<SEC-DOCUMENT>0001062993-14-003451.txt : 20140530
<SEC-HEADER>0001062993-14-003451.hdr.sgml : 20140530
<ACCEPTANCE-DATETIME>20140530122533
ACCESSION NUMBER:		0001062993-14-003451
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20140529
FILED AS OF DATE:		20140530
DATE AS OF CHANGE:		20140530

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			TASEKO MINES LTD
		CENTRAL INDEX KEY:			0000878518
		STANDARD INDUSTRIAL CLASSIFICATION:	GOLD & SILVER ORES [1040]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31965
		FILM NUMBER:		14878711

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 1500
		STREET 2:		1040 WEST GEORGIA STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6E 4H1
		BUSINESS PHONE:		604-684-6365

	MAIL ADDRESS:	
		STREET 1:		SUITE 1500
		STREET 2:		1040 WEST GEORGIA STREET
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6E 4H1
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
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<TITLE>TASEKO MINES LIMITED: Form 6-K - Filed by newsfilecorp.com</TITLE>
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<p align="center"><font size="5"><strong>UNITED STATES<br>
  SECURITIES AND EXCHANGE COMMISSION</strong></font><br>
  Washington, D.C. 20549</p>

<p align="center"><b><font size="5">FORM 6-K</font></b></p>
<p align="center"><b>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16
  OR 15d-16 <br>
  UNDER THE SECURITIES EXCHANGE ACT OF 1934</b></p>
<p align="center">For the month of <b>MAY 29, 2014</b></p>

<p align="center">Commission File Number: <b>001-31965</b></p>

<p align="center"><b><u><font size=5>TASEKO MINES LIMITED</font></u></b> <br>(Translation of registrant's name into English) </p>

<p align="center"><b><u>1500-1040 West Georgia Street, Vancouver, BC V6E 4H1</u></b><br>(Address of principal executive offices) </p>

<p align="center">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">[<font style="font-size:1px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>] Form 20-F &nbsp;&nbsp;[ x ] Form 40-F</p>

<p align="center">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): [<font style="font-size:1px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>]
</p>



<p align="center"> 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): [<font style="font-size:1px;">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font>]
</p>



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<p align="center"><b><u>SUBMITTED HEREWITH</u></b></p>

<p align="left"><u>Exhibits</u></p>

<table style="font-size: 10pt;" width="100%" border="0" cellspacing="0" cellpadding="0">
<tr><td width="5%" valign="top" bgcolor="#EEEEEE">&nbsp;</td><td width="5%" valign="top" bgcolor="#EEEEEE"><a href="exhibit99-1.htm">99.1</a></td><td bgcolor="#EEEEEE"><a href="exhibit99-1.htm">Taseko Mines Limited Articles</a></td></tr>
<tr><td>&nbsp;</td></tr>
</table>

<p>&nbsp;</p>

<hr noshade align="center" width="100%" size=5 color="black" style="page-break-after:always;">

<p align="center"><strong><u>SIGNATURES</u></strong></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="font-size: 10pt;" width="100%" border="0" cellspacing="0" cellpadding="0">
	<tr>
		<td width="50%" valign="top">&nbsp;</td>
		<td colspan="2" valign="top"><b>TASEKO MINES LIMITED</b></td>
	</tr>
	<tr>
		<td valign="top">&nbsp;</td>
		<td colspan="2" valign="top">(Registrant)</td>
	</tr>
	<tr>
		<td valign="top">&nbsp;</td>
		<td valign="top">&nbsp;</td>
		<td>&nbsp;</td>
	</tr>
	<tr>
		<td valign="top">Date: May 29, 2014</td>
		<td valign="top">By:</td>
		<td><i>/s/ Trevor Thomas</i></td>
  </tr>
	<tr>
		<td valign="top">&nbsp;</td>
		<td valign="top">&nbsp;</td>
		<td><hr noshade align="center" width="100%" size=1 color="black"> </td>
	</tr>
	<tr>
		<td valign="top">&nbsp;</td>
		<td valign="top">&nbsp;</td>
		<td>Trevor Thomas</td>
  </tr>
	<tr>
		<td width="50%" valign="top">&nbsp;</td>
		<td width="5%" valign="top">Title:</td>
		<td>Secretary</td>
  </tr>
</table>

<p>&nbsp; </p>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
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   <TITLE>Taseko Mines Limited.: Form 6-K - Filed by newsfilecorp.com</TITLE>
   <META name="HandheldFriendly" content="true">
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<BODY style="font-size:10pt;">

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<P align=right>Incorporation number: BC0069082 <BR>Adopted Effective: June 28,
2010 </P>
<P align=center><B>TASEKO MINES LIMITED <BR></B>(the &#147;Company&#148;) </P>
<P align=center><B>ARTICLES </B></P>
<TABLE
style="BORDER-COLOR: black; BORDER-COLLAPSE: collapse; FONT-SIZE: 10pt; "
border=0 cellSpacing=0 cellPadding=0 width="100%">

