<SEC-DOCUMENT>0001206774-14-003287.txt : 20141114
<SEC-HEADER>0001206774-14-003287.hdr.sgml : 20141114
<ACCEPTANCE-DATETIME>20141114172036
ACCESSION NUMBER:		0001206774-14-003287
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20141114
FILED AS OF DATE:		20141114
DATE AS OF CHANGE:		20141114

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MFC Industrial Ltd.
		CENTRAL INDEX KEY:			0000016859
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-METALS, MINERALS (NO PETROLEUM) [5050]
		IRS NUMBER:				131818111
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-04192
		FILM NUMBER:		141225556

	BUSINESS ADDRESS:	
		STREET 1:		SUITE 1620 - 400 BURRARD
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 3A6
		BUSINESS PHONE:		604-683-5767

	MAIL ADDRESS:	
		STREET 1:		SUITE 1620 - 400 BURRARD
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C 3A6

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	TERRA NOVA ROYALTY Corp
		DATE OF NAME CHANGE:	20100330

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	KHD HUMBOLDT WEDAG INTERNATIONAL LTD.
		DATE OF NAME CHANGE:	20051103

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MFC BANCORP LTD
		DATE OF NAME CHANGE:	19970313
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>mfc_6k.htm
<DESCRIPTION>CURRENT REPORT OF FOREIGN ISSUER
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<P style="MARGIN-TOP: 4pt" align=center><B><FONT face="Times New Roman" size=4>U.S. SECURITIES AND EXCHANGE COMMISSION <BR></FONT></B><B><FONT face="Times New Roman" size=2>Washington D.C. 20549</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=5>FORM
6-K</FONT></B><B><FONT face="Times New Roman"></FONT></B></P>
<P align=center><B><FONT face="Times New Roman">REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 <BR>UNDER THE SECURITIES EXCHANGE ACT OF
1934</FONT></B><FONT face="Times New Roman"></FONT></P>
<P align=center><B><FONT face="Times New Roman" size=2>For the month of
November, 2014</FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>Commis</FONT><B><FONT face="Times New Roman" size=2>s</FONT></B><FONT face="Times New Roman" size=2>ion File No.:</FONT> <B><FONT face="Times New Roman" size=2>001-04192</FONT></B></P>
<P align=center><IMG src="mfc_6k1x1x1.jpg" border=0></P>
<P align=center><B><FONT face="Times New Roman" size=5>MFC Industrial Ltd.
<BR></FONT></B><I><FONT face="Times New Roman" size=1>(Translation of
Registrant's name into English)</FONT></I></P>
<P align=center><FONT face="Times New Roman"><STRONG>Suite #1620 - 400 Burrard
Street, Vancouver, British Columbia, Canada V6C 3A6</STRONG> <BR></FONT><I><FONT face="Times New Roman" size=1>(Address of principal executive
office)</FONT></I></P>
<P STYLE="text-indent: 15pt; text-align: justify"><FONT face="Times New Roman" size=2>Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.</FONT><FONT face="Times New Roman" size=2></FONT></P>
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    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="44%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2><FONT face=Wingdings><FONT face=Wingdings>x</FONT></FONT> Form 20-F</FONT></FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="10%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="46%"><FONT face="Times New Roman" size=2><FONT face="Times New Roman"><FONT face=Webdings><FONT face=Wingdings>o</FONT></FONT><FONT face="Times New Roman">&nbsp;Form
      40-F</FONT></FONT></FONT></TD></TR></TABLE></DIV><BR>
<P STYLE="text-indent: 15pt; text-align: justify"><FONT face="Times New Roman" size=2>Indicate b</FONT><FONT face="Times New Roman" size=2>y</FONT> <FONT face="Times New Roman" size=2>check mark whether the registrant is s</FONT><FONT face="Times New Roman" size=2>u</FONT><FONT face="Times New Roman" size=2>bmitting the</FONT> <FONT face="Times New Roman" size=2>F</FONT><FONT face="Times New Roman" size=2>orm 6-K in</FONT> <FONT face="Times New Roman" size=2>p</FONT><FONT face="Times New Roman" size=2>aper as per</FONT><FONT face="Times New Roman" size=2>m</FONT><FONT face="Times New Roman" size=2>itted
by Reg</FONT><FONT face="Times New Roman" size=2>u</FONT><FONT face="Times New Roman" size=2>lation S-T R</FONT><FONT face="Times New Roman" size=2>u</FONT><FONT face="Times New Roman" size=2>le 101(b)(1): <FONT face=Wingdings>o</FONT></FONT></P>
<P STYLE="text-indent: 15pt; text-align: justify"><FONT face="Times New Roman" size=2><STRONG>Note:</STRONG> Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.</FONT></P>
<P STYLE="text-indent: 15pt; text-align: justify"><FONT face="Times New Roman" size=2>Indicate b</FONT><FONT face="Times New Roman" size=2>y</FONT> <FONT face="Times New Roman" size=2>check mark whether the registrant is s</FONT><FONT face="Times New Roman" size=2>u</FONT><FONT face="Times New Roman" size=2>bmitting the</FONT> <FONT face="Times New Roman" size=2>F</FONT><FONT face="Times New Roman" size=2>orm 6-K in</FONT> <FONT face="Times New Roman" size=2>p</FONT><FONT face="Times New Roman" size=2>aper as per</FONT><FONT face="Times New Roman" size=2>m</FONT><FONT face="Times New Roman" size=2>itted
by Reg</FONT><FONT face="Times New Roman" size=2>u</FONT><FONT face="Times New Roman" size=2>lation S-T R</FONT><FONT face="Times New Roman" size=2>u</FONT><FONT face="Times New Roman" size=2>le 101(b)(7): <FONT face=Wingdings>o</FONT></FONT></P>
<P STYLE="text-indent: 15pt; text-align: justify"><FONT face="Times New Roman" size=2><STRONG>Note:</STRONG> Regulation S-T Rule 101(b)(7) only permits the
submission in paper of a Form 6-K if submitted to furnish a report or other
document that the registrant foreign private issuer must furnish and make public
under the laws of the jurisdiction in which the registrant is incorporated,
domiciled or legally organized (the registrant&#146;s &#147;home country&#148;), or under the
rules of the home country exchange on which the registrant&#146;s securities are
traded, as long as the report or other document is not a press release, is not
required to be and has not been distributed to the registrant&#146;s security
holders, and, if discussing a material event, has already been the subject of a
Form 6-K submission or other Commission filing on EDGAR</FONT><FONT face="Times New Roman" size=2>.</FONT></P>
<P STYLE="text-indent: 15pt; text-align: justify"><FONT face="Times New Roman" size=2>Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.</FONT></P>
<DIV align=center>
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    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-LEFT: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="44%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2><FONT face=Wingdings><FONT face=Wingdings>o</FONT></FONT> Yes</FONT></FONT></TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="10%">&nbsp;</TD>
    <TD style="BORDER-RIGHT: #000000 1pt solid; BORDER-TOP: #000000 1pt solid; BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="46%"><FONT face="Times New Roman" size=2><FONT face="Times New Roman"><FONT face=Webdings><FONT face=Wingdings>x</FONT></FONT><FONT face="Times New Roman">&nbsp;No</FONT></FONT></FONT></TD></TR></TABLE></DIV><BR>
<P STYLE="text-indent: 15pt; text-align: justify"><FONT face="Times New Roman" size=2>If
"Yes" is marked, indi</FONT><FONT face="Times New Roman" size=2>c</FONT><FONT face="Times New Roman" size=2>ate below th</FONT><FONT face="Times New Roman" size=2>e</FONT> <FONT face="Times New Roman" size=2>file number</FONT> <FONT face="Times New Roman" size=2>a</FONT><FONT face="Times New Roman" size=2>ssigned to th</FONT><FONT face="Times New Roman" size=2>e</FONT> <FONT face="Times New Roman" size=2>Registrant i</FONT><FONT face="Times New Roman" size=2>n</FONT> <FONT face="Times New Roman" size=2>connection</FONT> <FONT face="Times New Roman" size=2>w</FONT><FONT face="Times New Roman" size=2>ith
Rule 12g</FONT><FONT face="Times New Roman" size=2>3</FONT><FONT face="Times New Roman" size=2>-2(b): <FONT face=Wingdings>o</FONT></FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>SIGNATURES</FONT></FONT></B></P>
<P STYLE="text-align: justify"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Pursuant to the requirements of the <I><FONT face="Times New Roman">Securities Exchange Act of 1934</FONT></I>, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.</FONT></FONT><FONT face="Times New Roman"></FONT></P>
<P align=left><B><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>MFC INDUSTRIAL LTD.</FONT></FONT></B></P>
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    <TD noWrap align=left width="1%"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>By:&nbsp;&nbsp; </FONT></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" noWrap align=left width="25%"><I><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Samuel
    Morrow</FONT></FONT></I></TD>
    <TD noWrap align=left width="73%">&nbsp;</TD></TR>
  <TR>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%" colSpan=2><FONT size=2 face="Times New Roman"><EM>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </EM>Samuel Morrow</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="1%"></TD>
    <TD noWrap align=left width="98%" colSpan=2><FONT face="Times New Roman"><FONT face="Times New Roman" size=2><EM>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </EM>Chief Financial Officer</FONT></FONT></TD></TR></TABLE><BR>
<P align=left><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Date: November 14, 2014</FONT></FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><B><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>MFC INDUSTRIAL LTD. <BR>Report of Voting Results <BR>(Section 11.3 of
National Instrument 51-102)</FONT></FONT></B></P>
<P STYLE="text-align: justify"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>In accordance with section 11.3 of National Instrument 51-102 &#150; <I><FONT face="Times New Roman">Continuous Disclosure Obligations</FONT></I>, this report
describes the matters voted upon and the outcome of the votes at the annual
general and special meeting of shareholders of MFC Industrial Ltd. (the "Company") held on November 14, 2014 in Mexico City,
Mexico.</FONT></FONT></P>
<P STYLE="text-align: justify"><B><U><FONT face="Times New Roman"><FONT face="Times New Roman" size=2><BR>Amendment to Articles</FONT></FONT></U></B><FONT face="Times New Roman"></FONT></P>
<P STYLE="text-align: justify"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>The special resolution approving an amendment to the Company's Articles
to remove the staggered board structure, details of which were described in the
Company's Management Proxy Circular dated October 10, 2014, was
passed.</FONT></FONT></P>
<P STYLE="text-align: justify"><B><U><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Election of Directors</FONT></FONT></U></B><B><FONT face="Times New Roman"></FONT></B></P>
<P STYLE="text-align: justify"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Michael J. Smith, Peter R. Kellogg, Gerardo Cortina, Indrajit Chatterjee,
Dr. Shuming Zhao, William C. Horn III and Silke S. Stenger were elected as
directors of the Company.</FONT></FONT></P>
<P STYLE="text-align: justify"><B><U><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>Appointment of Auditors</FONT></FONT></U></B><B><FONT face="Times New Roman"></FONT></B></P>
<P STYLE="text-align: justify"><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>PricewaterhouseCoopers LLP was appointed the Company's auditors for the
ensuing year and the Company's directors were authorized to fix the remuneration
to be paid to such auditors.</FONT></FONT></P>
<P STYLE="text-align: justify"><B><U><FONT face="Times New Roman"><FONT face="Times New Roman" size=2>2014 Equity Incentive Plan</FONT></FONT></U></B><FONT face="Times New Roman"></FONT></P>
<P STYLE="text-align: justify"><FONT face="Times New Roman" size=2>The resolution approving and adopting the Company's 2014 Equity Incentive
Plan, details of which were described in the Company's Management Proxy Circular
dated October 10, 2014, was passed.</FONT></P>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=right><B><FONT face="Times New Roman" size=2>Company No.
