Incorporation
number: 281920



BRONX
VENTURES INC.
(the “Company”)

ARTICLES

|1.   INTERPRETATION                                                                     | 1 
|--------------------------------------------------------------------------------------- | --
|1.1   Definitions                                                                       | 1 
|1.2   Business
    Corporations Act and Interpretation Act Definitions Applicable       | 1 
|1.3   Conflicts
    Between Articles and the Business Corporations Act                  | 1 
|2.   SHARES
    AND SHARE CERTIFICATES                                                  | 1 
|2.1   Authorized
    Share Structure                                                    | 1 
|2.2   Form
    of Share Certificate                                                     | 3 
|2.3   Shareholder
    Entitled to Share Certificate or Acknowledgement                  | 3 
|2.4   Delivery
    by Mail                                                              | 3 
|2.5   Replacement
    of Worn Out or Defaced Share Certificate or Acknowledgement       | 3 
|2.6   Replacement
    of Lost, Stolen or Destroyed Share Certificate or Acknowledgement | 4 
|2.7   Splitting
    Share Certificates                                                  | 4 
|2.8   Share
    Certificate Fee                                                         | 4 
|2.9   Recognition
    of Trusts                                                         | 4 
|3.   ISSUE
    OF SHARES                                                                | 4 
|3.1   Directors
    Authorized                                                          | 4 
|3.2   Commissions
    and Discounts                                                     | 4 
|3.3   Brokerage                                                                         | 5 
|3.4   Conditions
    of Issue                                                           | 5 
|3.5   Share
    Purchase Warrants and Rights                                            | 5 
|4.   Securities
    REGISTERS                                                           | 5 
|4.1   Central
    Securities Register                                                   | 5 
|4.2   Closing
    Register                                                              | 5 
|5.   SHARE
    TRANSFERS                                                                | 5 
|5.1   Registering
    Transfers                                                         | 5 
|5.2   Transferor
    Remains Shareholder                                                | 6 
|5.3   Signing
    of Instrument of Transfer                                             | 6 
|5.4   Enquiry
    as to Title Not Required                                              | 6 
|5.5   Transfer
    Fee                                                                  | 6 
|6.   TRANSMISSION
    OF SHARES                                                         | 6 
|6.1   Legal
    Personal Representative Recognized on Death                             | 6 
|6.2   Rights
    of Legal Personal Representative                                       | 6 
|7.   PURCHASE
    or redemption OF SHARES                                               | 7 
|7.1   Company
    Authorized to Purchase or Redeem Shares                               | 7 
|7.2   Purchase
    or Redemption When Insolvent                                         | 7 
|7.3   Sale
    and Voting of Purchased Shares                                           | 7 
|8.   BORROWING
    POWERS                                                               | 7 
|9.   ALTERATIONS                                                                        | 7 
|9.1   Alteration
    of Authorized Share Structure                                      | 7 
|9.2   Change
    of Name                                                                | 8 
|9.3   Other
    Alterations                                                             | 8 
|10.   MEETINGS
    OF SHAREHOLDERS                                                      | 8 
|10.1   Annual
    General Meetings                                                      | 8 
|10.2   Resolution
    Instead of Annual General Meeting                                 | 8 
|10.3   Calling
    of Meetings of Shareholders                                          | 8 
|10.4   Location
    of Meeting                                                          | 9 
|10.5   Notice
    for Meetings of Shareholders                                          | 9 
|10.6   Record
    Date for Notice                                                       | 9 
|10.7   Record
    Date for Voting                                                       | 9 
|10.8   Class
    Meetings and Series Meetings of Shareholders                           | 9 
|10.9   Failure
    to Give Notice and Waiver of Notice                                  | 9 
|11.   PROCEEDINGS
    AT MEETINGS OF SHAREHOLDERS                                       | 10
|11.1   Special
    Business                                                             | 10
|11.2   Special
    Majority                                                             | 10
|11.3   Quorum                                                                           | 10
|11.4   One
    Shareholder May Constitute Quorum                                        | 10
|11.5   Other
    Persons May Attend                                                     | 10
|11.6   Requirement
    of Quorum                                                        | 11
|11.7   Lack
    of Quorum                                                               | 11
|11.8   Lack
    of Quorum at Succeeding Meeting                                         | 11
|11.9   Chair                                                                            | 11
|11.10   Selection
    of Alternate Chair                                                | 11
|11.11   Adjournments                                                                    | 11
|11.12   Notice
    of Adjourned Meeting                                                 | 12
|11.13   Decisions
    by Show of Hands or Poll                                          | 12
|11.14   Declaration
    of Result                                                       | 12
|11.15   Motion
    Need Not be Seconded                                                 | 12
|11.16   Casting
    Vote                                                                | 12
|11.17   Manner
    of Taking Poll                                                       | 12
|11.18   Demand
    for Poll on Adjournment                                              | 12
|11.19   Chair
    Must Resolve Dispute                                                  | 13
|11.20   Casting
    of Votes                                                            | 13
|11.21   Demand
    for Poll                                                             | 13
|11.22   Demand
    for Poll Not to Prevent Continuance of Meeting                       | 13
|11.23   Retention
    of Ballots and Proxies                                            | 13
|12.   VOTES
    OF SHAREHOLDERS                                                         | 13
|12.1   Number
    of Votes by Shareholder or by Shares                                  | 13
|12.2   Votes
    of Persons in Representative Capacity                                  | 13
|12.3   Votes
    by Joint Holders                                                       | 13
|12.4   Legal
    Personal Representatives as Joint Shareholders                         | 14
|12.5   Representative
    of a Corporate Shareholder                                    | 14
|12.6   Proxy
    Provisions Do Not Apply to All Companies                               | 14
|12.7   Appointment
    of Proxy Holders                                                 | 14
|12.8   Alternate
    Proxy Holders                                                      | 14
|12.9   Form
    of Proxy                                                                | 15
|12.10   Deposit
    of Proxy                                                            | 15
|12.11   Revocation
    of Proxy                                                         | 15
|12.12   Revocation
    of Proxy Must Be Signed                                          | 15
|12.13   Production
    of Evidence of Authority to Vote                                 | 16
|13.   DIRECTORS                                                                         | 16
|13.1   First
    Directors; Number of Directors                                         | 16
|13.2   Change
    in Number of Directors                                                | 16
|13.3   Directors'
    Acts Valid Despite Vacancy                                        | 16
|13.4   Qualifications
    of Directors                                                  | 17
|13.5   Remuneration
    of Directors                                                    | 17
|13.6   Reimbursement
    of Expenses of Directors                                       | 17
|13.7   Special
    Remuneration for Directors                                           | 17
|13.8   Gratuity,
    Pension or Allowance on Retirement of Director                     | 17
|14.   ELECTION
    AND REMOVAL OF DIRECTORS                                             | 17
|14.1   Election
    at Annual General Meeting                                           | 17
|14.2   Consent
    to be a Director                                                     | 17
|14.3   Failure
    to Elect or Appoint Directors                                        | 18
|14.4   Places
    of Retiring Directors Not Filled                                      | 18
|14.5   Directors
    May Fill Casual Vacancies,                                         | 18
|14.6   Remaining
    Directors Power to Act                                             | 18
|14.7   Shareholders
    May Fill Vacancies                                              | 18
|14.8   Additional
    Directors                                                         | 18
|14.9   Ceasing
    to be a Director                                                     | 19
|14.10   Removal
    of Director by Shareholders                                         | 19
|14.11   Removal
    of Director by Directors                                            | 19
|15.   POWERS
    AND DUTIES OF DIRECTORS                                                | 19
|15.1   Powers
    of Management                                                         | 19
|15.2   Appointment
    of Attorney of Company                                           | 19
|16.   DISCLOSURE
    OF INTEREST OF DIRECTORS                                           | 20
|16.1   Obligation
    to Account for Profits                                            | 20
|16.2   Restrictions
    on Voting by Reason of Interest                                 | 20
|16.3   Interested
    Director Counted in Quorum                                        | 20
|16.4   Disclosure
    of Conflict of Interest or Property                               | 20
|16.5   Director
    Holding Other Office in the Company                                 | 20
|16.6   No
    Disqualification                                                          | 20
|16.7   Professional
    Services by Director or Officer                                 | 20
|16.8   Director
    or Officer in Other Corporations                                    | 21
|17.   PROCEEDINGS
    OF DIRECTORS                                                      | 21
|17.1   Meetings
    of Directors                                                        | 21
|17.2   Voting
    at Meetings                                                           | 21
|17.3   Chair
    of Meetings                                                            | 21
|17.4   Meetings
    by Telephone or Other Communications Medium                         | 21
|17.5   Calling
    of Meetings                                                          | 21
|17.6   Notice
    of Meetings,                                                          | 22
|17.7   When
    Notice Not Required                                                     | 22
|17.8   Meeting
    Valid Despite Failure to Give Notice                                 | 22
|17.9   Waiver
    of Notice of Meetings                                                 | 22
|17.10   Quorum                                                                          | 22
|17.11   Validity
    of Acts Where Appointment Defective                                | 22
|17.12   Consent
    Resolutions in Writing                                              | 22
|18.   EXECUTIVE
    AND OTHER COMMITTEES                                                | 23
|18.1   Appointment
    and Powers of Executive Committee                                | 23
|18.2   Appointment
    and Powers of Other Committees                                   | 23
|18.3   Obligations
    of Committees                                                    | 23
|18.4   Powers
    of Board                                                              | 23
|18.5   Committee
    Meetings                                                           | 24
|19.   OFFICERS                                                                          | 24
|19.1   Directors
    May Appoint Officers                                               | 24
|19.2   Functions,
    Duties and Powers of Officers                                     | 24
|19.3   Qualifications                                                                   | 24
|19.4   Remuneration
    and Terms of Appointment                                        | 24
|20.   INDEMNIFICATION                                                                   | 25
|20.1   Definitions                                                                      | 25
|20.2   Mandatory
    Indemnification of Directors and Former Directors                  | 25
|20.3   Indemnification
    of Other Persons                                             | 25
|20.4   Non-Compliance
    with Business Corporations Act                                | 25
|20.5   Company
    May Purchase Insurance                                               | 25
|21.   DIVIDENDS                                                                         | 26
|21.1   Payment
    of Dividends Subject to Special Rights                               | 26
|21.2   Declaration
    of Dividends                                                     | 26
|21.3   No
    Notice Required                                                           | 26
|21.4   Record
    Date                                                                  | 26
|21.5   Manner
    of Paying Dividend                                                    | 26
|21.6   Settlement
    of Difficulties                                                   | 26
|21.7   When
    Dividend Payable                                                        | 26
|21.8   Dividends
    to be Paid in Accordance with Number of Shares                     | 26
|21.9   Receipt
    by Joint Shareholders                                                | 27
|21.10   Dividend
    Bears No Interest                                                  | 27
|21.11   Fractional
    Dividends                                                        | 27
|21.12   Payment
    of Dividends                                                        | 27
|21.13   Capitalization
    of Surplus                                                   | 27
|22.   DOCUMENTS,
    RECORDS AND REPORTS                                                | 27
|22.1   Recording
    of Financial Affairs                                               | 27
|22.2   Inspection
    of Accounting Records                                             | 27
|23.   NOTICES                                                                           | 27
|23.1   Method
    of Giving Notice                                                      | 27
|23.2   Deemed
    Receipt of Mailing                                                    | 28
|23.3   Certificate
    of Sending                                                       | 28
|23.4   Notice
    to Joint Shareholders                                                 | 28
|23.5   Notice
    to Trustees                                                           | 28
|24.   SEAL                                                                              | 29
|24.1   Who
    May Attest Seal                                                          | 29
|24.2   Sealing
    Copies                                                               | 29
|24.3   Mechanical
    Reproduction of Seal                                              | 29
|25.   ADVANCE
    NOTICE PROVISIONS                                                     | 29
|25.1   Nomination
    of Directors                                                      | 29
|25.2   Application                                                                      | 31







BRONX
VENTURES INC.(the “Company”)



| | 1. | INTERPRETATION
| | -- | --------------

1.1               
Definitions

In
these Articles, unless the context otherwise requires:

| | (1) | “board
                                         of directors”, “directors” and “board” mean the directors
                                         or sole director of the Company, as the case may be;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | “Business
                                         Corporations Act” means the Business Corporations Act (British Columbia)
                                         from time to time in force and all amendments thereto and includes all regulations and
                                         amendments thereto made pursuant to that Act;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | “Interpretation
                                         Act” means the Interpretation Act (British Columbia) from time to time
                                         in force and all amendments thereto and includes all regulations and amendments thereto
                                         made pursuant to that Act;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (4) | “legal
                                         personal representative” means the personal or other legal representative of a
                                         shareholder, and includes a trustee in bankruptcy of the shareholder;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (5) | “registered
                                         address” of a shareholder means that shareholder's address as recorded in the central
                                         securities register; and
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (6) | “seal”
                                         means the seal of the Company, if any.
| | --- | --------------------------------------------------------------------------------------

1.2               
Business Corporations Act and Interpretation Act Definitions Applicable

The
definitions in the Business Corporations Act and the definitions and rules of construction in the Interpretation Act,
with the necessary changes, so far as applicable, and unless the context requires otherwise, apply to these Articles as if these
Articles were an enactment. If there is a conflict between a definition in the Business Corporations Act and a definition
or rule in the Interpretation Act relating to a term used in these Articles, the definition in the Business Corporations
Act will prevail in relation to the use of the term in these Articles.

