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| 1. | An      unlimited number of Common Shares, which Common Shares shall have attached      thereto the following rights, privileges, restrictions and      conditions: |
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|   | (a) | Each      holder of the Common Shares shall be entitled to receive notice of and to      attend all meetings of the shareholders of the Corporation, except      meetings at which only holders of other classes or series of shares are      entitled to attend, and at all such meetings shall be entitled to one vote      in respect of each Common Share held by such  holder. |
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|   | (b) | The      holders of the Common Shares shall be entitled, subject to the rights of      the holders of shares of any other class ranking in priority to the Common      Shares, to receive dividends if, as and when declared by the board of      directors of the Corporation out of the assets of the Corporation properly      applicable to the payment of dividends in such amounts at such times and      in such manner as the board of directors may from time to time      determine. |
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|   | (c) | In      the event of the liquidation, dissolution or winding up of the Corporation      or other distribution of assets of the Corporation among its shareholders      for the purpose of winding up its affairs, the holders of the Common      Shares shall be entitled, subject to the rights of the holders of any      other class ranking in priority to the Common Shares, to receive the      remaining assets or property of the Corporation rateably on a per share      basis without preference ordistinction. |
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| 2. | An      unlimited number of Class A Preference Shares, such Class A Preference      Shares shall have attached thereto the following rights, privileges,      restrictions and conditions: |
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|   | (a) | Directors’ Right to      Issue in One or More Series:  The Class A Preference      Shares may at any time or from time to time be issued in one or more      series.  Prior to the issue of the shares of any such series,      the directors shall, subject to the limitations set out below, fix the      number of shares in, and determine the designation, rights, privileges,      restrictions and conditions attaching to the shares of such series      including without limitation: |
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|   | (i) | the      rate, amount or method of calculation of dividends, if any, and whether      the same are subject toadjustments; |
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|   | (ii) | whether      such dividends are cumulative, partly cumulative or      non-cumulative; |
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|   | (iii) | the      dates, manner and currency of payments of dividends and the dates from      which dividends accrue or becomepayable; |
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|   | (iv) | if      redeemable or purchasable, the redemption or purchase prices and the terms      and conditions of redemption or purchase, with or without provision for      sinking or similar funds; |
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|   | (v) | any      conversion, exchange or reclassification rights;  and |
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|   | (vi) | any      other rights, privileges, restrictions and conditions not inconsistent      with these provisions; |
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|   | (b) | Voting      Rights:  Except as provided by law and as hereinafter      specifically provided, the holders of the Class A Preference Shares shall      not be entitled to receive notice of or to attend any meeting of the      shareholders of the Corporation and shall not be entitled to vote at any      such meeting.  The holders of the Class A Preference Shares      shall, however, be entitled to receive notice of any meeting of the      shareholders of the Corporation called for the purpose of authorizing the      dissolution of the Corporation under the Canada Business Corporations      Act or the sale, lease or exchange of all or substantially all of      the property of the Corporation other than in the ordinary course of      business of the Corporation. |
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|   | (c) | Payment of      Dividends:  The Class A Preference Shares of each series      shall, with respect to the payment of dividends, rank on a parity basis      without preference or distinction with the Class A Preference Shares of      every other series and be entitled to a preference over the Common Shares      and the shares of any other class ranking junior to the Class A Preference      Shares.  The Class A Preference Shares of any series shall also      be entitled to such other preferences, not inconsistent with these      provisions, over the Common Shares and the shares of any other class of      shares ranking junior to the Class A Preference Shares, as may be fixed in      accordance with Section (a). |
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|   | (d) | Participation Upon      Liquidation, Dissolution and Winding-Up: The Class A Preference      Shares of each series shall, with respect to the distribution of assets in      the event of the liquidation, dissolution or winding-up of the      Corporation, whether voluntary or involuntary, or any other distribution      of the assets of the Corporation among its shareholders for the purpose of      winding-up its affairs, rank on a parity basis without preference or      distinction with the Class A Preference Shares of every other series and      be entitled to a preference over the Common Shares and the shares of any      other class ranking junior to the Class A Preference      Shares.  The Class A Preference Shares of any series shall also      be entitled to such other preferences, not inconsistent with these      provisions, over the Common Shares and the shares of any other class of      shares ranking junior to the Class A Preference Shares, as may be fixed in      accordance with Section (a). |
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|   | (e) | The      approval of the holders of the Class A Preference Shares as a class, as to      any matters referred to in these provisions or required by law may be      given as specified below: |
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|   | (i) | Any      approval given by the holders of the Class A Preference Shares shall be      deemed to have been sufficiently given if it shall have been given in      writing by the holders of all of the outstanding Class A Preference Shares      or by a resolution passed at a meeting of holders of Class A Preference      Shares duly called and held for such purpose upon not less than twenty-one      days’ notice at which the holders of at least a majority of the      outstanding Class A Preference Shares are present or are represented by      proxy and carried by the affirmative vote of not less than 66 2/3% of the      votes cast at such meeting.  If at any such meeting the holders      of a majority of the outstanding Class A Preference Shares are not present      or represented by proxy within one-half hour after the time appointed for      such meeting, then the meeting shall be adjourned to such date not less      than fifteen days thereafter and to such time and place as may be      designated by the chairman of the meeting and not less than ten days’      written notice shall be given of such adjourned meeting but it shall not      be necessary in such notice to specify the purpose for which the meeting      was originally called.  At such adjourned meeting the holders of      the Class A Preference Shares present or represented by proxy shall form a      quorum and may transact the business for which the meeting was originally      called and a resolution passed thereat by the affirmative vote of note      less than 66 2/3% of the votes cast at such meeting shall constitute the      approval of the holders of the Class A Preference  Shares. |
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|   | (ii) | On      every poll taken at any such meeting each holder of Class A Preference      Shares shall be entitled to one vote in respect of each Class A Preference      Share held by him, her or it.  Subject to the foregoing, the      formalities to be observed      with respect to the giving or waiving of notice of any such meeting and      the conduct thereof shall be those from time to time prescribed in the      Canada Business      Corporations Act and the by-laws of the Corporation with respect to      meetings of theshareholders. |
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| 1. | The      actual number of directors within the minimum and maximum number set out      in paragraph 6 may be determined from time to time by resolution of the      directors.  Any vacancy among the directors resulting from an      increase in the number of directors as so determined may be filled by      resolution of the directors. |
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