<SEC-DOCUMENT>0001137171-14-000018.txt : 20140117
<SEC-HEADER>0001137171-14-000018.hdr.sgml : 20140117
<ACCEPTANCE-DATETIME>20140116173212
ACCESSION NUMBER:		0001137171-14-000018
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140116
FILED AS OF DATE:		20140117
DATE AS OF CHANGE:		20140116

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ELDORADO GOLD CORP /FI
		CENTRAL INDEX KEY:			0000918608
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31522
		FILM NUMBER:		14533053

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 1188 - BENTALL 5
		STREET 2:		550 BURRARD STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2B5
		BUSINESS PHONE:		(604) 687-4018

	MAIL ADDRESS:	
		STREET 1:		SUITE 1188 - BENTALL 5
		STREET 2:		550 BURRARD STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 2B5

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ELDORADO CORP LTD                                       /FI
		DATE OF NAME CHANGE:	19960701

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ELDORADO GOLD CORP                                      /FI
		DATE OF NAME CHANGE:	19940203
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>eldorado6k01162014.htm
<DESCRIPTION>ELDORADO GOLD CORPORATION 6-K
<TEXT>
<html>

<head>
<meta name="GENERATOR" content="Microsoft FrontPage 4.0">
<meta name="ProgId" content="FrontPage.Editor.Document">
<title>CT Filed by Filing Services Canada Inc. 403-717-3898</title>
</head>

<body>

<p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">&nbsp;</p>

<p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>FORM
6-K</b></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt" align="center"><br>
</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">UNITED
STATES<br>
SECURITIES AND EXCHANGE COMMISSION<br>
Washington, D.C. 20549</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Report
of Foreign Private Issuer</b></p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Pursuant
to Rule 13a-16 or 15d-16<br>
of the Securities Exchange Act of 1934</b></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">For
the month of <b>January, 2014</b></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;
</p>
<p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Commission
File Number &nbsp;<b>001-31522</b></p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<table style="font-size:10pt" cellspacing="0" align="center">
  <tr>
    <td width="640">
      <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Eldorado
      Gold Corporation<br>
      </b>(Translation of registrant's name into English)</p>
    </td>
  </tr>
  <tr>
    <td width="640">
      <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b><br>
      1188-550
      Burrard Street</b></p>
      <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Bentall
      5</b></p>
      <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Vancouver,
      B.C.</b></p>
      <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Canada
      &nbsp;V6C 2B5<br>
      </b>(Address of principal executive offices)<br>
      </p>
    </td>
  </tr>
</table>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Indicate
by check mark whether the registrant files or will file annual reports under
cover Form 20-F or Form 40-F.</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">Form
20-F....[<b> &nbsp;&nbsp;</b>]..... Form 40-F...[.<b>X</b>.]...</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(1): ____</p>
<p style="margin-top:5pt; margin-bottom:5pt; padding-left:36pt; font-family:Times New Roman"><b>Note:
</b>Regulation&nbsp;S-T Rule&nbsp;101(b)(1) only permits the submission in paper
of a Form&nbsp;6-K if submitted solely to provide an attached annual report to
security holders.</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted
by Regulation S-T Rule 101(b)(7): ____</p>
<p style="margin-top:5pt; margin-bottom:5pt; padding-left:36pt; font-family:Times New Roman"><b>Note:
</b>Regulation&nbsp;S-T Rule&nbsp;101(b)(7) only permits the submission in paper
of a Form&nbsp;6-K if submitted to furnish a report or other document that the
registrant foreign private issuer must furnish and make public under the laws of
the jurisdiction in which the registrant is incorporated, domiciled or legally
organized (the registrant's &quot;home country&quot;), or under the rules of the
home country exchange on which the registrant's securities are traded, as long
as the report or other document is not a press release, is not required to be
and has not been distributed to the registrant's security holders, and, if
discussing a material event, has already been the subject of a Form&nbsp;6-K
submission or other Commission filing on EDGAR.</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Indicate
by check mark whether by furnishing the information contained in this Form, the
registrant is also thereby furnishing the information to the Commission pursuant
to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center">Yes
&nbsp;[ &nbsp;&nbsp;&nbsp;] &nbsp;No [ <b>X </b>]</p>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">If
&quot;Yes&quot; is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): 82- ________</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="page-break-before:always; margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<hr>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<br>
<p style="margin-top:0pt; margin-bottom:12pt; line-height:14pt; font-family:Times New Roman; font-size:12pt" align="center"><b>Signatures</b></p>
<p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">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="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
</p>
<div align="center">
  <center>
  <table style="font-size:10pt" cellspacing="0" width="100%">
    <tr>
      <td valign="top" width="319.2">
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Date:&nbsp;
        January 16, 2014</p>
      </td>
      <td valign="top" width="319.2">
        <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><b>ELDORADO
        GOLD CORPORATION</b></p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin:0pt; font-family:Times New Roman; font-size:12pt"><br>
        </p>
        <p style="margin-top:0pt; margin-bottom:-14pt; text-indent:36pt; line-height:14pt; font-family:Times New Roman; font-size:12pt"><u>/s/
        Dawn Moss<br>
        <br>
        </u></p>
        <p style="margin:0pt; line-height:14pt; font-family:Times New Roman; font-size:12pt">Dawn
        Moss, Corporate Secretary</p>
      </td>
    </tr>
  </table>
  </center>
</div>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="margin:0pt; font-family:Times New Roman; font-size:12pt">&nbsp;</p>
<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">Exhibits</p>
<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">&nbsp;</p>
<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">99.1&nbsp;&nbsp;&nbsp;
<a href="bylaw.htm">By-laws of Eldorado Gold Corporation </a>
</p>

<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">&nbsp;</p>

<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">&nbsp;</p>

<p style="font-family: Times New Roman; font-size: 12pt; margin: 0pt">&nbsp;</p>
<hr>

</body>

</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>bylaw.htm
<DESCRIPTION>BY-LAWS OF ELDORADO GOLD CORPORATION
<TEXT>
<HTML>
<HEAD>
     <TITLE>CT Filed by Filing Services Canada Inc. 403-717-3898</TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><BR>
<B><I>CANADA BUSINESS CORPORATIONS ACT</I></B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>BY-LAWS</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>OF</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Eldorado
Gold Corporation</B></FONT></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font-style: normal; font-variant: normal; font-weight: normal; font-size: 12pt; font-family: 'Times New Roman', Times, Serif; text-align: center; border-top: 0.5pt solid Black; border-bottom: 0.5pt solid Black; margin-left: 0; margin-right: 0; margin-top: 30; margin-bottom: 30"><B>&nbsp;Fasken Martineau DuMoulin LLP</B><BR>
<B>Barristers &amp; Solicitors</B><BR>
<B>Canada</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: center"><B>&nbsp;</B></P>


