148; </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Notice of Exchange </B></P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>NOTICE OF EXCHANGE </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">To:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Brookfield Renewable Holdings Corporation, as Transfer Agent (the &#147;<B>Transfer Agent</B>&#148;)
</P></TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>PLEASE DELIVER YOUR EXCHANGE REQUEST BY ONE OF THE OPTIONS BELOW</B>: </P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="4%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="47%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="2%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="44%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="bottom" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; padding-left:8pt">


<IMG SRC="g910794g1101000708162.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom" STYLE=" BORDER-TOP:1px solid #000000">&nbsp;</TD>
<TD VALIGN="middle" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000"><B></B>Via PDF Email (recommended)*:</TD>
<TD VALIGN="bottom" STYLE=" BORDER-TOP:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="bottom" STYLE="BORDER-TOP:1px solid #000000">


<IMG SRC="g910794g1101000708474.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom" STYLE=" BORDER-TOP:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="middle" STYLE="BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-right:2pt"><B></B>Via Mail:</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" COLSPAN="3" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-left:8pt">&nbsp;</TD>
<TD HEIGHT="8" COLSPAN="4" STYLE="BORDER-RIGHT:1px solid #000000">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8pt">
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>jennifer.mazin@brookfield.com</B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">*&#8195;&#8201;&#8201;You can either scan this document via PDF or take a picture with your phone (send a CLEAR
picture of all pages, both front and back within the same email)</P></TD>
<TD VALIGN="bottom" STYLE=" BORDER-BOTTOM:1px solid #000000">&nbsp;&nbsp;</TD>
<TD VALIGN="top" COLSPAN="3" STYLE="BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-right:2pt"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#8194;&#8194;Brookfield Renewable
Holdings Corporation</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#8194;&#8194;181 Bay Street, Suite 300</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman">&#8194;&#8194;Toronto, Ontario M5J 2T3</P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This notice is given pursuant to Section&nbsp;26.13 and Section&nbsp;27.12 of the articles (the &#147;<B>Articles</B>&#148;)
of Brookfield Renewable Holdings Corporation (the &#147;<B>Company</B>&#148;). All capitalized words and expressions used in this notice that are defined in the Articles have the meanings ascribed to such words and expressions in the Articles. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned hereby notifies the Company that the undersigned desires to have the Company redeem in accordance with the Articles: </P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">all Class&nbsp;A.1 Share(s) registered in the name of the undersigned; or </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">_____ Class&nbsp;A.1 Share(s) registered in the name of the undersigned. </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">all Class&nbsp;A.2 Share(s) registered in the name of the undersigned; or </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">_____ Class&nbsp;A.2 Share(s) registered in the name of the undersigned. </P></TD></TR></TABLE>
<P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>For Tendering Class&nbsp;A.1 Shareholders <U>ONLY:</U> </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>The undersigned Tendering Class&nbsp;A.1 Shareholder acknowledges that the exchange or acquisition of the Tendered Class&nbsp;A.1 Shares may be satisfied
by the delivery of an equivalent number of BEP Units (subject to adjustment to reflect certain capital events) or its cash equivalent. The form of payment is to be determined by the Company or BEP in its respective sole and absolute discretion.</U>
</B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>For Tendering Class&nbsp;A.2 Shareholders <U>ONLY:</U> </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned Tendering Class&nbsp;A.2 Shareholder hereby notifies the Company that the undersigned desires to receive as Class&nbsp;A.2 Exchange
Consideration in accordance with the Articles: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">the BEP Units Amount; or </P></TD></TR></TABLE>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">the BEPC Class&nbsp;A Share Amount. </P></TD></TR></TABLE>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If the undersigned Tendering Class&nbsp;A.2 Shareholder has elected to receive the BEP Units Amount, the
undersigned acknowledges the Exchange-Redemption Call Right of BEP to acquire all, but not less than all, of the Tendered Class&nbsp;A.2 Shares from the undersigned and that this notice is and will be deemed to be an offer by the undersigned to sell
the Tendered Class&nbsp;A.2 Shares to BEP in accordance with the Exchange-Redemption Call Right on or prior to the Specified Exchange Date for the Class&nbsp;A.2 Exchange Consideration (but, for greater certainty, not including the BEPC Class&nbsp;A
Share Amount) and on the other terms and conditions set out in the Articles. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">If the undersigned Tendering Class&nbsp;A.2 Shareholder has elected to
receive the BEPC Class&nbsp;A Share Amount, the undersigned acknowledges the Exchange-Redemption Call Right of BEPC to acquire all, but not less than all, of the Tendered Class&nbsp;A.2 Shares from the undersigned and that this notice is and will be
deemed to be an offer by the undersigned to sell the Tendered Class&nbsp;A.2 Shares to BEPC in accordance with the Exchange-Redemption Call Right on or prior to the Specified Exchange Date for the Class&nbsp;A.2 Exchange Consideration (but, for
