WPC  
      ,     þY&TZC73JY`5Nm;gjväLHTgX/[,ְu}{ r*X0WOwz_^҂+}4`u$qX=/5(Xu	WżY0ޥOƃ:Fna)&F@i,|͙SD3ZkRW<tQDt{̘؎mqC~Ip7pd!f'{jnf*D!ipy[KTtFAj\N0$tbVpn"`[߸N {sКUG"nOWTcw̪3%hp"~%VߐL)3(|:kҹ<\vv_+;砈Y7=O2 ~/aX zLv|R(SlCz,q	J `           #     @   U   N   K  	%        0   (      U   N           	   E      	  w   L   	  4      :
        N
   U   N   ]
     U   
                                                              	B                                                                                               U     0   D           @  0   D      e   
   [  	1   m   e  0   c     	1      5            5            5            5            5            5            5            5            5            5            5            5            5            5  	1                                                        0                                                                    .                                                                                                                                                                                                                                                                                                                                0        0        0        0      Z  0      I            I            I            I            I            I  0         W i n 9 5   -   L e t t e r h e a d                                       HPPCL5MS     , ,,,,, 0                                                                                                                                                                ( hH  	   Z   6 T i m e s   N e w   R o m a n   R e g u l a r           X    (                    $       ( hH  	   Z  6 T i m e s   N e w   R o m a n   R e g u l a r          
      
   )        ^g ^  X X   .`   P \ \ C A L 4 \ D A T A \ S \ C 4 \ 7 4 9 \ 2 9 1 0 5 \ 2 7 \ 0 0 1 1 - 1 . C E R ` \\CAL4\DATA\S\C4\749\29105\27\0011-1.CER/
   
      .   /  e0  D 1   2  E 3   4   5   7   8  V 9   :  D (c&              3| x   :   ( hH  	   Z   6 T i m e s   N e w   R o m a n   R e g u l a r          
   K   
   '     @    FF(        1
   
 ڀ                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
             :   
 '           R A J O T T E D    0    R A J O T T E D   
 .      
       
       
                        d   
   K   
   '     @    FFF       1
   
 ڀ    (                  3$       
    !      
      
   )        ^ ^  X X   .`   P S : \ C 4 \ 6 4 0 \ 2 9 1 0 5 \ 2 7 \ S E D A R \ 1 9 9 9 \ 0 0 1 1 - 1 . W 6 1 ` S:\C4\640\29105\27\SEDAR\1999\0011-1.W61/
   
     (                  3$       
    !      
                       # e   3 7 = C I Q Y a g       1 .   a .   i .   ( 1 )   ( a )   ( i )   1 )   a )       (       ;           $       2   e      0
   
 .3
   
 0                      !   I         B J V   S t a n d a r d   D e f a u l t   p a r a g r a p h   n u m b e r i n g   1 .   ( a )   ( i )   ( A )   ( 1 )   a )   i )   1 )    4 Y U V W : _ X !R  I         B J V   A r t i c l e s   A r t i c l e   ( R o m a n ) ,   1 . 1 ,   ( a ) ,   ( i )   I   1 . 1   ( a )   ( i )   ( A )   ( A )   1 )   a )    Y  L   s      $       8 A r t   ( V )   1 . 1   A r t i c l e   I       
           ARTICLE2        0
   
 .3
   
    	 X      @ @  *                    8                 ?4 A r t i c l e   6      0     0    `	(#(# 0    `	(#`	(# 2     (          
   
        )3
   
 0    (#(#            4       O           , A r t   3   ( a )   0     2   (   
   
 )3
   
 0    `	(#(#     4       d           R, A r t   4   ( i )   0     0    `	(#(# 2   (   A
   
 )3
   
 0    `	(#`	(#     4       x           P, A r t   5   ( A )   0     0    `	(#(# 0    `	(#`	(# 2   (   0
   
 )3
   
 0    (#(#     (                  $       0     0    `	(#(# 0    `	(#`	(# 0    (#(# 0    h(#(# 0    h(#h(# 0    (#(# 2  K    a
   