</FONT></B><FONT face="Times New Roman" size=2>BC0778539</FONT><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>BUSINESS CORPORATIONS
ACT</FONT><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>AMENDED AND RESTATED
ARTICLES </FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>OF </FONT></P>
<P align=center><B><FONT face="Times New Roman" size=4>MFC INDUSTRIAL LTD.
</FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>(formerly Terra Nova Royalty
Corporation) <BR>(November 14, 2014) </FONT></P>
<P align=center><B><U><FONT face="Times New Roman" size=2>Table of
Contents</FONT></U></B><B><FONT face="Times New Roman" size=2> </FONT></B></P>
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    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      1 &#150; Interpretation</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>1</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 2 &#150; Shares and Share
      certificates</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>1</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      3 &#150; Issue of Shares</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>2</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 4 &#150; Share Transfers</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>2</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      5 &#150; Acquisition of Shares</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>3</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 6 &#150; Borrowing
Powers</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>3</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      7 &#150; General Meetings</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>4</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 8 &#150; Proceedings at Meetings
      of Shareholders</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>5</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      9 &#150; Votes of Shareholders</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>8</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 10 &#150; Directors</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>9</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      11 &#150; Election and Removal of Directors</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>10</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 12 &#150; Proceedings of
      Directors</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>12</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      13 &#150; Committees of Directors</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>13</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 14 &#150; Officers</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>14</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      15 &#150; Certain Permitted Activities of Directors</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>15</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 16 &#150;
Indemnification</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>15</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      17 &#150; Auditor</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>15</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 18 &#150; Dividends</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>15</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      19 &#150; Accounting Records</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>16</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 20 &#150; Execution of Instruments
      Under Seal</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>16</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      21 &#150; Notices</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>17</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 22 &#150; Special Rights and
      Restrictions</FONT></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>18</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>Part
      23 &#150; Alteration to Articles</FONT></TD>
    <TD noWrap align=left width="1%" bgColor=#c0c0c0><FONT face="Times New Roman" size=2>19</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="98%"><FONT face="Times New Roman" size=2>Part 24 &#150; Section 137 of
      </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act</FONT></I></TD>
    <TD noWrap align=left width="1%"><FONT face="Times New Roman" size=2>20</FONT></TD></TR></TABLE><BR>
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<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=right><B><FONT face="Times New Roman" size=2>Company No.
</FONT></B><FONT face="Times New Roman" size=2>BC0778539</FONT><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>BUSINESS CORPORATIONS
ACT</FONT><B><FONT face="Times New Roman" size=2> </FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>AMENDED AND RESTATED
ARTICLES </FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>OF </FONT></P>
<P align=center><B><FONT face="Times New Roman" size=4>MFC INDUSTRIAL LTD.
</FONT></B></P>
<P align=center><FONT face="Times New Roman" size=2>(formerly Terra Nova Royalty
Corporation) </FONT></P>
<P align=center><FONT face="Times New Roman" size=2>(the &#147;Company&#148;) </FONT></P>
<P align=center><B><FONT face="Times New Roman" size=2>PART 1&#150; INTERPRETATION
</FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>1.1</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Definitions</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>Without limiting Article 1.2, in these Articles, unless the context
      requires otherwise, the following words shall have the following
      meanings:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>&#147;adjourned meeting&#148; </FONT></B><FONT face="Times New Roman" size=2>means the meeting to which a meeting is adjourned under Article 8.7
      or 8.11;</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>&#147;board&#148;
      </FONT></B><FONT face="Times New Roman" size=2>and </FONT><B><FONT face="Times New Roman" size=2>&#147;directors&#148; </FONT></B><FONT face="Times New Roman" size=2>mean the directors or sole director of the
      Company for the time being;</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>&#147;</FONT></B><B><I><FONT face="Times New Roman" size=2>Business
      Corporations Act</FONT></I></B><B><FONT face="Times New Roman" size=2>&#148;
      </FONT></B><FONT face="Times New Roman" size=2>means the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act</FONT></I><FONT face="Times New Roman" size=2>, S.B.C. 2002, c.57, and includes its
      regulations;</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(d)</FONT></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>&#147;</FONT></B><B><I><FONT face="Times New Roman" size=2>Interpretation Act</FONT></I></B><B><FONT face="Times New Roman" size=2>&#148; </FONT></B><FONT face="Times New Roman" size=2>means the
      </FONT><I><FONT face="Times New Roman" size=2>Interpretation
      Act</FONT></I><FONT face="Times New Roman" size=2>, R.S.B.C. 1996, c.
      238;</FONT></TD></TR>
  <TR>
    <TD vAlign=top>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD vAlign=top width="100%"></TD></TR>
  <TR>
    <TD vAlign=top>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(e)</FONT></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>&#147;trustee&#148;, </FONT></B><FONT face="Times New Roman" size=2>in
      relation to a shareholder, means the personal or other legal
      representative of the shareholder, and includes a trustee in bankruptcy of
      the shareholder.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>1.2</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Business Corporations Act definitions apply</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The definitions in the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act </FONT></I><FONT face="Times New Roman" size=2>apply to these Articles.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>1.3</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Interpretation Act applies</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The </FONT><I><FONT face="Times New Roman" size=2>Interpretation
      Act </FONT></I><FONT face="Times New Roman" size=2>applies to the
      interpretation of these Articles as if these Articles were an
      enactment.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>1.4</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Conflict in definitions</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>If there is a conflict between a definition in the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act </FONT></I><FONT face="Times New Roman" size=2>and a definition or rule in the
      </FONT><I><FONT face="Times New Roman" size=2>Interpretation Act
      </FONT></I><FONT face="Times New Roman" size=2>relating to a term used in
      these Articles, the definition in the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act </FONT></I><FONT face="Times New Roman" size=2>will prevail in relation to the use of the
      term in these Articles.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>1.5</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Conflict between Articles and legislation</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>If there is a conflict between these Articles and the
      </FONT><I><FONT face="Times New Roman" size=2>Business Corporations
      Act</FONT></I><FONT face="Times New Roman" size=2>, the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act </FONT></I><FONT face="Times New Roman" size=2>will prevail.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 2 &#150; SHARES AND SHARE
CERTIFICATES </FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>2.1</FONT></B></TD>
    <TD width="100%"><B><FONT face="Times New Roman" size=2>Form of share
      certificate</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="100%"></TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>Each share
      certificate issued by the Company must comply with, and be signed as
      required by, the </FONT><I><FONT face="Times New Roman" size=2>Business
      Corporations Act</FONT></I><FONT face="Times New Roman" size=2>.</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 2 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>2.2</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Right to share certificate</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>Each shareholder is entitled, without charge, to one certificate
      representing the share or shares of each class or series of shares held by
      the shareholder.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>2.3</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Sending of share certificate</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>Any share certificate to which a shareholder is entitled may be
      sent to the shareholder by mail and neither the Company nor any agent is
      liable for any loss to the shareholder because the certificate sent is
      lost in the mail or stolen.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>2.4</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Replacement of worn out or defaced certificate</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>If the directors are satisfied that a share certificate is worn out
      or defaced, they must, on production to them of the certificate and on
      such other terms, if any, as they think fit:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>order the
      certificate to be cancelled; and</FONT></TD></TR>
  <TR>
    <TD vAlign=top>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD vAlign=top width="100%"></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>issue a
      replacement share certificate.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>2.5</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Replacement of lost, stolen or destroyed
  certificate</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>If a share certificate is lost, stolen or destroyed, a replacement
      share certificate must be issued to the person entitled to that
      certificate if the directors receive:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>proof
      satisfactory to them that the certificate is lost, stolen or destroyed;
      and</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>any
      indemnity the directors consider adequate.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>2.6</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Splitting share certificates</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>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 certificates, each representing a specified number of shares and in
      the aggregate representing the same number of shares as the certificate,
      so surrendered, the Company must cancel the surrendered certificate and
      issue replacement share certificates in accordance with that request. The
      shareholder will pay the cost of issuing such share
  certificates.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 3 &#150; ISSUE OF SHARES
</FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>3.1</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Directors authorized to issue shares</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>The
      directors may, subject to the rights of the holders of the issued shares
      of the Company, issue, allot, sell, grant options on 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 issue prices that the directors, in their
      absolute discretion, may determine.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>3.2</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Company
      need not recognize unregistered interests</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Except as
