Document:

Exhibit 4.1

 

	
  To:

  	
  Computershare
  Trust Company of Canada

  
	
   

  	
  100
  University Avenue, 9th Floor

  
	
   

  	
  Toronto,
  ON M5J 2Y1

  

 

COMPLETE EITHER PART A OR PART B

 

You must be a registered
shareholder to make an election on this form.

 

PART A    DIVIDEND REINVESTMENT ELECTION.

 

This election to participate
is made in accordance with the provisions of the Amended and Restated Dividend
Reinvestment Plan of Thomson Reuters Corporation (the “Plan”).

 

The undersigned holder of
common shares of Thomson Reuters Corporation elects to enroll in the Plan and
acknowledges having received a copy of the Plan (and if the shareholder is a
resident of the United States, a copy of the prospectus registering the common
shares issuable thereunder) and agrees that participation will be subject to
the terms and conditions of the Plan.

 

	
   

  	
   

  	
   

  
	
  Name of Registered
  Shareholder (please print)

  	
   

  	
  Signature

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Date

  	
   

  	
   

  

 

PART B    CURRENCY ELECTION.

 

If you do not elect to
participate in the Plan, you will receive your dividends in cash payable in United
States currency unless you indicate otherwise in sections 1 or 2 below. If you
have previously elected to receive dividends in either Canadian or United
Kingdom currency and now wish to receive dividends in United States currency,
please complete section 3 below.

 

In order for your currency
election provided in sections 1, 2 or 3 below to be effective in relation to a
particular dividend, Computershare Trust Company of Canada (“Computershare”)
must receive a completed form before the record date for that dividend. If you
complete sections 1, 2 or 3 below, your election will remain effective until
you notify Computershare otherwise.

 

1.              Notice of Election to Receive
Dividends in Canadian Currency

 

The undersigned registered
holder of common shares of Thomson Reuters Corporation elects to receive in
Canadian currency any cash dividends paid on such shares. It is understood that
the Canadian currency equivalent of such dividends will be calculated on the
basis of the Bank of Canada noon rate of exchange quoted on the record date for
each dividend.

 

	
   

  	
   

  	
   

  
	
  Name of Registered
  Shareholder (please print)

  	
   

  	
  Signature

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Date

  	
   

  	
   

  

 

 

	
  2.

  	
  Notice of Election to
  Receive Dividends in United Kingdom Currency

  

 

The undersigned registered
holder of common shares of Thomson Reuters Corporation elects to receive in
United Kingdom currency any dividends paid on such shares. It is understood
that the United Kingdom currency equivalent of such dividends will be
calculated on the basis of the noon buying rate in New York for cable transfers
in United Kingdom currency as certified for customs purposes by the Federal
Reserve Bank of New York quoted on the record date for each dividend.

 

	
   

  	
   

  	
   

  
	
  Name of Registered
  Shareholder (please print)

  	
   

  	
  Signature

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Date

  	
   

  	
   

  

 

	
  3.

  	
  Notice of Election to
  Receive Dividends in United States Currency

  
	
   

  	
  (for shareholders who have
  previously elected to receive dividends in

  
	
   

  	
  Canadian or United Kingdom
  currency only)

  

 

The undersigned registered
holder of common shares of Thomson Reuters Corporation elects to receive in
United States currency any cash dividends paid on such shares.

 

	
   

  	
   

  	
   

  
	
  Name of Registered
  Shareholder (please print)

  	
   

  	
  Signature

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
   

  	
   

  	
   

  
	
  Date

  	
   

  	
   

  

 

2Exhibit 4.2

 

THOMSON REUTERS CORPORATION

 

AMENDED AND RESTATED DIVIDEND REINVESTMENT PLAN

 

QUESTIONS AND ANSWERS

 

THE FOLLOWING QUESTIONS AND
ANSWERS DEAL WITH CERTAIN FEATURES OF THE PLAN AND ARE DESIGNED ONLY TO BE
HELPFUL. THEY DO NOT COVER ALL OF THE PROVISIONS OF THE PLAN. FOR FULL
PARTICULARS PLEASE SEE “DESCRIPTION OF THE AMENDED AND RESTATED DIVIDEND
REINVESTMENT PLAN OF THE CORPORATION” AS SET FORTH HEREIN.

 

1.                                       WHAT
IS THE DIVIDEND REINVESTMENT PLAN?

 

We refer to the Thomson Reuters Corporation Dividend Reinvestment Plan
as the plan. The plan provides a means for holders of our common shares who are
resident in Canada, the United States and the United Kingdom (and certain other
eligible jurisdictions) to purchase additional shares by the reinvestment of
their dividends.