greater certainty, not including the BEP Units Amount) and on the other terms and conditions set out in the Articles. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B><U>The undersigned Tendering
Class</U><U></U><U>&nbsp;A.2 Shareholder acknowledges that the exchange or acquisition of the Tendered Class</U><U></U><U>&nbsp;A.2 Shares may be satisfied by the delivery of an equivalent number of BEP Units or BEPC Class</U><U></U><U>&nbsp;A
Shares, as applicable (subject to adjustment to reflect certain capital events), or its cash equivalent. The form of payment is to be determined by BEP (with respect to the BEP Units Amount) or by BEPC (with respect to the BEPC Share Amount) in its
respective sole and absolute discretion. </U> </B></P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>If the undersigned Tendering Class&nbsp;A.2 Shareholder has elected to receive the BEPC Class&nbsp;A
Share Amount, <U>please complete the following</U>: </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="font-size:1pt">
<TD HEIGHT="5" STYLE="BORDER-LEFT:1px solid #000000; BORDER-TOP:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-left:8pt">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8pt; padding-right:2pt">
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B></B><B><I><U>BN Group Ownership Certification</U></I></B><B></B></P>
<P STYLE="font-size:4pt; margin-top:0pt; margin-bottom:1pt" align="left">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; padding-left:8pt">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-LEFT:1px solid #000000; BORDER-RIGHT:1px solid #000000; BORDER-BOTTOM:1px solid #000000; padding-left:8pt; padding-right:2pt">
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Following the exchange proposed in this Notice of Exchange, the BN Group&#146;s ownership of shares of BEPC will be as follows: ___________.</P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:1pt; margin-left:2.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">&#9744;&#8194;&#8201;&#8201;By checking this box,
the undersigned acknowledges that if the board of directors of BEPC, in its sole discretion, determines that the number of Tendered Class&nbsp;A.2 Shares tendered for the BEPC Class&nbsp;A Share Amount exceeds the Ownership Cap, then this Notice of
Exchange will be automatically amended to reduce the number of Tendered Class&nbsp;A.2 Shares to a number that would result in the BN Group owning one (1)&nbsp;BEPC Class&nbsp;A Share less than the Ownership Cap.</P></TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">*** </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The
undersigned acknowledges that the Company will not be obligated to redeem Tendered Class&nbsp;A.1 Shares or Tendered Class&nbsp;A.2 Shares to the extent that such redemption would be contrary to solvency requirements or other provisions of
applicable Law. If the Company believes that it would not be permitted by any such requirements or other provisions to redeem the Tendered Class&nbsp;A.1 Shares or Tendered Class&nbsp;A.2 Shares, as applicable, provided that BEP or BEPC, as
applicable, has not exercised its Exchange-Redemption Call Right with respect to the Tendered Class&nbsp;A.2 Shares, the Company will only be obligated to redeem the maximum number of Tendered Class&nbsp;A.1 Shares or the Tendered Class&nbsp;A.2
Shares (rounded down to a whole number of Class&nbsp;A.1 Shares or Class&nbsp;A.2 Shares, as applicable) that would not be contrary to such provisions. </P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned hereby represents and warrants to the Company and BEP and BEPC that the undersigned has good
title to, and owns, the Class&nbsp;A.1 Share(s) or Class&nbsp;A.2 Share(s), as applicable, to be acquired by the Company, BEP or an affiliate of BEP (including BEPC) as the case may be, free and clear of all liens, claims and encumbrances
whatsoever. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">(Date)</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:1.00em; text-indent:-1.00em; font-size:10pt; font-family:Times New Roman">(Signature of Tendering Class&nbsp;A.1 Shareholder or Tendering Class&nbsp;A.2
Shareholder)</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">(Guarantee of Signature)</TD></TR>
</TABLE>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <div style="max-width:100%;margin-left:0%; margin-right:0%;border:solid 1px;background-color:;;padding-top:2pt;padding-bottom:3pt">
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><I>CURRENCY ELECTION</I></B></P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">(only if exchange or acquisition of the Tendered Class&nbsp;A.1 Shares or Tendered Class&nbsp;A.2 Shares is satisfied by the Cash Amount)</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt" align="left">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:0.50em; font-size:10pt; font-family:Times New Roman"><B>Shareholders domiciled in Canada will receive the
Cash Amount in Canadian dollars (CAD) and shareholders domiciled in the United States and all other countries will receive the Cash Amount in U.S. dollars (USD), unless otherwise elected below:</B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">&#9744;&#8194;&#8201;&#8201;Issue my cash
entitlement payment(s) in U.S. dollars (USD).</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:4.00em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">&#9744;&#8194;&#8201;&#8201;Issue my cash entitlement payment(s) in Canadian dollars (CAD).</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P> <P STYLE="margin-top:6pt; margin-bottom:0pt; margin-left:0.50em; font-size:10pt; font-family:Times New Roman">By electing to receive payment in another currency, the undersigned
acknowledges that (a)&nbsp;the exchange rate used will be the rate established by the Company on the date the funds are converted; (b)&nbsp;the risk of any fluctuation in such rate will be borne by the undersigned; and (c)&nbsp;the Company may earn
commercially reasonable spread between its exchange rate and the rate used by any counterparty from which it purchases the elected currency.</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8" STYLE="BORDER-TOP:1px solid #000000">&nbsp;</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top" STYLE="BORDER-BOTTOM:1px solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B><I><U>Payment Delivery Confirmation</U></I></B></P>