  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_2">ARTICLE 1 INTERPRETATION</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_2">2</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_2">ARTICLE 2 SHARES AND SHARE CERTIFICATES</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_2">2</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_4">ARTICLE 3 ISSUE OF SHARES</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_4">4</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_5">ARTICLE 4 SHARE REGISTERS</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_5">5</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_5">ARTICLE 5 SHARE TRANSFERS</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_5">5</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_7">ARTICLE 6 TRANSMISSION OF SHARES</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_7">7</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_7">ARTICLE 7 PURCHASE OF SHARES</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_7">7</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_8">ARTICLE 8 BORROWING POWERS</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_8">8</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_8">ARTICLE 9 ALTERATIONS</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_8">8</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_9">ARTICLE 10 MEETINGS OF SHAREHOLDERS</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_9">9</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_11">ARTICLE 11 PROCEEDINGS AT MEETINGS OF
      SHAREHOLDERS</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_11">11</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_17">ARTICLE 12 VOTES OF SHAREHOLDERS</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_17">15</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_22">ARTICLE 13 DIRECTORS</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_22">20</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_23">ARTICLE 14 ELECTION AND REMOVAL OF DIRECTORS</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_23">21</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_26">ARTICLE 15 POWERS AND DUTIES OF
      DIRECTORS</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_26">24</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_26">ARTICLE 16 DISCLOSURE OF INTEREST OF DIRECTORS</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_26">24</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_33">ARTICLE 17 PROCEEDINGS OF DIRECTORS</a></B>
    </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_33">26</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_35">ARTICLE 18 EXECUTIVE AND OTHER COMMITTEES</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_35">28</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_37">ARTICLE 19 OFFICERS</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_37">30</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_38">ARTICLE 20 INDEMNIFICATION</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_38">31</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_39">ARTICLE 21 DIVIDENDS</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_39">32</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_41">ARTICLE 22 DOCUMENTS, RECORDS AND REPORTS</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_41">34</a></B> </TD></TR>
  <TR vAlign=top>
    <TD bgColor=#eeeeee align=left><B><a href="#page_42">ARTICLE 23 NOTICES</a></B> </TD>
    <TD bgColor=#eeeeee width="5%" align=right ><B><a href="#page_42">35</a></B> </TD></TR>
  <TR vAlign=top>
    <TD align=left><B><a href="#page_43">ARTICLE 24 SEAL</a></B> </TD>
    <TD width="5%" align=right ><B><a href="#page_43">36</a></B> </TD></TR></TABLE>
<P align=right>Articles amended by Annual and Special General Meeting
<BR>Minutes of the Shareholders held on June 16, 2010 <BR>and deposited into the
Records Book on June 28, 2010. </P>
<HR style="PAGE-BREAK-AFTER: always" align=center color=black SIZE=5
width="100%" noShade>
<!--$$/page=--><A name=page_2></A>
<P align=center>2 </P>
<P align=center><B>ARTICLE 1 </B></P>
<P align=center><B>INTERPRETATION </B></P>
<P align=left><B>Definitions </B></P>
<P align=justify>1.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In these Articles, unless the
context otherwise requires: </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>board of directors</B>&#148;, &#147;<B>directors</B>&#148; and &#147;<B>board</B>&#148; mean
the directors or sole director of the Company for the time being; </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#147;<B>Act</B>&#148; means the <I>Business Corporations Act</I> (British Columbia) from
time to time in force and all amendments thereto and includes all regulations
and amendments thereto made pursuant to that Act; </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#147;<B>legal personal representative</B>&#148; means the personal or other legal
representative of the shareholder; </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#147;<B>registered address</B>&#148; of a shareholder means the shareholder&#146;s address as
recorded in the central securities register; </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&#147;<B>seal</B>&#148; means the seal of the Company, if any; and </P>
<P style="MARGIN-LEFT: 0%"
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&#147;<B>share</B>&#148; means a
share in the capital of the Company. </P>
<P align=justify><B>Act and </B><B><I>Interpretation Act</I></B><B> Definitions
Applicable </B></P>
<P align=justify>1.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The definitions in the
Act and the definitions and rules of construction in the <I>Interpretation
Act</I>, with the necessary changes, so far as applicable, and except as the
context requires otherwise, apply to these Articles as if they were an
enactment. If there is a conflict between a definition in the Act and a
definition or rule in the Interpretation Act relating to a term used in these
Articles, the definition in the Act will prevail. If there is a conflict between
these Articles and the Act, the Act will prevail. </P>
<P align=center><B>ARTICLE 2 </B></P>
<P align=center><B>SHARES AND SHARE CERTIFICATES </B></P>
<P align=left><B>Authorized Share Structure </B></P>
<P align=justify>2.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The authorized share
structure of the Company consists of shares of the class or classes and series,
if any, described in the Notice of Articles of the Company. </P>
<HR style="PAGE-BREAK-AFTER: always" align=center color=black SIZE=5
width="100%" noShade>
<!--$$/page=--><A name=page_3></A>
<P align=center>3 </P>
<P align=justify><B>Shareholder Entitled to Certificate, Acknowledgment or
Written Notice </B></P>
<P align=justify>2.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless the shares of
which the shareholder is the registered owner are uncertificated shares, each
shareholder is entitled on request, without charge, to (a) one share certificate
representing the shares of each class or series of shares registered in the
shareholder&#146;s name or (b) a non-transferable written acknowledgment of the
shareholder&#146;s right to obtain such a share certificate, provided that in respect
of a share held jointly by several persons, the Company is not bound to issue
more than one share certificate or acknowledgement and delivery of a share
certificate or acknowledgement for a share to one of several joint shareholders
or to a duly authorized agent of one of them will be sufficient delivery to all.
The Company must send to a holder of an uncertificated share a written notice
containing the information required by the Act within a reasonable time after
the issue or transfer of such share. </P>
<P align=justify><B>Delivery by Mail </B></P>
<P align=justify>2.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A share certificate or
non-transferable written acknowledgment of a shareholder&#146;s right to obtain a
share certificate, or written notice of the issue or transfer of an
uncertificated share, may be sent to the shareholder by mail at the
shareholder&#146;s registered address or to the shareholder&#146;s duly authorized agent
and neither the Company nor any director, officer or agent of the Company is
liable for any loss to the shareholder because the share certificate or
acknowledgement or written notice is lost in the mail or stolen. </P>
<P align=justify><B>Replacement of Worn Out or Defaced Certificate or
Acknowledgement </B></P>
<P align=justify>2.4&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a share certificate
or a non-transferable written acknowledgment of a shareholder&#146;s right to obtain
a share certificate is worn out or defaced, the directors must, on production of
the certificate or acknowledgment and on such terms, if any, as are deemed fit:
</P>
<P style="MARGIN-LEFT: 0%"
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;cancel the share
certificate or acknowledgment; and </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; issue
a replacement share certificate or acknowledgment. </P>
<P align=justify><B>Replacement of Lost, Stolen or Destroyed Certificate or
Acknowledgment </B></P>
<P align=justify>2.5&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a share certificate
or a non-transferable written acknowledgment of a shareholder&#146;s right to obtain
a share certificate is lost, stolen or destroyed, the Company must issue a
replacement share certificate or acknowledgment, as the case may be, to the
person entitled to that share certificate or acknowledgment, if the requirements
of the Act are satisfied and it receives: </P>
<P style="MARGIN-LEFT: 0%"
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;proof satisfactory to it of
the loss, theft or destruction; and </P>
<P style="MARGIN-LEFT: 0%"
align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;any indemnity the directors
consider adequate. </P>
<P align=justify><B>Splitting Share Certificates </B></P>
<P align=justify>2.6&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a shareholder
surrenders a share certificate to the Company with a written request that the
Company issue in the shareholder&#146;s name two or more share certificates, each representing a specified number of shares and in the aggregate
representing the same number of shares as the share certificate so surrendered,
the Company must cancel the surrendered share certificate and issue replacement
share certificates in accordance with that request.
</P>
<HR style="PAGE-BREAK-AFTER: always" align=center color=black SIZE=5
width="100%" noShade>
<!--$$/page=--><A name=page_4></A>
<P align=center>4 </P>
<P align=justify><B>Certificate Fee </B></P>
<P align=justify>2.7&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There must be paid to
the Company, in relation to the issue of any share certificate under &#167;2.4, &#167;2.5
or &#167;2.6, such amount, if any, not exceeding the amount prescribed under the Act,
determined by the directors. </P>
<P align=justify><B>Recognition of Trusts </B></P>
<P align=justify>2.8&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as required by
law or statute or these Articles, no person will be recognized by the Company as
holding a share of the Company upon any trust, and the Company is not bound by
or compelled in any way to recognize (even when having notice thereof) any
equitable, contingent, future or partial interest in a share or fraction of a
share or (except as provided by law or statute or these Articles or as ordered
by a court of competent jurisdiction) any other right in respect of a share
except an absolute right to the entirety thereof in the shareholder. </P>
<P align=center><B>ARTICLE 3 </B></P>
<P align=center><B>ISSUE OF SHARES </B></P>
<P align=left><B>Directors Authorized </B></P>
<P align=justify>3.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the Act and
the rights of holders of issued shares of the Company, the Company may allot,
issue, sell or otherwise dispose of the unissued shares, and issued shares held
by the Company, at the times, to the persons, including directors, in the
manner, on the terms and conditions and for the consideration (including any
premium at which shares with par value may be issued) that the directors
determine.</P>
<P align=justify><B>Commissions and Discounts </B></P>
<P align=justify>3.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may at any
time pay a reasonable commission or allow a reasonable discount to any person in
consideration of that person&#146;s purchase or agreement to purchase shares of the
Company from the Company or any other person&#146;s procurement or agreement to
procure purchasers for shares of the Company. </P>
<P align=justify><B>Brokerage </B></P>
<P align=justify>3.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may, for or
in connection with the sale or placement of its securities, pay such brokerage
fee or other consideration as may be lawful. </P>
<HR style="PAGE-BREAK-AFTER: always" align=center color=black SIZE=5
width="100%" noShade>
<!--$$/page=--><A name=page_5></A>
<P align=center>5 </P>
<P align=justify><B>Share Purchase Warrants and Rights </B></P>
<P align=justify>3.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the Act, the Company may issue share purchase
warrants, options and rights upon such terms and conditions as the directors
determine, either alone or in conjunction with debentures, debenture stock,
bonds, shares or any other securities issued or created by the Company. </P>
<P align=center><B>ARTICLE 4 </B></P>
<P align=center><B>SHARE REGISTERS </B></P>
<P align=left><B>Central Securities Register </B></P>
<P align=justify>4.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may, subject to the Act, appoint an agent to
maintain the Company&#146;s central securities register. The directors may also
appoint one or more agents, including the agent which keeps the central
securities register, as transfer agent for its shares or any class or series of
its shares, as the case may be, and the same or another agent as registrar for
its shares or such class or series of its shares. The directors may terminate an
appointment of such an agent at any time and may appoint another agent in its
place. </P>
<P align=center><B>ARTICLE 5 </B></P>
<P align=center><B>SHARE TRANSFERS </B></P>
<P align=left><B>Registering Transfers </B></P>
<P align=justify>5.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A transfer of a share must not be registered unless the
Company, or the Company&#146;s transfer agent or registrar for the class or series of
shares to be transferred has received: </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;except as exempted by the Act, a
written instrument of transfer in respect of the share (which may be a separate
document or endorsed on the share certificate for the shares transferred) made
by the shareholder or other appropriate person or by an agent who has actual
authority to act on behalf of that person; </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if a share certificate or
non-transferable written acknowledgement of the shareholder&#146;s right to obtain a
share certificate has been issued by the Company in respect of the share to be
transferred, that share certificate or acknowledgement; and </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;such other evidence, if any, as the
Company or the transfer agent or registrar for the class or series of shares to
be transferred may require to prove the title of the transferor or the
transferor&#146;s right to transfer the share, that the written instrument of
transfer is genuine and the right of the transferee to have the transfer
registered.</P>
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width="100%" noShade>
<!--$$/page=--><A name=page_6></A>
<P align=center>6 </P>
<P align=justify><B>Form of Instrument of Transfer </B></P>
<P align=justify>5.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The instrument of transfer in respect of a share must be
either in the form, if any, on the back of the Company&#146;s share certificates for
shares of that class or series or in some other form approved by the directors
or by the transfer agent or registrar for those shares from time to time. </P>
<P align=justify><B>Transferor Remains Shareholder </B></P>
<P align=justify>5.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except to the extent that the Act otherwise provides, the
transferor of a share is deemed to remain the holder of it until the name of the
transferee is entered in a securities register of the Company in respect of the
transfer. </P>
<P align=justify><B>Signing of Instrument of Transfer </B></P>
<P align=justify>5.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a shareholder, or shareholder&#146;s duly authorized
attorney, signs an instrument of transfer in respect of shares registered in the
name of the shareholder, the signed instrument of transfer constitutes a
complete and sufficient authority to the Company and its directors, officers and
agents to register the number of shares specified in the instrument of transfer
or specified in any other manner, or, if no number is specified, all the shares
represented by the share certificates or set out in the written acknowledgments
deposited with the instrument of transfer, or if the shares are uncertificated
shares, then all of the shares registered in the name of the shareholder on the
central securities register: </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the name of the person named as
transferee in that instrument of transfer; or </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if no person is so named, in the
name of the person on whose behalf the instrument is deposited for the purpose