1.3               
Conflicts Between Articles and the Business Corporations Act

If
there is a conflict or inconsistency between these Articles and the Business Corporations Act, the Business Corporations
Act will prevail.

| | 2. | SHARES
                                         AND SHARE CERTIFICATES
| | -- | ----------------------------------------------------------------------

2.1               
Authorized Share Structure

The
authorized share structure of the Company is as follows:

| | (1) | An
                                         unlimited number of common shares (the “Common Shares”), without nominal
                                         or par value, having attached thereto the rights, privileges, restrictions and conditions
                                         as set forth below:
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (a) | The
                                         holders of the Common Shares shall be entitled to receive notice of and to vote at every
                                         meeting of the shareholders of the Company and shall have one vote thereat for each Common
                                         Share so held;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------







| | (b) | Subject
                                         to the rights, privileges, restrictions and conditions attached to the Preferred Shares
                                         of the Company, the Board of Directors may from time-to-time declare a dividend, and
                                         the Company shall pay thereon out of the monies of the Company properly applicable to
                                         the payment of the dividends to the holders of Common Shares. For the purpose hereof,
                                         the holders of Common Shares receive dividends as shall be determined from time-to-time
                                         by the Board of Directors whose determination shall be conclusive and binding upon the
                                         Company and the holders of Common Shares; and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (c) | Subject
                                         to the rights, privileges, restrictions and conditions attached to the Preferred Shares
                                         of the Company, in the event of liquidation, dissolution or winding-up of the Company
                                         or upon any distribution of the assets of the Company among shareholders being made (other
                                         than by way of dividend out of the monies properly applicable to the payment of dividends)
                                         the holders of Common Shares shall be entitled to share equally.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | An
                                         unlimited number of Preferred Shares, without nominal or par value, having attached thereto
                                         the rights, privileges, restrictions and conditions as set forth below:
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (a) | The
                                         Board of Directors of the Company may from time-to-time issue the Preferred Shares in
                                         one or more series, each series to consist of such numbers of shares as may before issuance
                                         thereof be determined by the Board of Directors;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) | The
                                         Board of Directors of the Company may by resolution alter the Articles of the Company
                                         (subject as hereinafter provided) to create any series of Preferred Shares and to fix
                                         before issuance, the designation, rights, privileges, restrictions and conditions to
                                         attach to the Preferred Shares of each series, including, without limiting the generality
                                         of the foregoing, the rate, form, entitlement and payment of preferential dividends,
                                         the dates and place to payment thereof, the redemption price, terms, procedures and conditions
                                         of redemption, if any, voting rights and conversion rights (if any) and any sinking fund,
                                         purchase fund or other provisions attaching to the Preferred Shares of such series; and
                                         provided, however, that no shares of any series shall be issued until the Company has
                                         filed an alteration to the Notice of Articles with the Registrar of Companies, or such
                                         designated person in any other jurisdiction in which the Company may be continued.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (c) | If
                                         any cumulative dividends or amounts payable on return of capital in respect of a series
                                         of shares are not paid in full the shares of all series shall participate rateably in
                                         respect of accumulated dividends and return of capital;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (d) | The
                                         Preferred Shares shall be entitled to preference over the Common Shares of the Company
                                         and any other shares of the Company ranking junior to the Preferred Shares with respect
                                         to the payment of dividends, if any, and in the distribution of assets in the event of
                                         liquidation, dissolution or winding-up of the Company, whether voluntary or involuntary,
                                         or any other distribution of the assets of the Company among its shareholders for the
                                         purpose of winding-up its affairs, and may also be given such other preferences over
                                         the Common Shares and any other shares of the Company ranking junior to the Preferred
                                         Shares as may be fixed by the resolution of the board of Directors of the Company as
                                         to the respective series authorized to be issued;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (e) | The
                                         Preferred Shares of each series shall rank on a parity with the Preferred Shares of every
                                         other series with respect to priority and payment of dividends and in the distribution
                                         of assets in the event of liquidation, dissolution or winding-up of the Company, whether
                                         voluntary or involuntary, exclusive of any conversion rights that may affect the aforesaid;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (f) | No
                                         dividends shall at any time be declared or paid on or set apart for payment on any shares
                                         of the Company ranking junior to the Preferred Shares unless all dividends, if any, up
                                         to and including the dividend payable for the last completed period for which such dividend
                                         shall be payable on each series of the Preferred Shares then issued and outstanding shall
                                         have been declared and paid or set apart for payment at the date of such declaration
                                         or payment or setting apart for payment on such shares of the Company ranking junior
                                         to the Preferred Shares nor shall the Company call for redemption or redeem or purchase
                                         for cancellation or reduce or otherwise pay off any of the Preferred Shares (less than
                                         the total amount then outstanding) or any shares of the Company ranking junior to the
                                         Preferred Shares unless all dividends up to and including the dividend payable on each
                                         series of the Preferred Shares then issued and outstanding shall have been declared and
                                         paid or set apart for payment at the date of such call for redemption, purchase, reduction
                                         or other payment;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------







| | (g) | Preferred
                                         Shares of any series may be purchased for cancellation or made subject to redemption
                                         by the Company out of capital pursuant to the provisions of the Business Corporations
                                         Act, if the Board of Directors so provide in the resolution of the Board of Directors
                                         of the Company relating to the issuance of such Preferred Shares, and upon such other
                                         terms and conditions as may be specified in the designations, rights, privileges, restrictions
                                         and conditions attaching to the Preferred Shares of each such series as set forth in
                                         the said Resolution of the Board of Directors and Articles of Amendment of the Company
                                         relating to the issuance of such series;
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (h) | The
                                         holders of the Preferred Shares shall not, as such, be entitled as of right to subscribe
                                         for or purchase or receive any part of any issue of shares or bonds, debentures or other
                                         securities of the Company now or hereafter authorized; and
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (i) | No
                                         class of shares may be created or rights and privileges increased to rank in parity or
                                         priority with the Preferred Shares with regard to the rights and privileges therof and
                                         without limiting the generality of the foregoing, capital and dividends, without the
                                         approval of the holders of the Preferred Shares.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

2.2               
Form of Share Certificate

Each
share certificate issued by the Company must comply with, and be signed as required by, the Business Corporations Act.

2.3               
Shareholder Entitled to Share Certificate or Acknowledgement

Each
shareholder is entitled, without charge, to (a) one share certificate representing the shares of each class or series of shares
registered in the shareholder's name or (b) a non-transferable written acknowledgement of the shareholder's right to obtain such
a share certificate, provided that in respect of a share held jointly by several persons, the Company is not bound to issue more
than one share certificate or acknowledgement, and delivery of a share certificate or acknowledgement, for a share to one of several
joint shareholders or to one of the shareholders' duly authorized agents will be sufficient delivery to all.

2.4               
Delivery by Mail

Any
share certificate or non-transferable written acknowledgement of a shareholder's right to obtain a share certificate may be sent
to the shareholder by mail at the shareholder's registered address and neither the Company nor any director, officer or agent
of the Company is liable for any loss to the shareholder because the share certificate or acknowledgement is lost in the mail
or stolen.

2.5               
Replacement of Worn Out or Defaced Share Certificate or Acknowledgement

If
the directors are satisfied that a share certificate or a non-transferable written acknowledgement of a shareholder's right to
obtain a share certificate is worn out or defaced, the directors must, on production to them of the share certificate or acknowledgement,
as the case may be, and on such other terms, if any, the directors think fit:

| | (1) | order
                                         the share certificate or acknowledgement, as the case may be, to be cancelled; and
| | --- | ---------------------------------------------------------------------------------------------------------------------------------

| | (2) | issue
                                         a replacement share certificate or acknowledgement, as the case may be.
| | --- | ----------------------------------------------------------------------------------------------------------------------

2.6               
Replacement of Lost, Stolen or Destroyed Share Certificate or Acknowledgement

If
a share certificate or a non-transferable written acknowledgement of a shareholder's right to obtain a share certificate is lost,
stolen or destroyed, a replacement share certificate or acknowledgement, as the case may be, must be issued to the person entitled
to that share certificate or acknowledgement, as the case may be, if the directors receive:











| | (1) | proof
                                         satisfactory to the directors that the share certificate or acknowledgement is lost,
                                         stolen or destroyed; and
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | any
                                         indemnity the directors consider adequate.
| | --- | ---------------------------------------------------------------------------------------

2.7               
Splitting Share Certificates

If
a shareholder surrenders a share certificate to the Company with a written request that the Company issue in the shareholder's
name two or more share certificates, each representing a specified number of shares and in the aggregate representing the same
number of shares as the share certificate so surrendered, the Company must cancel the surrendered share certificate and issue
replacement share certificates in accordance with that request.

2.8               
Share Certificate Fee

There
must be paid to the Company, in relation to the issue of any share certificate under Articles 2.5, 2.6 or 2.7, the amount, if
any and which must not exceed the amount prescribed under the Business Corporations Act, determined by the directors.

2.9               
Recognition of Trusts

Except
as required by law or statute or these Articles, no person will be recognized by the Company as holding any share upon any trust,
and the Company is not bound by or compelled in any way to recognize (even when having notice thereof) any equitable, contingent,
future or partial interest in any share or fraction of a share or (except as by law or statute or these Articles provided or as
ordered by a court of competent jurisdiction) any other rights in respect of any share except an absolute right to the entirety
thereof in the shareholder.

| | 3. | ISSUE
                                         OF SHARES
| | -- | --------------------------------------------------------

3.1               
Directors Authorized

Subject
to the Business Corporations Act and rights of the holders of issued shares of the Company, the Company may issue, allot, sell
or otherwise dispose of the unissued shares, and issued shares held by the Company, at the times, to the persons, including directors,
in the manner, on the terms and conditions and for the issue prices (including any premium at which shares with par value may
be issued) that the directors may determine. The issue price for a share with par value must be equal to or greater than the par
value of the share.

3.2               
Commissions and Discounts

The
Company may at any time, pay a reasonable commission or allow a reasonable discount to any person in consideration of that person
purchasing or agreeing to purchase shares of the Company from the Company or any other person or procuring or agreeing to procure
purchasers for shares of the Company.









3.3               
Brokerage

The
Company may pay such brokerage fee or other consideration as may be lawful for or in connection with the sale or placement of
its securities.

