Corporate Resolution for Signing Authority

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					                                   RESOLUTION OF THE BOARD OF
                                  DIRECTORS OF ( “ The Corporation “ )
                                  CORPORATE SIGNING AUTHORITIES

         ON MOTION duly made, seconded and carried, BE IT RESOLVED THAT:

         (i)       The Chief Executive Officer and the Chief Financial Officer be and are
                   hereby authorized to execute deeds, transfers, assignments, contracts,
                   obligations, certificates, and other instruments, excluding Real Property
                   Leases as hereinafter defined, (each a “Contract Document”) on behalf
                   of “ The Corporation “ having:

                              a) a total estimated annual expenditure of $5,000,000.00 (Cdn) or
                                 greater and up to and including $25,000,000.00 (Cdn); or
                              b) an original term (excluding renewals) of greater than 5 years.

         (ii)      The Chief Executive Officer or the Chief Financial Officer and any one
                   other person holding a position listed in paragraph (viii) below be and are
                   hereby authorized to execute any Contract Document on behalf of “THE
                   CORPORATION” having:

                              a) a total estimated annual expenditure of greater than
                                 $1,000,000.00 and less than $5,000,000.00 (Cdn); and
                              b) an original term (excluding renewals) of 5 years or less.

         (iii)     Any two persons holding any of the positions listed in paragraph (viii)
                   below be and are hereby authorized to:

                              a) execute on behalf of “THE CORPORATION” any Contract
                                 Document having:

                                       (a) a total estimated annual expenditure of $250,000.00 or
                                           greater and up to and including $1,000,000.00 (Cdn);
                                           and
                                       (b) an original term (excluding renewals) of 5 years or less;
                                           and

                              b) with respect to the accounts payable of “THE
                                 CORPORATION”, draw, make, sign, accept and endorse bills
                                 of exchange, cheques, drafts and orders for the payment of
                                 money, or otherwise authorize payment;

         (iv)      Any one person holding any of the positions listed in paragraph (viii)
                   below be and is hereby authorized to execute on behalf of “THE
                   CORPORATION” any Contract Document having:

                              a) a total estimated annual expenditure of less than $250,000.00
                                 (Cdn); and
                              b) an original term (excluding renewals) of 5 years or less;
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         (v)       The Chief Executive Officer and the Chief Financial Officer be and are
                   hereby authorized to execute offers to lease, leases or subleases of real
                   property (each a “Real Property Lease”) on behalf of “THE
                   CORPORATION” having an estimated basic annual rental payment of
                   $5,000,000.00 (Cdn) or greater and up to and including $25,000,000.00
                   (Cdn);

         (vi)      The Chief Executive Officer or the Chief Financial Officer and any one
                   other person holding a position listed in paragraph (viii) below be and are
                   hereby authorized to execute any Real Property Lease on behalf of “THE
                   CORPORATION” having an estimated basic annual rental payment of
                   less than $5,000,000.00 (Cdn);

         (vii)     The Board of Directors of “THE CORPORATION” shall authorize by
                   specific resolution the execution on behalf of “THE CORPORATION” of
                   any:

                              a) Contract Document having a total estimated annual
                                 expenditure of greater than $25,000,000.00 (Cdn); or
                              b) Real Property Lease having an estimated basic annual rental
                                 payment of greater than $25,000,000.00 (Cdn);

         (viii) Any persons holding the following positions are hereby authorized to
                perform the functions set out in paragraphs (ii),(iii),(iv) and (vi) above:

                              President and Chief Executive Officer
                              Chief Financial Officer
                              Executive Vice-President
                              Senior Vice-President
                              Vice-President

         (ix)      Any person holding a position identified in paragraph (viii) above is
                   authorized to further delegate their own authority and appoint other
                   persons to perform certain of their authorized functions (with or without
                   limitations) on behalf of “THE CORPORATION”, such delegated
                   functions to be designated in writing pursuant to the “THE
                   CORPORATION” Corporate Signing Authority Policy, as may be
                   amended from time to time. Delegated authorities existing as of the date
                   of these resolutions remain in full force and effect and are binding on
                   “THE CORPORATION”;

         (x)       The resolutions relating to signing authorities for Land Titles Office
                   Documents, derivatives agreements and any specific resolutions of the
                   Board of Directors of “THE CORPORATION” with respect to Contract
                   Documents or Real Property Leases are separate and distinct from this
                   resolution and are not affected by this resolution;


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         (xi)      Subject to paragraph (ix) of this resolution relating to delegated authorities
                   and paragraph (x) relating to existing signing authorities, effective the date
                   of this resolution all existing resolutions and/or direct authorities granted
                   by the Board of Directors of “THE CORPORATION” relating to the
                   execution of Contract Documents or Real Property Leases or the payment
                   of accounts prior to the date of this resolution are superseded by this
                   resolution; and

         (xii)     The execution of any and all Real Property Leases on behalf of “THE
                   CORPORATION” with original terms in excess of five years entered into
                   prior to the date of this resolution is hereby confirmed as authorized.




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