of having the transfer registered. </P>
<P align=justify><B>Enquiry as to Title Not Required </B></P>
<P align=justify>5.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Neither the Company nor any director, officer or agent of
the Company is bound to inquire into the title of the person named in an
instrument of transfer as transferee or, if no person is so named, of the person
on whose behalf the instrument is deposited for the purpose of having the
transfer registered or is liable for any claim related to registering the
transfer by the shareholder or by any intermediate owner or holder of the shares
transferred, of any interest in such shares, of any share certificate
representing such shares or of any written acknowledgment of a right to obtain a
share certificate for such shares. </P>
<P align=justify><B>Transfer Fee </B></P>
<P align=justify>5.6 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;There must be paid to the Company, in relation to the
registration of a transfer, the amount, if any, determined by the directors.
</P>
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width="100%" noShade>
<!--$$/page=--><A name=page_7></A>
<P align=center>7 </P>
<P align=center><B>ARTICLE 6 </B></P>
<P align=center><B>TRANSMISSION OF SHARES </B></P>
<P align=left><B>Legal Personal Representative Recognized on Death </B></P>
<P align=justify>6.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In case of the death of a shareholder, the legal personal
representative, or if the shareholder was a joint holder, the surviving joint
holder, will be the only person recognized by the Company as having any title to
the shareholder&#146;s interest in the shares. Before recognizing a person as a legal
personal representative, the Company shall receive the documentation
contemplated by the Act. </P>
<P align=justify><B>Rights of Legal Personal Representative </B></P>
<P align=justify>6.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The legal personal representative of a shareholder has the
same rights, privileges and obligations that attach to the shares held by the
shareholder, including the right to transfer the shares in accordance with these
Articles, provided the documents required by the Act and the directors have been
deposited with the Company. </P>
<P align=center><B>ARTICLE 7 </B></P>
<P align=center><B>PURCHASE OF SHARES</B></P>
<P align=left><B>Company Authorized to Purchase Shares </B></P>
<P align=justify>7.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to &#167;7.2, to the special rights and restrictions
attached to the shares of any class or series and to the Act, the Company may,
if authorized by the directors, purchase or otherwise acquire any of its shares
at the price and upon the terms specified in such resolution. </P>
<P align=justify><B>Purchase When Insolvent </B></P>
<P align=justify>7.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company must not make a payment or provide any other
consideration to purchase or otherwise acquire any of its shares if there are
reasonable grounds for believing that: </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the Company is insolvent; or </P>
<P style="MARGIN-LEFT: 0%" align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; making the payment or providing the
consideration would render the Company insolvent. </P>
<P align=justify><B>Sale and Voting of Purchased Shares </B></P>
<P align=justify>7.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may sell, gift or otherwise dispose of a share
that it has redeemed, purchased or otherwise acquired and not cancelled. </P>
<HR style="PAGE-BREAK-AFTER: always" align=center color=black SIZE=5
width="100%" noShade>
<!--$$/page=--><A name=page_8></A>
<P align=center>8 </P>
<P align=center><B>ARTICLE 8 </B></P>
<P align=center><B>BORROWING POWERS </B></P>
<P align=justify>8.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company, if authorized by the directors, may: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;borrow money in the manner and amount, on the security,
from the sources and on the terms and conditions that they consider appropriate;
</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; issue bonds, debentures and other debt obligations either
outright or as security for any liability or obligation of the Company or any
other person and at such discounts or premiums and on such other terms as the
directors consider appropriate; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;guarantee the repayment of money by any other person or the
performance of any obligation of any other person; and </P>
<P align=justify>8.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; mortgage, charge, whether by way of specific or floating
charge, grant a security interest in, or give other security on, the whole or
any part of the present and future assets and undertaking of the Company. </P>
<P align=center><B>ARTICLE 9 </B></P>
<P align=center><B>ALTERATIONS </B></P>
<P align=left><B>Alteration of Authorized Share Structure </B></P>
<P align=justify>9.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to &#167;9.2, the Act, the Company may by ordinary
resolution: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;create one or more classes or series of shares or, if none
of the shares of a class or series of shares are allotted or issued, eliminate
that class or series of shares; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; increase, reduce or eliminate the maximum number of shares
that the Company is authorized to issue out of any class or series of shares or
establish a maximum number of shares that the Company is authorized to issue out
of any class or series of shares for which no maximum is established; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;subdivide or consolidate all or any of its unissued, or
fully paid issued, shares; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if the Company is authorized to issue shares of a class of
shares with par value: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;decrease the par value of those shares; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if none of the shares of that class of shares are allotted
or issued, increase the par value of those shares; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; change all or any of its unissued, or fully paid issued,
shares with par value into shares without par value or any of its unissued
shares without par value into shares with par value; </P>
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<!--$$/page=--><A name=page_9></A>
<P align=center>9 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;alter the identifying name of any of its shares; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; otherwise alter its shares or authorized share structure
when required or permitted to do so by the Act. </P>
<P align=justify><B>Special Rights and Restrictions </B></P>
<P align=justify>9.2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Subject to the Act and in particular those provisions
relating to the rights of holders of outstanding shares to vote if their rights
are prejudiced or interfered with, the Company may by ordinary<B>
</B>resolution: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; create special rights or restrictions for, and attach those
special rights or restrictions to, the shares of any class or series of shares,
whether or not any or all of those shares have been issued; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; vary or delete any special rights or restrictions attached
to the shares of any class or series of shares, whether or not any or all of
those shares have been issued. </P>
<P align=justify><B>Change of Name </B></P>
<P align=justify>9.3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Company may by ordinary resolution authorize an
alteration of its Notice of Articles in order to change its name or adopt or
change any translation of that name. </P>
<P align=justify><B>Other Alterations </B></P>
<P align=justify>9.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Act does not specify the type of resolution and
these Articles do not specify another type of resolution, the Company may by
special resolution alter these Articles. </P>
<P align=center><B>ARTICLE 10 </B></P>
<P align=center><B>MEETINGS OF SHAREHOLDERS </B></P>
<P align=left><B>Annual General Meetings </B></P>
<P align=justify>10.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless an annual general meeting is deferred or waived in
accordance with the Act, the Company must hold an annual general meeting at
least once in each calendar year and not more than 15 months after its last
annual reference date. </P>
<P align=justify><B>Resolution Instead of Annual General Meeting </B></P>
<P align=justify>10.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If all the shareholders who are entitled to vote at an
annual general meeting consent in writing by a unanimous resolution under the
Act to all of the business that is required to be transacted at that annual
general meeting, the annual general meeting is deemed to have been h held on the
date of the unanimous resolution. The shareholders must, in any unanimous
resolution passed under this &#167;10.2, select as the Company&#146;s annual reference
date a date that would be appropriate for the holding of the applicable annual
general meeting. </P>
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<!--$$/page=--><A name=page_10></A>
<P align=center>10 </P>
<P align=justify><B>Calling and Location of Meetings of Shareholders </B></P>
<P align=justify>10.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may, whenever they think fit, call a meeting
of shareholders at such location inside or outside British Columbia as they
determine. </P>
<P align=justify><B>Notice for Meetings of Shareholders </B></P>
<P align=justify>10.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company must send notice of the date, time and
location of a meeting of shareholders, in the manner provided in these Articles,
or in such other manner, if any, as is prescribed by ordinary resolution
(whether previous notice of the resolution has been given or not), to each
shareholder entitled to attend the meeting, to each director and to the auditor
of the Company, unless these Articles otherwise provide, at least the following
number of days before the meeting: (a) while the Company is a public company, 21
days; (b) otherwise, 10 days. </P>
<P align=justify><B>Record Date for Notice </B></P>
<P align=justify>10.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may set a date as the record date for the
purpose of determining shareholders entitled to notice of a meeting of
shareholders. The record date must not precede the date on which the meeting is
to be held by more than two months or, in the case of a general meeting
requisitioned by shareholders under the Act, by more than four months. The
record date must not precede the date on which the meeting is held by fewer
than: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; while the Company is a public company, 21 days; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;otherwise, 10 days. </P>
<P align=justify>If no record date is set, the record date is 5 p.m. on the day
immediately preceding the first date on which the notice is sent or, if no
notice is sent, the beginning of the meeting. </P>
<P align=justify><B>Record Date for Voting </B></P>
<P align=justify>10.6 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may set a date as the record date for the
purpose of determining shareholders entitled to vote at a meeting of
shareholders. The record date must not precede the date on which the meeting is
to be held by more than two months or, in the case of a general meeting
requisitioned by shareholders under the Act, by more than four months. If no
record date is set, the record date is 5 p.m. on the day immediately preceding
the first date on which the notice is sent or, if no notice is sent, the
beginning of the meeting. </P>
<P align=justify><B>Failure to Give Notice and Waiver of Notice </B></P>
<P align=justify>10.7 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The accidental omission to send notice of any meeting to,
or the non-receipt of any notice by, any of the persons entitled to notice does
not invalidate any proceedings at that meeting. Any person entitled to notice of
a meeting of shareholders may, in writing or otherwise, waive or reduce the
period of notice of the meeting. </P>
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width="100%" noShade>
<!--$$/page=--><A name=page_11></A>
<P align=center>11 </P>
<P align=justify><B>Notice of Special Business at Meetings of Shareholders
</B></P>
<P align=justify>10.8 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a meeting of shareholders is to consider special
business within the meaning of &#167;11.1, the notice of meeting must: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; state the general nature of the special business; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if the special business includes considering, approving,
ratifying, adopting or authorizing any document or the signing of or giving of
effect to any document, have attached to it a copy of the document or state that
a copy of the document will be available for inspection by shareholders: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; at the Company&#146;s records office, or at such other
reasonably accessible location in British Columbia as is specified in the
notice; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; during statutory business hours on any one or more
specified days before the day set for the holding of the meeting. </P>
<P align=justify><B>Place of Meetings </B></P>
<P align=justify>10.9 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In addition to any location in British Columbia, any
general meeting may be held in any location outside British Columbia approved by
a resolution of the Directors. </P>
<P align=center><B>ARTICLE 11 </B></P>
<P align=center><B>PROCEEDINGS AT MEETINGS OF SHAREHOLDERS </B></P>
<P align=left><B>Special Business </B></P>
<P align=justify>11.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At a meeting of shareholders, the following business is
special business: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if it is not an annual general meeting, all business except
business relating to the conduct of or voting at the meeting; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if it is an annual general meeting, all business except for
the following: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;business relating to the conduct of or voting at the
meeting; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; consideration of any financial statements of the Company
presented to the meeting; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; consideration of any reports of the directors or auditor;
</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the setting or changing of the number of directors; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(v)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the election or appointment of directors; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vi)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the appointment of an auditor; </P>
<HR style="PAGE-BREAK-AFTER: always" align=center color=black SIZE=5
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<!--$$/page=--><A name=page_12></A>
<P align=center>12 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(vii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the setting of the remuneration of an auditor, unless
already determined by the directors of the Company; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(viii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; business arising out of a report of the directors not
requiring the passing of a special resolution or an exceptional resolution; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ix)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; any other business which, under these Articles or the Act,
may be transacted at a meeting of shareholders without the giving of notice of
the business to the shareholders. </P>
<P align=justify><B>Special Majority </B></P>
<P align=justify>11.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The majority of votes required for passing a special
resolution at a meeting of shareholders is two-thirds of the votes cast on the
resolution. </P>
<P align=justify><B><STRIKE>Quorum</STRIKE></B> </P>
<P align=justify><strike>11.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the special rights and restrictions attached to
the shares of any class or series of shares, the quorum for the
transaction of business at a meeting of shareholders is two</strike>
<STRIKE>persons who are, or who represent by proxy, shareholders who, in the
aggregate, hold at least 5%</STRIKE> <STRIKE>of the issued shares entitled to be
voted at the meeting.</STRIKE> </P>
<P align=justify><B><STRIKE>One Shareholder May Constitute
Quorum</STRIKE></B><B> </B> </P>
<P align=right>See attached page 12.1 for new Articles 11.3 and
11.4. Articles amended by Annual General and <br>
Special Meeting of Shareholders
held June 6, 2013 at 1:00 PM and deposited into the Records Book<br>
&nbsp;on July 2,
2013. </P>
<P align=justify><strike>11.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If there is only one shareholder entitled to vote at a
meeting of shareholders: </strike> </P>
<P align=justify><strike>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the quorum is one person who is, or who represents by
proxy, that shareholder, and </strike> </P>