      required by law or these Articles, the Company need not recognize or
      provide for any person&#146;s interests in or rights to a share unless that
      person is the shareholder of the share.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 4 &#150; SHARE TRANSFERS
</FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap width="1%"><B><FONT face="Times New Roman" size=2>4.1</FONT></B></TD>
    <TD vAlign=top width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>Recording or registering transfer</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD vAlign=top width="99%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="99%" colSpan=2><FONT face="Times New Roman" size=2>A
      transfer of a share of the Company must not be recorded or
      registered:</FONT></TD></TR>
  <TR>
    <TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="1%">&nbsp;</TD>
    <TD vAlign=top width="1%"><FONT size=2 face="Times New Roman">(a)</FONT>&nbsp;</TD>
    <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">unless a duly signed
      instrument of transfer in respect of the share has been received by the
      Company and the certificate representing the share to be transferred has
      been surrendered and cancelled; or</FONT></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="1%">&nbsp;<FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD vAlign=top width="98%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="1%"><FONT size=2 face="Times New Roman">(b)</FONT></TD>
    <TD vAlign=top width="98%"><FONT size=2 face="Times New Roman">if no certificate
      has been issued by the Company in respect of the share, unless a duly
      signed instrument of transfer in respect of the share has been received by
      the Company.</FONT></TD></TR>
  <TR>
    <TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR></TABLE>
<HR align=center width="100%" noShade SIZE=2>
<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 3 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>4.2</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Form of instrument of transfer</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The instrument of transfer in respect of any share of the Company
      must be either in the form, if any, on the back of the Company&#146;s share
      certificates or in any other form that may be approved by the directors
      from time to time.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>4.3</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Signing of instrument of transfer</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>If a shareholder, or his or her duty 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, if no number is specified, all the shares represented by share
      certificates deposited with the instrument of transfer:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>in the
      name of the person named as transferee in that instrument of transfer;
      or</FONT></TD></TR>
  <TR>
    <TD vAlign=top>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%"></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>if no
      person is named as transferee in that instrument of transfer, in the name
      of the person on whose behalf the share certificate is deposited for the
      purpose of having the transfer registered.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>4.4</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Enquiry as to title not required</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>Neither the Company nor any director, officer or agent of the
      Company is bound to inquire into the title of the person named in the
      instrument of transfer as transferee or, if no person is named as
      transferee in the instrument of transfer, of the person on whose behalf
      the instrument is deposited for the purpose of having the transfer
      registered or is liable for any claim related to registering the transfer
      by the shareholder or by any intermediate owner or holder of the shares,
      of any interest in the shares, of any share certificate representing such
      shares or of any written acknowledgment of a right to obtain a share
      certificate for such shares.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>4.5</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Transfer fee</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>There must be paid to the Company, in relation to the registration
      of any transfer, the amount determined by the
  directors.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 5 &#150; ACQUISITION OF
SHARES </FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>5.1</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Company
      authorized to redeem or purchase shares</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Subject to
      the special rights and restrictions attached to any class or series of
      shares, the Company may, if it is authorized to do so by the directors,
      redeem, purchase or otherwise acquire any of its shares.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>5.2</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Company
      authorized to accept surrender of shares</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>The
      Company may, if it is authorized to do so by the directors, accept a
      surrender of any of its shares by way of gift or for
    cancellation.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>5.3</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Company
      authorized to convert fractional shares into whole shares</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>The
      Company may, if it is authorized to do so by the directors, convert any of
      its fractional shares into whole shares in accordance with, and subject to
      the limitations contained in, the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act</FONT></I><FONT face="Times New Roman" size=2>.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 6 &#150; BORROWING POWERS
</FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>6.1</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Powers of directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The directors may from time to time on behalf of the
    Company:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>borrow
      money in the manner and amount, on the security, from the sources and on
      the terms and conditions that they consider appropriate;</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%"></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>issue
      bonds, debentures and other debt obligations either outright or as
      security for any liability or obligation of the Company or any other
      person;</FONT></TD></TR></TABLE>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>guarantee
      the repayment of money by any other person or the performance of any
      obligation of any other person; and</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%"></TD></TR>
  <TR>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(d)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>mortgage
      or charge, whether by way of specific or floating charge, or give other
      security on the whole or any part of the present and future undertaking of
      the Company.</FONT></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 4 - </FONT></P>
<P align=center><B><FONT face="Times New Roman" size=2>PART 7 &#150; GENERAL MEETINGS
</FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>7.1</FONT></B></TD>
    <TD width="100%"><B><FONT face="Times New Roman" size=2>Annual general
      meetings</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Unless an
      annual general meeting is deferred or waived in accordance with section
      182 of the </FONT><I><FONT face="Times New Roman" size=2>Business
      Corporations Act</FONT></I><FONT face="Times New Roman" size=2>, the
      Company must hold its first annual general meeting within 18 months after
      the date on which it was incorporated or otherwise recognized, and after
      that must hold an annual general meeting at least once in each calendar
      year and not more than 15 months after the last annual general
      meeting.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>7.2</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Location of annual general and other shareholder
    meetings</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>An annual
      general meeting or other meeting of the Company&#146;s shareholders may be held
      at any of the following locations or at such other location inside or
      outside British Columbia as may from time to time be fixed by a resolution
      of the directors:</FONT></TD></TR>
  <TR>
    <TD colSpan=2>&nbsp;</TD></TR></TABLE>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD noWrap align=left width="2%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD noWrap align=left width="48%"><FONT face="Times New Roman" size=2>Vancouver, British Columbia</FONT></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman" size=2>Vienna, Austria</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%"></TD>
    <TD noWrap align=left width="48%"><FONT face="Times New Roman" size=2>Hong
      Kong</FONT></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman" size=2>Hamilton, Bermuda</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%"></TD>
    <TD noWrap align=left width="48%"><FONT face="Times New Roman" size=2>Munich, Germany</FONT></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman" size=2>Frankfurt, Germany</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%"></TD>
    <TD noWrap align=left width="48%"><FONT face="Times New Roman" size=2>Shanghai, China</FONT></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman" size=2>Bridgetown, Barbados</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD noWrap align=left width="2%"></TD>
    <TD noWrap align=left width="48%"><FONT face="Times New Roman" size=2>Zurich, Switzerland</FONT></TD>
    <TD noWrap align=left width="50%"><FONT face="Times New Roman" size=2>Toronto, Ontario</FONT></TD></TR></TABLE><BR>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>7.3</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>When
      annual general meeting is deemed to have been held</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>If all of the shareholders who are entitled to vote at an annual
      general meeting consent by a unanimous resolution under the
      </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act
      </FONT></I><FONT face="Times New Roman" size=2>to all of the business that
      is required to be transacted at that annual general meeting, the annual
      general meeting is deemed to have been held on the date of the unanimous
      resolution. The shareholders must, in any unanimous resolution passed
      under this Article 7.3, select as the Company&#146;s annual reference date a
      date that would be appropriate for the holding of the applicable annual
      general meeting.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>7.4</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Calling of shareholder meetings</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The directors may, whenever they think fit, call a meeting of
      shareholders.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>7.5</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Notice for meetings of shareholders</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The Company must send notice of the date, time and location of any
      meeting of shareholders, in the manner provided in these Articles, or in
      such other manner, if any, as may be prescribed by ordinary resolution
      (whether previous notice of the resolution has been given or not), to each
      shareholder entitled to attend the meeting, to each director and to the
      auditor of the Company, unless these Articles otherwise provide, at least
      the following number of days before the meeting:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>if and for
      so long as the Company is a public company, 21 days; or</FONT></TD></TR>
  <TR>
    <TD vAlign=top>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%"></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>otherwise,
      10 days.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>7.6</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Record date for notice</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The directors may set a date as the record date for the purpose of
      determining shareholders entitled to notice of any meeting of
      shareholders. The record date must not precede the date on which the
      meeting is to be held by more than two months or, in the case of a general
      meeting requisitioned by shareholders under the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act</FONT></I><FONT face="Times New Roman" size=2>, by more than four months. The record date
      must not precede the date on which the meeting is held by fewer
      than:</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>if and for so long as the Company is a public company, 21 days;
      or</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>otherwise, 10 days.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>If no record date is set, the record date is 5:00 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.</FONT></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 5 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>7.7</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Record date for voting</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>The directors may set a date as the record date for the purpose of
      determining shareholders entitled to vote at any meeting of shareholders.