<P STYLE="font-size:4pt; margin-top:0pt; margin-bottom:1pt" align="left">&nbsp;</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; margin-left:2.50em; text-indent:-2.00em; font-size:10pt; font-family:Times New Roman">&#9744;&#8194;&#8201;&#8201;By checking this box, the undersigned acknowledges that the Cash Amount,
if applicable, resulting from the exchange or acquisition of the Tendered Class&nbsp;A.1 Shares or the Tendered Class&nbsp;A.2 Shares, as applicable, will be paid electronically to the Tendering Class&nbsp;A.1 Shareholder or the Tendering
Class&nbsp;A.2 Shareholder using the electronic payment information as it appears on the dividend register of the Company or instructions that have been provided to the Company.</P>
<P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:1pt">&nbsp;</P></TD></TR>
</TABLE> </div> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>NOTE</U>: This panel must be completed and such additional documents as the Transfer Agent may require must be
deposited with the Transfer Agent at its principal transfer office in Toronto, Ontario. The BEP Units Amount or BEPC Class&nbsp;A Share Amount and any payment resulting from the exchange or acquisition of the Tendered Class&nbsp;A.1 Shares or the
Tendered Class&nbsp;A.2 Shares will be issued and registered in, and made payable to respectively, the name of the Tendering Class&nbsp;A.1 Shareholder or the Tendering Class&nbsp;A.2 Shareholder, as applicable, as it appears on the register of the
Company. </P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT &#147;B&#148; </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Notice of Class&nbsp;A.1 Redemption </B></P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>NOTICE OF CLASS A.1 REDEMPTION </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">To:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Class&nbsp;A.1 Shareholders of Brookfield Renewable Holdings Corporation (the &#147;<B>Company</B>&#148;)
</P></TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This notice is given pursuant to Section&nbsp;26.19 of the articles of the Company (the &#147;<B>Articles</B>&#148;). All capitalized
words and expressions used in this notice that are defined in the Articles have the meanings ascribed to such words and expressions in such Articles. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The
Company hereby notifies the Class&nbsp;A.1 Shareholders that the Company desires to redeem all of the issued and outstanding Class&nbsp;A.1 Shares in accordance with the Articles. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Company acknowledges that this notice is and will be deemed to be an irrevocable offer by the Company to redeem all of the Class&nbsp;A.1 Shares on the
Specified Class&nbsp;A.1 Redemption Date for the Class&nbsp;A.1 Redemption Consideration and on the other terms and conditions set out in the Articles. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Brookfield Renewable Holdings Corporation</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">(Date)</TD></TR>
</TABLE>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT &#147;C&#148; </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Notice of Class&nbsp;A.2 Redemption </B></P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>NOTICE OF CLASS A.2 REDEMPTION </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">To:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Class&nbsp;A.2 Shareholders of Brookfield Renewable Holdings Corporation (the &#147;<B>Company</B>&#148;)
</P></TD></TR></TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This notice is given pursuant to Section&nbsp;27.20 of the articles of the Company (the &#147;<B>Articles</B>&#148;). All capitalized
words and expressions used in this notice that are defined in the Articles have the meanings ascribed to such words and expressions in such Articles. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The
Company hereby notifies the Class&nbsp;A.2 Shareholders that the Company desires to redeem all of the issued and outstanding Class&nbsp;A.2 Shares in accordance with the Articles. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The Company acknowledges that this notice is and will be deemed to be an irrevocable offer by the Company to redeem all of the Class&nbsp;A.2 Shares on the
Specified Class&nbsp;A.2 Redemption Date for the Class&nbsp;A.2 Redemption Consideration and on the other terms and conditions set out in the Articles. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Brookfield Renewable Holdings Corporation</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">(Date)</TD></TR>
</TABLE>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT &#147;D&#148; </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Notice of Class&nbsp;B Retraction </B></P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>NOTICE OF CLASS B RETRACTION </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">To:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Brookfield Renewable Holdings Corporation (the &#147;<B>Company</B>&#148;) </P></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This notice is given pursuant to Section&nbsp;28.12 of the articles of the Company (the &#147;<B>Articles</B>&#148;). All capitalized words and expressions
used in this notice that are defined in the Articles have the meanings ascribed to such words and expressions in such Articles. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned hereby
notifies the Company that the undersigned desires to have the Company redeem in accordance with the Articles: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">__ all Class&nbsp;B Share(s) registered in
the name of the undersigned; or </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">__ _____ Class&nbsp;B Share(s) registered in the name of the undersigned. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned acknowledges that this notice is and will be deemed to be an irrevocable offer by the undersigned to sell the Tendered Class&nbsp;B Shares to