3.4               
Conditions of Issue

Except
as provided for by the Business Corporations Act, no share may be issued until it is fully paid. A share is fully paid
when:

| | (1) | consideration
                                         is provided to the Company for the issue of the share by one or more of the following:
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------

| | (a) | past
                                         services performed for the Company;
| | --- | ---------------------------------------------------------------------------------

| | (b) | property;
| | --- | ---------

| | (c) | money;
                                         and
| | --- | ---------------------------------------------------

| | (2) | the
                                         value of the consideration received by the Company equals or exceeds the issue price
                                         set for the share under Article 3.1.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

3.5               
Share Purchase Warrants and Rights

Subject
to the Business Corporations Act, the Company may issue share purchase warrants, options and rights upon such terms and
conditions as the directors determine, which share purchase warrants, options and rights may be issued alone or in conjunction
with debentures, debenture stock, bonds, shares or any other securities issued or created by the Company from time to time.

| | 4. | Securities
                                         REGISTERS
| | -- | -------------------------------------------------------------

4.1               
Central Securities Register

As
required by and subject to the Business Corporations Act, the Company must maintain in British Columbia a central securities
register. The directors may, subject to theBusiness Corporations Act,appoint an agent to maintain the central securities
register. The directors may also appoint one or more agents, including the agent which keeps the central securities register,
as transfer agent for its shares or any class or series of its shares, as the case may be, and the same or another agent as registrar
for its shares or such class or series of its shares, as the case may be. The directors may terminate such appointment of any
agent at any time and may appoint another agent in its place.

4.2               
Closing Register

The
Company must not at any time close its central securities register.

| | 5. | SHARE
                                         TRANSFERS
| | -- | --------------------------------------------------------

5.1               
Registering Transfers

A
transfer of a share of the Company must not be registered unless:

| | (1) | a
                                         duly signed instrument of transfer in respect of the share has been received by the Company;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------

| | (2) | if
                                         a share certificate has been issued by the Company in respect of the share to be transferred,
                                         that share certificate has been surrendered to the Company; and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------







| | (3) | if
                                         a non-transferable written acknowledgement of the shareholder's right to obtain a share
                                         certificate has been issued by the Company in respect of the share to be transferred,
                                         that acknowledgement has been surrendered to the Company.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

5.2               
Transferor Remains Shareholder

Except
to the extent that the Business Corporations Act otherwise provides, a transferor of shares is deemed to remain the holder
of the shares until the name of the transferee is entered in a securities register of the Company in respect of the transfer.

5.3               
Signing of Instrument of Transfer

If
a shareholder, or his or her duly authorized attorney, signs an instrument of transfer in respect of shares registered in the
name of the shareholder, the signed instrument of transfer constitutes a complete and sufficient authority to the Company and
its directors, officers and agents to register the number of shares specified in the instrument of transfer or specified in any
other manner, or, if no number is specified, all the shares represented by the share certificates or set out in the written acknowledgements
deposited with the instrument of transfer:

| | (1) | in
                                         the name of the person named as transferee in that instrument of transfer; or
| | --- | -------------------------------------------------------------------------------------------------------------------------

| | (2) | if
                                         no person is named as transferee in that instrument of transfer, in the name of the person
                                         on whose behalf the instrument is deposited for the purpose of having the transfer registered.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

5.4               
Enquiry as to Title Not Required

Neither
the Company nor any director, officer or agent of the Company is bound to inquire into the title of the person named in the instrument
of transfer as transferee or, if no person is named as transferee in the instrument of transfer, of the person on whose behalf
the instrument is deposited for the purpose of having the transfer registered or is liable for any claim related to registering
the transfer by the shareholder or by any intermediate owner or holder of the shares, of any interest in the shares, of any share
certificate representing such shares or of any written acknowledgement of a right to obtain a share certificate for such shares.

5.5               
Transfer Fee

There
must be paid to the Company, in relation to the registration of any transfer, the amount, if any, determined by the directors.

| | 6. | TRANSMISSION
                                         OF SHARES
| | -- | ---------------------------------------------------------------

6.1               
Legal Personal Representative Recognized on Death

In
case of the death of a shareholder, the legal personal representative, or if the shareholder was a joint holder, the surviving
joint holder, will be the only person recognized by the Company as having any title to the shareholder's interest in the shares.
Before recognizing a person as a legal personal representative, the directors may require proof of appointment by a court of competent
jurisdiction, a grant of letters probate, letters of administration or such other evidence or documents as the directors consider
appropriate.

6.2               
Rights of Legal Personal Representative

The
legal personal representative of a shareholder has the same rights, privileges and obligations that attach to the shares held
by the shareholder, including the right to transfer the shares in accordance with these Articles, provided the documents required
by the Business Corporations Act and the directors have been deposited with the Company.











| | 7. | PURCHASE
                                         or redemption OF SHARES
| | -- | -------------------------------------------------------------------------

7.1               
Company Authorized to Purchase or Redeem Shares

Subject
to Article 7.2, the special rights and restrictions attached to the shares of any class or series and the Business Corporations
Act, the Company may, if authorized by the directors, purchase, redeem or otherwise acquire any of its shares at the price
and upon the terms specified in such resolution.

7.2               
Purchase or Redemption When Insolvent

The
Company must not make a payment or provide any other consideration to purchase, redeem or otherwise acquire any of its shares
if there are reasonable grounds for believing that:

| | (1) | the
                                         Company is insolvent; or
| | --- | ---------------------------------------------------------------------

| | (2) | making
                                         the payment or providing the consideration would render the Company insolvent.
| | --- | ------------------------------------------------------------------------------------------------------------------------------

7.3               
Sale and Voting of Purchased Shares

If
the Company retains a share redeemed, purchased or otherwise acquired by it, the Company may sell, gift or otherwise dispose of
the share, but, while such share is held by the Company, it:

| | (1) | is
                                         not entitled to vote the share at a meeting of its shareholders;
| | --- | ------------------------------------------------------------------------------------------------------------

| | (2) | must
                                         not pay a dividend in respect of the share; and
| | --- | ---------------------------------------------------------------------------------------------

| | (3) | must
                                         not make any other distribution in respect of the share.
| | --- | ------------------------------------------------------------------------------------------------------

| | 8. | BORROWING
                                         POWERS
| | -- | ---------------------------------------------------------

The
Company, if authorized by the directors, may:

| | (1) | borrow
                                         money in the manner and amount, on the security, from the sources and on the terms and
                                         conditions that the directors consider appropriate;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | issue
                                         bonds, debentures and other debt obligations either outright or as security for any liability
                                         or obligation of the Company or any other person and at such discounts or premiums and
                                         on such other terms as the directors consider appropriate;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | guarantee
                                         the repayment of money by any other person or the performance of any obligation of any
                                         other person; and
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (4) | mortgage,
                                         charge, whether by way of specific or floating charge, grant a security interest in,
                                         or give other security on, the whole or any part of the present and future assets and
                                         undertaking of the Company.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 9. | ALTERATIONS
| | -- | -----------

9.1               
Alteration of Authorized Share Structure

Subject
to the Business Corporations Act, the Company may by resolution of the board of directors:

| | (1) | create
                                         one or more classes or series of shares or, if none of the shares of a class or series
                                         of shares are allotted or issued, eliminate that class or series of shares;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------











| | (2) | increase,
                                         reduce or eliminate the maximum number of shares that the Company is authorized to issue
                                         out of any class or series of shares or establish a maximum number of shares that the
                                         Company is authorized to issue out of any class or series of shares for which no maximum
                                         is established;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | subject
                                         to Article 2.1(2), alter the identifying name of any of its shares;
| | --- | --------------------------------------------------------------------------------------------------------------------

| | (4) | subdivide
                                         or consolidate all or any of its unissued, or fully paid issued, shares;
| | --- | ---------------------------------------------------------------------------------------------------------------------------

| | (5) | if
                                         the Company is authorized to issue shares of a class of shares with par value:
| | --- | --------------------------------------------------------------------------------------------------------------------------

| | (a) | decrease
                                         the par value of those shares; or
| | --- | -----------------------------------------------------------------------------------

| | (b) | if
                                         none of the shares of that class of shares are allotted or issued, increase the par value
                                         of those shares;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (6) | change
                                         all or any of its unissued, or fully paid issued, shares with par value into shares without
                                         par value or any of its unissued shares without par value into shares with par value;
                                         or
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (7) | subject
                                         to Article 2.1(2), otherwise alter its shares or authorized share structure when required
                                         or permitted to do so by the Business Corporations Act.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

9.2               
Change of Name

The
Company may by resolution of the board of directors authorize an alteration of its Notice of Articles in order to change its name
or adopt or change any translation of that name.

9.3               
Other Alterations

If
the Business Corporations Act does not specify the type of resolution and these Articles do not specify another type of
resolution, the Company may by ordinary resolution alter these Articles.

| | 10. | MEETINGS
                                         OF SHAREHOLDERS
| | --- | -----------------------------------------------------------------

10.1           
Annual General Meetings

Unless
an annual general meeting is deferred or waived in accordance with the Business Corporations Act, the Company must hold
its first annual general meeting within 18 months after the date on which it was incorporated or otherwise recognized, and after
that must hold an annual general meeting at least once in each calendar year and not more than 15 months after the last annual
reference date at such time and place as may be determined by the directors.

10.2           
Resolution Instead of Annual General Meeting

If
all the shareholders who are entitled to vote at an annual general meeting consent by a unanimous resolution under the Business
Corporations Act to all of the business that is required to be transacted at that annual general meeting, the annual general
meeting is deemed to have been held on the date of the unanimous resolution. The shareholders must, in any unanimous resolution
passed under this Article 10.2, select as the Company's annual reference date a date that would be appropriate for the holding
of the applicable annual general meeting.

10.3           
Calling of Meetings of Shareholders

The
directors may, whenever they think fit, call a meeting of shareholders.











10.4           
Location of Meeting

A
general meeting of the Company may be held anywhere in the world as determined by the directors.

10.5           
Notice for Meetings of Shareholders

The
Company must send notice of the date, time and location of any meeting of shareholders, in the manner provided in these Articles,
or in such other manner, if any, as may be prescribed by ordinary resolution (whether previous notice of the resolution has been
given or not), to each shareholder entitled to attend the meeting, to each director and to the auditor of the Company, unless
these Articles otherwise provide, at least the following number of days before the meeting:

| | (1) | if
                                         and for so long as the Company is a public company, 21 days;
| | --- | --------------------------------------------------------------------------------------------------------

| | (2) | otherwise,
                                         10 days.
| | --- | ------------------------------------------------------------

10.6           
Record Date for Notice

The
directors may set a date as the record date for the purpose of determining shareholders entitled to notice of any meeting of shareholders.
The record date must not precede the date on which the meeting is to be held by more than two months or, in the case of a general
meeting requisitioned by shareholders under the Business Corporations Act, by more than four months. The record date must
not precede the date on which the meeting is held by fewer than:

| | (1) | if
                                         and for so long as the Company is a public company, 21 days;
| | --- | --------------------------------------------------------------------------------------------------------

| | (2) | otherwise,
                                         10 days.
| | --- | ------------------------------------------------------------

If
no record date is set, the record date is 5:00 p.m. on the day immediately preceding the first date on which the notice is sent
or, if no notice is sent, the beginning of the meeting.

10.7           
Record Date for Voting

The
directors may set a date as the record date for the purpose of determining shareholders entitled to vote at any meeting of shareholders.
The record date must not precede the date on which the meeting is to be held by more than two months or, in the case of a general
meeting requisitioned by shareholders under the Business Corporations Act, by more than four months. If no record date
is set, the record date is 5:00 p.m. on the day immediately preceding the first date on which the notice is sent or, if no notice
is sent, the beginning of the meeting.

10.8           
Class Meetings and Series Meetings of Shareholders

Subject
to the provisions of the Business Corporations Act, unless specified otherwise in these Articles or in the special rights
and restrictions attached to any class or series of shares, the provisions of these Articles relating to general meetings will
apply, with the necessary changes and so far as they are applicable, to a class meeting or series meeting of shareholders holding
a particular class or series of shares.