      The record date must not precede the date on which the meeting is to be
      held by more than two months or, in the case of a general meeting
      requisitioned by shareholders under the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act</FONT></I><FONT face="Times New Roman" size=2>, 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.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>7.8</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Failure to give notice and waiver of notice</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>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 such meeting.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>7.9</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Notice of special business at meetings of
  shareholders</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>If a meeting of shareholders is to consider special business within
      the meaning of Article 8.1, the notice of meeting must:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>state the general nature of the special business; and</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>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:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(i)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>at the
      Company&#146;s records office, or at such other reasonably accessible location
      in British Columbia as is specified in the notice, and</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%"></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>during
      statutory business hours on any one or more specified days before the day
      set for the holding of the meeting.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 8 &#150; PROCEEDINGS AT
MEETINGS OF SHAREHOLDERS </FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.1</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Special business</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>At a meeting of shareholders, the following business is special
      business:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>at a meeting of shareholders that is not an annual general meeting,
      all business is special business except business relating to the conduct
      of or voting at the meeting;</FONT></TD></TR>
  <TR>
    <TD vAlign=top>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>at an annual general meeting, all business is special business
      except for the following:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(i)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>business
      relating to the conduct of or voting at the meeting,</FONT></TD></TR>
  <TR>
    <TD vAlign=top>&nbsp;</TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%"></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>consideration of any financial statements of the Company presented
      to the meeting,</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(iii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>consideration of any reports of the directors or
  auditor,</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(iv)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the
      election or appointment of directors,</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(v)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the
      appointment of an auditor,</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(vi)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the
      setting of the remuneration of an auditor,</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(vii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>business
      arising out of a report of the directors not requiring the passing of a
      special resolution or an exceptional resolution, and</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">(viii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT size=2 face="Times New Roman">any other business
      which, under these Articles or the <I><FONT face="Times New Roman">Business Corporations Act</FONT></I><FONT face="Times New Roman">, may be transacted at a meeting of shareholders
      without prior notice of the business being given to the
      shareholders.</FONT></FONT></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 6 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.2</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Special
      majority</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>The
      majority of votes required for the Company to pass a special resolution at
      a meeting of shareholders is two-thirds of the votes cast on the
      resolution.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.3</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Quorum</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>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 persons who are entitled to vote at the meeting in
      person or by proxy.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.4</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>One
      shareholder may constitute quorum</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>If there is
      only one shareholder entitled to vote at a meeting of
    shareholders:</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>the quorum is one
      person who is, or who represents by proxy, that shareholder;
  and</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD width="100%"></TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>that shareholder,
      present in person or by proxy, may constitute the meeting.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.5</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Other
      persons may attend</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>The
      directors, the president, if any, the secretary, if any, and any lawyer or
      auditor for the Company are entitled to attend any meeting of
      shareholders, but if any of those persons do 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.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.6</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Requirement of quorum</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>No
      business, other than the election of a chair of the meeting and the
      adjournment of the meeting, may be transacted at any meeting of
      shareholders unless a quorum of shareholders entitled to vote at the
      meeting is present at the commencement of the meeting.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.7</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Lack of
      quorum</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>If, within
      1/2 hour from the time set for the holding of a meeting of shareholders, a
      quorum is not present:</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>in the case of a
      general meeting convened by requisition of shareholders, the meeting is
      dissolved; and</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>in the case of any
      other meeting of shareholders, the meeting stands adjourned to the same
      day in the next week at the same time and place.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.8</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Lack of
      quorum at succeeding meeting</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>If, at the
      meeting to which the first meeting referred to in Article 8.7 was
      adjourned, a quorum is not present within 1/2 hour from the time set for
      the holding of the meeting, the persons present and who are, or who
      represent by proxy, shareholders entitled to attend and vote at the
      meeting constitute a quorum.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.9</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Chair</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>The
      following individual is entitled to preside as chair at a meeting of
      shareholders:</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>the chair of the
      board, if any;</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>if the chair of the
      board is absent or unwilling to act as chair of the meeting, the
      president, if any.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.10</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Alternate chair</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>At any
      meeting of shareholders, the directors present must choose one of their
      number to be chair of the meeting if: (a) there is no chair of the board
      or president present within 15 minutes after the time set for holding the
      meeting; (b) the chair of the board and the president are unwilling to act
      as chair of the meeting; or (c) 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. If, in any of
      the foregoing circumstances, all of the directors present decline to
      accept the position of chair or fail to choose one of their number to be
      chair of the meeting, or if no director is present, the shareholders
      present in person or by proxy must choose any person present at the
      meeting to chair the meeting.</FONT></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 7 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.11</FONT></B></TD>
    <TD width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Adjournments</FONT></B></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>The chair
      of a meeting of shareholders may, and if so directed by the meeting must,
      adjourn the meeting from time to time and from place to place, but no
      business may be transacted at any adjourned meeting other than the
      business left unfinished at the meeting from which the adjournment took
      place.</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.12</FONT></B></TD>
    <TD width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Notice
      of adjourned meeting</FONT></B></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>It is not
      necessary to give any 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.</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.13</FONT></B></TD>
    <TD width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Motion
      need not be seconded</FONT></B></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>No motion
      proposed at a meeting of shareholders need be seconded unless the chair of
      the meeting rules otherwise, and the chair of any meeting of shareholders
      is entitled to propose or second a motion.</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.14</FONT></B></TD>
    <TD width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Manner
      of taking a poll</FONT></B></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>Subject to
      Article 8.15, if a poll is duly demanded at a meeting of
      shareholders:</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>the poll
      must be taken</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD width="100%" colSpan=2></TD></TR>
  <TR>
    <TD></TD>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(i)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>at the meeting, or
      within seven days after the date of the meeting, as the chair of the
      meeting directs, and</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD width="100%"></TD></TR>
  <TR>
    <TD></TD>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>in the manner, at the
      time and at the place that the chair of the meeting directs;</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>the result
      of the poll is deemed to be a resolution of, and passed at, the meeting at
      which the poll is demanded; and</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>the demand
      for the poll may be withdrawn.</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.15</FONT></B></TD>
    <TD width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Demand
      for a poll on adjournment</FONT></B></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>A poll
      demanded at a meeting of shareholders on a question of adjournment must be
      taken immediately at the meeting,</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.16</FONT></B></TD>
    <TD width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Demand
      for a poll not to prevent continuation of meeting</FONT></B></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>The demand
      for a poll at a meeting of shareholders does not, unless the chair of the
      meeting so rules, prevent the continuation of a meeting for the
      transaction of any business other than the question on which a poll has
      been demanded.</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.17</FONT></B></TD>
    <TD width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Poll not
      available in respect of election of chair</FONT></B></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>No poll may
      be demanded in respect of the vote by which a chair of a meeting of
      shareholders is elected.</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.18</FONT></B></TD>
    <TD width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Casting
      of votes on poll</FONT></B></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>On a poll,
      a shareholder entitled to more than one vote need not cast all the votes
      in the same way.</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.19</FONT></B></TD>
    <TD width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Chair
      must resolve dispute</FONT></B></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>In the case
      of any dispute as to the admission or rejection of a vote given on a poll,
      the chair of the meeting must determine the same, and his or her
      determination made in good faith is final and conclusive.</FONT></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.20</FONT></B></TD>
    <TD width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Equality
      of votes decided in the negative</FONT></B></TD></TR>
  <TR>
    <TD colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=3><FONT face="Times New Roman" size=2>In the case of an equality of votes by shareholders
    on any question at a meeting of shareholders, such question shall be deemed to have not been passed, and, for the avoidance
    of doubt, the chair of a meeting of shareholders shall not have a casting or second vote.</FONT></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 8 -</FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.21</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Declaration of result</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>The chair of a meeting of shareholders must declare to the meeting
      the decision on every question in accordance with the result of the show
      of hands or the poll, as the case may be, and that decision must be
      entered in the minutes of the meeting.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>8.22</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Meetings by telephone or other communications
  medium</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>A shareholder or proxy holder who is entitled to participate in a
      meeting of shareholders may do so in person, or by telephone or other
      communications medium, if all shareholders and proxy holders participating
      in the meeting are able to communicate with each other; provided, however,
      that nothing in this Section shall obligate the Company to take any action
      or provide any facility to permit or facilitate the use of any
      communications medium at a meeting of shareholders. If one or more
      shareholders or proxy holders participate in a meeting a shareholders in a
      manner contemplated by this Article;</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>each such shareholder or proxy holder shall be deemed to be present
      at the meeting; and</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>the meeting shall be deemed to be held at the location specified in
      the notice of the meeting.</FONT></TD></TR>
  </TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 9 &#150; VOTES OF SHAREHOLDERS </FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>9.1</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Voting
      rights</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>Subject to
      any special rights or restrictions attached to any shares and to the
      restrictions imposed on joint registered holders of shares under Article
      9.3:</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>on a vote by show of
      hands, every person present who is a shareholder or proxy holder and
      entitled to vote at the meeting has one vote; and</FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD width="100%"></TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>on a poll, every
      shareholder entitled to vote has one vote in respect of each share held by
      that shareholder that carries the right to vote on that poll and may
      exercise that vote either in person or by proxy.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>9.2</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Trustee
      of shareholder may vote</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>A person
      who is not a shareholder may vote on a resolution 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 in relation to that resolution, if,
      before doing so, the person satisfies the chair of the meeting at which
      the resolution is to be considered, or satisfies all of the directors
      present at the meeting, that the person is a trustee for a shareholder who
      is entitled to vote on the resolution.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>9.3</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Votes by
      joint shareholders</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>If there
      are joint shareholders registered in respect of any share:</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>any one of the joint
      shareholders, but not both or all, may vote at any meeting, either
      personally or by proxy, in respect of the share as if that joint
      shareholder were solely entitled to it; or</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>if more than one of
      the joint shareholders is present at any meeting, personally or by proxy,
      the joint shareholder present whose name stands first on the central
      securities register in respect of the share is alone entitled to vote in
      respect of that share.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>9.4</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Trustees
      as joint shareholders</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>Two or more
      trustees of a shareholder in whose sole name any share is registered are,