 )3
   
 0    p(#(#     8      <          0 A r t   1 . 1   1 . 1       
     2   (   a
   
 )3
   
                  (                  $       0     0    `	(#(# 0    `	(#`	(# 0    (#(# 0    h(#(# 0    h(#h(# 2                        i
   
 )3
   
 0    (#(# 
    !     / / C 	!                     !                           C    h          X /          /  /          / /           /  /           /     
         CERTIFICATE   	 X        ,   Theundersigned,StephenB./ / Soules/ / beingtheVicePresidentofCanadianHunterExplorationLtd.(the"Corporation"),herebycertifies,forandonbehalfoftheCorporation,thattheattachedisatrueandcorrectextractfromaresolutiondulypassedby / * teh* / / the/ boardofdirectorsoftheCorporation,whichres + * lo* + , olutionisinfullforceande,  - , v, - . ffect,.  . . unamended,asofthedatehereof.     DATEDthi 4 3 s3 4 3 3  2 s2  0 0  2 2  3 2 2 3  0 񀛀0  2 1 131 2  4 2 񀀀2 4 4 s4 5 13thda5  4 da4 yofMay,1999.   	 `	
      Xb X  X X            `	               h           Per:    p A   )                 p$         d  Ep$ A ߀7 "StephenB.Soules"7    	 x    Л         `	               h               p StephenB./ / Soules/ /          `	               h               p VicePresident,Financeand         `	               h               p ChiefFinancialOfficer#   X  X X Xb  # 8 	    <    8  : 9 9 : 9 @    

        X X CANADIANHUNTEREXPLORATIONLTD.#   X  X  |  # Ԉ   	        @      DIRECTORS'RESOLUTIONS   	            ...  P   NOWTHEREFOREBEITRESOLVEDTHAT:                                   2        1
   
 .3
   
 0          theannualinformationformoftheCorporationfortheyearendedDecember31,1998(the   	 
   "AIF"),substantiallyintheformpreviouslypresentedtothedirectors,thefilingoftheAIFandthesubsequentfilingoftheAIFwithrevisionsthereto(the"RevisedAIF")withtherelevantregulatoryauthorities,beandthesameareherebyapprovedwithsuchchangesasmaybeauthorizedbythePresidentandChiefExecutiveOfficerortheVicePresident,FinanceoftheCorporation,suchapprovaltobeevidencedconclusivelybythefilingoftheAIForaRevisedAIF,ifnecessary,withthesecuritiescommissionorsimilarregulatoryauthorityineachoftheprovincesandterritoriesofCanada;         ݌    (#(#  Ќ	                                       2        2
   
 .3
   
 0          anyoneofficerordirectoroftheCorporationbeandisherebyauthorizedanddirectedtofile   	    theAIFortheRevisedAIF(orcausethesametobefiledwiththesecuritiescommissionorsimilarregulatoryauthorityineachoftheprovincesandterritoriesofCanada)togetherwithsuchsupportingdocumentationasmaybenecessaryorappropriateinthecircumstances;      J   ݌    (#(#  Ќ	                                    d   2        3
   
 .3
   
 0          theCorporationbeandisherebyauthorizedtohavetheAIFandothernecessarydocuments   	    translated,ifnecessary,and,uponreceiptofanopinionfromtheCorporation'sQuebeccounselandacertificatefromtheCorporation'sauditorsconfirmingtheaccuracyofsuchtranslation,tofiletheAIFandothernecessarydocumentstranslatedintheFrenchlanguage,withtheQuebecSecuritiesCommissionandsuchothersecuritiescommissionsinCanadaascounselmayadvise;and    d     ݌    (#(#  Ќ	                                       2        4
   
 .3
   
 0          anyoneofficerordirectoroftheCorporationbeandisherebyauthorizedanddirectedto   	 <#<    executeanddeliverorsignandfile(asthecasemaybe)allsuchnotices,certificates,instrumentsandotherdocuments(includinganyamendmentsrequiredtobemadetotheAIF),payallsuchfeesanddoallsuchfurtheractsandthings,forandonbehalfoftheCorporationandwhetherundercorporatesealorotherwise,assuchofficerordirectormayconsidernecessaryordesirablehavingregardtotheforegoingparagraphsofthisresolution.      =   ݌    (#(#  Ќ	        ...     9 