<SEC-DOCUMENT>0001062993-15-002510.txt : 20150508
<SEC-HEADER>0001062993-15-002510.hdr.sgml : 20150508
<ACCEPTANCE-DATETIME>20150508160948
ACCESSION NUMBER:		0001062993-15-002510
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		6
CONFORMED PERIOD OF REPORT:	20150508
FILED AS OF DATE:		20150508
DATE AS OF CHANGE:		20150508

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DENISON MINES CORP.
		CENTRAL INDEX KEY:			0001063259
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS METAL ORES [1090]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33414
		FILM NUMBER:		15846811

	BUSINESS ADDRESS:	
		STREET 1:		595 BAY STREET, SUITE 402
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5G 2C2
		BUSINESS PHONE:		(416) 979-1991

	MAIL ADDRESS:	
		STREET 1:		595 BAY STREET, SUITE 402
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5G 2C2

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	INTERNATIONAL URANIUM CORP
		DATE OF NAME CHANGE:	19980603
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>

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   <TITLE>Denison Mines Corp.: Form 6-K - Filed by newsfilecorp.com</TITLE>
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<P align=center><B><FONT size=5>UNITED STATES </FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR><B>Washington, D.C.
20549 </B><BR></P>
<P align=center><B><FONT size=5>FORM 6-K </FONT></B></P>
<P align=center><B>Report of Foreign Private Issuer </B><BR><B>Pursuant to Rule
13a-16 or 15d-16 </B><BR><B>of the Securities Exchange Act of 1934 </B><BR></P>
<P align=center><B>Date: <U>May 8, 2015 </U></B></P>
<P align=center><B>Commission File Number: <U>001-33414 </U></B></P>
<P align=center><B><U><FONT size=5>Denison Mines Corp.
</FONT></U></B><BR><B>(Translation of registrant&#146;s name into English)
</B><BR></P>
<P align=center><B><U>Atrium on Bay, 595 Bay Street, Suite 402, Toronto, Ontario
M5G 2C2 </U></B><BR><B>(Address of principal executive offices) </B><BR></P>
<P align=justify>Indicate by check mark whether the registrant files or will
file annual reports under cover Form 20-F or Form 40-F. </P>
<p align="center">Form 20-F [&nbsp; ]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Form 40-F [X]</p>
<P align=justify>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): [&nbsp; ]</P>
<P align=justify>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): [&nbsp; ]</P>
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<P align=center><B>Signatures</B> </P>
<P align=justify>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>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%"><B>Denison Mines Corp.</B> </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%"><I>/s/
      Sheila Colman</I> </TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: May 8, 2015 </TD>
    <TD align=left width="50%">Sheila Colman </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%">General Counsel and Corporate Secretary
  </TD></TR></TABLE><BR>
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<P align=center>EXHIBIT INDEX </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD vAlign=bottom noWrap align=center ><B>Exhibit Number</B>
    </TD>
    <TD vAlign=bottom noWrap align=left width="90%"><B>Description</B> </TD></TR>
  <TR>
    <TD vAlign=bottom >&nbsp; </TD>
    <TD vAlign=bottom width="90%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD vAlign=bottom align=center bgColor=#eeeeee ><a href="exhibit99-1.htm">99.1</a> </TD>
    <TD vAlign=bottom align=left width="90%" bgColor=#eeeeee>
    <a href="exhibit99-1.htm">Press Release dated May 8, 2015 </a></TD></TR>
  <TR vAlign=top>
    <TD vAlign=bottom align=center ><a href="exhibit99-2.htm">99.2</a></TD>
    <TD vAlign=bottom align=left width="90%"><a href="exhibit99-2.htm">Report of Voting Results </a></TD></TR></TABLE><BR>
<HR align=center width="100%" color=black noShade SIZE=5>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>

<HTML>
<HEAD>
   <TITLE>Denison Mines Corp.: Exhibit 99.1 - Filed by newsfilecorp.com</TITLE>
   <META name="HandheldFriendly" content="true">
</HEAD>