      for the purposes of Article 9.3, deemed to be joint
  shareholders.</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>9.5</FONT></B></TD>
    <TD width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Representative of a corporate shareholder</FONT></B></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD width="100%" colSpan=2><FONT face="Times New Roman" size=2>If a
      corporation that is not a subsidiary of the Company is a shareholder, that
      corporation may appoint a person to act as its representative at any
      meeting of shareholders of the Company, and:</FONT></TD></TR>
  <TR>
    <TD colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>for that purpose, the
      instrument appointing a representative must</FONT></TD></TR></TABLE><BR>
      <TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </STRONG></FONT></TD>
    <TD vAlign=top><FONT size=2 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </STRONG></FONT></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">(i)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>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 two
      business days before the day set for the holding of the meeting,
    or</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </STRONG></FONT></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>be provided, at the
      meeting, to the chair of the meeting, and</FONT></TD></TR></TABLE><BR>

<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 9 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top><FONT size=2 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </STRONG></FONT></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>if a representative
      is appointed under this Article 9.5:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top><FONT size=2 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </STRONG></FONT></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(i)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the representative is
      entitled to exercise in respect of and at that meeting the same rights on
      behalf of the corporation that the representative represents as that
      corporation could exercise if it were a shareholder who is an individual,
      including, without limitation, the right to appoint a proxy holder,
      and</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the representative,
      if present at the meeting, is to be counted for the purpose of forming a
      quorum and is deemed to be a shareholder present in person at the
      meeting.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>9.6</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Validity of proxy
      votes</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT size=2 face="Times New Roman">A vote given in accordance with the terms of
      a proxy is valid despite 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:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">(a)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>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</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman">(b)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT size=2 face="Times New Roman">by the chair of the meeting, before the vote
      is taken.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">9.7</FONT></STRONG></TD>
    <TD vAlign=top width="100%" colSpan=3><STRONG><FONT size=2 face="Times New Roman">Production of evidence of authority
      to vote</FONT></STRONG></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT size=2 face="Times New Roman">The chair of any meeting of shareholders
      may, but need not, inquire into the authority of any person to vote at the
      meeting and may, but need not, demand from that person production of
      evidence as to the existence of the authority to
vote.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 10 &#150; DIRECTORS
</FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>10.1</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Number of
      directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </STRONG></FONT></TD>
    <TD vAlign=top width="100%" colSpan=3>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>The number of
      directors, excluding additional directors appointed under Article 11.8, is
      set at:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>if the Company is a
      public company, the greater of three and the number most recently
      established:</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </STRONG></FONT></TD>
    <TD vAlign=top width="100%" colSpan=2>&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(i)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>by the directors,
      and</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT size=2 face="Times New Roman"><STRONG>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </STRONG></FONT></TD>
    <TD vAlign=top width="100%">&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>under Article 11.4;
      or</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>if the Company is not
      a public company, the number most recently established:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(i)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>by ordinary
      resolution (whether or not previous notice of the resolution was given),
      and</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>under Article
      11.4.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>10.2</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Change in number
      of directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>If the number of
      directors is set under Articles 10.1(a)(i) or 10.1(b)(i):</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>the shareholders may
      elect or appoint the directors needed to fill any vacancies in the board
      of directors up to that number; and</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>if, contemporaneously
      with setting that number, the shareholders do not elect or appoint the
      directors needed to fill vacancies in the board of directors up to that
      number, then the directors may appoint, or the shareholders may elect or
      appoint, directors to fill those vacancies.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>10.3</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Directors&#146; acts
      valid despite vacancy</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>An act or proceeding
      of the directors is not invalid merely because fewer directors have been
      appointed or elected than the number of directors set or otherwise
      required under these Articles.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR></TABLE>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 10 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>10.4</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Qualifications of
      directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>A director is not
      required to hold a share in the capital of the Company as qualification
      for his or her office but must be qualified as required by the
      </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act
      </FONT></I><FONT face="Times New Roman" size=2>to become, act or continue
      to act as a director.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>10.5</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Remuneration of
      directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>The directors are
      entitled to the remuneration, if any, for acting as directors as the
      directors may from time to time determine. If the directors so decide, the
      remuneration of the directors will be determined by the shareholders. That
      remuneration may be in addition to any salary or other remuneration paid
      to a director in such director&#146;s capacity as an officer or employee of the
      Company.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>10.6</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Reimbursement of
      expenses of directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>The Company must
      reimburse each director for the reasonable expenses that he or she may
      incur in and about the business of the Company.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>10.7</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Special
      remuneration for directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>If any director
      performs any professional or other services for the Company that in the
      opinion of the directors are outside the ordinary duties of a director, or
      if any director is otherwise specially occupied in or about the Company&#146;s
      business, he or she may be paid remuneration fixed by the directors and
      such remuneration may be either in addition to, or in substitution for,
      any other remuneration that he or she may be entitled to
  receive.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>10.8</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Gratuity, pension
      or allowance on retirement of director</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>Unless otherwise
      determined by ordinary resolution, the directors on behalf of the Company
      may pay a gratuity or pension or allowance on retirement to any director
      who has held any salaried office or place of profit with the Company or to
      his or her spouse or dependants and may make contributions to any fund and
      pay premiums for the purchase or provision of any such gratuity, pension
      or allowance.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 11 &#150; ELECTION AND
REMOVAL OF DIRECTORS </FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.1</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Election and term
      of directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>At every annual
      general meeting and in every unanimous resolution contemplated by Article
      7.3:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>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</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>all the directors
      cease to hold office immediately before the election or appointment of
      directors under paragraph (a), but are eligible for re-election or
      re-appointment.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.2</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Consent to be a
      director</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>No election,
      appointment or designation of an individual as a director is valid
      unless:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>that individual
      consents to be a director in the manner provided for in the
      </FONT><I><FONT face="Times New Roman" size=2>Business Corporations
      Act</FONT></I><FONT face="Times New Roman" size=2>; or</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>that individual is
      elected or appointed at a meeting at which the individual is present and
      the individual does not refuse, at the meeting, to be a
  director.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.3</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Failure to elect
      or appoint directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>If:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the Company fails to
      hold an annual general meeting, and all the shareholders who are entitled
      to vote at an annual general meeting fail to pass the unanimous resolution
      contemplated by Article 7.3, on or before the date by which the annual
      general meeting is required to be held under the <EM>Business Corporations
      Act</EM><FONT face="Times New Roman" size=2>; or</FONT></FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp; </TD></TR></TABLE>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 11 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the shareholders
      fail, at the annual general meeting or in the unanimous resolution
      contemplated by Article 7.3, to elect or appoint any
  directors;</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>then each director in
      office at such time continues to hold office until the earlier
    of:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the date on which his
      or her successor is elected or appointed; and</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(d)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the date on which he
      or she otherwise ceases to hold office under the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act </FONT></I><FONT face="Times New Roman" size=2>or these Articles.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.4</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Places of retiring
      directors not filled</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>If, at any meeting of
      shareholders at which there should be an election of directors, the places
      of any of the retiring directors are not filled by that election, those
      retiring directors who are not re-elected and who are asked by the newly
      elected directors to continue in office will, if willing to do so,
      continue in office to fill the vacancies in the number of directors set
      pursuant to these Articles until further 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 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.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.5</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Directors may fill
      casual vacancies</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>Any casual vacancy
      occurring in the board of directors may be filled by the
    directors.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.6</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Remaining
      directors&#146; power to act</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The directors may act
      notwithstanding any vacancy in the board of directors, but if the Company
      has fewer directors in office than the number set pursuant to these
      Articles as the quorum of directors, the directors may only act for the
      purpose of appointing directors up to that number or for the purpose of
      summoning a meeting of shareholders to fill any vacancies on the board of
      directors or for any other purpose permitted by the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act</FONT></I><FONT face="Times New Roman" size=2>.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.7</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Shareholders may
      fill vacancies</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>If the Company has no
      directors or fewer directors in office than the number set pursuant to
      these Articles as the quorum of directors, the shareholders may elect or
      appoint directors to fill any vacancies on the board of
    directors.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.8</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Additional
      directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>Notwithstanding
      Articles 10.1 and 10.2, between annual general meetings or unanimous
      resolutions contemplated by Article 7.3, the directors may, subject to
      compliance with Article 11.1 appoint one or more additional directors, but
      the number of additional directors appointed under this Article 11.8 must
      not at any time exceed:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>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</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>in any other case,
      one-third of the number of the current directors who were elected or
      appointed as directors other than under this Article 11.8.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.9</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Ceasing to be a
      director</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>A director ceases to
      be a director when:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the term of office of
      the director expires;</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the director
      dies;</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the director resigns
      as a director by notice in writing provided to the Company or a lawyer for
      the Company; or</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(d)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the director is
      removed from office pursuant to Articles 11.10 or 11.11.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR></TABLE>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 12 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.10</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Removal of
      director by shareholders</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%">&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>The shareholders may,
      by special resolution, remove any director before the expiration of his or
      her term of office, and may, by ordinary resolution, elect or appoint a
      director to fill the resulting vacancy. If the shareholders do not
      contemporaneously elect or appoint a director to fill the vacancy created
      by the removal of a director, then the directors may appoint, or the
      shareholders may elect or appoint by ordinary resolution, a director to
      fill that vacancy.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>11.11</FONT></B></TD>
    <TD vAlign=top width="100%"><B><FONT face="Times New Roman" size=2>Removal of
      director by directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=2>&nbsp;&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>The directors may
      remove any director before the expiration of his or her term of office if
      the director is convicted of an indictable offence, or if the director
      ceases to be qualified to act as a director of a company and does not
      promptly resign, and the directors may appoint a director to fill the
      resulting vacancy.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 12 &#150; PROCEEDINGS OF
DIRECTORS </FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.1</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Meetings of
      directors</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%" colSpan=3>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>The directors may
      meet together for the conduct of business, adjourn and otherwise regulate
      their meetings as they think fit, and meetings of the board held at
      regular intervals may be held at the place, at the time and on the notice,
      if any, that the board may by resolution from time to time
      determine.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.2</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Chair of