<P align=justify><strike>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; that shareholder, present in person or by proxy, may
constitute the meeting. </strike> </P>
<P align=justify><B>Other Persons May Attend </B></P>
<P align=justify>11.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors, the president (if any), the secretary (if
any), the assistant secretary (if any), any lawyer for the Company, the auditor
of the Company and every other persons invited by the directors are entitled to
attend any meeting of shareholders, but if any of those persons does attend a
meeting of shareholders, that person is not to be counted in the quorum and is
not entitled to vote at the meeting unless that person is a shareholder or proxy
holder entitled to vote at the meeting. </P>
<P align=justify><B>Requirement of Quorum </B></P>
<P align=justify>11.6 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No business, other than the election of a chair of the
meeting and the adjournment of the meeting, may be transacted at a meeting of
shareholders unless a quorum of shareholders entitled to vote is present at the
commencement of the meeting, but such quorum need not be present throughout the
meeting.</P>
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width="100%" noShade>
<!--$$/page=--><A name=page_13></A>
<P align=center>12.1 </P>
<P align=justify><B>Quorum </B></P>
<P align=justify>11.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the special rights or restrictions attached to
the shares of any class or series of shares, the quorum for the transaction of
business at a meeting of shareholders is at least two person who are, or who
represents by proxy, shareholders who, in the aggregate, hold at least one-third
(33.33%) of the issued and outstanding shares and entitled to be voted at the
meeting. </P>
<P align=justify><B>One Shareholder May Constitute Quorum </B></P>
<P align=justify>11.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If there is only one shareholder entitled to vote at a
meeting of shareholders: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the quorum is one person who is, or who represents by
proxy, that shareholder, who holds at least one-third (33.33%) of the issued and
outstanding shares and entitled to be voted at the meeting, and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; that shareholder, present in person or by proxy, may
constitute the meeting. </P>
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<!--$$/page=--><A name=page_14></A>
<P align=center>13 </P>
<P align=justify><B>Lack of Quorum </B></P>
<P align=justify>11.7 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If, within one-half hour after the time set for holding a
meeting of shareholders, a quorum is not present: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the case of a meeting requisitioned by shareholders, the
meeting is dissolved, and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the case of any other meeting, the meeting stands
adjourned to the same day in the next week at the same time and place. </P>
<P align=justify><B>Lack of Quorum at Succeeding Meeting </B></P>
<P align=justify>11.8 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<STRIKE>If, at the meeting to which a meeting referred to
in &#167;11.7(b) was adjourned, a</STRIKE> <STRIKE>quorum is not present within
one-half hour after the time set for holding the meeting, the person</STRIKE>
<STRIKE>or persons present and being, or representing by proxy, one or more
shareholders entitled to</STRIKE> <STRIKE>attend and vote at the meeting
constitute a quorum</STRIKE>. </P>
<P align=justify>&nbsp;</P>
<P align=right><STRONG>&nbsp;</STRONG>See attached page 13.1 for new Article
11.8 Articles amended by Annual <br>
General and Special Meeting of Shareholders held
June 6, 2013 at 1:00 PM <br>
and deposited into the Records Book on July 2, 2013.
</P>
<P align=justify><STRONG>Chair</STRONG></P>
<P align=justify>11.9 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following individual is entitled to preside as chair
at a meeting of shareholders: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the chair of the board, if any; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if the chair of the board is absent or unwilling to act as
chair of the meeting, the president, if any. </P>
<P align=justify><B>Selection of Alternate Chair </B></P>
<P align=justify>11.10 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If, at a meeting of shareholders, there is no chair of
the board or president present within 15 minutes after the time set for holding
the meeting, or if the chair of the board and the president are unwilling to act
as chair of the meeting, or if the chair of the board and the president have
advised the secretary, if any, or any director present at the meeting, that they
will not be present at the meeting, the directors present may choose either one
of their number or the solicitor of the Company to be chair of the meeting or if
every director present declines to take the chair or the directors fail to so
choose or if no director is present, or the solicitor for the Company declines
to take chair, the shareholders entitled to vote at the meeting who are present
in person or by proxy may choose any person present at the meeting to chair the
meeting. </P>
<P align=justify><B>Adjournments </B></P>
<P align=justify>The chair of a meeting of shareholders may, and if so directed
by the meeting must, adjourn the meeting from time to time and from place to
place, but no business may be transacted at an adjourned meeting other than
business left unfinished at the meeting from which the adjournment took place.
</P>
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<P align=center>13.1 </P>
<P align=justify><B>Lack of Quorum at Succeeding Meeting </B></P>
<P align=justify>11.8 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If, at the meeting to which the meeting referred to in
&#167;11.7(b) was adjourned, a quorum is not present within one-half hour from the
time set for the holding of the meeting, the person or persons present and
being, or representing by proxy, one or more shareholders who hold at least
one-third (33.33%) of the issued and outstanding shares and entitled to vote at
the meeting shall be deemed to constitute a quorum. </P>
<P style="MARGIN-LEFT: 50%" align=justify>This Article 11.7 added by special resolution passed at the
Annual General <BR>Meeting of Shareholders held on June 6, 2013 at 1:00 PM
<BR>and deposited into the Record Book on July 2, 2013. </P>
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<P align=center>14 </P>
<P align=justify><B>Notice of Adjourned Meeting </B></P>
<P align=justify>11.11 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It is not necessary to give notice of an adjourned
meeting or of the business to be transacted at an adjourned meeting of
shareholders except that, when a meeting is adjourned for 30 days or more,
notice of the adjourned meeting must be given as in the case of the original
meeting. </P>
<P align=justify><B>Decisions by Show of Hands or Poll </B></P>
<P align=justify>11.12 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the Act, every motion put to a vote at a
meeting of shareholders will be decided on a show of hands unless a poll, before
or on the declaration of the result of the vote by show of hands, is directed by
the chair or demanded by at least one shareholder entitled to vote who is
present in person or by proxy. </P>
<P align=justify><B>Declaration of Result </B></P>
<P align=justify>11.13 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The chair of a meeting of shareholders must declare to
the meeting the decision on each question in accordance with the result of the
show of hands or the poll, as the case may be, and that decision must be entered
in the minutes of the meeting. A declaration of the chair that a resolution is
carried by the necessary majority or is defeated is, unless a poll is directed
by the chair or demanded under &#167;11.12, conclusive evidence without proof of the
number or proportion of the votes recorded in favour of or against the
resolution. </P>
<P align=justify><B>Motion Need Not be Seconded </B></P>
<P align=justify>11.14 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No motion proposed at a meeting of shareholders need be
seconded unless the chair of the meeting rules otherwise, and the chair of a
meeting of shareholders is entitled to propose or second a motion. </P>
<P align=justify><B>Casting Vote </B></P>
<P align=justify>11.15 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In case of an equality of votes, the chair of a meeting
of shareholders does not, either on a show of hands or on a poll, have a second
or casting vote in addition to the vote or votes to which the chair may be
entitled as a shareholder. </P>
<P align=justify><B>Manner of Taking Poll </B></P>
<P align=justify>11.16 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to &#167;11.17, if a poll is duly demanded at a
meeting of shareholders: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the poll must be taken: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; at the meeting, or within seven days after the date of the
meeting, as the chair of the meeting directs; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the manner, at the time and at the place that the chair
of the meeting directs; </P>
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<P align=center>15 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the result of the poll is deemed to be the decision of the
meeting at which the poll is demanded; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the demand for the poll may be withdrawn by the person who
demanded it. </P>
<P align=justify><B>Demand for Poll on Adjournment </B></P>
<P align=justify>11.17 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A poll demanded at a meeting of shareholders on a
question of adjournment must be taken immediately at the meeting. </P>
<P align=justify><B>Chair Must Resolve Dispute </B></P>
<P align=justify>11.18 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In the case of a dispute as to the admission or rejection
of a vote given on a poll, the chair of the meeting must determine the dispute,
and the chair&#146;s determination made in good faith is final and conclusive. </P>
<P align=justify><B>Casting of Votes </B></P>
<P align=justify>11.19 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;On a poll, a shareholder entitled to more than one vote
need not cast all the votes to which the shareholder is entitled or cast them
all in the same way. </P>
<P align=justify><B>Demand for Poll </B></P>
<P align=justify>11.20 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No poll may be demanded in respect of the vote by which a
chair of a meeting of shareholders is elected. </P>
<P align=justify><B>Demand for Poll Not to Prevent Continuance of Meeting
</B></P>
<P align=justify>11.21 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A demand for a poll at a meeting of shareholders does
not, unless the chair of the meeting so rules, prevent continuation of a meeting
for the transaction of business other than the question on which the poll is
demanded. </P>
<P align=justify><B>Retention of Ballots and Proxies </B></P>
<P align=justify>11.22 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company must, for at least three months after a
meeting of shareholders, keep each ballot cast on a poll and each proxy voted at
the meeting, and, during that period, make them available for inspection during
normal business hours by any shareholder or proxyholder entitled to vote at the
meeting. At the end of the three month period, the Company may destroy such
ballots and proxies. </P>
<P align=center><B>ARTICLE 12 </B></P>
<P align=center><B>VOTES OF SHAREHOLDERS </B></P>
<P align=left><B>Number of Votes by Shareholder or by Shares </B></P>
<P align=justify>12.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to any special rights or restrictions attached to
any shares and to the restrictions imposed on joint shareholders under &#167;12.3:
</P>
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<P align=center>16 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; on a vote by show of hands, every person present who is a
shareholder or proxy holder and entitled to vote on the matter has one vote; and
</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; on a poll, every shareholder entitled to vote on the matter
has one vote in respect of each share entitled to be voted on the matter and
held by that shareholder and may exercise that vote either in person or by
proxy. </P>
<P align=justify><B>Votes of Persons in Representative Capacity </B></P>
<P align=justify>12.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A person who is not a shareholder may vote at a meeting of
shareholders, whether on a show of hands or on a poll, and may appoint a proxy
holder to act at the meeting, if, before doing so, the person satisfies the
chair of the meeting, or the directors, that the person is a legal personal
representative or a trustee in bankruptcy for a shareholder who is entitled to
vote at the meeting. </P>
<P align=justify><B>Votes by Joint Holders </B></P>
<P align=justify>12.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If there are joint shareholders registered in respect of
any share: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; any one of the joint shareholders may vote at a meeting,
either personally or by proxy, in respect of the share as if that joint
shareholder were solely entitled to it; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if more than one of the joint shareholders is present at a
meeting, personally or by proxy, and more than one of them votes in respect of
the share, then only the vote of the joint shareholder present whose name stands
first on the central securities register in respect of the share will be
counted. </P>
<P align=justify><B>Legal Personal Representatives as Joint Shareholders
</B></P>
<P align=justify>12.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Two or more legal personal representatives of a
shareholder in whose sole name any share is registered are, for the purposes of
&#167;12.3, deemed to be joint shareholders. </P>
<P align=justify><B>Representative of a Corporate Shareholder </B></P>
<P align=justify>12.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a corporation, that is not a subsidiary of the Company,
is a shareholder, that corporation may appoint a person to act as its
representative at a meeting of shareholders of the Company, and: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; for that purpose, the instrument appointing a
representative must: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; be received at the registered office of the Company or at
any other place specified, in the notice calling the meeting, for the receipt of
proxies, at least the number of business days specified in the notice for the
receipt of proxies, or if no number of days is specified, two business days
before the day set for the holding of the meeting; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; be provided, at the meeting, to the chair of the meeting
or to a person designated by the chair of the meeting; and </P>
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<P align=center>17 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if a representative so appointed, </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;is entitled to exercise in respect of and at that meeting
the same rights on behalf of the corporation as the corporation could exercise
if it were a shareholder who is an individual, including, without limitation,
the right to appoint a proxy holder; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;if present at the meeting, is to be counted for the
purpose of forming a quorum and is deemed to be a shareholder present in person
at the meeting. </P>
<P align=justify>Evidence of the appointment of any such representative may be
sent to the Company by written instrument, fax or any other method of
transmitting legibly recorded messages. </P>
<P align=justify><B>Proxy Provisions Do Not Apply to All Companies </B></P>
<P align=justify>12.6 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If and for so long as the Company is a public company or a
pre-existing reporting company which has the Statutory Reporting Company
Provisions as part of its Articles or to which the Statutory Reporting Company
Provisions apply, then &#167;12.7 to &#167;12.15 are not mandatory, however the directors
of the Company are authorized to apply all or part of such sections or to adopt
alternative procedures for proxy form, deposit and revocation procedures to the
extent that the directors deem necessary in order to comply with securities laws
applicable to the Company. </P>
<P align=justify><B>Appointment of Proxy Holders </B></P>
<P align=justify>12.7 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Every shareholder of the Company entitled to vote at a
meeting of shareholders of the Company may, by proxy, appoint one or more (but
not more than two) proxy holders to attend and act at the meeting in the manner,
to the extent and with the powers conferred by the proxy. </P>
<P align=justify><B>Alternate Proxy Holders </B></P>
<P align=justify>12.8 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A shareholder may appoint one or more alternate proxy
holders to act in the place of an absent proxy holder. </P>
<P align=justify><B>When Proxy Holder Need Not Be Shareholder </B></P>
<P align=justify>12.9 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A person must not be appointed as a proxy holder unless
the person is a shareholder, although a person who is not a shareholder may be