10.9           
Failure to Give Notice and Waiver of Notice

The
accidental omission to send notice of any meeting of shareholders to, or the non-receipt of any notice by, any of the persons
entitled to notice does not invalidate any proceedings at that meeting. Any person entitled to notice of a meeting of shareholders
may, in writing or otherwise, waive or reduce the period of notice of such meeting.











| | 11. | PROCEEDINGS
                                         AT MEETINGS OF SHAREHOLDERS
| | --- | --------------------------------------------------------------------------------

11.1           
Special Business

At
a meeting of shareholders, the following business is special business:

| | (1) | at
                                         a meeting of shareholders that is not an annual general meeting, all business is special
                                         business except business relating to the conduct of, or voting at, the meeting;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | at
                                         an annual general meeting, all business is special business except for the following:
| | --- | ---------------------------------------------------------------------------------------------------------------------------------

| | (a) | business
                                         relating to the conduct of, or voting at, the meeting;
| | --- | --------------------------------------------------------------------------------------------------------

| | (b) | consideration
                                         of any financial statements of the Company presented to the meeting;
| | --- | ---------------------------------------------------------------------------------------------------------------------------

| | (c) | consideration
                                         of any reports of the directors or auditor;
| | --- | --------------------------------------------------------------------------------------------------

| | (d) | the
                                         setting or changing of the number of directors;
| | --- | --------------------------------------------------------------------------------------------

| | (e) | the
                                         election or appointment of directors;
| | --- | ----------------------------------------------------------------------------------

| | (f) | the
                                         appointment of an auditor;
| | --- | -----------------------------------------------------------------------

| | (g) | the
                                         setting of the remuneration of an auditor;
| | --- | ---------------------------------------------------------------------------------------

| | (h) | business
                                         arising out of a report of the directors not requiring the passing of a special resolution
                                         or an exceptional resolution;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (i) | any
                                         other business which, under these Articles or the Business Corporations Act, may
                                         be transacted at a meeting of shareholders without prior notice of the business being
                                         given to the shareholders.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

11.2           
Special Majority

The
majority of votes required for the Company to pass a special resolution at a meeting of shareholders is two-thirds of the votes
cast on the resolution.

11.3           
Quorum

Subject
to the special rights and restrictions attached to the shares of any class or series of shares, the quorum for the transaction
of business at a meeting of shareholders is one (1) person who is, or represents by proxy, shareholders holding, in the aggregate,
at least five percent (5%) of the issued shares entitled to be voted at the meeting.

11.4           
One Shareholder May Constitute Quorum

If
there is only one shareholder entitled to vote at a meeting of shareholders:

| | (1) | the
                                         quorum is one person who is, or who represents by proxy, that shareholder, and
| | --- | ---------------------------------------------------------------------------------------------------------------------------

| | (2) | that
                                         shareholder, present in person or by proxy, may constitute the meeting.
| | --- | ---------------------------------------------------------------------------------------------------------------------

11.5           
Other Persons May Attend

The
directors, the president (if any), the secretary (if any), the assistant secretary (if any), the auditor of the Company, the lawyers
for the Company and any other persons invited by the directors are entitled to attend any meeting of shareholders, but if any
of those persons does attend a meeting of shareholders, that person is not to be counted in the quorum and is not entitled to
vote at the meeting unless that person is a shareholder or proxy holder entitled to vote at the meeting.











11.6           
Requirement of Quorum

No
business, other than the election of a chair of the meeting and the adjournment of the meeting, may be transacted at any meeting
of shareholders unless a quorum of shareholders entitled to vote is present at the commencement of the meeting, but such quorum
need not be present throughout the meeting.

11.7           
Lack of Quorum

If,
within one-half hour from the time set for the holding of a meeting of shareholders, a quorum is not present:

| | (1) | in
                                         the case of a general meeting requisitioned by shareholders, the meeting is dissolved;
                                         and
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | in
                                         the case of any other meeting of shareholders, the meeting stands adjourned to the same
                                         day in the next week at the same time and place.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

11.8           
Lack of Quorum at Succeeding Meeting

If,
at the meeting to which the meeting referred to in Article 11.7(2) was adjourned, a quorum is not present within one-half hour
from the time set for the holding of the meeting, the person or persons present and being, or representing by proxy, one or more
shareholders entitled to attend and vote at the meeting constitute a quorum.

11.9           
Chair

The
following individual is entitled to preside as chair at a meeting of shareholders:

| | (1) | the
                                         chair of the board, if any;
| | --- | ------------------------------------------------------------------------

| | (2) | if
                                         the chair of the board is absent or unwilling to act as chair of the meeting, the president,
                                         if any; or
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | such
                                         other person designated by the directors.
| | --- | ---------------------------------------------------------------------------------------

11.10        
Selection of Alternate Chair

If,
at any meeting of shareholders, the person appointed under section 11.9 above is not present within 15 minutes after the time
set for holding the meeting, or if such person is unwilling to act as chair of the meeting, or if such person has advised the
secretary, if any, or any director present at the meeting, that such person will not be present at the meeting, the directors
present must choose: one of their number, a senior officer or counsel to the Company to chair the meeting or if the director,
senior officer or counsel present declines to take the chair or if the directors fail to so choose or if no director, senior officer
or counsel is present, the shareholders entitled to vote at the meeting who are present in person or by proxy may choose any person
present at the meeting to chair the meeting.

11.11        
Adjournments

The
chair of a meeting of shareholders may, and if so directed by the meeting must, adjourn the meeting from time to time and from
place to place, but no business may be transacted at any adjourned meeting other than the business left unfinished at the meeting
from which the adjournment took place.











11.12        
Notice of Adjourned Meeting

It
is not necessary to give any notice of an adjourned meeting or of the business to be transacted at an adjourned meeting of shareholders
except that, when a meeting is adjourned for thirty days or more, notice of the adjourned meeting must be given as in the case
of the original meeting.

11.13        
Decisions by Show of Hands or Poll

Every
motion put to a vote at a meeting of shareholders will be decided on a show of hands unless a poll, before or on the declaration
of the result of the vote by show of hands, is directed by the chair or demanded by at least one shareholder entitled to vote
who is present in person or by proxy.

11.14        
Declaration of Result

The
chair of a meeting of shareholders must declare to the meeting the decision on every question in accordance with the result of
the show of hands or the poll, as the case may be, and that decision must be entered in the minutes of the meeting. A declaration
of the chair that a resolution is carried by the necessary majority or is defeated is, unless a poll is directed by the chair
or demanded under Article 11.13, conclusive evidence without proof of the number or proportion of the votes recorded in favour
of or against the resolution.

11.15        
Motion Need Not be Seconded

No
motion proposed at a meeting of shareholders need be seconded unless the chair of the meeting rules otherwise, and the chair of
any meeting of shareholders is entitled to propose or second a motion.

11.16        
Casting Vote

In
case of an equality of votes, the chair of a meeting of shareholders does not, either on a show of hands or on a poll, have a
second or casting vote in addition to the vote or votes to which the chair may be entitled as a shareholder.

11.17        
Manner of Taking Poll

Subject
to Article 11.18, if a poll is duly demanded at a meeting of shareholders:

| | (1) | the
                                         poll must be taken:
| | --- | ----------------------------------------------------------------

| | (a) | at
                                         the meeting, or within seven days after the date of the meeting, as the chair of the
                                         meeting directs; and
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) | in
                                         the manner, at the time and at the place that the chair of the meeting directs;
| | --- | ---------------------------------------------------------------------------------------------------------------------------

| | (2) | the
                                         result of the poll is deemed to be the decision of the meeting at which the poll is demanded;
                                         and
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | the
                                         demand for the poll may be withdrawn by the person who demanded it.
| | --- | ----------------------------------------------------------------------------------------------------------------

11.18        
Demand for Poll on Adjournment

A
poll demanded at a meeting of shareholders on a question of adjournment must be taken immediately at the meeting.











11.19        
Chair Must Resolve Dispute

In
the case of any dispute as to the admission or rejection of a vote given on a poll, the chair of a meeting of the shareholders
must determine the dispute, and his or her determination made in good faith is final and conclusive.

11.20        
Casting of Votes

On
a poll, a shareholder entitled to more than one vote need not cast all the votes in the same way.

11.21        
Demand for Poll

No
poll may be demanded in respect of the vote by which a chair of a meeting of shareholders is elected.

11.22        
Demand for Poll Not to Prevent Continuance of Meeting

The
demand for a poll at a meeting of shareholders does not, unless the chair of the meeting so rules, prevent the continuation of
a meeting for the transaction of any business other than the question on which a poll has been demanded.

11.23        
Retention of Ballots and Proxies

The
Company must, for at least three months after a meeting of shareholders, keep each ballot cast on a poll and each proxy voted
at the meeting, and during that period, make such ballots and proxies available for inspection during normal business hours by
any shareholder or proxyholder entitled to vote at the meeting. At the end of such three month period, the Company may destroy
such ballots and proxies.

| | 12. | VOTES
                                         OF SHAREHOLDERS
| | --- | --------------------------------------------------------------

12.1           
Number of Votes by Shareholder or by Shares

Subject
to any special rights or restrictions attached to any shares and to the restrictions imposed on joint shareholders under Article
12.3:

| | (1) | on
                                         a vote by show of hands, every person present who is a shareholder or proxy holder and
                                         entitled to vote on the matter has one vote; and
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | on
                                         a poll, every shareholder entitled to vote on the matter has one vote in respect of each
                                         share entitled to be voted on the matter and held by that shareholder and may exercise
                                         that vote either in person or by proxy.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

12.2           
Votes of Persons in Representative Capacity

A
person who is not a shareholder may vote at a meeting of shareholders, whether on a show of hands or on a poll, and may appoint
a proxy holder to act at the meeting, if, before doing so, the person satisfies the chair of the meeting, or the directors, that
the person is a legal personal representative for a shareholder who is entitled to vote at the meeting.

12.3           
Votes by Joint Holders

If
there are joint shareholders registered in respect of any share:

| | (1) | any
                                         one of the joint shareholders may vote at any meeting of the shareholders, either personally
                                         or by proxy, in respect of the share as if that joint shareholder were solely entitled
                                         to it; or
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------







| | (2) | if
                                         more than one of the joint shareholders is present at any meeting of the shareholders,
                                         personally or by proxy, and more than one of the joint shareholders votes in respect
                                         of that share, then only the vote of the joint shareholder present whose name stands
                                         first on the central securities register in respect of the share will be counted.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

12.4           
Legal Personal Representatives as Joint Shareholders

Two
or more legal personal representatives of a shareholder in whose sole name any share is registered are, for the purposes of Article12.3,
deemed to be joint shareholders.

12.5           
Representative of a Corporate Shareholder

If
a corporation, that is not a subsidiary of the Company, is a shareholder, that corporation may appoint a person to act as its
representative at any meeting of the shareholders by written instrument, fax or any other method of transmitting legibly recorded
messages and:

| | (1) | for
                                         that purpose, the instrument appointing a representative must:
| | --- | -----------------------------------------------------------------------------------------------------------

| | (a) | be
                                         received at the registered office of the Company or at any other place specified for
                                         the receipt of proxies, in the notice calling the meeting, at least the number of business
                                         days for the receipt of proxies specified in the notice, or if no number of days is specified
                                         in the notice, at least, two business days before the day set for the holding of the
                                         meeting; or
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) | be
                                         provided, at the meeting, to the chair of the meeting or to a person designated by the
                                         chair of the meeting;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | if
                                         a representative is appointed under this Article 12.5:
| | --- | --------------------------------------------------------------------------------------------------

| | (a) | the
                                         representative is entitled to exercise in respect of and at that meeting the same rights
                                         on behalf of the corporation that the corporation could exercise if it were a shareholder
                                         who is an individual, including, without limitation, the right to appoint a proxy holder;
                                         and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) | the
                                         representative, if present at the meeting, is to be counted for the purpose of forming
                                         a quorum and is deemed to be a shareholder present in person at the meeting.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

12.6           
Proxy Provisions Do Not Apply to All Companies

Article
12.9 does not apply to the Company if and for so long as it is a public company or a pre-existing reporting company which has
the Statutory Reporting Company Provisions as part of its Articles or to which the Statutory Reporting Company Provisions apply.
Sections 12.7 to 12.15 apply to the Company only insofar as they are not inconsistent with any applicable securities legislation
and any regulations and rules made and promulgated under such legislation and all administrative policy statements, blanket orders
and rulings, notices and other administrative directions issued by securities commission or similar authorities appointed under
that legislation.