      meetings</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>Meetings of directors
      are to be chaired by:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>the chair of the
      board, if any;</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>in the absence of the
      chair of the board, the president, if any, if the president is a director;
      or</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>any other director
      chosen by the directors if:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(i)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>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,</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%"></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>neither the chair of
      the board nor the president, if a director, is willing to chair the
      meeting, or</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(iii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>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.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.3</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Voting at
      meetings</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>Questions arising at
      any meeting of directors are to be decided by a majority of votes and, in
      the case of an equality of votes, such question shall be deemed to have
      not been passed, and, for the avoidance of doubt, the chair of the meeting
      shall not have a casting or second vote.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.4</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Meetings by
      telephone or other communications medium</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>A director may
      participate in a meeting of the directors or of any committee of the
      directors in person, or by telephone or other communications medium, if
      all directors participating in the meeting are able to communicate with
      each other. A director may participate in a meeting of the directors or of
      any 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 Article 12.4 is deemed for all
      purposes of the </FONT><I><FONT face="Times New Roman" size=2>Business
      Corporations Act </FONT></I><FONT face="Times New Roman" size=2>and these
      Articles to be present at the meeting and to have agreed to participate in
      that manner</FONT><B><FONT face="Times New Roman" size=2>.</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.5</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Who may call
      extraordinary meetings</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>A director may call a
      meeting of the board at any time. The secretary, if any, must on request
      of a director , call a meeting of the board.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR></TABLE>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 13 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.6</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Notice of extraordinary meetings</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>Subject to Articles 12.7 and 12.8, if a meeting of the board is
      called under Article 12.4, reasonable notice of that meeting, specifying
      the place, date and time of that meeting, must be given to each of the
      directors:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>by mail
      addressed to the director&#146;s address as it appears on the books of the
      Company or to any other address provided to the Company by the director
      for this purpose;</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>by leaving
      it at the director&#146;s prescribed address or at any other address provided
      to the Company by the director for this purpose; or</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>orally, by
      delivery of written notice or by telephone, voice mail, e-mail, fax or any
      other method of legibly transmitting messages.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.7</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>When notice not required</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>It is not necessary to give notice of a meeting of the directors to
      a director if:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>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</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the
      director has filed a waiver under Article 12.9.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.8</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Meeting valid despite failure to give notice</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The accidental omission to give notice of any meeting of directors
      to any director, or the non-receipt of any notice by any director, does
      not invalidate any proceedings at that meeting.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.9</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Waiver of notice of meetings</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>Any director may file with the Company a document signed by the
      director waiving notice of any past, present or future meeting of the
      directors and may at any time withdraw that waiver with respect to
      meetings of the directors held after that withdrawal.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.10</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Effect of waiver</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>After a director files a waiver under Article 12.9 with respect to
      future meetings of the directors, and until that waiver is withdrawn,
      notice of any meeting of the directors need not be given to that director
      unless the director otherwise requires in writing to the
  Company.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.11</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Quorum</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The quorum necessary for the transaction of the business of the
      directors may be set by the directors and, if not so set, is a majority of
      the directors.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>12.12</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>If only one director</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp; </TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>If there is only one director, the quorum necessary for the
      transaction of the business of the directors is one director, and that
      director may constitute a meeting.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 13 &#150; COMMITTEES OF
DIRECTORS </FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>13.1</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>Appointment of committees</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%" colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=3><FONT face="Times New Roman" size=2>The directors may, by resolution:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>appoint one or more committees consisting of the director or
      directors that they consider appropriate;</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>delegate to a committee appointed under paragraph (a) any of the
      directors&#146; powers, except:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(i)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the power
      to fill vacancies in the board,</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(ii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the power
      to change the membership of, or fill vacancies in, any committee of the
      board, and</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=4>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(iii)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the power
      to appoint or remove officers appointed by the board, and</FONT></TD></TR>
    <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top"><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD NOWRAP COLSPAN="2" STYLE="vertical-align: top"><FONT face="Times New Roman" size=2>make any
      delegation referred to in paragraph (b) subject to the conditions set out
      in the resolution.</FONT></TD></TR>
<TR>
    <TD vAlign=top colSpan=4>&nbsp; </TD></TR></TABLE>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 14 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>13.2</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Obligations of committee</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>Any committee formed under Article 13.1, in the exercise of the
      powers delegated to it, must:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>conform to
      any rules that may from time to time be imposed on it by the directors;
      and</FONT></TD></TR>
    <TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD NOWRAP STYLE="vertical-align: top"><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>report
      every act or thing done in exercise of those powers to the earliest
      meeting of the directors to be held after the act or thing has been
      done.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>13.3</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Powers of board</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The board may, at any time:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>revoke the
      authority given to a committee, or override a decision made by a
      committee, except as to acts done before such revocation or
      overriding;</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>terminate
      the appointment of, or change the membership of, a committee;
  and</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>fill
      vacancies in a committee.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>13.4</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Committee meetings</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>Subject to Article 13.2(a):</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>the
      members of a directors&#146; committee may meet and adjourn as they think
      proper;</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>a
      directors&#146; committee may elect a chair of its meetings but, if no chair of
      the meeting is elected, or if at any 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;</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>a majority
      of the members of a directors&#146; committee constitutes a quorum of the
      committee; and</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(d)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>questions
      arising at any meeting of a directors&#146; 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 has no second or casting
  vote.</FONT></TD></TR></TABLE>
<P align=center><B><FONT face="Times New Roman" size=2>PART 14 &#150; OFFICERS
</FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>14.1</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Appointment of
      officers</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%" colSpan=2>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The board may, from
      time to time, appoint a president, secretary or any other officers that it
      considers necessary, and none of the individuals appointed as officers
      need be a member of the board.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>14.2</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Functions, duties
      and powers of officers</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>The board may, for
      each officer:</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(a)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>determine the
      functions and duties the officer is to perform;</FONT></TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><STRONG><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></STRONG></TD>
    <TD vAlign=top width="100%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(b)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>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</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top noWrap><FONT face="Times New Roman" size=2>(c)</FONT></TD>
    <TD vAlign=top width="100%"><FONT face="Times New Roman" size=2>from time to time
      revoke, withdraw, alter or vary all or any of the functions, duties and
      powers of the officer.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top noWrap><B><FONT face="Times New Roman" size=2>14.3</FONT></B></TD>
    <TD vAlign=top width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>Remuneration</FONT></B></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top></TD>
    <TD vAlign=top width="100%" colSpan=2><FONT face="Times New Roman" size=2>All appointments of
      officers are to be made on the terms and conditions and at the
      remuneration (whether by way of salary, fee, commission, participation in
      profits or otherwise) that the board thinks fit and are subject to
      termination at the pleasure of the board.</FONT></TD></TR>
  <TR>
    <TD vAlign=top colSpan=3>&nbsp;</TD></TR></TABLE>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>

<P align=center><FONT face="Times New Roman" size=2>- 15 - </FONT></P>
<P align=center><B><FONT face="Times New Roman" size=2>PART 15 &#150; CERTAIN
PERMITTED ACTIVITIES OF DIRECTORS </FONT></B></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">15.1</FONT></STRONG></TD>
    <TD width="99%"><B><FONT face="Times New Roman" size=2>Other office of director</FONT></B></TD></TR>
  <TR>
    <TD noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;
      </FONT></TD>
    <TD width="99%"></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="99%"><FONT face="Times New Roman" size=2>A </FONT><FONT face="Times New Roman" size=2>director may hold any office or place of
      profit with the Company (other than the office of auditor of the Company)
      in addition to his or her office of director for the period and on the
      terms (as to remuneration or otherwise) that the directors may
      determine.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">15.2</FONT></STRONG></TD>
    <TD width="99%"><B><FONT face="Times New Roman" size=2>No disqualification</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%"><FONT face="Times New Roman" size=2>No director or intended director is
      disqualified by his or her office from contracting with the Company either
      with regard to the holding of any office or place of profit the director
      holds with the Company or as vendor, purchaser or otherwise.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">15.3</FONT></STRONG></TD>
    <TD width="99%"><B><FONT face="Times New Roman" size=2>Professional services by director or
      officer</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%"><FONT face="Times New Roman" size=2>Subject to compliance with the provisions of
      the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations
      Act</FONT></I><FONT face="Times New Roman" size=2>, a director or officer
      of the Company, or any corporation or firm in which that individual 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 corporation or
      firm is entitled to remuneration for professional services as if that
      individual were not a director or officer.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">15.4</FONT></STRONG></TD>
    <TD width="99%"><B><FONT face="Times New Roman" size=2>Remuneration and benefits received from
      certain entities</FONT></B> </TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%"><FONT face="Times New Roman" size=2>A director or officer may be or become a
      director, officer or employee of, or may otherwise be or become interested
      in, any corporation, firm or entity in which the Company may be interested
      as a shareholder or otherwise, and, subject to compliance with the
      provisions of the <I><FONT face="Times New Roman" size=2>Business
      Corporations Act</FONT></I><FONT face="Times New Roman" size=2>, the
      director or officer is not accountable to the Company for any remuneration
      or other benefits received by him or her as director, officer or employee
      of, or from his or her interest in, such other corporation, firm or
      entity.</FONT></FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD style="text-align: center" width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>PART 16 &#150; INDEMNIFICATION</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">16.1</FONT></STRONG></TD>
    <TD width="99%"><B><FONT face="Times New Roman" size=2>Indemnification of
directors</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%"><FONT face="Times New Roman" size=2>The directors must cause the Company to
      indemnify its directors and former directors, and their respective heirs
      and personal or other legal representatives to the greatest extent
      permitted by Division 5 of Part 5 of the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act</FONT></I><FONT face="Times New Roman" size=2>.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">16.2</FONT></STRONG></TD>
    <TD width="99%"><B><FONT face="Times New Roman" size=2>Deemed contract</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%"><FONT face="Times New Roman" size=2>Each director is deemed to have contracted
      with the Company on the terms of the indemnity referred to in Article
      16.1.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD style="text-align: center" width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>PART 17 &#150; AUDITOR</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">17.1</FONT></STRONG></TD>
    <TD width="99%"><B><FONT face="Times New Roman" size=2>Remuneration of an auditor</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%"><FONT face="Times New Roman" size=2>The directors may set the remuneration of
      the auditor of the Company.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;
  </TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">17.2</FONT></STRONG></TD>
    <TD width="99%"><B><FONT face="Times New Roman" size=2>Waiver of appointment of an
      auditor</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%"><FONT face="Times New Roman" size=2>The Company shall not be required to appoint
      an auditor if all of the shareholders of the Company, whether or not their
      shares otherwise carry the right to vote, resolve by a unanimous
      resolution to waive the appointment of an auditor. Such waiver may be
      given before, on or after the date on which an auditor is required to be
      appointed under the </FONT><I><FONT face="Times New Roman" size=2>Business
      Corporations Act</FONT></I><FONT face="Times New Roman" size=2>, and is
      effective for one financial year only.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD style="text-align: center" width="100%" colSpan=2><B><FONT face="Times New Roman" size=2>PART 18 &#150; DIVIDENDS</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">18.1</FONT></STRONG></TD>