appointed as a proxy holder if: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the person appointing the proxy holder is a corporation or
a representative of a corporation appointed under &#167;12.5; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the Company has at the time of the meeting for which the
proxy holder is to be appointed only one shareholder entitled to vote at the
meeting; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the shareholders present in person or by proxy at and
entitled to vote at the meeting for which the proxy holder is to be appointed,
by a resolution on which the proxy holder is not entitled to vote but in respect of which the
proxy holder is to be counted in the quorum, permit the proxy holder to attend
and vote at the meeting. </P>
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<P align=center>18 </P>
<P align=justify><B>Deposit of Proxy </B></P>
<P align=justify>12.10 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A proxy for a meeting of shareholders must: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; be received at the registered office of the Company or at
any other place specified, in the notice calling the meeting, for the receipt of
proxies, at least the number of business days specified in the notice, or if no
number of days is specified, two business days before the day set for the
holding of the meeting; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; unless the notice provides otherwise, be provided, at the
meeting, to the chair of the meeting or to a person designated by the chair of
the meeting. </P>
<P align=justify>A proxy may be sent to the Company by written instrument, fax
or any other method of transmitting legibly recorded messages. </P>
<P align=justify><B>Validity of Proxy Vote </B></P>
<P align=justify>12.11 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A vote given in accordance with the terms of a proxy is
valid notwithstanding the death or incapacity of the shareholder giving the
proxy and despite the revocation of the proxy or the revocation of the authority
under which the proxy is given, unless notice in writing of that death,
incapacity or revocation is received: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; at the registered office of the Company, at any time up to
and including the last business day before the day set for the holding of the
meeting at which the proxy is to be used; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; by the chair of the meeting, before the vote is taken. </P>
<P align=justify><B>Form of Proxy </B></P>
<P align=justify>12.12 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A proxy, whether for a specified meeting or otherwise,
must be either in the following form or in any other form approved by the
directors or the chair of the meeting: </P>
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<P align=center>19 </P>
<P align=center>[name of company]<BR> (the &#147;Company&#148;) </P>
<P align=justify>The undersigned, being a shareholder of the Company, hereby
appoints [name] or, failing that person, [name], as proxy holder for the
undersigned to attend, act and vote for and on behalf of the undersigned at the
meeting of shareholders of the Company to be held on [month, day, year] and at
any adjournment of that meeting. </P>
<P align=justify>Number of shares in respect of which this proxy is given (if no
number is specified, then this proxy if given in respect of all shares
registered in the name of the shareholder): _____________________<BR></P>
<P style="MARGIN-LEFT: 50%" align=justify>Signed [month, day, year] </P>
<P style="MARGIN-LEFT: 50%"
align=justify>_____________________________________<BR>[Signature of
shareholder] </P>
<P style="MARGIN-LEFT: 50%"
align=justify>_____________________________________<BR>[Name of
shareholder&#151;printed] </P>
<P align=justify><B>Revocation of Proxy </B></P>
<P align=justify>12.13 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to &#167;12.14, every proxy may be revoked by an
instrument in writing that is: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; received at the registered office of the Company at any
time up to and including the last business day before the day set for the
holding of the meeting at which the proxy is to be used; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; provided, at the meeting, to the chair of the meeting. </P>
<P align=justify><B>Revocation of Proxy Must Be Signed </B></P>
<P align=justify>12.14 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An instrument referred to in &#167;12.13 must be signed: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if the shareholder for whom the proxy holder is appointed
is an individual, by the shareholder or the shareholder&#146;s legal personal
representative or trustee in bankruptcy; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if the shareholder for whom the proxy holder is appointed
is a corporation, by the corporation or by a representative appointed for the
corporation under &#167;12.5. </P>
<P align=justify><B>Production of Evidence of Authority to Vote </B></P>
<P align=justify>12.15 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The chair of a meeting of shareholders may, but need not,
inquire into the authority of any person to vote at the meeting and may, but
need not, demand from that person production of evidence as to the existence of
the authority to vote. </P>
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<P align=center>20 </P>
<P align=center><B>ARTICLE 13 </B></P>
<P align=center><B>DIRECTORS </B></P>
<P align=left><B>First Directors; Number of Directors </B></P>
<P align=justify>13.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The first directors are the persons designated as
directors of the Company in the Notice of Articles that applies to the Company
when it is recognized under the Act. The number of directors, excluding
additional directors appointed under &#167;14.8, is set at: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; subject to &#167;(b) and &#167;(c), the number of directors that is
equal to the number of the Company&#146;s first directors; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if the Company is a public company, the greater of three
and the most recently set of: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the number of directors set by ordinary resolution (whether
or not previous notice of the resolution was given); and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the number of directors set under &#167;14.4; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if the Company is not a public company, the most recently
set of: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the number of directors set by ordinary resolution (whether
or not previous notice of the resolution was given); and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the number of directors set under &#167;14.4. </P>
<P align=justify><B>Change in Number of Directors </B></P>
<P align=justify>13.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the number of directors is set under &#167;13.1(b)(i) or
&#167;13.1(c)(i): </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the shareholders may elect or appoint the directors needed
to fill any vacancies in the board of directors up to that number; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if the shareholders do not elect or appoint the directors
needed to fill any vacancies in the board of directors up to that number
contemporaneously with the setting of that number, then the directors may
appoint, or the shareholders may elect or appoint, directors to fill those
vacancies. </P>
<P align=justify><B>Directors&#146; Acts Valid Despite Vacancy </B></P>
<P align=justify>13.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;An act or proceeding of the directors is not invalid
merely because fewer than the number of directors set or otherwise required
under these Articles is in office. </P>
<P align=justify><B>Qualifications of Directors </B></P>
<P align=justify>13.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director is not required to hold a share as
qualification for office but must be qualified as required by the Act to become,
act or continue to act as a director. </P>
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<P align=center>21 </P>
<P align=justify><B>Remuneration of Directors </B></P>
<P align=justify>13.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors are entitled to such remuneration for acting
as directors, if any, as the directors from time to time determine. If the
directors so decide, remuneration of the directors will be determined by the
shareholders. That remuneration may be in addition to any salary or other
remuneration paid to any officer or employee of the Company as such, who is also
a director.</P>
<P align=justify><B>Reimbursement of Expenses of Directors </B></P>
<P align=justify>13.6 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company must reimburse each director for reasonable
expenses that the director incurs in and about the business of the Company.</P>
<P align=justify><B>Special Remuneration for Directors </B></P>
<P align=justify>13.7 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a director performs a professional or other service for
the Company that in the opinion of the directors is outside the ordinary duties
of a director, or if a director is otherwise specially occupied in or about the
Company&#146;s business, the director may be paid remuneration fixed by the
directors, or, at the option of the directors, fixed by ordinary resolution, and
such remuneration may be either in addition to, or in substitution for, any
other remuneration that the director is entitled to receive.</P>
<P align=justify><B>Gratuity, Pension or Allowance on Retirement of Director
</B></P>
<P align=justify>13.8 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless otherwise determined by ordinary resolution, the
directors may cause the Company to pay a gratuity or pension or allowance on
retirement to a director who has held a salaried office or place of profit with
the Company or to the director&#146;s spouse or dependants and may make contributions
to any fund and pay premiums for the purchase or provision of any such gratuity,
pension or allowance. </P>
<P align=center><B>ARTICLE 14 </B></P>
<P align=center><B>ELECTION AND REMOVAL OF DIRECTORS </B></P>
<P align=left><B>Election at Annual General Meeting </B></P>
<P align=justify>14.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;At every annual general meeting and in every unanimous
resolution contemplated by &#167;10.2: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the shareholders entitled to vote at the annual general
meeting for the election of directors must elect, or in the unanimous resolution
appoint, a board of directors consisting of the number of directors for the time
being set under these Articles; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; all the directors cease to hold office immediately before
the election or appointment of directors under &#167;(a), but are eligible for
re-election or re-appointment. </P>
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<P align=center>22 </P>
<P align=justify><B>Consent to be a Director </B></P>
<P align=justify>14.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No election, appointment or designation of an individual
as a director is valid unless: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the individual consents to be a director in the manner
provided for in the Act; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the individual is elected or appointed at a meeting at
which the individual is present and the individual does not refuse, at the
meeting, to be a director; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; with respect to first directors, the designation is
otherwise valid under the Act. </P>
<P align=justify><B>Failure to Elect or Appoint Directors </B></P>
<P align=justify>14.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If:</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the Company fails to hold an annual general meeting, and
all the shareholders entitled to vote at an annual general meeting fail to pass
the unanimous resolution contemplated by &#167;10.2, on or before the date by which
the annual general meeting is required to be held under the Act; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the shareholders fail, at the annual general meeting or in
the unanimous resolution contemplated by &#167;10.2, to elect or appoint any
directors; </P>
<P align=justify>then each director then in office continues to hold office
until the earlier of: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the date on which that director&#146;s successor is elected or
appointed; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the date on which that director otherwise ceases to hold
office under the Act or these Articles. </P>
<P align=justify><B>Places of Retiring Directors Not Filled </B></P>
<P align=justify>14.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If, at a meeting of shareholders at which there should be
an election of directors, the place of a retiring director is not filled by that
election, each retiring director who is not reelected and who is asked by the
newly elected directors to continue in office will, if willing to do so,
continue in office to complete the number of directors for the time being set
pursuant to these Articles but their term of office shall expire when new
directors are elected at a meeting of shareholders convened for that purpose. If
any such election or continuance of directors does not result in the election or
continuance of the number of directors for the time being set pursuant to these
Articles, the number of directors of the Company is deemed to be set at the
number of directors actually elected or continued in office. </P>
<P align=justify><B>Directors May Fill Casual Vacancies </B></P>
<P align=justify>14.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A casual vacancy occurring in the board of directors may
be filled by the directors. </P>
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<P align=center>23 </P>
<P align=justify><B>Remaining Directors Power to Act </B></P>
<P align=justify>14.6 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may act notwithstanding any vacancy in the
board, but if the Company has fewer directors in office than the number set
pursuant to these Articles as the quorum of directors, the directors may act
only for the purpose of appointing directors up to that number or of summoning a
meeting of shareholders for the purpose of filling any vacancies on the board
or, subject to the Act, for any other purpose. </P>
<P align=justify><B>Shareholders May Fill Vacancies </B></P>
<P align=justify>14.7 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If the Company has no director or fewer directors in
office than the number set pursuant to these Articles as the quorum of
directors, either the shareholders or the directors may elect or appoint
directors to fill any vacancies on the board. </P>
<P align=justify><B>Additional Directors</B> </P>
<P align=justify>14.8 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding &#167;13.1 and &#167;13.2, between annual general
meetings or unanimous resolutions contemplated by &#167;10.2, the directors may
appoint one or more additional directors, but the number of additional directors
appointed under this &#167;14.8 must not at any time exceed: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; one-third of the number of first directors, if, at the time
of the appointments, one or more of the first directors have not yet completed
their first term of office; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in any other case, one-third of the number of the current
directors who were elected or appointed as directors other than under this
&#167;14.8. </P>
<P align=justify>A director so appointed ceases to hold office immediately
before the next election or appointment of directors under &#167;14.1(a), but is
eligible for re-election or re-appointment. </P>
<P align=justify><B>Ceasing to be a Director </B></P>
<P align=justify>14.9 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director ceases to be a director when: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the term of office of the director expires; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the director dies; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the director resigns as a director by notice in writing
provided to the Company or a lawyer for the Company; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the director is removed from office pursuant to &#167;14.10 or
&#167;14.11. </P>
<P align=justify><B>Removal of Director by Shareholders </B></P>
<P align=justify>14.10 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may remove any director before the expiration
of the director&#146;s term of office by special resolution. In that event, the
shareholders may elect, or appoint by ordinary resolution, a director to fill
the resulting vacancy. If the shareholders do not elect or appoint a director to
fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders may elect, or appoint
by ordinary resolution, a director to fill that vacancy.</P>
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<P align=center>24 </P>
<P align=justify><B>Removal of Director by Directors </B></P>
<P align=justify>14.11 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may remove a director before the expiration
of the director&#146;s term of office if the director is convicted of an indictable