12.7           
Appointment of Proxy Holders

Every
shareholder of the Company, including a corporation that is a shareholder but not a subsidiary of the Company, entitled to vote
at a meeting of the shareholders of the Company may, by proxy, appoint one or more (but not more than five) proxy holders to attend
and act at the meeting in the manner, to the extent and with the powers conferred by the instrument of proxy.

12.8           
Alternate Proxy Holders

A
shareholder may appoint one or more alternate proxy holders to act in the place of an absent proxy holder.











12.9           
Form of Proxy

A
proxy, whether for a specified meeting or otherwise, must be either in the following form or in any other form designated by the
directors, the scrutineer or the chair of the meeting:

[name
of company]
(the “Company”)

The
undersigned, being a shareholder of the Company, hereby appoints [name] or, failing that person, [name], as proxy
holder for the undersigned to attend, act and vote for and on behalf of the undersigned at the meeting of shareholders of the
Company to be held on [month, day, year] and at any adjournment of that meeting.

Number
of shares in respect of which this proxy is given (if no number is specified, then this proxy is given in respect of all shares
registered in the name of the undersigned):______________.

Signed
[month, day, year]

[Signature of shareholder]

[Name of shareholder- printed]

12.10        
Deposit of Proxy

A
proxy for a meeting of shareholders must be by written instrument, fax or any other method of transmitting legibly messages and
must:

| | (1) | be
                                         received at the registered office of the Company or at any other place specified for
                                         the receipt of proxies, in the notice calling the meeting, at least the number of business
                                         days specified in the notice for the receipt of proxies, or if no number of days is specified,
                                         in the notice, at least two business days before the day set for the holding of the meeting;
                                         or
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | unless
                                         the notice provides otherwise, be deposited at the meeting, to the chair of the meeting
                                         or to a person designated by the chair of the meeting.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

A
proxy may be sent to the Company by written instrument, fax or any other method of transmitting legibly recorded messages.

12.11        
Revocation of Proxy

Subject
to Article 12.12, every proxy may be revoked by an instrument in writing that is :

| | (1) | received
                                         at the registered office of the Company at any time up to and including the last business
                                         day before the day set for the holding of the meeting at which the proxy is to be used;
                                         or
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | deposited
                                         with the chair of the meeting, at the meeting, before any vote in respect of which the
                                         proxy is to be used shall have been taken.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

12.12        
Revocation of Proxy Must Be Signed

An
instrument referred to in Article 12.12 must be signed as follows:











| | (1) | if
                                         the shareholder for whom the proxy holder is appointed is an individual, the instrument
                                         must be signed by the shareholder or his or her legal personal representative;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | if
                                         the shareholder for whom the proxy holder is appointed is a corporation, the instrument
                                         must be signed by the corporation or by a representative appointed for the corporation
                                         under Article 12.5.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

12.13        
Production of Evidence of Authority to Vote

The
chair of any meeting of shareholders may, but need not, inquire into the authority of any person to vote at the meeting and may,
but need not, demand from that person production of evidence as to the existence of the authority to vote.

| | 13. | DIRECTORS
| | --- | ---------

13.1           
First Directors; Number of Directors

The
first directors are the persons designated as directors of the Company in the Notice of Articles that applies to the Company when
it is recognized under the Business Corporations Act. The number of directors, excluding additional directors appointed
under Article 14.8, is set at:

| | (1) | subject
                                         to paragraphs (2) and (3), the number of directors that is equal to the number of the
                                         Company's first directors;
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | if
                                         the Company is a public company, the greater of three and the most recently set of:
| | --- | -------------------------------------------------------------------------------------------------------------------------------

| | (a) | the
                                         number of directors set by ordinary resolution (whether or not previous notice of the
                                         resolution was given); and
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) | the
                                         number of directors set under Article 14.4;
| | --- | ----------------------------------------------------------------------------------------

| | (3) | if
                                         the Company is not a public company, the most recently set of:
| | --- | ----------------------------------------------------------------------------------------------------------

| | (a) | the
                                         number of directors set by ordinary resolution (whether or not previous notice of the
                                         resolution was given); and
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) | the
                                         number of directors set under Article 14.4.
| | --- | ----------------------------------------------------------------------------------------

13.2           
Change in Number of Directors

If
the number of directors is set under Articles 13.1(2)(a) or 13.1(3)(a):

| | (1) | the
                                         shareholders may elect or appoint the directors needed to fill any vacancies in the board
                                         of directors up to that number;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | if
                                         the shareholders do not elect or appoint the directors needed to fill any vacancies in
                                         the board of directors up to that number contemporaneously with the setting of that number,
                                         then the directors may appoint, or the shareholders may elect or appoint, directors to
                                         fill those vacancies.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

13.3           
Directors' Acts Valid Despite Vacancy

An
act or proceeding of the directors is not invalid merely because fewer than the number of directors set or otherwise required
under these Articles is in office.











13.4           
Qualifications of Directors

A
director is not required to hold a share in the capital of the Company as qualification for his or her office but must be qualified
as required by the Business Corporations Act to become, act or continue to act as a director.

13.5           
Remuneration of Directors

The
directors are entitled to the remuneration for acting as directors, if any, as the directors may from time to time determine.
If the directors so decide, the remuneration of the directors, if any, will be determined by the shareholders. That remuneration
may be in addition to any salary or other remuneration paid to any officer or employee of the Company as such, who is also a director.

13.6           
Reimbursement of Expenses of Directors

The
Company must reimburse each director for the reasonable expenses that he or she may incur in and about the business of the Company.

13.7           
Special Remuneration for Directors

If
any director performs any professional or other services for the Company that in the opinion of the directors are outside the
ordinary duties of a director, or if any director is otherwise specially occupied in or about the Company's business, he or she
may be paid remuneration fixed by the directors, or, at the option of that director, fixed by ordinary resolution, and such remuneration
may be either in addition to, or in substitution for, any other remuneration that he or she may be entitled to receive.

13.8           
Gratuity, Pension or Allowance on Retirement of Director

Unless
otherwise determined by ordinary resolution, the directors on behalf of the Company may pay a gratuity or pension or allowance
on retirement to any director who has held any salaried office or place of profit with the Company or to his or her spouse or
dependants and may make contributions to any fund and pay premiums for the purchase or provision of any such gratuity, pension
or allowance.

| | 14. | ELECTION
                                         AND REMOVAL OF DIRECTORS
| | --- | --------------------------------------------------------------------------

14.1           
Election at Annual General Meeting

At
every annual general meeting and in every unanimous resolution contemplated by Article 10.2:

| | (1) | the
                                         shareholders entitled to vote at the annual general meeting for the election of directors
                                         must elect, or in the unanimous resolution appoint, a board of directors consisting of
                                         the number of directors for the time being set under these Articles; and
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | all
                                         the directors cease to hold office immediately before the election or appointment of
                                         directors under paragraph (1), but are eligible for re-election or re-appointment.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

14.2           
Consent to be a Director

No
election, appointment or designation of an individual as a director is valid unless:

| | (1) | that
                                         individual consents to be a director in the manner provided for in the Business Corporations
                                         Act;
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | that
                                         individual is elected or appointed at a meeting at which the individual is present and
                                         the individual does not refuse, at the meeting, to be a director; or
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------







| | (3) | with
                                         respect to first directors, the designation is otherwise valid under the Business
                                         Corporations Act.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

14.3           
Failure to Elect or Appoint Directors

If:

| | (1) | the
                                         Company fails to hold an annual general meeting, and all the shareholders who are entitled
                                         to vote at an annual general meeting fail to pass the unanimous resolution contemplated
                                         by Article 10.2, on or before the date by which the annual general meeting is required
                                         to be held under the Business Corporations Act; or
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | the
                                         shareholders fail, at the annual general meeting or in the unanimous resolution contemplated
                                         by Article 10.2, to elect or appoint any directors;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

then
each director then in office continues to hold office until the earlier of:

| | (3) | the
                                         date on which his or her successor is elected or appointed; and
| | --- | ------------------------------------------------------------------------------------------------------------

| | (4) | the
                                         date on which he or she otherwise ceases to hold office under the Business Corporations
                                         Act or these Articles.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

14.4           
Places of Retiring Directors Not Filled

If,
at any meeting of shareholders at which there should be an election of directors, the places of any of the retiring directors
are not filled by that election, those retiring directors who are not re-elected and who are asked by the newly elected directors
to continue in office will, if willing to do so, continue in office to complete the number of directors for the time being set
pursuant to these Articles until further new directors are elected at a meeting of shareholders convened for that purpose. If
any such election or continuance of directors does not result in the election or continuance of the number of directors for the
time being set pursuant to these Articles, the number of directors of the Company is deemed to be set at the number of directors
actually elected or continued in office.

14.5           
Directors May Fill Casual Vacancies,

Any
casual vacancy occurring in the board of directors may be filled by the directors.

14.6           
Remaining Directors Power to Act

The
directors may act notwithstanding any vacancy in the board of directors, but if the Company has fewer directors in office than
the number set pursuant to these Articles as the quorum of directors, the directors may only act for the purpose of appointing
directors up to that number or of summoning a meeting of shareholders for the purpose of filling any vacancies on the board of
directors or, subject to the Business Corporations Act, for any other purpose.

14.7           
Shareholders May Fill Vacancies

If
the Company has no directors or fewer directors in office than the number set pursuant to these Articles as the quorum of directors,
the shareholders may elect or appoint directors to fill any vacancies on the board of directors.

14.8           
Additional Directors

Notwithstanding
Articles 13.1 and 13.2, between annual general meetings or unanimous resolutions contemplated by Article 10.2, the directors may
appoint one or more additional directors, but the number of additional directors appointed under this Article 14.8 must not at
any time exceed:











| | (1) | one-third
                                         of the number of first directors, if, at the time of the appointments, one or more of
                                         the first directors have not yet completed their first term of office; or
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | in
                                         any other case, one-third of the number of the current directors who were elected or
                                         appointed as directors other than under this Article 14.8.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Any
director so appointed ceases to hold office immediately before the next election or appointment of directors under Article 14.1(1),
but is eligible for re-election or re-appointment.

14.9           
Ceasing to be a Director

A
director ceases to be a director when:

| | (1) | the
                                         term of office of the director expires;
| | --- | ------------------------------------------------------------------------------------

| | (2) | the
                                         director dies;
| | --- | -----------------------------------------------------------

| | (3) | the
                                         director resigns as a director by notice in writing provided to the Company or a lawyer
                                         for the Company; or
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (4) | the
                                         director is removed from office pursuant to Articles 14.10 or 14.11.
| | --- | -----------------------------------------------------------------------------------------------------------------

14.10        
Removal of Director by Shareholders

The
Company may remove any director before the expiration of his or her term of office by special resolution. In that event, the shareholders
may elect, or appoint by ordinary resolution, a director to fill the resulting vacancy. If the shareholders do not elect or appoint
a director to fill the resulting vacancy contemporaneously with the removal, then the directors may appoint or the shareholders
may elect, or appoint by ordinary resolution, a director to fill that vacancy.

14.11        
Removal of Director by Directors

The
directors may remove any director before the expiration of his or her term of office if the director is convicted of an indictable
offence, or if the director ceased to be qualified to act as a director of a company and does not promptly resign, and the directors
may appoint a director to fill the resulting vacancy.

| | 15. | POWERS
                                         AND DUTIES OF DIRECTORS
| | --- | -----------------------------------------------------------------------

15.1           
Powers of Management

The
directors must, subject to the Business Corporations Actand these Articles, manage or supervise the management of the
business and affairs of the Company and have the authority to exercise all such powers of the Company as are not, by the Business
Corporations Act or by these Articles, required to be exercised by the shareholders of the Company.