    <TD width="99%"><B><FONT face="Times New Roman" size=2>Declaration of dividends</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%">&nbsp;
  </TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%"><FONT face="Times New Roman" size=2>Subject to the rights, if any, of
      shareholders holding shares with special rights as to dividends, the
      directors may from time to time declare and authorize payment of any
      dividends the directors consider
appropriate.</FONT></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 16 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">18.2</FONT></STRONG></TD>
    <TD width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>No notice
      required</FONT></B></TD></TR>
  <TR>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="1%"></TD>
    <TD width="98%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=2><FONT face="Times New Roman" size=2>The directors need not
      give notice to any shareholder of any declaration under Article
      18.1.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">18.3</FONT></STRONG></TD>
    <TD width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>Directors may
      determine when dividend payable</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=2><FONT face="Times New Roman" size=2>Any dividend declared by
      the directors may be made payable on such date as is fixed by the
      directors.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">18.4</FONT></STRONG></TD>
    <TD width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>Dividends to be paid
      in accordance with number of shares</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=2><FONT face="Times New Roman" size=2>Subject to the rights of
      shareholders, if any, holding shares with special rights as to dividends,
      all dividends on shares of any class or series of shares must be declared
      and paid according to the number of such shares held.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">18.5</FONT></STRONG></TD>
    <TD width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>Manner of paying
      dividend</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="99%" colSpan=2><FONT face="Times New Roman" size=2></FONT><FONT face="Times New Roman" size=2>A resolution declaring a
      dividend may direct payment of the dividend wholly or partly by the
      distribution of specific assets or of paid up shares or fractional shares,
      bonds, debentures or other debt obligations of the Company, or in any one
      or more of those ways, and, if any difficulty arises in regard to the
      distribution, the directors may settle the difficulty as they consider
      expedient, and, in particular, may set the value for distribution of
      specific assets.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">18.6</FONT></STRONG></TD>
    <TD width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>Dividend bears no
      interest</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=2><FONT face="Times New Roman" size=2>No dividend bears
      interest against the Company.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">18.7</FONT></STRONG></TD>
    <TD width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>Fractional
      dividends</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;
  </TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=2><FONT face="Times New Roman" size=2>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.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;
  </TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">18.8</FONT></STRONG></TD>
    <TD width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>Payment of
      dividends</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;
  </TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=2><FONT face="Times New Roman" size=2>Any 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:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;
  </TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(a)</FONT></TD>
    <TD width="98%"><FONT size=2 face="Times New Roman">subject to paragraphs (b) and (c), to the
      address of the shareholder;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(b)</FONT></TD>
    <TD width="98%"><FONT face="Times New Roman" size=2>subject to paragraph (c), in the case
      of joint shareholders, to the address of the joint shareholder whose name
      stands first on the central securities register in respect of the shares;
      or</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(c)</FONT></TD>
    <TD width="98%"><FONT size=2 face="Times New Roman">to the person and to the address as the shareholder or joint
      shareholders may direct in writing.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">18.9</FONT></STRONG></TD>
    <TD width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>Receipt by joint
      shareholders</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=2><FONT face="Times New Roman" size=2>If several persons are
      joint shareholders of any share, any one of them may give an effective
      receipt for any dividend, bonus or other money payable in respect of the
      share.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD style="text-align: center" width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>PART
      19 &#150; ACCOUNTING RECORDS</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">19.1</FONT></STRONG></TD>
    <TD width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>Recording of
      financial affairs</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=2><FONT face="Times New Roman" size=2>The board must cause
      adequate accounting records to be kept to record properly the financial
      affairs and condition of the Company and to comply with the provisions of
      the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations
      Act</FONT></I><FONT face="Times New Roman" size=2>.</FONT></TD></TR>
    <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
<TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%"></TD></TR>
  <TR>
    <TD style="text-align: center" width="100%" colSpan=3><B><FONT face="Times New Roman" size=2>PART
      20 &#150; EXECUTION OF INSTRUMENTS UNDER SEAL</FONT></B></TD></TR>
    <TR>
    <TD COLSPAN="3" STYLE="text-align: center">&nbsp;</TD></TR>
<TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%"></TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">20.1</FONT></STRONG></TD>
    <TD width="99%" colSpan=2><B><FONT face="Times New Roman" size=2>Who may attest
      seal</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=2><FONT face="Times New Roman" size=2>The Company&#146;s seal, if
      any, must not be impressed on any record except when that impression is
      attested by the signature or signatures of:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(a)</FONT></TD>
    <TD width="98%"><FONT face="Times New Roman" size=2>any 2 directors;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(b)</FONT></TD>
    <TD width="98%"><FONT face="Times New Roman" size=2>any officer, together with any
      director;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(c)</FONT></TD>
    <TD width="98%"><FONT size=2 face="Times New Roman">if the Company has only one director, that
      director; or</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="98%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(d)</FONT></TD>
    <TD width="98%"><FONT size=2 face="Times New Roman">any one or more directors or officers or
      persons as may be determined by resolution of the
  directors.</FONT></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 17 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">20.2</FONT></STRONG></TD>
    <TD width="99%" colSpan=3><B><FONT face="Times New Roman" size=2>Sealing copies</FONT></B></TD></TR>
  <TR>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=3><FONT face="Times New Roman" size=2>For the purpose of certifying under seal a true copy of any
      resolution or other document, the seal must be impressed on that copy and,
      despite Article 20.1, may be attested by the signature of any director or
      officer.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp; </TD></TR>
  <TR>
    <TD style="text-align: center" width="100%" colSpan=4><B><FONT face="Times New Roman" size=2>PART 21 &#150; NOTICES</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">21.1</FONT></STRONG></TD>
    <TD width="99%" colSpan=3><B><FONT face="Times New Roman" size=2>Method of giving notice</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=3><FONT face="Times New Roman" size=2>Unless the </FONT><I><FONT face="Times New Roman" size=2>Business
      Corporations Act </FONT></I><FONT face="Times New Roman" size=2>or these
      Articles provides otherwise, a notice, statement, report or other record
      required or permitted by the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations Act </FONT></I><FONT face="Times New Roman" size=2>or these Articles to be sent by or to a person may be sent by any
      one of the following methods:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(a)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>mail addressed to the person at the applicable address for that
      person as follows:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(i)</FONT></TD>
    <TD width="97%"><FONT face="Times New Roman" size=2>for a record mailed to
      a shareholder, the shareholder&#146;s registered address,</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD vAlign=top width="1%"><FONT size=2 face="Times New Roman">(ii)</FONT></TD>
    <TD width="97%"><FONT face="Times New Roman" size=2>for a record mailed to
      a director or officer, the prescribed address for mailing shown for the
      director or officer in the records kept by the Company or the mailing
      address provided by the recipient for the sending of that record or
      records of that class,</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(iii)</FONT></TD>
    <TD width="97%"><FONT face="Times New Roman" size=2>in any other case, the
      mailing address of the intended recipient;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(b)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>delivery at the applicable address for that person as follows,
      addressed to the person:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(i)</FONT></TD>
    <TD width="97%"><FONT face="Times New Roman" size=2>for a record delivered
      to a shareholder, the shareholder&#146;s registered address,</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(ii)</FONT></TD>
    <TD width="97%"><FONT face="Times New Roman" size=2>for a record delivered
      to a director or officer, the prescribed address for delivery shown for
      the director or officer in the records kept by the Company or the delivery
      address provided by the recipient for the sending of that record or
      records of that class,</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(iii)</FONT></TD>
    <TD width="97%"><FONT face="Times New Roman" size=2>in any other case, the
      delivery address of the intended recipient;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(c)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>sending the record by fax to the fax number provided by the
      intended recipient for the sending of that record or records of that
      class;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(d)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>sending the record by email to the email address provided by the
      intended recipient for the sending of that record or records of that
      class; or</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(e)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>physical delivery to the intended recipient.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">21.2</FONT></STRONG></TD>
    <TD width="99%" colSpan=3><B><FONT face="Times New Roman" size=2>Deemed receipt of mailing</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=3><FONT face="Times New Roman" size=2>A record that is mailed to a person by ordinary mail to the
      applicable address for that person referred to in Article 21.1 is deemed
      to be received by the person to whom it was mailed on the day, Saturdays,
      Sundays and holidays excepted, following the date of mailing.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">21.3</FONT></STRONG></TD>
    <TD width="99%" colSpan=3><B><FONT face="Times New Roman" size=2>Certificate of sending</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=3><FONT face="Times New Roman" size=2>A certificate signed by the secretary, if any, or other officer of
      the Company or of any other corporation acting in that behalf for the
      Company stating that a notice, statement, report or other record was
      addressed as required by Article 21.1, prepaid and mailed or otherwise
      sent as permitted by Article 21.1 is conclusive evidence of that
      fact.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">21.4</FONT></STRONG></TD>
    <TD width="99%" colSpan=3><B><FONT face="Times New Roman" size=2>Notice to joint shareholders</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=3><FONT face="Times New Roman" size=2>A notice, statement, report or other record may be provided by the
      Company to the joint shareholders of a share by providing the notice to
      the joint shareholder first named in the central securities register in
      respect of the share.</FONT></TD></TR></TABLE><BR>

<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 18 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">21.5</FONT></STRONG></TD>
    <TD width="98%" colSpan=3><B><FONT face="Times New Roman" size=2>Notice to trustees</FONT></B></TD></TR>
  <TR>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD vAlign=top width="1%"></TD>
    <TD vAlign=top width="98%" colSpan=3><FONT face="Times New Roman" size=2>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:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(a) </FONT></TD>
    <TD width="97%" colSpan=2><FONT face="Times New Roman" size=2>mailing the record, addressed to them:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="1%"></TD>
    <TD width="96%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman"></FONT></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(i) </FONT></TD>
    <TD width="96%"><FONT face="Times New Roman" size=2>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</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman"></FONT></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(ii) </FONT></TD>
    <TD width="96%"><FONT face="Times New Roman" size=2>at the address, if
      any, supplied to the Company for that purpose by the persons claiming to
      be so entitled; or</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(b) </FONT></TD>
    <TD width="97%" colSpan=2><FONT face="Times New Roman" size=2>if an address referred to in Article 21.5(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.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD style="text-align: center" width="99%" colSpan=4><B><FONT face="Times New Roman" size=2>PART 22 &#150; SPECIAL RIGHTS AND
      RESTRICTIONS</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">22.1</FONT></STRONG></TD>
    <TD width="98%" colSpan=3><B><FONT face="Times New Roman" size=2>Common shares</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="98%" colSpan=3><FONT face="Times New Roman" size=2>Each Common share shall entitle the holder thereof to notice of and
      to attend and to cast one (1) vote for each matter to be decided at a
      general meeting of the Company.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">22.2</FONT></STRONG></TD>
    <TD width="98%" colSpan=3><B><FONT face="Times New Roman" size=2>Class A Preference shares issuable in series</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="98%" colSpan=3><FONT face="Times New Roman" size=2>The Class A Preference shares may include one or more series and,
      subject to the </FONT><I><FONT face="Times New Roman" size=2>Business
      Corporations Act</FONT></I><FONT face="Times New Roman" size=2>, the
      directors may, by resolution, if none of the shares of any particular
      series are issued, alter the Articles of the Company and authorize the
      alteration of the Notice of Articles of the Company, as the case may be,
      to do one or more of the following:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(a)</FONT></TD>
    <TD width="97%" colSpan=2><FONT face="Times New Roman" size=2>determine the maximum number of shares of that series that the
      Company is authorized to issue, determine that there is no such maximum
      number, or alter any such determination;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(b)</FONT></TD>
    <TD width="97%" colSpan=2><FONT face="Times New Roman" size=2>create an identifying name for the shares of that series, or alter
      any such identifying name; and</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(c)</FONT></TD>
    <TD width="97%" colSpan=2><FONT face="Times New Roman" size=2>attach special rights or restrictions to the shares of that series,
      or alter any such special rights or restrictions.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">22.3</FONT></STRONG></TD>
    <TD width="98%" colSpan=3><B><FONT face="Times New Roman" size=2>Dissolution or winding up</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="96%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="98%" colSpan=3><FONT face="Times New Roman" size=2>The holders of Class A Preference shares shall be entitled, on the
      liquidation or dissolution of the Company, whether voluntary or
      involuntary, or on any other distribution of its assets among its
      shareholders for the purpose of winding up its affairs, to receive, before
      any distribution is made to the holders of Common shares or any other
      shares of the Company ranking junior to the Class A Preference shares with
      respect to the repayment of capital on the liquidation or dissolution of
      the Company, whether voluntary or involuntary, or on any other
      distribution of its assets among its shareholders for the purpose of
      winding up its affairs, the amount paid up with respect to each Class A
      Preference share held by them, together with the fixed premium (if any)
      thereon, all accrued and unpaid cumulative dividends (if any and if
      preferential) thereon, which for such purpose shall be calculated as if
      such dividends were accruing on a day-to-day basis up to the date of such
      distribution, whether or not earned or declared, and all declared and
      unpaid non-cumulative dividends (if any and if preferential) thereon.
