TWO CLASSES OF SHARES:
The corporation is authorized to issue Class A and Class B shares with the following rights, privileges,
restrictions and conditions:
1.Class A shares, without nominal or par value, the holders of which are entitled:
a)to vote at all meetings of shareholders except meetings at which only holders of a specified class of
shares are entitled to vote; and
b)to receive the remaining property of the corporation upon dissolution.
2.Class B shares, which shall carry the right:
a)to a dividend as fixed by the board of directors and
b)upon the liquidation or winding-up of the corporation, to repayment of the amount paid for such share
(plus any declared and unpaid dividends) in priority to the Class A shares, but they shall not
confer a right to any further participation in profits or assets.
3.The holders of Class B shares shall not be entitled to vote at all meetings of shareholders except as
otherwise specifically provided in the Canada Business Corporations Act.
RESTRICTIONS ON SHARE TRANSFERS:
The right to transfer shares of the Corporation shall be restricted in that no shareholder shall
be entitled to transfer any share or shares of the Corporation without the approval of:
a.the directors of the Corporation expressed by resolution passed by the votes cast by a
majority of the directors of the Corporation at a meeting of the board of directors or
signed by all of the directors of the Corporation; OR
b.the shareholders of the Corporation expressed by resolution passed by the votes cast by a
majority of the shareholders who voted in respect of the resolution or signed by all
shareholders entitled to vote on that resolution.