15.2           
Appointment of Attorney of Company

The
directors may from time to time, by power of attorney or other instrument, under seal if so required by law, appoint any person
to be the attorney of the Company for such purposes, and with such powers, authorities and discretions (not exceeding those vested
in or exercisable by the directors under these Articles and excepting the power to fill vacancies in the board of directors, to
remove a director, to change the membership of, or fill vacancies in, any committee of the directors, to appoint or remove officers
appointed by the directors and to declare dividends) and for such period, and with such remuneration and subject to such conditions
as the directors may think fit. Any such power of attorney may contain such provisions for the protection or convenience of persons
dealing with such attorney as the directors think fit. Any such attorney may be authorized by the directors to sub-delegate all
or any of the powers, authorities and discretions for the time being vested in him or her.











| | 16. | DISCLOSURE
                                         OF INTEREST OF DIRECTORS
| | --- | ----------------------------------------------------------------------------

16.1           
Obligation to Account for Profits

A
director or senior officer who holds a disclosable interest (as that term is used in the Business Corporations Act) in
a contract or transaction into which the Company has entered or proposes to enter is liable to account to the Company for any
profit that accrues to the director or senior officer under or as a result of the contract or transaction only if and to the extent
provided in the Business Corporations Act.

16.2           
Restrictions on Voting by Reason of Interest

A
director who holds a disclosable interest in a contract or transaction into which the Company has entered or proposes to enter
is not entitled to vote on any directors' resolution to approve that contract or transaction, unless all the directors have a
disclosable interest in that contract or transaction, in which case any or all of those directors may vote on such resolution.

16.3           
Interested Director Counted in Quorum

A
director who holds a disclosable interest in a contract or transaction into which the Company has entered or proposes to enter
and who is present at the meeting of directors at which the contract or transaction is considered for approval may be counted
in the quorum at the meeting whether or not the director votes on any or all of the resolutions considered at the meeting.

16.4           
Disclosure of Conflict of Interest or Property

A
director or senior officer who holds any office or possesses any property, right or interest that could result, directly or indirectly,
in the creation of a duty or interest that materially conflicts with that individual's duty or interest as a director or senior
officer, must disclose the nature and extent of the conflict as required by the Business Corporations Act.

16.5           
Director Holding Other Office in the Company

A
director may hold any office or place of profit with the Company, other than the office of auditor of the Company, in addition
to his or her office of director for the period and on the terms (as to remuneration or otherwise) that the directors may determine.

16.6           
No Disqualification

No
director or intended director is disqualified by his or her office from contracting with the Company either with regard to the
holding of any office or place of profit the director holds with the Company or as vendor, purchaser or otherwise, and no contract
or transaction entered into by or on behalf of the Company in which a director is in any way interested is liable to be voided
for that reason.

16.7           
Professional Services by Director or Officer

Subject
to the Business Corporations Act, a director or officer, or any person in which a director or officer has an interest,
may act in a professional capacity for the Company, except as auditor of the Company, and the director or officer or such person
is entitled to remuneration for professional services as if that director or officer were not a director or officer.









16.8           
Director or Officer in Other Corporations

A
director or officer may be or become a director, officer or employee of, or otherwise interested in, any person in which the Company
may be interested as a shareholder or otherwise, and, subject to the Business Corporations Act, the director or officer
is not accountable to the Company for any remuneration or other benefits received by him or her as director, officer or employee
of, or from his or her interest in, such other person.

| | 17. | PROCEEDINGS
                                         OF DIRECTORS
| | --- | -----------------------------------------------------------------

17.1           
Meetings of Directors

The
directors may meet together for the conduct of business, adjourn and otherwise regulate their meetings as the directors think
fit, and meetings of the directors held at regular intervals may be held at the place, at the time and on the notice, if any,
as the directors may from time to time determine.

17.2           
Voting at Meetings

Questions
arising at any meeting of directors are to be decided by a majority of votes and, in the case of an equality of votes, the chair
of the meeting does not have a second or casting vote.

17.3           
Chair of Meetings

The
following individual is entitled to preside as chair at a meeting of directors:

| | (1) | the
                                         chair of the board, if any;
| | --- | ------------------------------------------------------------------------

| | (2) | in
                                         the absence of the chair of the board, the president, if any, if the president is a director;
                                         or
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | any
                                         other director chosen by the directors if:
| | --- | ---------------------------------------------------------------------------------------

| | (a) | neither
                                         the chair of the board nor the president, if a director, is present at the meeting within
                                         15 minutes after the time set for holding the meeting;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) | neither
                                         the chair of the board nor the president, if a director, is willing to chair the meeting;
                                         or
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (c) | the
                                         chair of the board and the president, if a director, have advised the secretary, if any,
                                         or any other director, that the chair of the board and the president will not be present
                                         at the meeting.
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

17.4           
Meetings by Telephone or Other Communications Medium

A
director may participate in a meeting of the directors or of any committee of the directors in person or by telephone if all directors
participating in the meeting, whether in person or by telephone or other communications medium, are able to communicate with each
other. A director may participate in a meeting of the directors or of any committee of the directors by a communications medium
other than telephone if all directors participating in the meeting, whether in person or by telephone or other communications
medium, are able to communicate with each other and if all directors who wish to participate in the meeting agree to such participation.
A director who participates in a meeting in a manner contemplated by this Article 17.4 is deemed for all purposes of the Business
Corporations Act and these Articles to be present at the meeting and to have agreed to participate in that manner.

17.5           
Calling of Meetings

A
director may, and the secretary or an assistant secretary of the Company, if any, on the request of a director must, call a meeting
of the directors at any time.









17.6           
Notice of Meetings,

Other
than for meetings held at regular intervals as determined by the directors pursuant to Article 17.1, reasonable notice of each
meeting of the directors, specifying the place, day and time of that meeting must be given to each of the directors by any method
set out in Article 23.1 or orally or by telephone.

17.7           
When Notice Not Required

It
is not necessary to give notice of a meeting of the directors to a director if:

| | (1) | the
                                         meeting is to be held immediately following a meeting of shareholders at which that director
                                         was elected or appointed, or is the meeting of the directors at which that director is
                                         appointed; or
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | the
                                         director has waived notice of the meeting.
| | --- | ---------------------------------------------------------------------------------------

17.8           
Meeting Valid Despite Failure to Give Notice

The
accidental omission to give notice of any meeting of directors to, or the non-receipt of any notice by, any director does not
invalidate any proceedings at that meeting.

17.9           
Waiver of Notice of Meetings

Any
director may send to the Company a document signed by him or her waiving notice of any past, present or future meeting or meetings
of the directors and may at any time withdraw that waiver with respect to meetings held after that withdrawal. After sending a
waiver with respect to all future meetings and until that waiver is withdrawn, no notice of any meeting of the directors need
be given to that director and all meetings of the directors so held are deemed not to be improperly called or constituted by reason
of notice not having been given to such director.

17.10        
Quorum

The
quorum necessary for the transaction of the business of the directors may be set by the directors and, if not so set, is deemed
to be set at two directors or, if the number of directors is set at one, is deemed to be set at one director, and that director
may constitute a meeting.

17.11        
Validity of Acts Where Appointment Defective

Subject
to the Business Corporations Act, an act of a director or officer is not invalid merely because of an irregularity in the
election or appointment or a defect in the qualification of that director or officer.

17.12        
Consent Resolutions in Writing

A
resolution of the directors or of any committee of the directors may be passed without a meeting:

(a)
in all cases, if each of the directors entitle to vote on the resolution consents to it in writing; or

(b)
in the case of a resolution to approve a contract or transaction in respect of which a director has disclosed that he or she has
or may have a disclosable interest, if each of the other directors who are entitled to vote on the resolution consents to it in
writing.

A
consent in writing under this Article 17 may be evidence by signed document, fax, email or any other method of transmitting legibly
recorded messages. A consent in writing may be in two or more counterparts which together are deemed to constitute one entire
document. A resolution of the directors or of any committee of the directors passed in accordance with this Article 17.12 is deemed
to effective on the date stated in the consent in writing and is deemed to be a proceeding at a meeting of directors or of the
committee of the directors and to be valid and effective as if it had been passed at a meeting of the directors or of the committee
of the directors that satisfies all the requirements of the Business Corporations Act and all the requirements of these
Articles relating to such meetings.









| | 18. | EXECUTIVE
                                         AND OTHER COMMITTEES
| | --- | -----------------------------------------------------------------------

18.1           
Appointment and Powers of Executive Committee

The
directors may, by resolution, appoint an executive committee consisting of the director or directors that they consider appropriate,
and this committee has, during the intervals between meetings of the board of directors, all of the directors' powers, except:

| | (1) | the
                                         power to fill vacancies in the board of directors;
| | --- | -----------------------------------------------------------------------------------------------

| | (2) | the
                                         power to remove a director;
| | --- | ------------------------------------------------------------------------

| | (3) | the
                                         power to change the membership of, or fill vacancies in, any committee of the directors;
                                         and
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (4) | such
                                         other powers, if any, as may be set out in the resolution or any subsequent directors'
                                         resolution.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

18.2           
Appointment and Powers of Other Committees

The
directors may, by resolution:

| | (1) | appoint
                                         one or more committees (other than the executive committee) consisting of the director
                                         or directors that they consider appropriate;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | delegate
                                         to a committee appointed under paragraph (1) any of the directors' powers, except:
| | --- | ------------------------------------------------------------------------------------------------------------------------------------

| | (a) | the
                                         power to fill vacancies in the board of directors;
| | --- | -----------------------------------------------------------------------------------------------

| | (b) | the
                                         power to remove a director;
| | --- | ------------------------------------------------------------------------

| | (c) | the
                                         power to change the membership of, or fill vacancies in, any committee of the directors;
                                         and
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (d) | the
                                         power to appoint or remove officers appointed by the directors; and
| | --- | ----------------------------------------------------------------------------------------------------------------

| | (3) | make
                                         any delegation referred to in paragraph (2) subject to the conditions set out in the
                                         resolution or any subsequent directors' resolution.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

18.3           
Obligations of Committees

Any
committee appointed under Articles 18.1 or 18.2, in the exercise of the powers delegated to it, must:

| | (1) | conform
                                         to any rules that may from time to time be imposed on it by the directors; and
| | --- | -------------------------------------------------------------------------------------------------------------------------------

| | (2) | report
                                         every act or thing done in exercise of those powers at such times as the directors may
                                         require.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

18.4           
Powers of Board

The
directors may, at any time, with respect to a committee appointed under Articles 18.1 or 18.2:









| | (1) | revoke
                                         or alter the authority given to the committee, or override a decision made by the committee,
                                         except as to acts done before such revocation, alteration or overriding;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | terminate
                                         the appointment of, or change the membership of, the committee; and
| | --- | ----------------------------------------------------------------------------------------------------------------------

| | (3) | fill
                                         vacancies in the committee.
| | --- | -------------------------------------------------------------------------

18.5           
Committee Meetings

Subject
to Article 18.3(1) and unless the directors otherwise provide in the resolution appointing the committee or in any subsequent
resolution, with respect to a committee appointed under Articles 18.1 or 18.2:

| | (1) | the
                                         committee may meet and adjourn as it thinks proper;
| | --- | ------------------------------------------------------------------------------------------------

| | (2) | the
                                         committee may elect a chair of its meetings but, if no chair of a meeting is elected,
                                         or if at a meeting the chair of the meeting is not present within 15 minutes after the
                                         time set for holding the meeting, the directors present who are members of the committee
                                         may choose one of their number to chair the meeting;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | a
                                         majority of the members of the committee constitutes a quorum of the committee; and
| | --- | ------------------------------------------------------------------------------------------------------------------------------

| | (4) | questions
                                         arising at any meeting of the committee are determined by a majority of votes of the
                                         members present, and in case of an equality of votes, the chair of the meeting does not
                                         have a second or casting vote.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 19. | OFFICERS
| | --- | --------

19.1           
Directors May Appoint Officers

The
directors may, from time to time, appoint such officers, if any, as the directors determine and the directors may, at any time,
terminate any such appointment.