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<P STYLE="font: bold 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: center">By-law No. 1</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-transform: uppercase; text-align: center; text-indent: 0cm">PART
1<BR>
INTERPRETATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>1.01<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Definitions</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">In this by-law, unless the context otherwise
requires:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>Act</B>&#8221; means the
<I>Canada</I> <I>Business Corporations Act</I> RSC 1985, c. C-44 and the regulations enacted pursuant to it and any statute and
regulations that may be substituted for them, in each case, as amended from time to time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>articles</B>&#8221; means
the articles, as that term is defined in the Act, of the Corporation, as amended or restated from time to time;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>auditor</B>&#8221; means
the auditor of the Corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>board</B>&#8221; means
the board of directors of the Corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>by-law</B>&#8221; means
a by-law of the Corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>Corporation</B>&#8221;
means Eldorado Gold Corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>director</B>&#8221; means
a director of the Corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>electronic document</B>&#8221;
means, except in the case of a statutory declaration or affidavit required under the Act, any form of representation of information
or of concepts fixed in any medium in or by electronic, optical or other similar means and that can be read or perceived by a person
or by any means;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>notice-and-access</B>&#8221;
has the meaning ascribed to that term under National Instrument 54-101 &#8211; <I>Communication with Beneficial Owners of Securities
of a Reporting Issuer</I>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>officer</B>&#8221; has
the meaning set forth in the Act but reference to any specific officer is to the individual holding that office of the Corporation;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>proxyholder</B>&#8221;
means a person holding a valid proxy for a shareholder;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>shareholder</B>&#8221;
means a registered shareholder of the Corporation; and</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 36pt 0; text-align: justify">&#8220;<B>voting person</B>&#8221;
means, in respect of a meeting of shareholders, a shareholder entitled to vote at that meeting, a duly authorized representative
of a shareholder entitled to vote at the meeting or a proxyholder entitled to vote at that meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Terms defined in the Act and used herein,
unless otherwise defined herein or the context otherwise requires, shall have the same meaning herein as in the Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>1.02<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Number, Gender and Headings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">In this by-law, unless the context otherwise
requires, words in the singular include the plural and vice-versa and words in one gender include all genders. The insertion of
headings in this by-law and its division into Parts, Sections and other subdivisions are for convenience of reference only, and
shall not affect the interpretation of this by-law.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>1.03<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>By-law Subordinate to Other Documents</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">This by-law is subordinate to, and should
be read in conjunction with, the Act, the articles and any unanimous shareholder agreement of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>1.04<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Computation of Time</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The computation of time and any period
of days shall be determined in accordance with the Act and the provisions of the <I>Interpretation Act</I> (Canada) and any statute
that may be substituted for it, as amended from time to time.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-transform: uppercase; text-align: center; text-indent: 0cm">PART
2<BR>
DIRECTORS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>2.01<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notice of Meeting</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Any director or the corporate secretary
may call a meeting of the board by giving notice stating the time and place of the meeting to each of the directors. Except as
otherwise required by the Act, such notice need not specify the purpose of or the business to be transacted at the meeting. Notices
of board meetings shall be given in accordance with Section 7.01 no less than 48 hours (excluding any part of a non-business day)
before the time of the meeting, except that notices sent by mail shall be sent no less than 5 days before the day of the meeting
save that no notice of a meeting shall be necessary if all the directors are present or if those absent waive notice of or otherwise
signify in writing their consent to the holding of such meeting, either before or after such meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The board may appoint, by resolution,
dates, times and places for regular meetings of the board. A copy of any such resolution shall be given to each director forthwith
after being passed, but no other notice is required for any such meeting except where the Act requires the purpose of or the business
to be transacted at a meeting to be specified.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>2.02<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Meetings Without Notice</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">A meeting of the board may be held without
notice immediately following the first or any annual meeting of shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>2.03<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Place of Meeting</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">A meeting of the board may be held at
any place within or outside Canada.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>2.04<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Number of Directors and Quorum for Board Meetings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The election of directors shall take
place at each annual meeting of shareholder and all the directors then in office shall retire but, if qualified, shall be eligible
for re-election. The number of directors to be elected at any shareholder meeting shall, if a minimum and maximum number of directors
is authorized, be the number of directors then in office unless the directors or the shareholder otherwise determine or shall,
if a fixed number of directors is authorized, be such fixed number.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">If the articles so provide, the directors
may appoint one or more additional directors, who shall hold office for a term expiring not later than the close of the next annual
meeting of shareholders, but the total number of directors so appointed may not exceed one-third of the number of directors elected
at the previous annual meeting of the shareholders.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">At any meeting of the board, a quorum
for the transaction of business shall be a majority of the number of directors in office from time to time.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The board shall not transact business
at a meeting of directors unless the minimum number of resident Canadian directors required by the Act is present.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>2.05<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Participation by Communications Facility</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">A director may, in accordance with the
Act and if all directors consent, participate in a meeting of the board or of a committee of the board by means of a telephonic,
electronic or other communication facility that permits all participants to communicate adequately with each other during the meeting.
A director participating in such a meeting shall be deemed to be present at that meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>2.06<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Chair of Board Meetings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The chair of the board shall preside
as chair of all meetings of the board. If there is no chair of the board or if the chair is not present or is unwilling to act
as chair of a board meeting, then the chief executive officer of the Corporation, if present, and a director and willing to act,
shall preside as chair of the meeting. In any other case, the directors present at the meeting shall choose a director to preside
as chair of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>2.07<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Votes at Board Meetings and Resolutions</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Each director present at a meeting of
the board shall have one vote on each motion arising. Motions arising at meetings of the board shall be decided by a majority of
the votes cast. The chair of the meeting shall not have a second or casting vote.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The powers of the board may be exercised
by resolution in writing signed by all the directors entitled to vote on that resolution at a meeting of the board. Resolutions
signed in lieu of a meeting may be signed in two or more counterparts which together shall be deemed to constitute one resolution
in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>2.08<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Committees</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Subject to the provisions of the Act
and unless otherwise determined by the board, each committee of the board shall have power to fix its quorum at not less than the
majority of its members, to elect its chair and to regulate its procedures.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>2.09<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Officers</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Each officer shall hold office at the
pleasure of the board. Any officer may, however, resign at any time by giving notice to the Corporation.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-transform: uppercase; text-align: center; text-indent: 0cm">PART
3<BR>
MEETINGS OF SHAREHOLDERS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>3.01<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notice and Place of Shareholders&#8217; Meetings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The board may call a meeting of shareholders
by causing notice of the time, place and, when required by the Act, purposes of the meeting to be given to each shareholder entitled
to vote at the meeting, each director and the auditor. Subject to any applicable securities legislation, such notice shall be given
no less than 21 days and no more than 60 days before the meeting if the Corporation is a distributing corporation (as defined in
the Act) or no less than 10 days and no more than 60 days before the meeting if the Corporation is not a distributing corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Meetings of shareholders shall be held
at a place in Canada or, if the articles so provide or if all the shareholders entitled to vote at the meeting so agree or are
deemed to agree as provided in the Act, at some place outside Canada.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>3.02<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Quorum at Meetings of Shareholders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">A quorum at a meeting of shareholders
shall be two or more voting persons present and authorized to cast in the aggregate not less than twenty-five per cent (25%) of
the total votes attaching to all shares carrying the right to vote at that meeting.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">If a quorum is present at the opening
of any meeting of shareholders, the voting persons present may proceed with the business of the meeting notwithstanding that a
quorum is not present throughout the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>3.03<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Chair of Shareholder Meetings</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The chair of the board shall preside
as chair of all meetings of shareholders. If there is no chair of the board or the chair of the board is not present or is unwilling
to act as chair of a shareholder meeting, then the chief executive officer of the Corporation shall preside as chair of the meeting
if present and willing to act. In any other case, the directors present shall choose one of their number to be the chair of the
meeting unless there are no directors present and willing to act as chair, in which case the voting persons present and entitled
to vote shall choose one of their number to be chair.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>3.04<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Voting</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Unless the chair of a meeting of shareholders
directs a ballot or a voting person demands one, each motion shall be voted upon by a show of hands. Each voting person entitled
to vote at the meeting has one vote in a vote by show of hands. A ballot may be directed or demanded either before or after a vote
by show of hands. If a ballot is taken, a prior vote by show of hands has no effect. A ballot so directed or demanded shall be
taken in such manner as the chair of the meeting shall direct. If a ballot is taken, each voting person shall be entitled with
respect to each share which he is entitled to vote at the meeting upon the motion, to one vote or such other number of votes as
may be provided by the articles, and the result of the ballot so taken shall be the decision of the shareholders upon the said
motion. In the case of any dispute as to the admission or rejection of a vote given on a ballot, the chair of the meeting must
determine the dispute, and his or her determination made in good faith is final and conclusive. Subject to compliance with the
Act, any vote at a meeting of shareholders may be taken in whole or in part by means of a telephonic, electronic or other communication
facility that the Corporation has made available for that purpose. Unless a ballot is directed or demanded, an entry in the minutes
of a meeting to the effect that the chair of the meeting declared a resolution to be carried or defeated is, in the absence of
evidence to the contrary, proof of the fact without proof of the number or proportion of the votes recorded in favour of or against
the resolution.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>3.05<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Scrutineers</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The chair of a meeting of shareholders
may appoint for that meeting one or more scrutineers, who need not be voting persons.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>3.06<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Who May Attend Shareholders&#8217; Meeting</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The only persons entitled to attend
a meeting of shareholders are voting persons, the directors, officers and the auditor, as well as others permitted by the chair
of the meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>3.07<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Participation By Communication Facility</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Any person entitled to attend a meeting
of shareholders may participate in the meeting in accordance with the Act by means of a telephonic, electronic or other communication
facility made available by the Corporation that permits all participants to communicate adequately with each other during the meeting
and a person participating in a meeting by such means is deemed to be present at the meeting. A meeting of the shareholders called
by either the directors or the shareholders may be held entirely by means of such a telephonic, electronic or other communications
facility that permits all participants to communicate adequately which each other during the meeting if the directors or shareholders
calling the meeting so determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>3.08<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Adjournments</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The chair of the meeting may and shall,
if so directed by the meeting, adjourn the meeting from time to time and from place to place but no business shall be transacted
at the adjourned meeting other than the business left unfinished at the meeting from which the adjournment took place.</P>