      After payment to the holders of the Class A Preference shares of the
      amounts so payable to them, they shall not, as such, be entitled to share
      in any further distribution of the property or assets of the Company,
      except as specifically provided in the special rights and restrictions
      attached to any particular series.</FONT></TD></TR></TABLE><BR>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 19 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">22.4</FONT></STRONG></TD>
    <TD width="99%" colSpan=3><B><FONT face="Times New Roman" size=2>Class A Preference shares do not confer right to receive notice of,
      attend or vote at general meetings</FONT></B></TD></TR>
  <TR>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=3><FONT face="Times New Roman" size=2>Except as may be set out in the rights and restrictions to any
      series of Class A Preference shares, holders of Class A Preference shares
      shall not be entitled, as such, to receive notice of, or to attend or vote
      at, any general meeting of shareholders of the Company.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD style="text-align: center" width="100%" bgColor=#ffffff colSpan=4><B><FONT face="Times New Roman" size=2>PART 23 &#150; ALTERATION TO
      ARTICLES</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">23.1</FONT></STRONG></TD>
    <TD width="99%" colSpan=3><B><FONT face="Times New Roman" size=2>Authority to Alter Articles</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=3><FONT face="Times New Roman" size=2>The directors may, by resolution, alter any part of these Articles
      unless the </FONT><I><FONT face="Times New Roman" size=2>Business
      Corporations Act </FONT></I><FONT face="Times New Roman" size=2>requires
      that such resolution be approved by the shareholders of the Company, then
      such alteration must be approved by the type of resolution specified in
      the </FONT><I><FONT face="Times New Roman" size=2>Business Corporations
      Act</FONT></I><FONT face="Times New Roman" size=2>.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">23.2</FONT></STRONG></TD>
    <TD width="99%" colSpan=3><B><FONT face="Times New Roman" size=2>Alteration of Authorized Share Structure</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="99%" colSpan=3><FONT face="Times New Roman" size=2>Without limiting the generality of Article 23.1, the Company may by
      resolution of the directors:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(a)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>create one or more classes or series of shares;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD noWrap width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="1%"></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(b)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>if none of the shares of a class or series of shares are allotted
      or issued, eliminate any class or series of shares;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(c)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>increase, reduce or eliminate the maximum number of shares that the
      Company is authorized to issue out of any class or series of
    shares;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(d)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>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;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(e)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>if the Company is authorized to issue shares of a class of shares
      with par value:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(i)</FONT></TD>
    <TD width="97%"><FONT face="Times New Roman" size=2>decrease the par value
      of those shares; or</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="97%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(ii)</FONT></TD>
    <TD width="97%"><FONT face="Times New Roman" size=2>if none of the shares
      of that class of shares are allotted or issued, increase the par value of
      those shares;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(f)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>change all or any of its unissued, or fully paid issued, shares
      with a par value into shares without par value or any of its unissued
      shares without par value into shares with par value;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(g)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>consolidate all or any of its unissued, or fully paid issued,
      shares with par value into shares of larger par value;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(h)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>consolidate all or any of its unissued, or fully paid issued,
      shares without par value;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(i)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>subdivide all or any of its unissued, or fully paid issued, shares
      with par value into shares of smaller par value;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(j)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>subdivide all or any of its unissued, or fully paid issued, shares
      without par value;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(k)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>alter the identifying name of any of its shares; or</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="97%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(l)</FONT></TD>
    <TD width="98%" colSpan=2><FONT face="Times New Roman" size=2>otherwise alter its shares or authorized share structure when
      required or permitted to do so by the <EM>Business Corporations
      Act</EM><FONT face="Times New Roman" size=2>.</FONT></FONT></TD></TR></TABLE><br>
<HR align=center width="100%" noShade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=center><FONT face="Times New Roman" size=2>- 20 - </FONT></P>
<TABLE style="TEXT-ALIGN: justify" cellSpacing=0 cellPadding=0 border=0>

  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">23.3</FONT></STRONG></TD>
    <TD width="101%" colSpan=2><B><FONT face="Times New Roman" size=2>Change of Name</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="100%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="101%" colSpan=2><FONT face="Times New Roman" size=2>Without limiting the generality of Article 23.1, the Company may by
      resolution of the directors authorize an alteration to its Notice of
      Articles in order to change its name or adopt or change any translation of
      that name.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="100%">&nbsp;</TD></TR>
  <TR>
    <TD WIDTH="102%" COLSPAN="3" STYLE="text-align: center"><B><FONT face="Times New Roman" size=2>PART 24 &#150; SECTION 137 OF BUSINESS CORPORATIONS
    ACT</FONT></B></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="100%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">24.1</FONT></STRONG></TD>
    <TD width="101%" colSpan=2><B><FONT face="Times New Roman" size=2>Definitions</FONT></B></TD></TR>
  <TR>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="1%"></TD>
    <TD width="100%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="101%" colSpan=2><FONT face="Times New Roman" size=2>For the purposes of this Article 24, the following words shall have
      the following meanings:</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </FONT></TD>
    <TD width="100%"></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(a)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>&#147;</FONT><B><FONT face="Times New Roman" size=2>KID</FONT></B><FONT face="Times New Roman" size=2>&#148; means KHD Humboldt Wedag International (Deutschland)
  AG;</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="100%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"><FONT size=2 face="Times New Roman">(b)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>&#147;</FONT><B><FONT face="Times New Roman" size=2>KID Shares</FONT></B><FONT face="Times New Roman" size=2>&#148; means that number of no par value bearer
      shares of KID held by the Company from time to time; and</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="100%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD WIDTH="1%" STYLE="text-align: left; vertical-align: top"><FONT size=2 face="Times New Roman">(c)</FONT></TD>
    <TD width="100%"><FONT face="Times New Roman" size=2>&#147;</FONT><B><FONT face="Times New Roman" size=2>Shareholders Agreement</FONT></B><FONT face="Times New Roman" size=2>&#148; means the shareholders agreement to be
      entered into by the Company in connection with the ownership of the KID
      Shares.</FONT></TD></TR>
  <TR>
    <TD width="1%"></TD>
    <TD width="1%"></TD>
    <TD width="100%">&nbsp;</TD></TR>
  <TR>
    <TD width="1%"><STRONG><FONT size=2 face="Times New Roman">24.2</FONT></STRONG></TD>
    <TD width="101%" colSpan=2><STRONG><FONT size=2 face="Times New Roman">Voting
      Rights of the KID Shares</FONT></STRONG></TD></TR></TABLE>
<P align=justify><FONT face="Times New Roman" size=2>In accordance with section
137(1.1) of the </FONT><I><FONT face="Times New Roman" size=2>Business
Corporations Act </FONT></I><FONT face="Times New Roman" size=2>and subject to
the terms and conditions of the Shareholders Agreement, the directors by this
Article 24.2 are granted the power to transfer the power to direct the voting of
the KID Shares at any meeting of the shareholders of KID in which the Company is
entitled to vote, or written consent in lieu of such meeting, to that party
named in the Shareholders Agreement, or such other party as may be determined by
the board from time to time and named in the Shareholders Agreement.</FONT></P>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