the Company on or prior to the Specified Class&nbsp;B Retraction Date for the Class&nbsp;B Retraction Amount and on the other terms and conditions set out in the Articles. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned acknowledges that the Company will not be obligated to redeem Tendered Class&nbsp;B Shares to the extent that such redemption would be
contrary to solvency requirements or other provisions of applicable Law. If the Company believes that it would not be permitted by any such requirements or other provisions to redeem the Tendered Class&nbsp;B Shares, the Company will only be
obligated to redeem the maximum number of Tendered Class&nbsp;B Shares (rounded down to a whole number of Class&nbsp;B Shares) that would not be contrary to such provisions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned hereby represents and warrants to the Company that the undersigned has good title to, and owns, the Class&nbsp;B Share(s) to be acquired by
the Company, free and clear of all liens, claims and encumbrances whatsoever. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">(Date)</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">(Signature of Tendering Class&nbsp;B Shareholder)</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">(Guarantee of Signature)</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#9744;&#8195;Please check this box if the Cash Amount resulting from the acquisition of the Tendered Class&nbsp;B Shares is
to be mailed to the last address of the Tendering Class&nbsp;B Shareholder as it appears on the register of the Company. </P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>NOTE</U>: This panel must be completed and this certificate, together with such additional documents as
the Company may require, must be delivered to the registered office of the Company in Vancouver, British Columbia. Any payment resulting from the acquisition of the Tendered Class&nbsp;B Shares will be made payable to the name of the Tendering
Class&nbsp;B Shareholder as it appears on the register of the Company and payment resulting from such acquisition will be delivered to such Tendering Class&nbsp;B Shareholder as indicated above, unless the form appearing immediately below is duly
completed. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date:&#8195;<U>&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;</U></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name of Person in Whose Name Payment is to be Delivered (please print)</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Street Address or P.O. Box</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">City, Province and Postal Code</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Signature of Tendering Class&nbsp;B Shareholder</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>NOTE</U>: If this Notice of Class&nbsp;B Retraction is for less than all of the Class&nbsp;B Share(s) represented by this
certificate, a certificate representing the remaining Class&nbsp;B Shares of the Company will be issued and registered in the name of the Tendering Class&nbsp;B Shareholder as it appears on the register of the Company. </P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>EXHIBIT &#147;E&#148; </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Notice of Class&nbsp;C Retraction </B></P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>NOTICE OF CLASS C RETRACTION </B></P>
<P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">To:</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Brookfield Renewable Holdings Corporation (the &#147;<B>Company</B>&#148;) </P></TD></TR></TABLE>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This notice is given pursuant to Section&nbsp;29.9 of the articles of the Company (the &#147;<B>Articles</B>&#148;). All capitalized words and expressions
used in this notice that are defined in the Articles have the meanings ascribed to such words and expressions in such Articles. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned hereby
notifies the Company that the undersigned desires to have the Company redeem in accordance with the Articles: </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">__ all Class&nbsp;C Share(s) registered in
the name of the undersigned; or </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">__ _____ Class&nbsp;C Share(s) registered in the name of the undersigned. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned acknowledges that this notice is and will be deemed to be an irrevocable offer by the undersigned to sell the Tendered Class&nbsp;C Shares to
the Company on or prior to the Specified Class&nbsp;C Retraction Date for the Class&nbsp;C Retraction Amount and on the other terms and conditions set out in the Articles. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned acknowledges that the Company will not be obligated to redeem Tendered Class&nbsp;C Shares to the extent that such redemption would be
contrary to solvency requirements or other provisions of applicable Law. If the Company believes that it would not be permitted by any such requirements or other provisions to redeem the Tendered Class&nbsp;C Shares, the Company will only be
obligated to redeem the maximum number of Tendered Class&nbsp;C Shares (rounded down to a whole number of Class&nbsp;C Shares) that would not be contrary to such provisions. </P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The undersigned hereby represents and warrants to the Company that the undersigned has good title to, and owns, the Class&nbsp;C Share(s) to be acquired by
the Company, free and clear of all liens, claims and encumbrances whatsoever. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">(Date)</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">(Signature of Tendering Class&nbsp;C Shareholder)</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">(Guarantee of Signature)</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">&#9744;&#8195;Please check this box if the Cash Amount resulting from the acquisition of the Tendered Class&nbsp;C Shares is
to be mailed to the last address of the Tendering Class&nbsp;C Shareholder as it appears on the register of the Company. </P>
</DIV></Center>