offence, or if the director ceases to be qualified to act as a director of a
company and does not promptly resign, and the directors may appoint a director
to fill the resulting vacancy. </P>
<P align=right>See attached pages 24.1 to 24.5 for new Article 14.12. Articles
amended by Annual General and Special <br>
Meeting of Shareholders held June 6, 2013
at 1:00 PM and deposited into the Records Book on July 2, 2013. </P>
<P align=center><B>ARTICLE 15</B></P>
<P align=center><B>POWERS AND DUTIES OF DIRECTORS </B></P>
<P align=left><B>Powers of Management </B></P>
<P align=justify>15.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors must, subject to the Act and these Articles,
manage or supervise the management of the business and affairs of the Company
and have the authority to exercise all such powers of the Company as are not, by
the Act or by these Articles, required to be exercised by the shareholders of
the Company. Notwithstanding the generality of the foregoing, the directors may
set the remuneration of the auditor of the Company. </P>
<P align=justify><B>Appointment of Attorney of Company </B></P>
<P align=justify>15.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may from time to time, by power of attorney
or other instrument, under seal if so required by law, appoint a person to be
the attorney of the Company for such purposes, and with such powers, authorities
and discretions (not exceeding those vested in or exercisable by the directors
under these Articles and excepting the power to fill vacancies in the board of
directors, to remove a director, to change the membership of, or fill a vacancy
in, any committee of the directors, to appoint or remove officer appointed by
the directors and to declare dividends) and for such period, and with such
remuneration and subject to such conditions as the directors think fit. Any such
power of attorney may contain such provisions for the protection or convenience
of persons dealing with the attorney as the directors think fit. Any such
attorney may be authorized by the directors to sub-delegate all or any of the
powers, authorities and discretions for the time being vested in him or her.</P>
<P align=center><B>ARTICLE 16 </B></P>
<P align=center><B>DISCLOSURE OF INTEREST OF DIRECTORS </B></P>
<P align=left><B>Obligation to Account for Profits </B></P>
<P align=justify>A director or senior officer who holds a disclosable interest
(as that term is used in the Act) in a contract or transaction into which the
Company has entered or proposes to enter is liable to account to the Company for
any profit that accrues to the director or senior officer under or as a result
of the contract or transaction only if and to the extent provided in the Act</P>
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<P align=center>24.1 </P>
<P align=justify><B>Nomination of Directors </B></P>
<P align=justify>14.12 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;a.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Subject only to the Act, only persons who are nominated in
accordance with the following procedures shall be eligible for election as
directors of the Company. Nominations of persons for election to the board may be made at
any annual meeting of shareholders, or at any special meeting of shareholders
(but only if the election of directors is a matter specified in the notice of
meeting given by or at the direction of the person calling such special
meeting): </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; by or at the direction of the board or an authorized
officer of the Company, including pursuant to a notice of meeting; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; by or at the direction or 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 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; by any person (a &#147;Nominating Shareholder&#148;) (A) who, at
the close of business on the date of the giving of the notice provided for below
in this &#167;14.12 and on the record date for notice of such meeting, is entered in
the securities register 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 (B) who complies with the notice procedures set forth
below in this &#167;14.12. </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;b.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In addition to any other applicable requirements, for a
nomination to be made by a Nominating Shareholder, such person must have given
(i) timely notice thereof in proper written form to the Corporate Secretary of
the Company at the principal executive offices of the Company in accordance with
this &#167;14.12 and (ii) the representation and agreement with respect to each
candidate for nomination as required by, and within the time period specified in
&#167;14.12(e) . </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;c.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To be timely under &#167;14.12(b)(i), a Nominating Shareholder&#146;s
notice to the Corporate Secretary of the Company must be made: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the case of an annual meeting of shareholders, not less
than 30 nor more than 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 called for a date that is less than 40 days after the date (the
&#147;Notice Date&#148;) on which the first public announcement of the date of the annual
meeting was made, notice by the Nominating Shareholder may be made not later
than the tenth (10th) day following the Notice Date; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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 fifteenth (15th)
day following the day on which the first public announcement of the date of the
special meeting of shareholders was made. </P>
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<P align=center>24.2 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Notwithstanding the foregoing, the board may, in its sole
discretion, waive any requirement in this &#167;14.12(c) . </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;d.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (To be in proper written form, a Nominating Shareholder&#146;s
notice to the Corporate Secretary of the Company, under &#167;14.12(b)(i) must set
forth: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; as to each person whom the Nominating Shareholder proposes
to nominate for election as a director (A) the name, age, business address and
residence address of the person, (B) the principal occupation or employment of
the person, (C) the class or series and number of shares in the capital of the
Company which are controlled 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 as of the
date of such notice, (D) a statement as to whether such person would be
&#147;independent&#148; of the Company (within the meaning of sections 1.4 and 1.5 of
National Instrument 52-110 &#150; <I>Audit Committees</I> of the Canadian Securities
Administrators, as such provisions may be amended from time to time) if elected
as a director at such meeting and the reasons and basis for such determination
and (E) any other information relating to the person that would be required to
be disclosed in a dissident&#146;s proxy circular in connection with solicitations of
proxies for election of directors pursuant to the Act and Applicable Securities
Laws; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; as to the Nominating Shareholder giving the notice, (A) any
information relating to such Nominating Shareholder that would be required to be
made in a dissident&#146;s proxy circular in connection with solicitations of proxies
for election of directors pursuant to the Act and Applicable Securities Laws,
and (B) the class or series and number of shares in the capital of the Company
which are controlled or which are owned beneficially or of record by the
Nominating Shareholder 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 as of the date of such notice. </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;e.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; To be eligible to be a candidate for election as a director
of the Company and to be duly nominated, a candidate must be nominated in the
manner prescribed in this &#167;14.12 and the candidate for nomination, whether
nominated by the board or otherwise, must have previously delivered to the
Corporate Secretary of the Company at the principal executive offices of the
Company, not less than 5 days prior to the date of the Meeting of Shareholders,
a written representation and agreement (in a standard form to be provided by the
Company at any time on request) that such candidate for nomination, if elected
as a director of the Company, will comply with all publicly disclosed code(s) of
conduct, corporate governance, conflict of interest, confidentiality, share
ownership, majority voting and insider trading policies and other policies and
guidelines of the Company applicable to directors and in effect during such
person&#146;s term in office as a director or alternatively, such candidate shall
notify the Company in writing with reasonable details as to which of such codes,
policies, etc. that the candidate does not intend to observe and the reasons
why. The Company may publicly disclose such candidate&#146;s notification. </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;f.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; No person shall be eligible for election as a director of
the Company unless nominated in accordance with the provisions of this &#167;14.12;
provided, however, that nothing in this &#167;14.12 shall be deemed to preclude discussion
by a shareholder (as distinct from nominating directors) at a meeting of
shareholders of any matter in respect of which it would have been entitled to
submit a proposal pursuant to the provisions of the Act. 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 the foregoing provisions and, if
any proposed nomination is not in compliance with such foregoing provisions, to
declare that such defective nomination shall be disregarded. </P>
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<P align=center>24.3 3 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;g.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For purposes of this &#167;14.12: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;Affiliate&#148;, when used to indicate a relationship with a
person, shall mean a person that directly, or indirectly through one or more
intermediaries, controls, or is controlled by, or is under common control with,
such specified person; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;Applicable Securities Laws&#148; means the <I>Securities
Act</I> (British Columbia) and the equivalent legislation in the other provinces
and in the territories 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 commissions and similar regulatory authorities of
each of the applicable provinces and territories of Canada; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;Associate&#148;, when used to indicate a relationship with a
specified person, shall mean (A) any corporation or trust of which such person
owns beneficially, directly or indirectly, voting securities carrying more than
10% of the voting rights attached to all voting securities of such corporation
or trust for the time being outstanding, (B) any partner of that person, (C) any
trust or estate in which such person has a substantial beneficial interest or as
to which such person serves as trustee or in a similar capacity, (D) a spouse of
such specified person, (E) any person of either sex with whom such specified
person is living in conjugal relationship outside marriage or (F) any relative
of such specified person or of a person mentioned in clauses (D) or (E) of this
definition if that relative has the same residence as the specified person; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;iv.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;Derivatives Contract&#148; shall mean a contract between two
parties (the &#147;Receiving Party&#148; and the &#147;Counterparty&#148;) that is designed to
expose the Receiving Party to economic benefits and risks that correspond
substantially to the ownership by the Receiving Party of a number of shares in
the capital of the Company or securities convertible into such shares specified
or referenced in such contract (the number corresponding to such economic
benefits and risks, the &#147;Notional Securities&#148;), regardless of whether
obligations under such contract are required or permitted to be settled through
the delivery of cash, shares in the capital of the Company or securities
convertible into such shares or other property, without regard to any short
position under the same or any other Derivatives Contract. For the avoidance of
doubt, interests in broad-based index options, broad-based index futures and
broad-based publicly traded market baskets of stocks approved for trading by the
appropriate governmental authority shall not be deemed to be Derivatives
Contracts;</P>
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<P align=center>24.4 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;v.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;Meeting of Shareholders&#148; shall mean such annual
shareholders meeting or special shareholders meeting, whether general or not, at
which one or more persons are nominated for election to the board by a
Nominating Shareholder; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;vi.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;owned beneficially&#148; or &#147;owns beneficially&#148; means, in
connection with the ownership of shares in the capital of the Company by a
person, (A) any such shares as to which such person or any of such person&#146;s
Affiliates or Associates owns at law or in equity, or has the right to acquire
or become the owner at law or in equity, where such right is exercisable
immediately or after the passage of time and whether or not on condition or the
happening of any contingency or the making of any payment, upon the exercise of
any conversion right, exchange right or purchase right attaching to any
securities, or pursuant to any agreement, arrangement, pledge or understanding
whether or not in writing; (B) any such shares as to which such person or any of
such person&#146;s Affiliates or Associates has the right to vote, or the right to
direct the voting, where such right is exercisable immediately or after the
passage of time and whether or not on condition or the happening of any
contingency or the making of any payment, pursuant to any agreement,
arrangement, pledge or understanding whether or not in writing; (C) any such
shares which are beneficially owned, directly or indirectly, by a Counterparty
(or any of such Counterparty&#146;s Affiliates or Associates) under any Derivatives
Contract (without regard to any short or similar position under the same or any
other Derivatives Contract) to which such person or any of such person&#146;s
Affiliates or Associates is a Receiving Party; provided, however that the number
of shares that a person owns beneficially pursuant to this clause (C) in
connection with a particular Derivatives Contract shall not exceed the number of
Notional Securities with respect to such Derivatives Contract; provided,
further, that the number of securities owned beneficially by each Counterparty
(including their respective Affiliates and Associates) under a Derivatives
Contract shall for purposes of this clause be deemed to include all securities
that are owned beneficially, directly or indirectly, by any other Counterparty
(or any of such other Counterparty&#146;s Affiliates or Associates) under any
Derivatives Contract to which such first Counterparty (or any of such first
Counterparty&#146;s Affiliates or Associates) is a Receiving Party and this proviso
shall be applied to successive Counterparties as appropriate; and (D) any such
shares which are owned beneficially within the meaning of this definition by any
other person with whom such person is acting jointly or in concert with respect
to the Company or any of its securities; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;vii.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;public announcement&#148; shall mean disclosure in a press
release reported by a national news service in Canada, or in a document publicly
filed by the Company or its agents under its profile on the System of Electronic
Document Analysis and Retrieval at www.sedar.com. </P>
<P align=justify>&nbsp;</P>
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<P align=center>24.5</P>
<P align=left>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;h.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Notwithstanding any other provision to this &#167;14.12, notice or any delivery given
to the Corporate Secretary of the Company pursuant to this &#167;14.12 may only be
given by personal delivery, facsimile transmission or by email (provided that
the Corporate Secretary of the Company has stipulated an email address for
purposes of this notice, at such email address as stipulated from time to time),
and shall be deemed to have been given and made only at the time it is served by personal
delivery, email (at the address as aforesaid) or sent by facsimile transmission
(provided that receipt of confirmation of such transmission has been received)
to the Corporate Secretary at the address of the principal executive offices of
the Company; provided that if such delivery or electronic communication is made
on a day which is a 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 electronic communication
shall be deemed to have been made on the subsequent day that is a business day. </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;i.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; In no event shall any adjournment or postponement of a