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<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-transform: uppercase; text-align: center; text-indent: 0cm">PART
4<BR>
SECURITY CERTIFICATES, PAYMENTS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>4.01<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Certificates</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Security certificates shall be in such
form as the board may approve or the Corporation adopt. The chief executive officer or the board may order the cancellation of
any security certificate that has become defaced and the issuance of a replacement certificate for it when the defaced certificate
is delivered to the Corporation or to a transfer agent or branch transfer agent of the Corporation. The chief executive officer
or the board may order the cancellation of any security certificate that has been lost, destroyed or wrongfully taken, and the
issuance of a replacement certificate for it, on payment of such reasonable fee, not to exceed $3.00, and on such terms as to indemnity,
insurance bond, reimbursement of expenses and evidence of loss and of title as the board may from time to time prescribe, whether
generally or in any particular case.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>4.02<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Share Certificates, Acknowledgements and Direct Registration System</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Every shareholder of one or more shares
of the Corporation shall be entitled, at the shareholder's option, to a share certificate that complies with the Act, or a non-transferable
written acknowledgment that complies with the Act of the shareholder's right to obtain a share certificate from the Corporation
in respect of the shares of the Corporation held by such shareholder in an amount as shown on the securities register of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Subject to this Section and the Act
and for so long as the Corporation is a distributing corporation, and provided the Corporation has adopted, in conjunction with
its transfer agent, a direct registration system which permits the registration of securities through an entry or position on the
register without the issuance of a physical certificate, a holder of securities may have his holdings of securities of the Corporation
evidenced by such registration system in place of a physical certificate. Subject to the Act and applicable law, the Corporation
may adopt such policies and procedures and require such documents and evidence as it may determine necessary or desirable in order
to facilitate the adoption and maintenance of a direct registration system and the transfer of securities through such system.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>4.03<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Cheques</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Any amount payable in cash to shareholders
(including dividends payable in cash) may be paid by cheque drawn on any of the Corporation&#8217;s bankers to the order of each
registered holder of shares of the class or series in respect of which such amount is to be paid. Cheques may be sent by ordinary
mail, postage prepaid, to each such registered holder at that holder&#8217;s address as shown in the records of the Corporation,
unless that holder otherwise directs in writing. The mailing of a cheque as aforesaid shall satisfy and discharge all liability
for the applicable dividend or other payment to the extent of the sum represented by such cheque plus the amount of any tax which
the Corporation is required to and does withhold, unless such cheque is not paid on due presentation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>4.04<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Cheques to Joint Shareholders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Cheques payable to joint shareholders
shall be made payable to the order of all such joint shareholders unless such joint shareholders direct otherwise. Such cheques
may be sent to the joint shareholders at the address appearing on the records of the Corporation in respect of that joint holding,
to the first address so appearing if there is more than one, or to such other address as those joint shareholders direct in writing.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>4.05<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Non-Receipt of Cheques</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The Corporation shall issue a replacement
cheque in the same amount to any person who does not receive a cheque sent as provided in this by-law, if that person has satisfied
the conditions regarding indemnity, evidence of non-receipt and title set by the board from time to time, either generally or for
that particular case.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>4.06<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Currency of Dividends</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Dividends or other distributions payable
in cash may be paid to some shareholders in Canadian currency and to other shareholders in equivalent amounts of a currency or
currencies other than Canadian currency. The board may declare dividends or other distributions in any currency or in alternative
currencies and make such provisions as it deems advisable for the payment of such dividends or other distributions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>4.07<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Lien for Indebtedness</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">If the articles provide that the Corporation
shall have a lien on shares registered in the name of a shareholder indebted to the Corporation, such lien may be enforced, subject
to any other provisions of the articles, by the sale of the shares thereby affected or by any other action, suit, remedy or proceeding
authorized or permitted by law or by equity and, pending such enforcement, the transfer of all or any part of such shares may be
refused.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>4.08<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Interest Fractions</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">No dividend or other distribution shall
bear interest against the Corporation. Where the dividend or other distribution to which a shareholder is entitled includes a fraction
of a cent, such fraction shall be disregarded and such payment shall be deemed payment in full.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>4.09<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Fractional Security or Property</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">If any dividend or other distribution
results in any shareholder being entitled to a fractional part of a security or property, the Corporation may pay such shareholder
in place of that fractional part the cash equivalent thereof as determined by the board or may carry out the distribution and adjust
the rights of the shareholders on any basis the board considers appropriate.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-transform: uppercase; text-align: center; text-indent: 0cm">PART
5<BR>
SIGNATORIES, INFORMATION</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>5.01<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Signatories</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Except for documents executed in the
usual and ordinary course of the Corporation&#8217;s business, which may be signed by any officer of the Corporation acting within
the scope of his or her authority, the following are the only persons authorized to sign any document on behalf of the Corporation:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(a)</TD><TD STYLE="text-align: justify">any individual appointed by resolution of the board to sign the specific document, that type of
document or documents generally on behalf of the Corporation; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(b)</TD><TD STYLE="text-align: justify">any director or any officer appointed to office by the board.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Any document so signed may, but need
not, have the corporate seal of the Corporation applied, if there is one.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>5.02<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Facsimile Signatures</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The signature of any individual authorized
to sign on behalf of the Corporation may, if specifically authorized by resolution of the board, be written, printed, stamped,
engraved, lithographed or otherwise mechanically reproduced. Anything so signed shall be as valid as if it had been signed manually,
even if that individual has ceased to hold office when anything so signed is issued or delivered, until revoked by resolution of
the board.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>5.03<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Appointment of Attorney of Corporation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The board may, by power of attorney
or other instrument, under seal if so required by law, appoint any person to be the attorney of the Corporation for such purposes,