<p style="margin-top:1em; margin-bottom:0em; page-break-before:always"> </p>
<HR SIZE="3" style="COLOR:#999999" WIDTH="100%" ALIGN="CENTER">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>NOTE</U>: This panel must be completed and this certificate, together with such additional documents as
the Company may require, must be delivered to the registered office of the Company in Vancouver, British Columbia. Any payment resulting from the acquisition of the Tendered Class&nbsp;C Shares will be made payable to the name of the Tendering
Class&nbsp;C Shareholder as it appears on the register of the Company and payment resulting from such acquisition will be delivered to such Tendering Class&nbsp;C Shareholder as indicated above, unless the form appearing immediately below is duly
completed. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="40%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt">


<TR>

<TD WIDTH="100%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Date:&#8195;<U>&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;&#8195;</U></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name of Person in Whose Name Payment is to be Delivered (please print)</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Street Address or P.O. Box</TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="16"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">City, Province and Postal Code</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">&nbsp;</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Signature of Tendering Class&nbsp;C Shareholder</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><U>NOTE</U>: If this Notice of Class&nbsp;C Retraction is for less than all of the Class&nbsp;C Share(s) represented by this
certificate, a certificate representing the remaining Class&nbsp;C Shares of the Company will be issued and registered in the name of the Tendering Class&nbsp;C Shareholder as it appears on the register of the Company. </P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>d910794dex992.htm
<DESCRIPTION>EX-99.2
<TEXT>
<HTML><HEAD>
<TITLE>EX-99.2</TITLE>
</HEAD>
 <BODY BGCOLOR="WHITE" STYLE="line-height:Normal">


<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="right"><B>Exhibit 99.2 </B></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="51%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">


<IMG SRC="g910794snap95a.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top" ALIGN="right">Number: BC1222593</TD></TR>
</TABLE> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CERTIFICATE </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>OF </B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>CHANGE OF NAME
</B></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>BUSINESS CORPORATIONS ACT </I></P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">I
Hereby Certify that BROOKFIELD RENEWABLE CORPORATION changed its name to BROOKFIELD RENEWABLE HOLDINGS CORPORATION on December&nbsp;24, 2024 at 06:11 AM Pacific Time. </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


