"), to approve the Corporation?fs approach to executive compensation;(e) to consider and, if thought appropriate, to approve a resolution, the full text of which is set out in Appendix D to the Circular, to reconfirm the continued existence of the Corporation?fs Shareholder Rights Plan;
(f) to consider and, if thought appropriate, to approve a resolution, the full text of which is set out in Appendix E to the Circular, to approve the proposed amendments to the Corporation?fs Employee and Director Stock Purchase Plan;
(g) to consider and, if thought appropriate, to approve a resolution, the full text of which is set out in Appendix F to the Circular, to approve a proposed amendment to the Corporation?fs Employee and Director Stock Option Plan;
(h) to consider and, if thought appropriate, to approve a resolution, the full text of which is set out in Appendix G to the Circular, to amend the Corporation?fs articles of incorporation so as to split the Corporation?fs outstanding shares on a 2:1 basis; and
(i) to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.
The Circular contains additional information about these matters. Also enclosed is a form of proxy for the Meeting and the Corporation?fs Annual Report.
Dated at Ottawa, Ontario, Canada, this 3rd day of August, 2011.By Order of the Board of Directors