Meeting of Shareholders or the announcement thereof commence a new time period
for the giving of a Nominating Shareholder&#146;s notice as described in &#167;14.12(c) or
the delivery of a representation and agreement as described in &#167;14.12(e) . </P>
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<P align=center>25 </P>
<P align=justify><B>Restrictions on Voting by Reason of Interest </B></P>
<P align=justify>16.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director who holds a disclosable interest in a contract
or transaction into which the Company has entered or proposes to enter is not
entitled to vote on any directors&#146; resolution to approve the contract or
transaction, unless all the directors have a disclosable interest in the
contract or transaction, in which case any or all of those directors may vote on
the resolution.</P>
<P align=justify><B>Interested Director Counted in Quorum </B></P>
<P align=justify>16.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director who holds a disclosable interest in a contract
or transaction into which the Company has entered or proposes to enter and who
is present at a meeting of directors at which the contract or transaction is
considered for approval may be counted in the quorum at the meeting whether or
not the director votes on any or all of the resolutions considered at the
meeting. </P>
<P align=justify><B>Disclosure of Conflict of Interest or Property </B></P>
<P align=justify>16.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director or senior officer who holds any office or
possesses any property, right or interest that could result, directly or
indirectly, in the creation of a duty or interest that materially conflicts with
that individual&#146;s duty or interest as a director or senior officer, must
disclose the nature and extent of the conflict as required by the Act. </P>
<P align=justify><B>Director Holding Other Office in the Company </B></P>
<P align=justify>16.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director may hold any office or place of profit with the
Company, other than the office of auditor of the Company, in addition to the
office of director for the period and on the terms (as to remuneration or
otherwise) that the directors determine. </P>
<P align=justify><B>No Disqualification </B></P>
<P align=justify>16.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No director or intended director is disqualified by that
office from contracting with the Company either with regard to the holding of
any office or place of profit the director holds with the Company or as vendor,
purchaser or otherwise, and no contract or transaction entered into by or on
behalf of the Company in which a director is in any way interested is liable to
be voided for that reason. </P>
<P align=justify><B>Professional Services by Director or Officer </B></P>
<P align=justify>16.6 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the Act, a director or officer, or any person
in which a director or officer has an interest, may act in a professional
capacity for the Company, except as auditor of the Company, and the director or
officer or such person is entitled to remuneration for professional services as
if that director or officer were not a director or officer. </P>
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<P align=center>26 </P>
<P align=justify><B>Director or Officer in Other Corporations </B></P>
<P align=justify>16.7 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director or officer may be or become a director, officer
or employee of, or otherwise interested in, any person in which the Company may
be interested as a shareholder or otherwise, and, subject to the Act, the
director or officer is not accountable to the Company for any remuneration or
other benefits received as director, officer or employee of, or from that
interest. </P>
<P align=center><B>ARTICLE 17 </B></P>
<P align=center><B>PROCEEDINGS OF DIRECTORS </B></P>
<P align=left><B>Meetings of Directors </B></P>
<P align=justify>17.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may meet together for the conduct of
business, adjourn and otherwise regulate their meetings as they think fit, and
meetings of the directors held at regular intervals may be held at the place, at
the time and on the notice, if any, as the directors from time to time
determine. </P>
<P align=justify><B>Voting at Meetings </B></P>
<P align=justify>17.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Questions arising at any meeting of directors are to be
decided by a majority of votes and, in the case of an equality of votes, the
chair of the meeting does not have a second or casting vote. </P>
<P align=justify><B>Chair of Meetings </B></P>
<P align=justify>17.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following individual is entitled to preside as chair
at a meeting of directors: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the chair of the board, if any; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the absence of the chair of the board, the president, if
any, if the president is a director; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; any other director chosen by the directors if: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; neither the chair of the board nor the president, if a
director, is present at the meeting within 15 minutes after the time set for
holding the meeting; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; neither the chair of the board nor the president, if a
director, is willing to chair the meeting; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the chair of the board and the president, if a director,
have advised the secretary, if any, or any other director, that they will not be
present at the meeting. </P>
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<P align=center>27 </P>
<P align=justify><B>Meetings by Telephone or Other Communications Medium
</B></P>
<P align=justify>17.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director may participate in a meeting of the directors
or of a committee of the directors in person or by telephone if all directors
participating in the meeting, whether in person or by telephone or other
communications medium, are able to communicate with each other. A director may
participate in a meeting of the directors or of a committee of the directors by
a communications medium other than telephone if all directors participating in
the meeting, whether in person or by telephone or other communications medium,
are able to communicate with each other and if all directors who wish to
participate in the meeting agree to such participation. A director who
participates in a meeting in a manner contemplated by this &#167;17.4 is deemed for
all purposes of the Act and these Articles to be present at the meeting and to
have agreed to participate in that manner. </P>
<P align=justify><B>Calling of Meetings </B></P>
<P align=justify>17.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director may, and the secretary or an assistant
secretary of the Company, if any, on the request of a director must, call a
meeting of the directors at any time.</P>
<P align=justify><B>Notice of Meetings </B></P>
<P align=justify>17.6 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Other than for meetings held at regular intervals as
determined by the directors pursuant to &#167;17.1, 48 hours&#146; notice of each meeting
of the directors, specifying the place, day and time of that meeting must be
given to each of the directors by any method set out in &#167;23.1 or orally or by
telephone. </P>
<P align=justify><B>When Notice Not Required </B></P>
<P align=justify>17.7 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;It is not necessary to give notice of a meeting of the
directors to a director if: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the meeting is to be held immediately following a meeting
of shareholders at which that director was elected or appointed, or is the
meeting of the directors at which that director is appointed; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the director has waived notice of the meeting. </P>
<P align=justify><B>Meeting Valid Despite Failure to Give Notice </B></P>
<P align=justify>17.8 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The accidental omission to give notice of any meeting of
directors to, or the non-receipt of any notice by, any director, does not
invalidate any proceedings at that meeting. </P>
<P align=justify><B>Waiver of Notice of Meetings </B></P>
<P align=justify>17.9 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A director may send to the Company a document signed by
him or her waiving notice of any past, present or future meeting or meetings of
the directors and may at any time withdraw that waiver with respect to meetings
held after that withdrawal. After sending a waiver with respect to all future
meetings and until that waiver is withdrawn, no notice of a meeting of the
directors need be given to that director and all meetings of the directors so
held are deemed not to be improperly called or constituted merely because notice
is not given to such director. </P>
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<P align=center>28 </P>
<P align=justify><B>Quorum </B></P>
<P align=justify>17.10 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The quorum necessary for the transaction of the business
of the directors may be set by the directors and, if not so set, is deemed to be
a majority of the directors or, if the number of directors is set at one, is
deemed to be set at one director, and that director may constitute a meeting.
</P>
<P align=justify><B>Validity of Acts Where Appointment Defective </B></P>
<P align=justify>17.11 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the Act, an act of a director or officer is
not invalid merely because of an irregularity in the election or appointment or
a defect in the qualification of that director or officer. </P>
<P align=justify><B>Consent Resolutions in Writing </B></P>
<P align=justify>17.12 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A resolution of the directors or of any committee of the
directors may be passed without a meeting: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in all cases, if each of the directors entitled to vote on
the resolution consents to it in writing; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in the case of a resolution to approve a contract or
transaction in respect of which a director has disclosed that he or she has or
may have a disclosable interest, if each of the other directors who are entitled
to vote on the resolution consents to it in writing. </P>
<P align=justify>A consent in writing under this Article may be by signed
document, fax, email or any other method of transmitting legibly recorded
messages. A consent in writing may be in two or more counterparts which together
are deemed to constitute one consent in writing. A resolution of the directors
or of a committee of the directors passed in accordance with this &#167;17.12 is
effective on the date stated in the consent in writing or on the latest date
stated on any counterpart and is deemed to be a proceeding at a meeting of
directors or of the committee and to be as valid and effective as if it had been
passed at a meeting of the directors or of the committee that satisfies all the
requirements of the Act and all the requirements of these Articles relating to
such a meeting. </P>
<P align=center><B>ARTICLE 18 </B></P>
<P align=center><B>EXECUTIVE AND OTHER COMMITTEES </B></P>
<P align=left><B>Appointment and Powers of Executive Committee </B></P>
<P align=justify>18.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may, by resolution, appoint an executive
committee consisting of the director or directors that they consider
appropriate, and this committee has, during the intervals between meetings of
the board of directors, all of the directors&#146; powers, except: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the power to fill vacancies in the board of directors; </P>
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<P align=center>29 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the power to remove a director; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the power to change the membership of, or fill vacancies
in, any committee of the directors; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; such other powers, if any, as may be set out in the
resolution or any subsequent directors&#146; resolution. </P>
<P align=justify><B>Appointment and Powers of Other Committees </B></P>
<P align=justify>18.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may, by resolution: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; appoint one or more committees (other than the executive
committee) consisting of the director or directors that they consider
appropriate; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; delegate to a committee appointed under &#167;(a) any of the
directors&#146; powers, except: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the power to fill a vacancy in the board of directors; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the power to remove a director; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the power to change the membership of or fill a vacancy
in a committee of the directors; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the power to appoint or remove an officer appointed by the
directors; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; make any delegation referred to in &#167;(b) subject to the
conditions set out in the resolution or in a subsequent directors&#146; resolution.
</P>
<P align=justify><B>Obligations of Committees </B></P>
<P align=justify>18.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A committee appointed under &#167;18.1 or &#167;18.2, in the
exercise of the powers delegated to it, must: (a) conform to any rules from time
to time imposed on it by the directors; and (b) report every act or thing done
in exercise of those powers at such times as the directors require. </P>
<P align=justify><B>Powers of Board </B></P>
<P align=justify>18.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may, at any time, with respect to a
committee appointed under &#167;18.1 or &#167;18.2: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; revoke or alter the authority given to the committee, or
override a decision made by the committee, except as to acts done before such
revocation, alteration or overriding; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; terminate the appointment of, or change the membership of,
the committee; and </P>
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<P align=center>30 </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; fill a vacancy in the committee. </P>
<P align=justify><B>Committee Meetings </B></P>
<P align=justify>18.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to &#167;18.3(a) and unless the directors otherwise
provide in the resolution appointing the committee or in a subsequent
resolution, with respect to a committee appointed under &#167;18.1 or &#167;18.2: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the committee may meet and adjourn as it thinks proper;
</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; the committee may elect a chair of its meetings but, if no
chair of a meeting is elected, or if at a meeting the chair of the meeting is
not present within 15 minutes after the time set for holding the meeting, the
directors present who are members of the committee may choose one of their
number to chair the meeting; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; a majority of the members of the committee constitutes a
quorum of the committee; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; questions arising at a meeting of the committee are
determined by a majority of votes of the members present, and in case of an
equality of votes, the chair of the meeting does not have a second or casting
vote. </P>
<P align=center><B>ARTICLE 19 </B></P>
<P align=center><B>OFFICERS </B></P>
<P align=left><B>Directors May Appoint Officers </B></P>
<P align=justify>19.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may, from time to time, appoint such
officers, if any, as the directors determine and the directors may, at any time,
terminate any such appointment.</P>
<P align=justify><B>Functions, Duties and Powers of Officers </B></P>
<P align=justify>19.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may, for each officer: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; determine the functions and duties of the officer; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; entrust to and confer on the officer any of the powers
exercisable by the directors on such terms and conditions and with such
restrictions as the directors think fit; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; revoke, withdraw, alter or vary all or any of the
functions, duties and powers of the officer. </P>
<P align=justify><B>Qualifications</B></P>
<P align=justify>19.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No person may be appointed as an officer unless that
person is qualified in accordance with the Act, and, if the appointment is as
the chair of the board or the managing director, is a director. One person may hold more than one
position as an officer of the Company.</P>
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<P align=center>31 </P>
<P align=justify><B>Remuneration and Terms of Appointment </B></P>
<P align=justify>19.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Every appointment of an officer is to be made on the terms