and with such powers, authorities and discretions (not exceeding those vested in or exercisable by the directors under the Act
and excluding any and all powers that directors are prohibited from delegating under the
Act) 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.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>5.04<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Restriction on Information Disclosed</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Except as required by the Act or authorized
by the board, no shareholder is entitled by virtue of being a shareholder to disclosure of any information, document or records
respecting the Corporation or its business.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-transform: uppercase; text-align: center; text-indent: 0cm">PART
6<BR>
PROTECTION AND INDEMNITY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>6.01<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Transactions with the Corporation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">No director or officer shall be disqualified
by reason of being a director or officer of the Corporation from, or be required to vacate his position as a director or officer
by reason of, holding any other office, employment or other position with or having any pecuniary interest with respect to the
Corporation or any other body corporate or contracting with or being otherwise in any way directly or indirectly interested in
or concerned with any contract, transaction or arrangement made or proposed to be made with the Corporation or being a director
or officer or acting in a similar capacity of, or having any interest in, another party to such contract, transaction or arrangement.
No such contract, transaction or arrangement shall be void or voidable for any such reason and no director or officer shall be
liable to account to the Corporation or others for any profit arising from any such office, employment or other position or pecuniary
interest or realized in respect of any such contract, transaction or arrangement, except in all cases as otherwise provided in
the Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>6.02<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Limitation of Liability</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Subject to any applicable statutory
provisions, no director or officer and no other individual who acts at the Corporation&#8217;s request as a director or officer,
or in a similar capacity, of another entity, shall be liable for:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(a)</TD><TD STYLE="text-align: justify">the acts, receipts, neglects or defaults of any other person;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(b)</TD><TD STYLE="text-align: justify">joining in any receipt or other act for conformity;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(c)</TD><TD STYLE="text-align: justify">any loss, damage or expense to the Corporation or other entity arising from the insufficiency or
deficiency of title to any property acquired by or on behalf of the Corporation or other entity;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(d)</TD><TD STYLE="text-align: justify">the insufficiency or deficiency of any security in or upon which any monies of the Corporation
or other entity are invested;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(e)</TD><TD STYLE="text-align: justify">any loss, damage or expense arising from the bankruptcy, insolvency, act or omission of any person
with whom any monies, securities or other property of the Corporation or other entity are lodged or deposited;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(f)</TD><TD STYLE="text-align: justify">any loss, damage or expense occasioned by any error of judgment or oversight; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(g)</TD><TD STYLE="text-align: justify">any other loss, damage or expense related to the performance or non-performance of the duties of
that individual&#8217;s office.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>6.03<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Contracts on Behalf of the Corporation</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Subject to the Act, any contract entered
into, or action taken or omitted, by or on behalf of the Corporation shall, if duly approved by a resolution of the shareholders,
be deemed for all purposes to have had the prior authorization of the shareholders.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>6.04<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Indemnity of Directors and Officers</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Subject to the limitations contained
in the Act, but without limiting the right of the Corporation to indemnify any individual under the Act or otherwise to the full
extent permitted by law, the Corporation:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(a)</TD><TD STYLE="text-align: justify">shall indemnify each director or officer or former director or officer and each other individual
who acts or has acted at the Corporation&#8217;s request as a director or officer, or in a similar capacity, of another entity
(and each such individual&#8217;s respective heirs and personal representatives), against all costs, charges and expenses, including
an amount paid to settle an action or satisfy a judgment, reasonably incurred in respect of any civil, criminal, administrative,
investigative or other proceeding in which the individual is involved because of that association with the Corporation or other
entity, provided:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(i)</TD><TD STYLE="text-align: justify">the individual acted honestly and in good faith with a view to the best interests of the Corporation
or, as the case may be, to the best interests of the other entity for which the individual acted as a director or officer or in
a similar capacity at the Corporation&#8217;s request; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(ii)</TD><TD STYLE="text-align: justify">in the case of a criminal or administrative action or proceeding that is enforced by a monetary
penalty, the individual had reasonable grounds for believing that the individual&#8217;s conduct was lawful; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(b)</TD><TD STYLE="text-align: justify">shall advance monies to a director, officer or other individual for the costs, charges and expenses
of a proceeding referred to in Section 6.04(a) in accordance with the Act.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Notwithstanding the foregoing, any such
indemnity or advance of monies in respect of an action referred to in Section 6.04(a) by or on behalf of the Corporation or other
entity in respect of which an individual has acted as director or officer or in a similar capacity at the request of the Corporation
to procure judgment in its favour shall be subject to approval of a court.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>6.05<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Indemnities Not Limiting</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The provisions of this Article 6 shall
be in addition to and not in substitution for or limitation of any rights, immunities and protections to which a person is otherwise
entitled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>6.06<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Insurance</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Subject to the provisions of the Act,
the Corporation may purchase and maintain insurance for the benefit of any individual referred to in Section 6.04(a) hereof against
any liability incurred by the individual (a) in that individual&#8217;s capacity as a director or officer of the Corporation; or
(b) in that individual&#8217;s capacity as a director of officer, or similar capacity, of another entity, if the individual acts
or has acted in the capacity at the Corporation&#8217;s request.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-transform: uppercase; text-align: center; text-indent: 0cm">PART
7<BR>
NOTICES</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>7.01<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Procedure for Giving Notices</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Any notice (which term includes
any communication or document) to be given pursuant to the Act, the articles, the by-laws or otherwise to a shareholder or
other securityholder of the Corporation, director, officer or auditor shall be sufficiently given if delivered personally to
the person to whom it is to be given or if delivered to the person&#8217;s address as shown in the records of the Corporation
or mailed to the person at such address by ordinary mail, postage prepaid, or, if the person consents, provided by electronic
document in accordance with the Act. Notice shall not be sent by mail if there is any general interruption of postal services
in the municipality in which or to which it is mailed. Any notice so delivered shall be deemed to have been received when it
is delivered personally or at the address as aforesaid. Any such notice
mailed or provided by electronic document as aforesaid shall be deemed to have been received at the time specified in the Act.</P>