19.2           
Functions, Duties and Powers of Officers

The
directors may, for each officer:

| | (1) | determine
                                         the functions and duties of the officer;
| | --- | -------------------------------------------------------------------------------------------

| | (2) | entrust
                                         to and confer on the officer any of the powers exercisable by the directors on such terms
                                         and conditions and with such restrictions as the directors think fit; and
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | revoke,
                                         withdraw, alter or vary all or any of the functions, duties and powers of the officer.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------

19.3           
Qualifications

No
officer may be appointed unless that officer is qualified in accordance with the Business Corporations Act. One person
may hold more than one position as an officer of the Company. Any person appointed as the chair of the board or as the managing
director must be a director. Any other officer need not be a director.

19.4           
Remuneration and Terms of Appointment

All
appointments of officers are to be made on the terms and conditions and at the remuneration (whether by way of salary, fee, commission,
participation in profits or otherwise) that the directors think fit and are subject to termination at the pleasure of the directors,
and an officer may in addition to such remuneration be entitled to receive, after he or she ceases to hold such office or leaves
the employment of the Company, a pension or gratuity.









| | 20. | INDEMNIFICATION
| | --- | ---------------

20.1           
Definitions

In
this Article 21:

| | (1) | “eligible
                                         penalty” means a judgment, penalty or fine awarded or imposed in, or an amount
                                         paid in settlement of, an eligible proceeding;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | “eligible
                                         proceeding” means a legal proceeding or investigative action, whether current,
                                         threatened, pending or completed, in which a director, former director, officer, or former
                                         officer of the Company (an “eligible party”) or any of the heirs and legal
                                         personal representatives of the eligible party, by reason of the eligible party being
                                         or having been a director, former director, officer or former officer of the Company:
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (a) | is
                                         or may be joined as a party; or
| | --- | ---------------------------------------------------------------------------

| | (b) | is
                                         or may be liable for or in respect of a judgment, penalty or fine in, or expenses related
                                         to, the proceeding;
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | “expenses”
                                         has the meaning set out in the Business Corporations Act.
| | --- | -------------------------------------------------------------------------------------------------------------

20.2           
Mandatory Indemnification of Directors and Former Directors

Subject
to the Business Corporations Act,the Company may indemnify a director, former director, officer or former officer of the
Company and his or her heirs and legal personal representatives against all eligible penalties to which such person is or may
be liable, and the Company may, after the final disposition of an eligible proceeding, pay the expenses actually and reasonably
incurred by such person in respect of that proceeding. Each director and officer is deemed to have contracted with the Company
on the terms of the indemnity contained in this Article 20.2.

20.3           
Indemnification of Other Persons

Subject
to any restrictions in the Business Corporations Act, the Company may indemnify any person.

20.4           
Non-Compliance with Business Corporations Act

The
failure of a director, former director, officer or former officer of the Company to comply with the Business Corporations Actor these Articles does not invalidate any indemnity to which he or she is entitled under this Part.

20.5           
Company May Purchase Insurance

The
Company may purchase and maintain insurance for the benefit of any person (or his or her heirs or legal personal representatives)
who:

| | (1) | is
                                         or was a director, alternate director, officer, employee or agent of the Company;
| | --- | -----------------------------------------------------------------------------------------------------------------------------

| | (2) | is
                                         or was a director, alternate director, officer, employee or agent of a corporation at
                                         a time when the corporation is or was an affiliate of the Company;
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | at
                                         the request of the Company, is or was a director, alternate director, officer, employee
                                         or agent of a corporation or of a partnership, trust, joint venture or other unincorporated
                                         entity;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (4) | at
                                         the request of the Company, holds or held a position equivalent to that of a director,
                                         alternate director or officer of a partnership, trust, joint venture or other unincorporated
                                         entity;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

against
any liability incurred by him or her as such director, alternate director, officer, employee or agent or person who holds or held
such equivalent position.









| | 21. | DIVIDENDS
| | --- | ---------

21.1           
Payment of Dividends Subject to Special Rights

The
provisions of this Article 21 are subject to Article 2.1 and to the rights, if any, of shareholders holding shares with special
rights as to dividends.

21.2           
Declaration of Dividends

Subject
to the Business Corporations Act, the directors may from time to time declare and authorize payment of such dividends as
the directors may deem advisable.

21.3           
No Notice Required

The
directors need not give notice to any shareholder of any declaration under Article 21.2.

21.4           
Record Date

The
directors may set a date as the record date for the purpose of determining shareholders entitled to receive payment of a dividend.
The record date must not precede the date on which the dividend is to be paid by more than two months. If no record date is set,
the record date is 5:00 p.m. on the date on which the directors pass the resolution declaring the dividend.

21.5           
Manner of Paying Dividend

A
resolution declaring a dividend may direct payment of the dividend wholly or partly by the distribution of specific assets or
of fully paid shares or of bonds, debentures or other securities of the Company, or in any one or more of those ways.

21.6           
Settlement of Difficulties

If
any difficulty arises in regard to a distribution under Article 21.5, the directors may settle the difficulty as the directors
deem advisable, and, in particular, may:

| | (1) | set
                                         the value for distribution of specific assets;
| | --- | -------------------------------------------------------------------------------------------

| | (2) | determine
                                         that cash payments in substitution for all or any part of the specific assets to which
                                         any shareholders are entitled may be made to any shareholders on the basis of the value
                                         so fixed in order to adjust the rights of all parties; and
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | vest
                                         any such specific assets in trustees for the persons entitled to the dividend.
| | --- | ----------------------------------------------------------------------------------------------------------------------------

21.7           
When Dividend Payable

Any
dividend may be made payable on such date as is fixed by the directors.

21.8           
Dividends to be Paid in Accordance with Number of Shares

All
dividends on shares of any class or series of shares must be declared and paid according to the number of such shares held.









21.9           
Receipt by Joint Shareholders

If
several persons are joint shareholders of any share, any one of such joint shareholders may give an effective receipt for any
dividend, bonus or other money payable in respect of the share.

21.10        
Dividend Bears No Interest

No
dividend bears interest against the Company.

21.11        
Fractional Dividends

If
a dividend to which a shareholder is entitled includes a fraction of the smallest monetary unit of the currency of the dividend,
that fraction may be disregarded in making payment of the dividend and that payment represents full payment of the dividend.

21.12        
Payment of Dividends

Any
dividend or other distribution payable in cash in respect of shares may be paid by cheque, made payable to the order of the person
to whom it is sent, and mailed to the address of the shareholder, or in the case of joint shareholders, to the address of the
joint shareholder who is first named on the central securities register, or to the person and to the address the shareholder or
joint shareholders may direct in writing. The mailing of such cheque will, to the extent of the sum represented by the cheque
(plus the amount of the tax required by law to be deducted), discharge all liability for the dividend unless such cheque is not
paid on presentation or the amount of tax so deducted is not paid to the appropriate taxing authority.

21.13        
Capitalization of Surplus

Notwithstanding
anything contained in these Articles, the directors may from time to time capitalize any surplus of the Company and may from time
to time issue, as fully paid, shares or any bonds, debentures or other securities of the Company as a dividend representing the
surplus or any part of the surplus.

| | 22. | DOCUMENTS,
                                         RECORDS AND REPORTS
| | --- | -----------------------------------------------------------------------

22.1           
Recording of Financial Affairs

The
directors must cause adequate accounting records to be kept to record properly the financial affairs and condition of the Company
and to comply with the Business Corporations Act.

22.2           
Inspection of Accounting Records

Unless
the directors determine otherwise, or unless otherwise determined by ordinary resolution, no shareholder of the Company is entitled
to inspect or obtain a copy of any accounting records of the Company.

| | 23. | NOTICES
| | --- | -------

23.1           
Method of Giving Notice

Unless
the Business Corporations Act or these Articles provides otherwise, a notice, statement, report or other record required
or permitted by the Business Corporations Act or these Articles to be sent by or to a person may be sent by any one of
the following methods:

| | (1) | mail
                                         addressed to the person at the applicable address for that person as follows:
| | --- | ---------------------------------------------------------------------------------------------------------------------------

| | (a) | for
                                         a record mailed to a shareholder, the shareholder's registered address;
| | --- | --------------------------------------------------------------------------------------------------------------------







| | (b) | for
                                         a record mailed to a director or officer, the prescribed address for mailing shown for
                                         the director or officer in the records kept by the Company or the mailing address provided
                                         by the recipient for the sending of that record or records of that class;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (c) | in
                                         any other case, the mailing address of the intended recipient;
| | --- | ----------------------------------------------------------------------------------------------------------

| | (2) | delivery
                                         at the applicable address for that person as follows, addressed to the person:
| | --- | --------------------------------------------------------------------------------------------------------------------------------

| | (a) | for
                                         a record delivered to a shareholder, the shareholder's registered address;
| | --- | -----------------------------------------------------------------------------------------------------------------------

| | (b) | for
                                         a record delivered to a director or officer, the prescribed address for delivery shown
                                         for the director or officer in the records kept by the Company or the delivery address
                                         provided by the recipient for the sending of that record or records of that class;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (c) | in
                                         any other case, the delivery address of the intended recipient;
| | --- | -----------------------------------------------------------------------------------------------------------

| | (3) | sending
                                         the record by fax to the fax number provided by the intended recipient for the sending
                                         of that record or records of that class;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (4) | sending
                                         the record by email to the email address provided by the intended recipient for the sending
                                         of that record or records of that class;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (5) | physical
                                         delivery to the intended recipient.
| | --- | -------------------------------------------------------------------------------------

23.2           
Deemed Receipt of Mailing

A
record that is mailed to a person by ordinary mail to the applicable address for that person referred to in Article 23.1 is deemed
to be received by the person to whom it was mailed on the day, Saturdays, Sundays and holidays excepted, following the date of
mailing.

23.3           
Certificate of Sending

A
certificate signed by the secretary, if any, or other officer of the Company or of any other corporation acting in that behalf
for the Company stating that a notice, statement, report or other record was addressed as required by Article 23.1, prepaid and
mailed or otherwise sent as permitted by Article 23.1 is conclusive evidence of that fact.

23.4           
Notice to Joint Shareholders

A
notice, statement, report or other record may be provided by the Company to the joint shareholders of a share by providing the
notice to the joint shareholder first named in the central securities register in respect of the share.

23.5           
Notice to Trustees

A
notice, statement, report or other record may be provided by the Company to the persons entitled to a share in consequence of
the death, bankruptcy or incapacity of a shareholder by:

| | (1) | mailing
                                         the record, addressed to such person:
| | --- | --------------------------------------------------------------------------------------

| | (a) | by
                                         name, by the title of the legal personal representative of the deceased or incapacitated
                                         shareholder, by the title of trustee of the bankrupt shareholder or by any similar description;
                                         and
| | --- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) | at
                                         the address, if any, supplied to the Company for that purpose by the persons claiming
                                         to be so entitled; or
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------







| | (2) | if
                                         an address referred to in paragraph (1)(b) has not been supplied to the Company, by giving
                                         the notice in a manner in which it might have been given if the death, bankruptcy or
                                         incapacity had not occurred.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | 24. | SEAL
| | --- | ----

24.1           
Who May Attest Seal

Except
as provided in Articles 24.2 and 24.3, the Company's seal, if any, must not be impressed on any record except when that impression
is attested by the signatures of:

| | (1) | any
                                         two directors;
| | --- | -----------------------------------------------------------

| | (2) | any
                                         officer, together with any director;
| | --- | ---------------------------------------------------------------------------------

| | (3) | if
                                         the Company only has one director, that director; or
| | --- | ------------------------------------------------------------------------------------------------

| | (4) | any
                                         one or more directors or officers or persons as may be determined by the directors.
| | --- | --------------------------------------------------------------------------------------------------------------------------------

24.2           
Sealing Copies

For
the purpose of certifying under seal a certificate of incumbency of the directors or officers of the Company or a true copy of
any resolution or other document, despite Article 24.1, the impression of the seal may be attested by the signature of any director
or officer.