<BODY style="font-size:10pt;">

<HR noshade align="center" width=100% size=3 color="black">
<A name=page_1></A><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left><B>Denison Mines Corp. </B><BR><B>Atrium on Bay,
      595 Bay Street, Suite 402 </B><BR><B>Toronto, ON M5G 2C2 </B><BR><B>Ph.
      416-979-1991 &#149; Fx. 416-979-5893 </B><BR><B>www.denisonmines.com </B></TD>
    <TD align=left width="50%">
    <p align="right"><img border="0" src="exhibi1.jpg" width="153" height="65"></TD></TR>
  </TABLE>
<P align=justify><B><FONT size=5>PRESS RELEASE </FONT></B></P>
<P align=center><B><FONT size=4>DENISON ANNOUNCES ELECTION OF DIRECTORS
</FONT></B></P>
<P align=justify><B>Toronto, ON &#150; May 8, 2015&#133; Denison Mines Corp.
</B>("<B>Denison</B>" or the "<B>Company</B>") (TSX:DML)(NYSE MKT:DNN) announced
that the nominees listed in the management proxy circular for the 2015 Annual
Meeting of Shareholders ("<B>Annual Meeting</B>") were elected as directors of
the Company. Detailed results of the vote for the election of directors held at
the Annual Meeting yesterday in Toronto are set out below. </P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left><B>Nominee </B></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%"><B>Votes For </B></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="13%"><B>%
      For </B></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%"><B>Votes Withheld </B></TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="13%"><B>%
      Withheld </B></TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>John H. Craig </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">114,228,835 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="13%">79.5
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">29,519,459 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="13%">20.5
    </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>W. Robert Dengler
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">142,218,810 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">98.94 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">1,529,484 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="13%">1.06
    </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Brian D. Edgar </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">114,216,795 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">79.46 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">29,531,499 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">20.54 </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Ron F. Hochstein
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">142,240,820 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">98.95 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">1,507,474 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="13%">1.05
    </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Lukas H. Lundin
</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">111,535,663 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">77.59 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">32,212,631 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">22.41 </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Joo Soo Park </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">142,083,223 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">98.84 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">1,665,071 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="13%">1.16
    </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>William A. Rand
</TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">142,191,533 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">98.92 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">1,556,761 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="13%">1.08
    </TD></TR>
  <TR vAlign=top>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left>Catherine Stefan
    </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">142,102,027 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">98.89 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center
      width="13%">1,589,267 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=center width="13%">1.11
    </TD></TR></TABLE></DIV>
<P align=justify><B>About Denison </B></P>
<P align=justify><I>Denison is a uranium exploration and development company
with interests in exploration and development projects in Canada, Zambia, Mali,
Namibia and Mongolia. Including its 60% owned Wheeler project, which hosts the
high grade Phoenix uranium deposit, Denison&#146;s exploration project portfolio
consists of numerous projects covering over 400,000 hectares in the eastern
Athabasca Basin region of Saskatchewan. Denison&#146;s interests in Saskatchewan also
include a 22.5% ownership interest in the McClean Lake joint venture, which is
comprised of several uranium deposits and the McClean Lake uranium mill, one of
the world&#146;s largest uranium processing facilities and which is currently
processing ore from the Cigar Lake mine under a toll milling agreement. Other
Saskatchewan assets include a 25.17% interest in the Midwest deposit and a 60%
interest in the J Zone deposit on the Waterbury Lake property. Both the Midwest
and J Zone deposits are located within 20 kilometres of the McClean Lake mill.
Internationally, Denison owns 100% of the conventional heap leach Mutanga
project in Zambia, 100% of the uranium/copper/silver Falea project in Mali, a
90% interest in the Dome project in Namibia, and an 85% interest in the in-situ
recovery projects held by the Gurvan Saihan joint venture (&#147;GSJV&#148;) in Mongolia.
</I></P>
<P align=justify><I>Denison is engaged in mine decommissioning and environmental
services through its Denison Environmental Services division and is the manager
of Uranium Participation Corp., a publicly traded company which invests in
uranium oxide and uranium hexafluoride. </I></P>
<P align=justify><B>For more information, please contact </B></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>David Cates </TD>
    <TD align=right width="50%">(416) 979 &#150; 1991 ext. 362 </TD></TR>
  <TR vAlign=top>
    <TD align=left>President and Chief Executive Officer </TD>
    <TD align=left width="50%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>Sophia Shane </TD>
    <TD align=right width="50%">(604) 689 - 7842 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Investor Relations </TD>
    <TD align=left width="50%">&nbsp; </TD></TR></TABLE><BR>
<HR align=center width="100%" color=black noShade SIZE=5>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exhibit99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>