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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Notwithstanding the foregoing, subject
to the Act, applicable securities laws and for so long as the Corporation is a distributing corporation, any notice shall be sufficiently
given if given in accordance with the requirements applicable to notice-and-access.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>7.02<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notices to Successors in Title</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Notice to a shareholder or other securityholder
as aforesaid is sufficient notice to each successor in title to that shareholder or other securityholder until the name and address
of that successor have been entered on the records of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>7.03<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Notice to Joint Securityholders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Notice to one joint securityholder is
sufficient notice to all of them. Such notice shall be addressed to all such joint securityholders and sent to the address for
them shown in the records of the Corporation, or to the first such address if there is more than one.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>7.04<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Facsimile Signatures on Notices</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The signature on any notice or other
communication or document to be sent by the Corporation may be written, printed, stamped, engraved, lithographed or otherwise mechanically
reproduced.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>7.05<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Omission of Notice Does Not Invalidate Actions</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">All actions taken at a meeting in respect
of which a notice has been given shall be valid even if:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(a)</TD><TD STYLE="text-align: justify">by accident, notice was not given to any person;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(b)</TD><TD STYLE="text-align: justify">notice was not received by any person; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(c)</TD><TD STYLE="text-align: justify">there was an error in a notice that did not affect the substance of the notice.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>7.06<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Waiver of Notice</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Any person entitled to notice under
the Act, the articles or the by-laws may waive that notice. Waiver, either before or after the event referred to in the notice,
shall cure any defect in giving that notice to such person.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-transform: uppercase; text-align: center; text-indent: 0cm">PART
8<BR>
BORROWING OF MONEY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>8.01<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Borrowing Powers</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">In addition to, and without limiting
such other powers which the Corporation may by law possess, the directors of the Corporation may without authorization of the shareholders:</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(a)</TD><TD STYLE="text-align: justify">borrow money upon the credit of the Corporation;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(b)</TD><TD STYLE="text-align: justify">issue, reissue, sell, pledge or hypothecate debt obligations of the Corporation;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(c)</TD><TD STYLE="text-align: justify">give a guarantee or indemnity on behalf of the Corporation to secure performance of any present
or future indebtedness, liability or obligation of any person; and</TD></TR></TABLE>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(d)</TD><TD STYLE="text-align: justify">mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of
the Corporation, owned or subsequently acquired, to secure or guarantee any present or future indebtedness, liability or obligation
of the Corporation.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The words &#8220;<B>debt obligation</B>&#8221;
as used in this Section mean a bond, debenture, note or other evidence of indebtedness or guarantee of the Corporation, whether
secured or unsecured.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">Nothing in this Section limits or restricts
the borrowing of money by the Corporation on bills of exchange or promissory notes made, drawn, accepted or endorsed by or on behalf
of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>8.02<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Delegation of Borrowing Powers</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The directors may from time to time
by resolution delegate the powers conferred on them by Section 8.01 of this by-law to a director, a committee of directors or an
officer of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>8.03<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Powers are Supplemental</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The powers hereby conferred shall be
deemed to be in supplement of and not in substitution for any powers to borrow money for the purposes of the Corporation possessed
by its directors or officers independently of this Part 8.</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-transform: uppercase; text-align: center; text-indent: 0cm">PART
9<BR>
Advance Notice OF DIRECTOR NOMINATIONS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>9.01<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Nomination of Directors</B></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(a)</TD><TD STYLE="text-align: justify">Subject to the Act, and for so long as the Corporation is a distributing corporation, only persons
who are eligible under the Act and who are nominated in accordance with the following procedures shall be eligible for election
as directors of the Corporation at a meeting of shareholders. At any annual meeting of shareholders, or at any special meeting
of shareholders if one of the purposes for which the special meeting was called is the election of directors, nominations of persons
for election to the board may be made only:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt">(i)</TD><TD STYLE="text-align: justify">by or at the direction of the board, including pursuant to a notice of meeting;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(ii)</TD><TD STYLE="text-align: justify">by or at the request of one or more shareholders pursuant to a proposal made in accordance with
the provisions of the Act or a requisition of the shareholders made in accordance with the provisions of the Act; or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt">(iii)</TD><TD STYLE="text-align: justify">by any person (a &#8220;<B>Nominating Shareholder</B>&#8221;):</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 108pt"></TD><TD STYLE="width: 36pt" valign="top">(A)</TD><TD STYLE="text-align: justify">who, at the close of business on the date of the giving of the notice by the Nominating Shareholder
provided for below in this Section 9.01 and at the close of business on the record date for notice of such meeting of shareholders,
is entered in the securities register of the Corporation as a holder of one or more shares carrying the right to vote at such meeting
or who beneficially owns shares that are entitled to be voted at such meeting and provides evidence of such ownership that is satisfactory
to the board acting reasonably; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 108pt"></TD><TD STYLE="width: 36pt">(B)</TD><TD STYLE="text-align: justify">who complies with the notice procedures set forth in this Section 9.01.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(b)</TD><TD STYLE="text-align: justify">In addition to any other requirements under applicable laws, for a nomination to be made by a Nominating
Shareholder, such person must have given notice thereof that is both timely (in accordance with Section 9.01(c) below) and in proper
written form (in accordance with Section&nbsp;9.01(d) below) to the corporate secretary of the Corporation at the head office of
the Corporation in accordance with Section 9.01(g) below.</TD></TR></TABLE>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(c)</TD><TD STYLE="text-align: justify">To be timely, a Nominating Shareholder&#8217;s notice to the corporate secretary of the Corporation
must be made:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(i)</TD><TD STYLE="text-align: justify">in the case of an annual meeting of shareholders (which includes an annual and special meeting),
not less than thirty (30) days nor more than sixty-five (65) days prior to the date of the annual meeting of shareholders; provided,
however, that in the event that the annual meeting of shareholders is to be held on a date that is less than fifty (50) days after
the date (the &#8220;<B>Notice Date</B>&#8221;) on which the first public announcement (as defined below) of the date of the annual
meeting was made, notice by the Nominating Shareholder may be made not later than the close of business on the tenth (10th) day
following the Notice Date; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(ii)</TD><TD STYLE="text-align: justify">in the case of a special meeting (which is not also an annual meeting) of shareholders called for
the purpose of electing directors (whether or not called for other purposes), not later than the close of business on the fifteenth
(15th) day following the day on which the first public announcement of the date of the special meeting of shareholders was made.</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0 72pt; text-align: justify">The time periods for the giving
of a Nominating Shareholder&#8217;s notice set forth above shall in all cases be determined based on the original date of the applicable
annual meeting or special meeting of shareholders and in no event shall any adjournment or postponement of an annual meeting or
a special meeting or the announcement thereof commence a new time period for the giving of a Nominating Shareholder&#8217;s notice
as described above.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(d)</TD><TD STYLE="text-align: justify">To be in proper written form, a Nominating Shareholder&#8217;s notice to the corporate secretary
of the Corporation must set forth:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt">(i)</TD><TD STYLE="text-align: justify">as to each person whom the Nominating Shareholder proposes to nominate for election as a director</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 108pt"></TD><TD STYLE="width: 36pt">(A)</TD><TD STYLE="text-align: justify">the name, age, business address and residential address of the person,</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 108pt"></TD><TD STYLE="width: 36pt">(B)</TD><TD STYLE="text-align: justify">the present principal occupation or employment of the person and the principal occupation or employment
for the five years preceding the notice,</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 108pt"></TD><TD STYLE="width: 36pt">(C)</TD><TD STYLE="text-align: justify">the citizenship of the person,</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 108pt"></TD><TD STYLE="width: 36pt" valign="top">(D)</TD><TD STYLE="text-align: justify">the class or series and number of shares in the capital of the Corporation which are directly or
indirectly controlled or directed or which are owned beneficially or of record by the person as of the record date for the meeting
of shareholders (if such date shall then have been made publicly available and shall have occurred and if not, provide such particulars
in respect of the record date immediately following the occurrence of said date) and as of the date of such notice, and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 108pt"></TD><TD STYLE="width: 36pt" valign="top">(E)</TD><TD STYLE="text-align: justify">any other information relating to the person that would be required to be disclosed in a dissident&#8217;s
proxy circular in connection with solicitations of proxies for election of directors pursuant to the Act and Applicable Securities
Laws (as defined below); and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(ii)</TD><TD STYLE="text-align: justify">as to the Nominating Shareholder giving the notice, full particulars as to shares of the Corporation
directly or indirectly controlled or directed or which are owned beneficially or of record by the Nominating Shareholders and any
proxy, contract, agreement, arrangement, understanding or relationship pursuant to which such Nominating Shareholder has a right
to vote or direct the voting of any shares of the Corporation as of the record date for the meeting (if such date shall then have
been made publicly available and shall have occurred and if not, provide such particulars in respect of the record date immediately
following the occurrence of said date) and as of the date of such notice and any other information relating to such Nominating
Shareholder that would be required to be made in a dissident&#8217;s proxy circular in connection with solicitations of proxies
for election of directors pursuant to the Act and Applicable Securities Laws.</TD></TR></TABLE>


