Fiduciary Responsibility in their OWN filings
Accordingly, in addition to the duties of directors pursuant to the Canada Business
Corporations Act, the mandate of the Board is to supervise the management of the business and affairs of the Corporation
with a view to the best interests of the Corporation and its shareholders generally. Management’s role is to conduct the day
to day operations in a way that will meet this objective.
“Shareholders” means holders from time to time of Shares;
“Shares” means the common shares of the Corporation;
Done, Done and Done.