24.3           
Mechanical Reproduction of Seal

The
directors may authorize the seal to be impressed by third parties on share certificates or bonds, debentures or other securities
of the Company as the directors may determine appropriate from time to time. To enable the seal to be impressed on any share certificates
or bonds, debentures or other securities of the Company, whether in definitive or interim form, on which facsimiles of any of
the signatures of the directors or officers of the Company are, in accordance with the Business Corporations Act or these
Articles, printed or otherwise mechanically reproduced, there may be delivered to the person employed to engrave, lithograph or
print such definitive or interim share certificates or bonds, debentures or other securities one or more unmounted dies reproducing
the seal and the chair of the board or any senior officer together with the secretary, treasurer, secretary-treasurer, an assistant
secretary, an assistant treasurer or an assistant secretary-treasurer may in writing authorize such person to cause the seal to
be impressed on such definitive or interim share certificates or bonds, debentures or other securities by the use of such dies.
Share certificates or bonds, debentures or other securities to which the seal has been so impressed are for all purposes deemed
to be under and to bear the seal impressed on them.

| | 25. | ADVANCE
                                         NOTICE PROVISIONS
| | --- | ------------------------------------------------------------------

25.1           
Nomination of Directors

| | (1) | Nominations
                                         ofpersons for election
                                         to the Board
                                         may bemade atanyAnnual
                                         Meeting of shareholders or at any
                                         Special Meeting ofshareholders ifoneof the
                                         purposes
                                         for whichthe SpecialMeeting was calledwasthe electionofdirectors. In order to be eligible
                                         for election to the Board at any Annual Meeting or Special Meeting of shareholders, persons
                                         must be nominated in accordance with one of the following procedures:
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (a) | by
                                         orat the
                                         directionof the
                                         Board or an authorized officer,including
                                         pursuant to anoticeof meeting;
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) | by
                                         orat the
                                         directionor request of one
                                         ormore shareholders
                                         pursuantto aproposalmade in accordance with the provisions
                                         of theBusinessCorporationsAct,ora requisitionof the shareholders made
                                         inaccordance
                                         with the provisionsof theBusiness Corporations Act;or
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------







| | (c) | by
                                         any person
                                         (a "NominatingShareholder"):
                                         (A)who,at the
                                         closeof business
                                         onthe
                                         date of the
                                         givingby the Nominating Shareholderof
                                         the noticeprovidedforbelow in this Article25.1and at the close of business
                                         on the recorddatefornoticeof suchmeeting,is entered
                                         in the central securities register of the
                                         Company as aholderof oneor moreshares carryingthe right tovote at such
                                         meetingorwho beneficially owns shares that
                                         are entitled tobe voted at such
                                         meeting;and(B)who
                                         complies with thenotice procedures setforth below inthis Article
                                         25.1.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | In
                                         additiontoany otherrequirements
                                         under applicable laws,foranominationtobe madeby aNominatingShareholder, the Nominating
                                         Shareholder mustgivenotice
                                         which is both timely (in accordance with Article 25.1(3) below) and in proper
                                         writtenform(in accordance with Article 25.1(4) below)to theSecretary
                                         ofthe Companyatthe principal
                                         executive offices
                                         of theCompany.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (3) | A
                                         Nominating Shareholder's
                                         notice totheSecretaryof theCompanywill be deemed to be timely
                                         if:
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (d) | in
                                         thecaseof anAnnual Meetingof shareholders,
                                         such notice is madenot less than
                                         30 normore than
                                         65 days
                                         prior to the date oftheAnnual Meeting
                                         of Shareholders;
                                         provided,however,thatinthe event that
                                         the Annual Meetingof
                                         Shareholders is tobe held
                                         on adate that is lessthan 50days after thedate(the
                                         "NoticeDate") onwhichthe
                                         first public
                                         announcement
                                         of the
                                         dateoftheAnnual Meetingis made, notice bythe Nominating
                                         Shareholder is made not later
                                         thantheclose of business onthe
                                         tenth(10th)
                                         day following theNoticeDate;and
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (e) | in
                                         thecaseof aSpecial Meeting
                                         (whichis notalso anAnnualMeeting)of Shareholders
                                         calledfor the
                                         purposeof electing
                                         directors(whether ornotcalledfor other
                                         purposes),such notice is madenot later than
                                         the closeof business on the fifteenth (15th)
                                         dayfollowing theday onwhich the firstpublic announcementof the
                                         date oftheSpecial Meeting ofShareholderswas made. Notwithstanding the foregoing, the Board may, in its sole discretion,
                                         waive any requirement of this Article 25.1(3).
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (A) | For
                                         greater certainty, the time periods for the giving of notice by a Nominating Shareholder
                                         as aforesaid shall, in all cases, be determined based on the original date of the applicable
                                         Annual Meeting or Special Meeting, and in no event shall any adjournment or postponement
                                         of an Annual Meeting or Special Meeting or the announcement thereof commence a new time
                                         period for the giving of such notice.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (4) | A
                                         NominatingShareholder'snoticeto the
                                         Secretary of theCompanywill be deemed to be in proper form
                                         if:
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (a) | as
                                         to each person
                                         whomtheNominatingShareholderproposes to nominate
                                         for election
                                         as adirector,
                                         such notice sets forth: (A) the name, age,
                                         businessaddress andresidential address
                                         of theperson;
                                         (B) theprincipal
                                         occupation or employmentof theperson;(C)theclass or series and number
                                         of shares inthe capitalof the Companywhich
                                         arecontrolledor which areowned beneficially
                                         or of record
                                         bythe person as ofthe record dateforthe meeting of shareholders
                                         (if such date shall
                                         then havebeenmadepublicly
                                         available andshall
                                         haveoccurred)and as of the dateof such notice;
                                         and(D) anyother informationrelatingtothe personthat
                                         would be requiredtobedisclosedinadissident'sproxy circular in connection
                                         with solicitations ofproxies for election
                                         of directors
                                         pursuantto theBusiness Corporations Act and
                                         ApplicableSecurities
                                         Laws (as defined
                                         in Article 25.1(7) below);and
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (b) | as
                                         to the Nominating
                                         Shareholder givingthe notice,
                                         such notice sets forthany
                                         proxy,contract,
                                         arrangement,understanding
                                         or relationship pursuant to which
                                         such
                                         NominatingShareholder
                                         hasa right tovote any shares of the
                                         Companyand
                                         any otherinformation
                                         relatingto such
                                         Nominating
                                         Shareholder thatwouldbe required
                                         to be madeinadissident's proxy
                                         circular inconnection
                                         with solicitations ofproxies for electionofdirectors pursuant
                                         to theBusiness Corporations Actand Applicable Securities
                                         Laws (asdefinedin Article 25.1(7) below).
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------







| | (5) | The
                                         Companymayrequire any
                                         proposednominee for election as a Director to furnishsuchadditionalinformationasmayreasonablybe requested by the Company todetermine theeligibilityof suchproposednominee to serve as an independent
                                         director oftheCompanyorthat couldbe material to a reasonable shareholder's
                                         understanding
                                         of the independence,
                                         or lackthereof,
                                         of such
                                         proposednominee.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (6) | No
                                         personshall be eligibleforelection as adirector ofthe Company
                                         unless nominatedinaccordance
                                         withthe provisions of this
                                         Article25.1;
                                         provided, however,
                                         thatnothing
                                         inthis
                                         Article 25.1shallbe deemed torestrict orpreclude discussion by
                                         ashareholder (as
                                         distinctfromthe nomination
                                         ofdirectors)at an Annual Meeting or Special Meeting of any matter that is properly brought
                                         before such meeting pursuanttotheprovisions of the Business Corporations
                                         Act or at the discretion of the Chairman of the meeting. The
                                         Chairman of the meeting shall
                                         havethe
                                         power anddutyto determinewhether any nomination
                                         for election of a director was made inaccordance withthe procedures set
                                         forth inthis Article 25.1and,if any proposed nomination
                                         is not incompliancewith suchprocedures,todeclare
                                         suchnomination defective and that it be
                                         disregarded.
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (7) | For
                                         purposes of thisArticle25:
| | --- | -----------------------------------------------------------------------

| | (a) | "Annual
                                         Meeting" means any annual meeting of Shareholders;
| | --- | ---------------------------------------------------------------------------------------------------

| | (b) | "Applicable
                                         Securities Laws" means the applicable securities legislation of each relevant
                                         province and territory of Canada, as amended from time to time, the rules, regulations
                                         and forms made or promulgated under any such laws and the published national instruments,
                                         multilateral instruments, policies, bulletins and notices of the securities commission
                                         or similar securities regulatory authority of each province and territory of Canada;
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (c) | "Board"
                                         means the board of directors of the Company as constituted from time to time;
| | --- | ------------------------------------------------------------------------------------------------------------------------------

| | (d) | "Common
                                         Shares" means common shares in the capital of the Company;
| | --- | -----------------------------------------------------------------------------------------------------------

| | (e) | "Public
                                         Announcement" means disclosure in a press release reported by a national news
                                         service in Canada, or in a document publicly filed by the Company under its profile on
                                         the System of Electronic Document Analysis and Retrieval (SEDAR) at www.sedar.com;
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (f) | "Shareholder"
                                         means a holder of Common Shares; and
| | --- | -------------------------------------------------------------------------------------------

| | (g) | "Special
                                         Meeting" means any special meeting of Shareholders if one of the purposes for
                                         which such meeting is called is the election of directors.
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (8) | Notwithstanding
                                         any other
                                         provisionof thisArticle25.1,
                                         noticegiventothe Secretary
                                         of theCompany pursuant
                                         to thisArticle25.1may only be given by
                                         personaldelivery,facsimile transmissionor by email
                                         (at suchemail address as may be stipulated
                                         from time to timeby the Secretaryof theCompany
                                         forpurposes
                                         of thisArticle 25.1),andshall
                                         be deemed tohavebeen
                                         givenandmade onlyat the timeit is servedby
                                         personal delivery to the Secretary at the address of the principal executive offices
                                         of the Company, email(attheaddress as aforesaid)or sent by facsimile
                                         transmission(provided thatreceiptof confirmationofsuchtransmissionhas beenreceived);providedthat if suchdeliveryor electronic
                                         communication
                                         is made on
                                         aday
                                         whichis anota business dayor laterthan
                                         5:00p.m. (Vancouver
                                         time)on adaywhichis abusiness day, then
                                         suchdeliveryor electronic
                                         communication
                                         shall be deemedto have been madeonthenext followingday thatisa businessday.
| | --- | ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

25.2           
Application



| | (1) | Article
                                         25.1does not apply
                                         tothe Company
                                         inthe
                                         followingcircumstances:
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (a) | if
                                         andfor so long astheCompany
                                         is nota public companyor a pre-existingreporting
                                         companywhich has theStatutory
                                         Reporting
                                         CompanyProvisions
                                         as partof
                                         its Articlesorto whichthe
                                         Statutory
                                         ReportingCompanyProvisions apply;or
| | --- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------







| | (b) | to
                                         theelection
                                         or appointmentofa director
                                         or directors inthecircumstances
                                         setforth inArticle 14.7.
| | --- | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | (2) | Any
                                         director orofficer of theCompanyis hereby
                                         authorized
                                         and directedfor andin thenameofand onbehalf of the Company
                                         to execute orcause tobe executed,
                                         whether
                                         under corporate
                                         seal oftheCompanyor otherwise,andtodeliver or makeor cause tobe deliveredormade all suchfilingsanddocuments,
                                         and todo orcausetobe done
                                         all suchacts and
                                         things, as intheopinionof suchdirector
                                         orofficermay benecessary
                                         ordesirable inconnection
                                         with the foregoing.
| | --- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------