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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0 72pt; text-align: justify">The Corporation may require any
proposed nominee to furnish such other information as may reasonably be required by the Corporation to determine the eligibility
of such proposed nominee to serve as an independent director (as defined in Applicable Securities Laws) of the Corporation or that
would reasonably be expected to be material to a reasonable shareholder's understanding of the independence and/or qualifications,
or lack thereof, of such proposed nominee.</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(e)</TD><TD STYLE="text-align: justify">No person shall be eligible for election as a director of the Corporation at a meeting of shareholders
unless nominated in accordance with the provisions of this Section 9.01 and applicable law; provided, however, that nothing in
this Section 9.01 shall preclude discussion by a shareholder (as distinct from nominating directors) at a meeting of shareholders
of any matter that is properly before such meeting pursuant to the provisions of the Act or at the discretion of the chair. The
chair of the meeting shall have the power and duty to determine whether a nomination was made in accordance with the procedures
set forth in this Section 9.01 and, if any proposed nomination is not in compliance with such foregoing provisions, to declare
such nomination to be defective and that it shall be disregarded.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(f)</TD><TD STYLE="text-align: justify">For the purposes of this Section 9.01:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(i)</TD><TD STYLE="text-align: justify">&#8220;<B>public announcement</B>&#8221; shall mean disclosure in a press release reported by a
national news service in Canada, or in a document publicly filed by the Corporation under its profile on the System of Electronic
Document Analysis and Retrieval at www.sedar.com;</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(ii)</TD><TD STYLE="text-align: justify">&#8220;<B>Applicable Securities Laws</B>&#8221; means the applicable securities legislation of
each relevant province and territory of Canada, as amended from time to time, the rules, regulations and forms made or promulgated
under any such statute and the published national instruments, multilateral instruments, policies, bulletins and notices of the
securities commission and similar regulatory authority of each relevant province and territory of Canada; and</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(iii)</TD><TD STYLE="text-align: justify">&#8220;<B>business day</B>&#8221; means any day other than Saturday, Sunday or a day on which banks
in Vancouver, British Columbia are generally not open for business.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt" valign="top">(g)</TD><TD STYLE="text-align: justify">Notwithstanding any other provision of this by-law, notice given to the corporate secretary of
the Corporation pursuant to this Section 9.01 may only be given by:</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(i)</TD><TD STYLE="text-align: justify">personal delivery to the corporate secretary of the Corporation at the address of the head office
of the Corporation, or</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 72pt"></TD><TD STYLE="width: 36pt" valign="top">(ii)</TD><TD STYLE="text-align: justify">facsimile transmission to the fax number as may be stipulated from time to time by the corporate
secretary of the Corporation for the purpose of this notice,</TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0 72pt; text-align: justify">and shall be deemed to have been
given and made only at the time it is served by personal delivery (at the address as aforesaid) or sent by facsimile transmission
(at the number aforesaid provided that receipt of confirmation of such transmission has been received); provided that if such delivery
or facsimile transmission is made on a day which is not a business day or later than 5:00 p.m. (Vancouver time) on a day which
is a business day, then such delivery or transmission shall be deemed to have been made on the subsequent day that is a business
day.</P>


