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THE ROYAL TRUST COMPANY
POWERS OF DIRECTORS
EXTRACT FROM BY•LAW N0. 6
6. (6) GENFRAL ~
F'o~ (trc•ut~~r c~~rtn~nty, but ~~~ilhcwt limitin~; th~• ~~~n~•ruilt~ of th~~ ton~K~,ing, thF~ Bc~ard ~,f Din•~ tr,r~ l
ur thF~ Ex~cuti~~~• Cun?mittee• m:U' at unv tim~• ~•x~~r~i~~• th~• fullu~eing ~x~a•r.r~ an~l diu:rwli~,n> a~~l ma~~ {
authori~~ ~~ffir~rs or emp:~~~F~e.; ~f lh~~ Cnmpartiv. ~?r ~~ut~i~l~• s~RPntti or att~~rneys, t~, ex~•rc•isr th~~ ~~~mF~.
Nith poNer to sutrdt~legatc~, nam~~ly:-
To scll. Hfic•nate or <,th~rv~•is~ di~p~?s~• ~~f and tn ur.quir~• h~~ p~v~•hii~~~. ~•xchanRe ~~r ~,thr.r~~~iti~• all
kinds uf pn~perty. wh~•ther muv~•ubl~ ur imm~?w•1h1~•. r.~I ur p~•rsr,nal; to tx~rrow m~~n~~v, l~~ mnrt-"
ga~;e. hyputh~cat~ and p1~~dRr a?ny pr~N~~•tty. µ•h~•th~•~ muv~nhl~• ur immuvrabl~•, mul ur I~~•?:~~~tr.il.
as s~~curity for th~~ paym~~~t ui an~ i~~an ur th~• fultilm~~nt u! iiru~ ~,b1i~;aLiun~; to {~~~rf~~rm :ill ar•Gti
nf own~•nhip withuut a~• rnstri~•tu~n: tn l~•ml mum•y ~•ith~~r u~'wn ur ~vith~~ut ~~rur~~y; to i::~u~~
tFC~i~~tti and ather instrum~~nts ~~vi~l~•ncing n•cri~~l Ilv th~~ C7r~m~w~Y. u~ trust~~~• cx a~C~~nl, of m~mcy
irN inv~slm~~nt, on su~•h t~rms u~ m.~y in~ a~r~wl u~,n. to a~r~•~~l or n~d acc~~~~t any offe•r: to ~:runl
at1y rnlrase, ac~Nittance and disc•h.!ra~ with ~~r wittx~ut c~onsidrr.?tiun: t~~ tiiKn chequeti, dtufts and
other instrumeai.S; to transfe~ and arr~•i~t dc•livery ~~f ~ecuriti~~s; u, ucc~pt art~y trust or mundut~
upc~n ar~y terms and conditio~s; G, make aRy decisiun nequin•d tu tx~ mud~ ~~r deem~xi expedient:
_ and to exercise ar~y discretion of ~~r v~sted in the Cumputtiy: and ge~~rally, to make or cau~c~ to
be made for the Company any kincl or description of contract whi~h the Cumpar~y ma,v, by lnw.
enter into: and to do on behalf arnl in the namP af th~~ Campar~y, wherr, actinK t~~r its~~lt ~,r in trust #
~~r otherwise, any or all ~~f the above-mentionc~d acts and thinRs and any other acts and thinK~ t
which theCompar~y can do as executor u[ at~y estate or estates to ~shich it has been ~ppoinled.or ~
-------a~ sdministrator.-tn~stee, tutor;-rurator, liquiclatur, managet recei~rr.-3~1i~iai advis~r, judicial
guardtan, judicial surFty, sequestrator, custodlan, ccmmittee, regislrar, agent or attorney, or in
atLy other quality or eapacity: an~l [inally, to sign and execute ia the name of the Compar~ , and
to aitix the Company Seal theretu, whether acting for itself or in trust or otherwise, all such
deeds, documents and other instruments thut m~y tx,> cPquired for ar~y purpc~se, inclwling rPKis-
tration thereof, as such Directors, attomeys or agents of the C~mpany may deem necessar.y ~,r
expedient.
EXECU7IYE COMMITTEE RESOLUTION ~
CONCERNING EXECUTiON OF DOCUMENTS g
PASSED 5TH FEBRUARY, 1970.
"1T WAS RF~OLVED~ TYAT utxi~~r lhe ~wers confermd upon thi~ Committee by By-Law 6(6) o[
the Compa[~y, ar~y two of the followin~ ofiicers ut its MONTREA L IIRA NCH .
acting togeth~r, namely
W. M. Anderson, H. H. Barber, M. F. Brennan, R. W. Byrne,
; D.W.K. Campbell, C.C. de Lery, J. Dionne, D. Lebbell,
; P. L. E. McAvoy, G. D. Morrison, J.J.B. Pemberton, J~. F, Sca~e~s,
i J.R. Sears, I.W. Sinclair, G. Smallwood and G. Wiebe.
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f or aqy one of the foregoing offic~rs, acting together ~vith aR1r one of the following, namety
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~ P. Anderson, D.W. Andrews, J.C. Black, P.J. Crewe, W.T. Hall,
~ G. B. Houston, A. J. Hutchings, J. S. Sohnson, A. Lepik, W. J. Noble,
~ J. J. F. Provost, G. E. Sorensen, A. J. Stackard and R. G. Talbot.
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~ are hereby authorizrd to exerci~e all thA ~w.rr~ anri t~, tx~ricxm :ill act~ nn behalf af tht~ Camptut~ a.s '
are set out in By-Law 6(6)."
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- I hereby certify thal the ah~,ve arr n•~~H~cUv~~l.y a trw~ r.~,py ~~f E3y-La«~ 6(6) r~f 'fhe Et~?yal
' Ttust Company, enartrd by th~ Dir~~~•turs un IOIh U~c~•mhrr, 19f,8, un~f ~•~mfirm~•d xt thc Annual Znd
' Special Genetal Meeting of Shurehold~~rs on 26th H
ebruary. 1969, s~nd fi lruc cnpy ~~f a R~•ti~luti~n
~ passed by the Execuliv~ Committ~•~ of th~~ B~~ard ~,f Dir~~r.lors on 5th February, 1970 that al j
each of such meetings a quorum was prf~senl and actinR thruuRhout and thal the said By-[.a~~• 6(G? and
~ Resolution are slill in full forcr and ef[~•ct at the dat~ m~~ntionerl below. ?
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