<TR>

<TD WIDTH="51%"></TD>

<TD VALIGN="bottom" WIDTH="1%"></TD>
<TD WIDTH="48%"></TD></TR>


<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">


<IMG SRC="g910794snap95b.jpg" ALT="LOGO">
</TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Issued under my hand at Victoria, British Columbia</I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>On December&nbsp;24, 2024</I></P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt" align="left">&nbsp;</P>
<P STYLE="margin-top:0pt;margin-bottom:0pt" ALIGN="center">


<IMG SRC="g910794snap95c.jpg" ALT="LOGO">
</P> <P STYLE="font-size:6pt; margin-top:0pt; margin-bottom:0pt" align="left">&nbsp;</P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>T.K. SPARKS</B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><I>Registrar of Companies</I></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Province of British Columbia</P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:10pt; font-family:Times New Roman" ALIGN="center">Canada</P></TD></TR>
<TR STYLE="font-size:1pt">
<TD HEIGHT="8"></TD>
<TD HEIGHT="8" COLSPAN="2"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; margin-left:2.00em; font-size:10pt; font-family:Times New Roman">ELECTRONIC CERTIFICATE</P></TD>
<TD VALIGN="bottom">&nbsp;&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
</TABLE> <P STYLE="font-size:12pt; margin-top:0pt; margin-bottom:0pt">&nbsp;</P>
</DIV></Center>

</BODY></HTML>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>g910794g1101000708162.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g910794g1101000708162.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1"  ; !<# 2(  A$! Q$!_\0
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M=8_\^=O_ -^E_P * ,GP7<"[\(:9.(5A5H1B-!@*.U%;J(L:A44*HZ # %%
#'__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>g910794g1101000708474.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g910794g1101000708474.jpg
M_]C_X  02D9)1@ ! 0$ 8 !@  #_VP!#  @&!@<&!0@'!P<)"0@*#!0-# L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+# Q-#0T'R<Y/3@R/"XS-#+_
MVP!# 0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P  1"  5 !@# 2(  A$! Q$!_\0
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'M1110!__V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>6
<FILENAME>g910794snap95a.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g910794snap95a.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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MK!.$BB-S&QG0 7X!?&[0?C_\/8O'>BZ1JWAJ>#6M;\->(?"GB#[*->\+^(=
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MQG\+=8U'PXMM/<-.)H+B'55BB<M(\6G2N-PC=@ =9\2?!]O^U(/CEH&E>+?
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M @"1ACYCD 6UTG2[&0S66FV%G*4:-I;6SM[>0QLRNT9>*-3L+JK%<X)4'J*
#/__9