<HTML>
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   <TITLE>Denison Mines Corp.: Exhibit 99.2 - Filed by newsfilecorp.com</TITLE>
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<!--$$/page=--><A name=page_1></A>&nbsp;<BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left  rowSpan=9 ><BR>
    <IMG
      src="exhibit99-2x1x1.jpg"
      border=0 width="206" height="87"></TD>
    <TD align=left width="25%"><B>Denison Mines Corp.</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left width="25%"><B>Atrium on Bay, 595 Bay Street, Suite 402</B>
    </TD></TR>
  <TR vAlign=top>
    <TD align=left width="25%"><B>Toronto, ON M5G 2C2</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left width="25%"><B>Canada</B> </TD></TR>
  <TR>
    <TD width="25%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left width="25%"><B>Tel : 416 979-1991</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left width="25%"><B>Fax : 416 979-5893</B> </TD></TR>
  <TR>
    <TD width="25%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left width="25%"><B>www.denisonmines.com</B>
</TD></TR></TABLE>
<P align=justify>May 8, 2015 </P>
<P align=justify><B>VIA SEDAR </B></P>
<P align=justify>Ontario Securities Commission <BR>British Columbia Securities
Commission <BR>Alberta Securities Commission <BR>Saskatchewan Financial Services
Commission <BR>The Manitoba Securities Commission <BR>New Brunswick Securities
Commission <BR>Nova Scotia Securities Commission <BR>Prince Edward Island
Securities Office <BR>Securities Commission of Newfoundland and Labrador <BR>The
Toronto Stock Exchange<BR></P>
<P align=center><B>Denison Mines Corp.</B> - <B>Report of Voting Results</B>
</P>
<P align=justify style="text-indent:5%">In accordance with Section 11.3 of National Instrument 51-102 &#150;
Continuous Disclosure Obligations, we hereby advise of the results of the voting
on the matters submitted to the annual general meeting (the &#147;Meeting&#148;) of the
shareholders (the &#147;Shareholders&#148;) of Denison Mines Corp. (the &#147;Corporation&#148;)
held on May 7, 2015. The matters voted upon at the Meeting and the results of
the voting were as follows:</P>
<P align=justify><B>Item 1: Election of Directors </B></P>
<P align=justify style="text-indent:5%">The eight nominees set forth in the Corporation&#146;s 2015
Management Proxy Circular dated March 23, 2015 (the &#147;Circular&#148;) were elected as
directors of the Corporation by majority vote cast. The matter was voted upon by
ballot at the Meeting and the outcome of voting was as follows:</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD noWrap align=left><B>Nominee</B> </TD>
    <TD noWrap align=center width="13%"><B>Votes For</B> </TD>
    <TD noWrap align=center width="13%"><B>% For</B> </TD>
    <TD noWrap align=center width="13%"><B>Votes Withheld</B> </TD>
    <TD noWrap align=center width="13%"><B>% Withheld</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left>John H. Craig </TD>
    <TD align=center width="13%">114,228,835 </TD>
    <TD align=center width="13%">79.5 </TD>
    <TD align=center width="13%">29,519,459 </TD>
    <TD align=center width="13%">20.5 </TD></TR>
  <TR vAlign=top>
    <TD align=left>W. Robert Dengler </TD>
    <TD align=center width="13%">142,218,810 </TD>
    <TD align=center width="13%">98.94 </TD>
    <TD align=center width="13%">1,529,484 </TD>
    <TD align=center width="13%">1.06 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Brian D. Edgar </TD>
    <TD align=center width="13%">114,216,795 </TD>
    <TD align=center width="13%">79.46 </TD>
    <TD align=center width="13%">29,531,499 </TD>
    <TD align=center width="13%">20.54 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Ron F. Hochstein </TD>
    <TD align=center width="13%">142,240,820 </TD>
    <TD align=center width="13%">98.95 </TD>
    <TD align=center width="13%">1,507,474 </TD>
    <TD align=center width="13%">1.05 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Lukas H. Lundin </TD>
    <TD align=center width="13%">111,535,663 </TD>
    <TD align=center width="13%">77.59 </TD>
    <TD align=center width="13%">32,212,631 </TD>
    <TD align=center width="13%">22.41 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Joo Soo Park </TD>
    <TD align=center width="13%">142,083,223 </TD>
    <TD align=center width="13%">98.84 </TD>
    <TD align=center width="13%">1,665,071 </TD>
    <TD align=center width="13%">1.16 </TD></TR>
  <TR vAlign=top>
    <TD align=left>William A. Rand </TD>
    <TD align=center width="13%">142,191,533 </TD>
    <TD align=center width="13%">98.92 </TD>
    <TD align=center width="13%">1,556,761 </TD>
    <TD align=center width="13%">1.08 </TD></TR>
  <TR vAlign=top>
    <TD align=left>Catherine Stefan </TD>
    <TD align=center width="13%">142,102,027 </TD>
    <TD align=center width="13%">98.89 </TD>
    <TD align=center width="13%">1,589,267 </TD>
    <TD align=center width="13%">1.11 </TD></TR></TABLE></DIV><BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<A name=page_2></A>
<P align=justify><B>Item 2: Appointment of Auditors</B></P>
<P align=justify style="text-indent:5%">By majority vote cast, PricewaterhouseCoopers LLP was appointed
auditor of the Corporation to hold office until the close of the next annual
meeting of shareholders or until its successor is appointed, and the directors
of the Corporation were authorized to fix the remuneration of the auditor.
Shareholders present in person or represented by proxy at the meeting voted as
follows: </P>
<DIV align=center>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="80%" border=1>

  <TR vAlign=top>
    <TD noWrap align=center><B>Votes For </B></TD>
    <TD noWrap align=center width="25%"><B>% For </B></TD>
    <TD noWrap align=center width="25%"><B>Votes Withheld </B></TD>
    <TD noWrap align=center width="25%"><B>% Withheld </B></TD></TR>
  <TR vAlign=top>
    <TD align=center>208,467,796 </TD>
    <TD align=center width="25%">98.79 </TD>
    <TD align=center width="25%">2,563,874 </TD>
    <TD align=center width="25%">1.21 </TD></TR></TABLE></DIV><BR>
<DIV align=right>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="50%" border=0>

  <TR vAlign=top>
    <TD align=left colSpan=2><B>DENISON MINES CORP. </B></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left >By: </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="95%"><EM><EM><EM><EM>&nbsp;&nbsp; (signed) &#147;Sheila Colman&#148;
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    <TD align=left colSpan=2>Sheila Colman </TD></TR>
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    <TD align=left colSpan=2>General Counsel &amp; Corporate Secretary
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<P align=center>2 </P>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