 

2.                                       WHAT
ARE THE ADVANTAGES OF THE PLAN?

 

A participant may purchase shares quarterly by reinvesting ALL the cash
dividends paid on the shares held of record by the participant pursuant to the
plan. THE PRICE OF SHARES PURCHASED WILL BE THE WEIGHTED AVERAGE MARKET PRICE,
as described under “Purchase Price”. 
Investment of all of a participant’s funds in the plan is possible
because the plan permits fractions of shares, as well as whole shares, to be
purchased and held by Computershare Trust Company of Canada, who we refer to as
Computershare, for participants pursuant to the plan.  DIVIDENDS PAID ON SHARES ENROLLED IN THE PLAN,
INCLUDING FRACTIONS, WILL BE AUTOMATICALLY REINVESTED.

 

THERE ARE NO BROKERAGE COMMISSIONS OR SERVICE
CHARGES PAYABLE BY PARTICIPANTS IN CONNECTION WITH THE PURCHASE OF SHARES
PURSUANT TO THE PLAN.  All administrative
costs of the plan, including fees and expenses of Computershare, are paid by
us.

 

3.                                       WHO
IS ELIGIBLE TO PARTICIPATE?

 

Any registered or beneficial holder of our common shares who are
resident in Canada, the United States or the United Kingdom are eligible to
participate in the plan.  Participation
by shareholders resident in other countries is subject to confirmation by us that
such participation is in accordance with the laws in force in such countries.

 

 

4.                                       HOW
DOES AN ELIGIBLE SHAREHOLDER BECOME A PARTICIPANT IN THE PLAN?

 

An eligible shareholder may enroll in the plan by completing and
signing a participation form and returning it to Computershare at the address
set forth below or arranging its nominee to complete, sign and return a
participation form to Computershare at the address set forth below. The
completed participation form must be received by Computershare at least five
business days before the record date in order for that dividend to be dealt
with under the plan in accordance with such participation form. CDS or DTC, as
applicable, will provide instructions to Computershare regarding the extent of
its participation in the plan, on behalf of beneficial owners of common shares,
in respect of every dividend payment date on which cash dividends otherwise
payable to CDS or DTC, as applicable, as shareholder of record, are to be
reinvested under the plan.  Do not send
share certificates or dividend cheques. ONCE YOU HAVE ENROLLED, YOUR
PARTICIPATION IN THE PLAN CONTINUES UNTIL TERMINATED BY YOU OR UNTIL THE PLAN
IS TERMINATED BY US OR IF YOU CHANGE YOUR RESIDENCE TO A COUNTRY WHOSE
RESIDENTS ARE NOT ELIGIBLE TO PARTICIPATE IN THE PLAN. NO FURTHER ACTION IS
REQUIRED UNLESS YOU WISH TO CHANGE THE TERMS OF YOUR CURRENT PARTICIPATION IN
THE PLAN.

 

5.                                       HOW
WILL OUR SHARES BE PURCHASED FOR PARTICIPANTS?

 

On each dividend payment date, we will, after deducting any applicable
withholding taxes, promptly pay over to Computershare all cash dividends paid
on shares held of record by participants and enrolled in the plan and all cash
dividends on shares held of record by Computershare for participants’ accounts
pursuant to the plan, and Computershare will purchase shares for the
participants with such funds directly from us.

 

6.                                       WHAT
WILL BE THE PRICE OF SHARES PURCHASED UNDER THE PLAN?

 

The price of the shares purchased under the plan will be the weighted
average trading price for the common shares on the Toronto Stock Exchange for
the five trading days preceding the record date for the dividend. Dividends,
which are payable in United States currency, will be converted into Canadian
dollars at the Bank of Canada noon rate for Canadian dollars on the record date
for the dividend (or the next business day if this day is not a business day).

 

2

 

7.                                       WILL
CERTIFICATES BE ISSUED FOR SHARES PURCHASED?

 

All shares purchased pursuant to the plan are enrolled in the plan and
are registered in the name of Computershare, or its nominee, as agent for the
participants in the plan. Certificates for such shares will not be issued to
participants unless specifically requested. This convenience protects against
loss, theft or destruction of share certificates. The number of shares
purchased pursuant to the plan will be credited to plan accounts established
for participants and will be shown on their statements of account.

 

A participant may request a certificate for any number of whole shares
held by Computershare for their account by writing to Computershare. However,
certificates for less than five shares will not be issued except upon
withdrawal from the plan or termination of the plan. Certificates will never be
issued for fractional shares. 
Certificates will be sent to you after Computershare receives your
written request.

 

Certain registered holders may alternatively request a DRS transfer
(book entry registration without a certificate).

 

8.                                       WHEN
MAY A PARTICIPANT TERMINATE PARTICIPATION IN THE PLAN?

 

A participant may terminate participation in the plan at any time by
giving written notice to Computershare. A participant who wishes to suspend
dividend reinvestment with respect to all shares enrolled in the plan may do so
if written notice is received by Computershare at least five business days
preceding the dividend record date.