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<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 12pt; margin-bottom: 0"><TR STYLE="vertical-align: top">
<TD STYLE="width: 36pt"></TD><TD STYLE="width: 36pt">(h)</TD><TD STYLE="text-align: justify">Notwithstanding the foregoing, the board may, in its sole discretion, waive any requirement in
this Section 9.01.</TD></TR></TABLE>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-transform: uppercase; text-align: center; text-indent: 0cm">PART
10<BR>
MAKE, AMEND, OR REPEAL BY-LAWS</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>10.01<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>By-laws May be Amended or Repealed</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The board may, in accordance with the
Act, make, amend or repeal one or more by-laws that regulate the business or affairs of the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify; text-indent: 0cm"><B>10.02<FONT STYLE="font: 7pt Times New Roman, Times, Serif">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</FONT>Effect of Repeal of By-laws</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">The repeal of any by-law in whole or
part shall not in any way affect the validity of any act done or right, privilege, obligation or liability acquired or incurred
thereunder prior to such repeal. All directors, officers and other persons acting under any by-law repealed in whole or part shall
continue to act as if elected or appointed under the provisions of this by-law.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">MADE by the Board of Directors of Eldorado
Gold Corporation on the 12<SUP>th</SUP> day of December, 2013.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 47%; border-bottom: windowtext 1pt solid; padding-right: 7.2pt">&nbsp;/s/&nbsp;
      Paul Wright</TD>
    <TD STYLE="width: 7%; padding-right: 7.2pt">&nbsp;</TD>
    <TD STYLE="width: 46%; border-bottom: windowtext 1pt solid; padding-right: 7.2pt">&nbsp;/s/
      Dawn Moss</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 7.2pt"><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD>
    <TD STYLE="padding-right: 7.2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 7.2pt"><FONT STYLE="font-size: 10pt">Corporate Secretary</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">CONFIRMED by the Shareholders of Eldorado
Gold Corporation on the ____ day of________________, _______.</P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 12pt 0 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 47%; border-bottom: windowtext 1pt solid; padding-right: 7.2pt">&nbsp;</TD>
    <TD STYLE="width: 7%; padding-right: 7.2pt">&nbsp;</TD>
    <TD STYLE="width: 46%; border-bottom: windowtext 1pt solid; padding-right: 7.2pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 7.2pt"><FONT STYLE="font-size: 10pt">Chief Executive Officer</FONT></TD>
    <TD STYLE="padding-right: 7.2pt">&nbsp;</TD>
    <TD STYLE="padding-right: 7.2pt"><FONT STYLE="font-size: 10pt">Corporate Secretary</FONT></TD></TR>
</TABLE>
<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>