and conditions and at the remuneration (whether by way of salary, fee,
commission, participation in profits or otherwise) that the directors thinks fit
and is subject to termination at the pleasure of the directors, and an officer
may in addition to such remuneration be entitled to receive, after ceasing to
hold that office or leaving the employment of the Company, a pension or
gratuity.</P>
<P align=center><B>ARTICLE 20 </B></P>
<P align=center><B>INDEMNIFICATION </B></P>
<P align=left><B>Definitions </B></P>
<P align=justify>20.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;In this &#167;20.1: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;eligible party&#148; has the meaning set out in the Act; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;eligible penalty&#148; means a judgment, penalty or fine
awarded or imposed in, or an amount paid in settlement of, an eligible
proceeding; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;eligible proceeding&#148; means a legal proceeding or
investigative action, whether current, threatened, pending or completed, in
which an eligible party or any of the heirs and legal personal representatives
of the eligible party, by reason of the eligible party being or having been a
director of the Company: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; is or may be joined as a party; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; is or may be liable for or in respect of a judgment,
penalty or fine in, or expenses related to, the proceeding; </P>
<P align=justify>and shall include any other proceeding or action contemplated
by the Act; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &#147;expenses&#148; has the meaning set out in the Act. </P>
<P align=justify><B>Mandatory Indemnification of Directors and Former Directors
</B></P>
<P align=justify>20.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the Act, the Company must indemnify a director
or former director of the Company and his or her heirs and legal personal
representatives against all eligible penalties to which such person is or may be
liable, and the Company must, after the final disposition of an eligible
proceeding, pay the expenses actually and reasonably incurred by such person in
respect of that proceeding. Each director is deemed to have contracted with the
Company on the terms of the indemnity contained in this &#167;20.2. </P>
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<P align=center>32 </P>
<P align=justify><B>Indemnification of Other Persons </B></P>
<P align=justify>20.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to any restrictions in the Act, the Company may
agree to indemnify and may indemnify any person (including an eligible party)
against eligible penalties and pay expenses incurred in connection with the
performance of services by that person for the Company. </P>
<P align=justify><B>Authority to Advance Expenses </B></P>
<P align=justify>20.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may advance expenses to an eligible party to
the extent permitted by and in accordance with the Act. </P>
<P align=justify><B>Non-Compliance with Act </B></P>
<P align=justify>20.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the Act, the failure of a director or officer
of the Company to comply with the Act or these Articles does not, of itself,
invalidate any indemnity to which he or she is entitled under this Part. </P>
<P align=justify><B>Company May Purchase Insurance </B></P>
<P align=justify>20.6 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company may purchase and maintain insurance for the
benefit of any person (or his or her heirs or legal personal representatives)
who: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; is or was a director or officer of the Company; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; is or was a director or officer of a corporation at a time
when the corporation is or was an affiliate of the Company; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; at the request of the Company, is or was a director or
officer of another corporation; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; at the request of the Company, holds or held a position
equivalent to that of a director or officer of a partnership, trust, joint
venture or other unincorporated entity; </P>
<P align=justify>against any liability incurred by him or her as such director,
officer or person who holds or held such equivalent position. </P>
<P align=center><B>ARTICLE 21 </B></P>
<P align=center><B>DIVIDENDS </B></P>
<P align=left><B>Payment of Dividends Subject to Special Rights </B></P>
<P align=justify>21.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The provisions of this Article 21 are subject to the
rights, if any, of shareholders holding shares with special rights as to
dividends. </P>
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<P align=center>33 </P>
<P align=justify><B>Declaration of Dividends </B></P>
<P align=justify>21.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Subject to the Act, the directors may from time to time
declare and authorize payment of such dividends as they deem advisable. </P>
<P align=justify><B>No Notice Required </B></P>
<P align=justify>21.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors need not give notice to any shareholder of
any declaration under &#167;21.2. </P>
<P align=justify><B>Record Date </B></P>
<P align=justify>21.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may set a date as the record date for the
purpose of determining shareholders entitled to receive payment of a dividend.
The record date must not precede the date on which the dividend is declared, nor
precede the date on which it is to be paid by more than two months. If no record
date is set, the record date is 5 p.m. on the date on which the directors pass
the resolution declaring the dividend. </P>
<P align=justify><B>Manner of Paying Dividend </B></P>
<P align=justify>21.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A resolution declaring a dividend may direct payment of
the dividend wholly or partly by the distribution of specific assets or of fully
paid shares or of bonds, debentures or other securities of the Company, or in
any one or more of those ways. </P>
<P align=justify><B>Settlement of Difficulties </B></P>
<P align=justify>21.6 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If any difficulty arises in regard to a distribution under
&#167;21.5, the directors may settle the difficulty as they deem advisable, and, in
particular, may: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; set the value for distribution of specific assets; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; determine that cash payments in substitution for all or any
part of the specific assets to which any shareholders are entitled may be made
to them on the basis of the value so fixed in order to adjust the rights of all
parties; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; vest any such specific assets in trustees for the persons
entitled to the dividend. </P>
<P align=justify><B>When Dividend Payable </B></P>
<P align=justify>21.7 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A dividend may be made payable on such date as is fixed by
the directors. </P>
<P align=justify><B>Dividends to be Paid in Accordance with Number of Shares
</B></P>
<P align=justify>21.8 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All dividends on shares of any class or series of shares
must be declared and paid according to the number of those shares held. </P>
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<P align=center>34 </P>
<P align=justify><B>Receipt by Joint Shareholders </B></P>
<P align=justify>21.9 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If several persons are joint shareholders of a share, any
one of them may give an effective receipt for a dividend, bonus or other money
payable in respect of the share. </P>
<P align=justify><B>Dividend Bears No Interest </B></P>
<P align=justify>21.10 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No dividend bears interest against the Company. </P>
<P align=justify><B>Fractional Dividends </B></P>
<P align=justify>21.11 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;If a dividend to which a shareholder is entitled includes
a fraction of the smallest monetary unit of the currency of the dividend, that
fraction may be disregarded in making payment of the dividend and that payment
represents full payment of the dividend. </P>
<P align=justify><B>Payment of Dividends </B></P>
<P align=justify>21.12 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A dividend or other distribution payable in cash in
respect of shares may be paid by cheque, made payable to the order of the person
to whom it is sent, and mailed to the address of the shareholder, or in the case
of joint shareholders, to the address of the joint shareholder who is first
named on the central securities register, or to the person and to the address
the shareholder or joint shareholders direct in writing. The mailing of a cheque
so mailed will, to the extent of the sum represented by the cheque (plus the
amount of the tax required by law to be deducted), discharge all liability for
the dividend unless the cheque is not paid on presentation or the amount of tax
so deducted is not paid to the appropriate taxing authority. </P>
<P align=justify><B>Capitalization of Surplus </B></P>
<P align=justify>21.13 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notwithstanding anything contained in these Articles, the
directors may from time to time capitalize any surplus of the Company and may
from time to time issue, as fully paid, shares, bonds, debentures or other
securities of the Company as a dividend representing the surplus or any part of
the surplus. </P>
<P align=center><B>ARTICLE 22 </B></P>
<P align=center><B>DOCUMENTS, RECORDS AND REPORTS </B></P>
<P align=left><B>Recording of Financial Affairs </B></P>
<P align=justify>22.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors must cause adequate accounting records to be
kept to record properly the financial affairs and condition of the Company and
to comply with the Act. </P>
<P align=justify><B>Inspection of Accounting Records </B></P>
<P align=justify>22.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless the directors determine otherwise, or unless
otherwise determined by ordinary resolution, no shareholder of the Company is
entitled to inspect or obtain a copy of any accounting records of the Company.
</P>
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<P align=center>35 </P>
<P align=center><B>ARTICLE 23 </B></P>
<P align=center><B>NOTICES </B></P>
<P align=left><B>Method of Giving Notice </B></P>
<P align=justify>23.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Unless provided otherwise by the Act or these Articles, a
notice, statement, report or other record required or permitted by the Act or
these Articles to be sent to a person may be sent by: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; mailing it, postage prepaid, addressed to the person: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if a shareholder, at the shareholder&#146;s registered address;
</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if a director or officer, at the prescribed address for
mailing shown for the director or officer in the records kept by the Company or
the mailing address provided by the director or officer for the sending of that
record or records of that class; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in any other case, at the person&#146;s mailing address; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; delivering it, addressed to the person: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if a shareholder, to the shareholder&#146;s registered address;
</P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if a director or officer, to the prescribed address for
delivery shown for the director or officer in the records kept by the Company or
the delivery address provided by the director or officer for the sending of the
record or records of that class; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; in any other case, to the person&#146;s delivery address; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; sending it by fax to the fax number provided by the person
for the sending of the record or records of that class; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; sending it by email to the email address provided by the
person for the sending of the record or records of that class; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; physically delivering it to the person. </P>
<P align=justify><B>Deemed Receipt of Mailing </B></P>
<P align=justify>23.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A record mailed to a person by ordinary mail as is
permitted by &#167;23.1 is deemed to be received by the person on the day, Saturdays,
Sundays and holidays excepted, following the date of mailing. </P>
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<P align=center>36 </P>
<P align=justify><B>Certificate of Sending </B></P>
<P align=justify>23.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A certificate signed by the secretary, if any, or other
officer of the Company or of another corporation acting in that behalf for the
Company stating that a notice, statement, report or other record was sent in a
stated manner permitted by &#167;23.1 is conclusive evidence of that fact. </P>
<P align=justify><B>Notice to Joint Shareholders </B></P>
<P align=justify>23.4 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A notice, statement, report or other record may be
provided by the Company to the joint shareholders of a share by providing it to
the joint shareholder first named in the central securities register in respect
of the share. </P>
<P align=justify><B>Notice to Trustees and Personal Representatives </B></P>
<P align=justify>23.5 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;A notice, statement, report or other record may be
provided by the Company to the persons entitled to a share in consequence of the
death, bankruptcy or incapacity of a shareholder by: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; mailing the record, addressed to them: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; by name, by the title of the legal personal representative
of the deceased or incapacitated shareholder, by the title of trustee of the
bankrupt shareholder or by any similar description; and </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; at the address, if any, supplied to the Company for that
purpose by the persons claiming to be so entitled; or </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if an address referred to in &#167;(a)(ii) has not been supplied
to the Company, by giving the notice in a manner in which it might have been
given if the death, bankruptcy or incapacity had not occurred. </P>
<P align=center><B>ARTICLE 24 </B></P>
<P align=center><B>SEAL </B></P>
<P align=left><B>Who May Attest Seal </B></P>
<P align=justify>24.1 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Except as provided in &#167;24.2 and &#167;24.3, the Company&#146;s seal,
if any, must not be impressed on any record except when that impression is
attested by the signatures of: </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; any two directors; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; any officer, together with any director; </P>
<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; if the Company only has one director, that director; or
</P>
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<P align=justify>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; any one or more directors or officers or persons as may be
determined by the directors. </P>
<P align=justify><B>Sealing Copies </B></P>
<P align=justify>24.2 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;For the purpose of certifying under seal a certificate of
incumbency of the directors or officers of the Company or a true copy of any
resolution or other document, despite &#167;24.1, the impression of the seal may be
attested by the signature of any director or officer. </P>
<P align=justify><B>Mechanical Reproduction of Seal </B></P>
<P align=justify>24.3 &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The directors may authorize the seal to be impressed by
third parties on share certificates or bonds, debentures or other securities of
the Company as they may determine appropriate from time to time. To enable the
seal to be impressed on any share certificates or bonds, debentures or other
securities of the Company, whether in definitive or interim form, on which
facsimiles of any of the signatures of the directors or officers of the Company
are, in accordance with the Act or these Articles, printed or otherwise
mechanically reproduced, there may be delivered to the person employed to
engrave, lithograph or print such definitive or interim share certificates or
bonds, debentures or other securities one or more unmounted dies reproducing the
seal and the chair of the board or any senior officer together with the
secretary, treasurer, secretary-treasurer, an assistant secretary, an assistant
treasurer or an assistant secretary-treasurer may in writing authorize such
person to cause the seal to be impressed on such definitive or interim share
certificates or bonds, debentures or other securities by the use of such dies.
Share certificates or bonds, debentures or other securities to which the seal
has been so impressed are for all purposes deemed to be under and to bear the
seal impressed on them. </P>
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