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>7
<FILENAME>g910794snap95b.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g910794snap95b.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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MMW&HX6VAS1?*GKRVND[H^A?Z?I7T.WD?E6WD+0 4 % !0 4 % !0 4 % !0
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MW2SVU6FI\.:;XG\3Z1INI^&-)\1:C::!JHQJ.DK*SV<^Q'B:/:Y)A&S"8C(
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M$YMQIPE)Q3;44V[+=V71?@2@^G;(_(X/ZBGL0  '^>E*UG<>WR%IB"@ H *
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M^^O-9)13W6K277J*I2=3EG%J:DV[:)Z-<SG9)1O\2][W8]=+C%>X">5&0LN
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MTZ5%.,Y2C%RDE>SW=-6CTCS>]ZZZ/0GCB+2+L817L&U_(&5MT17!"C9G"LK
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MJ#G4C>U1P6O-9:Q:NX\K>B;U:<7H.:ZBDB6&+,$D.!(Q1&MY< J(8 S' ?\
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M:^[ZGKTZM-2A1BW)M*SMIRJ\H7O_ "Q:Z?XK-#%O)8Y3*H0R,FQF*D[N0 X
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M-E;TZBO;].GZ?UY##QST(X/?'J/;UY_EFAKW>6.Z=^VFG;=VT7XC6C[+^ON
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M3?W&N0>$+"WGU+6I]9GT*VM[;$CRWL.H2V:$PJ[-Y9:-CO92%6,L3A<U^/+
MUY8J>%IQYJD9J"BOM2ORM*UU?;2_ZG]\SQ^$I99/.\56AA<!2PL<94G4]U1H
MRHQJOWFE%.*DO=3O*4E%*[L7M?\ #^K>$=<U'PUX@TN?3=7TTF.]M)?GCWCR
MY3]GF; G51*IRBX7SAG#Y6HQ>$KX*K.AB(.E4I2<7%VNK+1NS:5UJM7=)]C+
M*LSP.=Y=A<VRK&0Q>!Q:4J56*M*UW'WX*[BY6:]YZ\NEXVD\(76G QQ"6-F8
M;D*2%L%22H^5OOY ]\L?0USNG45Y>SDE'?2WSUM\^BMN>E[+$6E=.-M'>-OD
M]+6U^>EEJAN6EASEWC!^5]Y& -K G#=,;N,G.X^G,7Y':UGZ==MNY44HSTM%
MI:JW35;M>G32WF57 F:<-(LD;,$ C<C:BI&#&Y3:0X;=D<G!P>.!:;I^SLN6
M45?5==;-7OI:UNEUIW-8ODY.6+BXWW76[::3OHU9I_-=R$Q12$0>0R;2ZQ80
M*-I!+,K0L?*4\$Y*YZ&K4IPO-3YM$Y:WVVNI+5KR3MN4Y26O/>]F[OKLDU+X
MFG;OY$OE".&,S!";5%$A8A\2)@&4 \\' #8[Y]<*[<I*G>/,W9+32^VGKMMH
M9\Z4GR-I5+\J2:]U[1T]+V+;1R!DD8_<&?.1<($8\M\F W)8X(XY/3)J-?AV
M7;T_'30RC*FHM)6;TY7H[I62UO9:6[=.A8>"]CL+?5#IUVNE3W7V*'6/*D%A
M-?)N,MHMR%\L77DDLPW90/G.!FM51JJG[3DDH)M7<6DVHW:YFN6ZWY4^:RO:
MQA&MAI8FI@_K=*6+I4_:RPZG%U:=*]HU'3OS>S;7+%\MI25M]#ZL_9$^#6@?
M%_Q'XUT_Q5IMOJ5I8:2L5@]S]K*Z=J%S;3^1=>;9W=NRJ)FA; =N4.5R>?LN
M#LEH9O7Q%*O2YHQHW4FYI*;<U&ZC*-[66[>G3:_XAX[\?YEP#E.0XW)\7+#5
M:^*O5A#V5ZU"G.GSTTJM*LO>C=:PC:][V=UY/\6O@=XZ^#?BG3?#WBFU-SI^
MJ:I;+I&K0QR-87A^W6H,#-B0P22"1G"RON(\P*#M8#R\SX?QV38F-'%4KI^[
M&:TA53BTFK7Y7TY=7;7=-+[K@7Q(X:X_R;%YKD>(5+$8*A-XG#2DE7H?NJDK
M\KY>917*FXQLFXN7+S)O]\/^%>^#/%WA3P]8^+/"^C:[%;Z+8K$FHV,,Y@#V
MD8/E,ZAE)Y.0P_K7[S]0P.+PN'I8W"4\1&-.%E.,6XWBM.ZZ=3_,67%?$>0Y
MYFV)R'.L7E<JF+KW="M.*ER596;C\+[_  NRTU1L^!_ /A;X>:5+H?@[2;+1
M-+>YDNC96$+V]L)Y<M(ZQM+(%!8NV%PN6X%:X+ X/+Z,L/@:4:%'FYG&"M&]
M[[-O]$>;Q!Q-GO%..IYAQ%F-;,\72IQI*K6<74Y814;.48QO>U];M;)M([<+
MC!Q@CC)X_+-=D4FMMM&>#>UHW^1*H/!//3@'/R\KU'OS^)].6E9--6:V?_ _
M CKIMV#.,#(!!S@8/RCJ!Z_-@41=I*+5K+1:VOYZ6T^>EP>VG0=CYO0*<#N
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*5;]U.V@ET\C_V0$!

end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>8
<FILENAME>g910794snap95c.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 g910794snap95c.jpg
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M 0$! 0$! 0        $" P0%!@<("0H+$  " 0,# @0#!04$!    7T! @,
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M  ^TH1K(+[QGXEDDMM)$B.0C06T<=U?2([(KI8-&73S P<4KJ^R%)M+3<C^
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M<""XGC$B;6"32+G#L" 6: $ "] %^@Q_*C;Y!M\C\]_VL;7X8_#CQ'IGQ/\
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MT>UGC,91[M4M$DN#^ZBWB![19A$L<RR1#RR<VC2C&-^R_P"'&H\KW;MLC[9
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=K' ';'X8Q04Q:!!0 4 % !0 4 % !0 4 % '_]D!

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