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<table border="0" cellpadding="0" cellspacing="0" width="100%">
  <tr>
    <td width="33%"></td>
    <td width="33%">
      <p align="center"><font face="Times New Roman" size="2"><b>TABLE OF
      CONTENTS</b></font></td>
    <td width="34%"></td>
  </tr>
  <tr>
    <td width="33%"></td>
    <td width="33%"></td>
    <td width="34%">
      <p align="right"><b>Page</b></td>
  </tr>
</table>

<P STYLE="font: bold 10pt Times New (W1); margin: 0 36pt 0 90pt; text-transform: uppercase; text-indent: -90pt">&nbsp;</P>

<P STYLE="font: bold 10pt Times New (W1); margin: 0 36pt 0 90pt; text-transform: uppercase; text-indent: -90pt">&nbsp;</P>

<TABLE border=0 cellspacing=0 width="739">
<tr>
     <TD width=48></TD>
     <TD width=33></TD>
     <TD width=600></TD>
     <TD width=42></TD>
</tr>
<tr>
	<TD align=center width="48">
  </TD>
	<TD align=center width="33">
  </TD>
	<TD align=center width="600">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">TABLE OF CONTENTS</FONT></B></TD>
	<TD align=left width="42">
&nbsp;</TD>
</tr>
<tr>
	<TD width="48">
  </TD>
	<TD width="33">
  </TD>
	<TD colspan=2 width="646">
&nbsp;</TD>
</tr>
<tr>
	<TD align=left width="48">
  </TD>
	<TD align=left width="33">
  </TD>
	<TD align=left width="600">
&nbsp;</TD>
	<TD align=right width="42">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Page</FONT></B></TD>
</tr>
<tr>
	<TD width="48">
  </TD>
	<TD width="33">
  </TD>
	<TD colspan=2 width="646">
&nbsp;</TD>
</tr>
<tr>
	<TD width="48">
  </TD>
	<TD width="33">
  </TD>
	<TD colspan=2 width="646">
&nbsp;</TD>
</tr>
<tr>
	<TD align=left width="48">
<b><font size="2" face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART
1</font></b></TD>
	<TD align=left width="33">
  </TD>
	<TD align=left width="600">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">INTERPRETATION</FONT></B></TD>
	<TD align=right width="42">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">1</FONT></B></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">1.01</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Definitions</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">1</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">1.02</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Number, Gender and Headings</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">1</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">1.03</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">By-law Subordinate to Other Documents</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">2</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">1.04</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Computation of Time</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">2</FONT></TD>
</tr>
<tr>
	<TD width="48">
  </TD>
	<TD width="33">
  </TD>
	<TD colspan=2 width="646">
&nbsp;</TD>
</tr>
<tr>
	<TD align=left width="48">
<b><font size="2" face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART
2</font></b></TD>
	<TD align=left width="33">
  </TD>
	<TD align=left width="600">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">DIRECTORS</FONT></B></TD>
	<TD align=right width="42">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">2</FONT></B></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">2.01</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Notice of Meeting</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">2</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">2.02</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Meetings Without Notice</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">2</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">2.03</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Place of Meeting</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">2</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">2.04</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Number of Directors and Quorum for Board Meetings</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">2</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">2.05</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Participation by Communications Facility</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">3</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">2.05</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Chair of Board Meetings</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">3</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">2.06</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Votes at Board Meetings and Resolutions</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">3</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">2.07</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Committees</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">3</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">2.08</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Officers</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">3</FONT></TD>
</tr>
<tr>
	<TD width="48">
  </TD>
	<TD width="33">
  </TD>
	<TD colspan=2 width="646">
&nbsp;</TD>
</tr>
<tr>
	<TD align=left width="48">
<b><font size="2" face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART
3</font></b></TD>
	<TD align=left width="33">
  </TD>
	<TD align=left width="600">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">MEETINGS OF SHAREHOLDERS</FONT></B></TD>
	<TD align=right width="42">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">3</FONT></B></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">3.01</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Notice and Place of Shareholders&#146; Meetings</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">3</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">3.02</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Quorum at Meetings of Shareholders</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">4</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">3.03</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Chair of Shareholder Meetings</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">4</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">3.04</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Voting</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">4</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">3.05</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Scrutineers</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">4</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">3.06</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Who May Attend Shareholders&#146; Meeting</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">4</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">3.07</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Participation By Communication Facility</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">4</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">3.08</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Adjournments</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">4</FONT></TD>
</tr>
<tr>
	<TD width="48">
  </TD>
	<TD width="33">
  </TD>
	<TD colspan=2 width="646">
&nbsp;</TD>
</tr>
<tr>
	<TD align=left width="48">
<b><font size="2" face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART
4</font></b></TD>
	<TD align=left width="33">
  </TD>
	<TD align=left width="600">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SECURITY CERTIFICATES, PAYMENTS</FONT></B></TD>
	<TD align=right width="42">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">5</FONT></B></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.01</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Certificates</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">5</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.02</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Share Certificates, Acknowledgements and Direct Registration System</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">5</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.03</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Cheques</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">5</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.04</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Cheques to Joint Shareholders</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">5</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.05</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Non-Receipt of Cheques</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">5</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.06</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Currency of Dividends</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">6</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.07</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Lien for Indebtedness</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">6</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.08</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Interest Fractions</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">6</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">4.09</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Fractional Security or Property</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">6</FONT></TD>
</tr>
<tr>
	<TD width="48">
  </TD>
	<TD width="33">
  </TD>
	<TD colspan=2 width="646">
&nbsp;</TD>
</tr>
<tr>
	<TD align=left width="48">
<b><font size="2" face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART
5</font></b></TD>
	<TD align=left width="33">
  </TD>
	<TD align=left width="600">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">SIGNATORIES, INFORMATION</FONT></B></TD>
	<TD align=right width="42">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">6</FONT></B></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">5.01</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Signatories</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">6</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">5.02</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Facsimile Signatures</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">6</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">5.03</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Appointment of Attorney of Corporation</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">6</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">5.04</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Restriction on Information Disclosed</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">7</FONT></TD>
</tr>
<tr>
	<TD width="48">
  </TD>
	<TD width="33">
  </TD>
	<TD colspan=2 width="646">
&nbsp;</TD>
</tr>
<tr>
	<TD align=left width="48">
<b><font size="2" face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART
6</font></b></TD>
	<TD align=left width="33">
  </TD>
	<TD align=left width="600">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PROTECTION AND INDEMNITY</FONT></B></TD>
	<TD align=right width="42">
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">7</FONT></B></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">6.01</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Transactions with the Corporation</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">7</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">6.02</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Limitation of Liability</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">7</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">6.03</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Contracts on Behalf of the Corporation</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">7</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">6.04</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Indemnity of Directors and Officers</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">8</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">6.05</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Indemnities Not Limiting</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">8</FONT></TD>
</tr>
<tr>
	<TD align=left style="text-indent: 0.000565pt" width="48">
  </TD>
	<TD align=left style="text-indent: 0.000565pt" width="33">
<font size="2" face="TimesNewRomanPSMT,Times New Roman,Times,serif">6.06</font></TD>
	<TD align=left style="text-indent: 0.000565pt" width="600">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Insurance</FONT></TD>
	<TD align=right width="42">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">8</FONT></TD>
</tr>
</TABLE>


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<TABLE border=0 cellspacing=0 width="100%">
<TR>
     <TD width=8%></TD>
     <TD width=7%></TD>
     <TD width=66%></TD>
     <TD width=17%></TD></TR>
<TR valign="bottom">
	<TD align=center colspan=4>
<B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">TABLE OF CONTENTS</FONT></B></TD>
</TR>
<TR valign="bottom">
	<TD align=center colspan=4>
<FONT size=3 face="TimesNewRomanPSMT,Times New Roman,Times,serif">(continued)</FONT></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=right>
<B><FONT size=3 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">Page</FONT></B></TD>
</TR>
<TR>
	<TD colspan=4>
&nbsp;</TD>
</TR>
<TR>
	<TD colspan=4>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART 7</FONT></B></TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">NOTICES</FONT></B></TD>
	<TD align=right>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">9</FONT></B></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">7.01</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Procedure for Giving Notices</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">9</FONT></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">7.02</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Notices to Successors in Title</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">9</FONT></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">7.03</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Notice to Joint Securityholders</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">9</FONT></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">7.04</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Facsimile Signatures on Notices</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">9</FONT></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">7.05</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Omission of Notice Does Not Invalidate Actions</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">9</FONT></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">7.06</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Waiver of Notice</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">9</FONT></TD>
</TR>
<TR>
	<TD colspan=4>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART 8</FONT></B></TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">BORROWING OF MONEY</FONT></B></TD>
	<TD align=right>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">10</FONT></B></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">8.01</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Borrowing Powers</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">10</FONT></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">8.02</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Delegation of Borrowing Powers</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">10</FONT></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">8.03</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Powers are Supplemental</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">10</FONT></TD>
</TR>
<TR>
	<TD colspan=4>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART 9</FONT></B></TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">ADVANCE NOTICE OF DIRECTOR NOMINATIONS</FONT></B></TD>
	<TD align=right>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">10</FONT></B></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">9.01</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Nomination of Directors</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">10</FONT></TD>
</TR>
<TR>
	<TD colspan=4>
&nbsp;</TD>
</TR>
<TR valign="bottom">
	<TD align=left>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">PART 10</FONT></B></TD>
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">MAKE, AMEND, OR REPEAL BY-LAWS</FONT></B></TD>
	<TD align=right>
<B><FONT size=2 face="TimesNewRomanPS-BoldMT,Times New Roman,Times,serif">13</FONT></B></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">10.01</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">By-laws May be Amended or Repealed</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">13</FONT></TD>
</TR>
<TR valign="bottom">
	<TD align=left>
&nbsp;</TD>
	<TD align=left>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">10.02</FONT></TD>
	<TD align=left style="TEXT-INDENT:0.000565pt">
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">Effect of Repeal of By-laws</FONT></TD>
	<TD align=right>
<FONT size=2 face="TimesNewRomanPSMT,Times New Roman,Times,serif">13</FONT></TD>
</TR>
</TABLE>

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