 

9.                                       WHAT
HAPPENS WHEN PARTICIPATION IN THE PLAN IS TERMINATED?

 

When terminating participation in the plan, a participant will receive
a certificate for the whole shares held in the participant’s account and a cash
payment in settlement of any fraction of a share.  The cash payment will be calculated pursuant
to the closing price of the common shares on the Toronto Stock Exchange on the
business day immediately preceding the effective date of termination.

 

Certain registered holders may alternatively request a DRS transfer
(book entry registration without a certificate).

 

10.                                 MAY THE
PLAN BE CHANGED OR TERMINATED?

 

The plan may be amended, suspended or terminated by us at any time.

 

3

 

11.                                 WHAT
KIND OF STATEMENTS WILL BE SENT TO PARTICIPANTS IN THE PLAN?

 

Computershare will mail a statement to each registered holder who is a participant
as soon as practicable following each dividend payment date. These statements
are a participant’s continuing record of purchases and should be retained for  income tax purposes.

 

Participants who are beneficial owners will
receive their information in a format provided by their financial intermediary.

 

12.                                 WHAT
ARE THE INCOME TAX CONSEQUENCES OF PARTICIPATION IN THE PLAN?

 

The fact that dividends are invested pursuant to the plan does not
relieve participants of any liability for taxes that may be payable on such
dividends. A summary explanation of the tax implications of participation in
the plan can be found on page 24 of our Registration Statement on Form F-3
filed May 1, 2008.

 

13.                                 ANY COMMUNICATION OR QUESTIONS REGARDING THE PLAN SHOULD BE
ADDRESSED TO COMPUTERSHARE AT:

 

Computershare Trust Company of Canada

Attention: Dividend Reinvestment Department

100 University Avenue, 9th Floor

Toronto, Ontario  M5J 2Y1

Canada

 

	
  Tel:

  	
  (800)
  564-6253 (toll free in Canada and the United States)

  
	
   

  	
  (514)
  982-7270 (from any country)

  
	
  Fax: 

  	
  (888) 453-0330

  
	
  Email:

  	
  service@computershare.com

  
	
  Website URL:

  	
  www.computershare.com

  
				

 

4

 

DESCRIPTION OF THE AMENDED AND RESTATED DIVIDEND REINVESTMENT

PLAN OF THOMSON REUTERS CORPORATION

 

PURPOSE OF THE PLAN

 

The purpose of
our amended and restated dividend reinvestment plan is to provide holders of
our common shares resident in Canada, the United States and the United Kingdom
(and certain other eligible jurisdictions) with a simple and convenient method
of investing cash dividends declared on our common shares in additional common
shares of Thomson Reuters Corporation, without paying any brokerage commissions
or service charges.

 

The Thomson
Reuters board intends to pay quarterly dividends on the Thomson Reuters
Corporation common shares and the Thomson Reuters PLC ordinary shares. The rate
at which Thomson Reuters pays dividends takes into account all factors that the
Thomson Reuters board considers relevant from the perspective of Thomson
Reuters, including its available cash flow, financial condition and capital
requirements. Thomson Reuters dividend policy is reviewed annually by the
Thomson Reuters board and the decision to declare dividends is at the
discretion of the Thomson Reuters board.

 

PARTICIPATION IN THE PLAN

 

Eligibility

 

You are
eligible to participate in the plan if you are a registered or beneficial owner
of common shares resident in Canada, the United States or the United Kingdom
(and certain other eligible jurisdictions) and meet the requirements outlined
below.  Residents of Canada, the United
States or the United Kingdom are eligible to participate in the plan.
Shareholders resident in other jurisdictions may be allowed to participate in
the plan only if we determine that participation should be made available to
those shareholders taking into account the necessary steps to comply with the
laws relating to the offering and the sale of common shares in the jurisdiction
of those shareholders.

 

Enrollment – Registered Shareholders

 

If you are a registered shareholder, you may enroll all of your common
shares in the Plan.  To become a
participant, you must complete a participation form and forward it to
Computershare Trust Company of Canada (“Computershare”), in the manner
indicated below.  You may obtain a
participation form at any time by making a request to Computershare.

 

Your participation in the plan will commence with the next dividend
payment date after Computershare receives your participation form, provided
Computershare receives it at least five business days before the record date of
the dividend. If a participation form is received by Computershare after that
date, that dividend will be paid to you in the usual manner and your
participation in the plan will commence with the next dividend. Dividend record
dates for the common shares have historically been approximately three to four
weeks prior to the dividend payment dates.

 

If the common shares are registered in more than one name, all
registered holders must sign the participation form. Also, if your total
holding is registered in different names (e.g., full name on some share
certificates and initials and surname on other share certificates), a separate
participation form must be completed for each different registration name. If
dividends from all shareholdings are to be reinvested under one account,
registration must be identical.

 

5

 

Enrollment – Beneficial Owners of Common Shares

 

If you are a
beneficial owner whose common shares are registered in the name of Clearing and
Depository Services, Inc. (“CDS”) or The Depository Trust Company (“DTC”) or a
name other than your own, you may participate in the plan by (i) having
those common shares transferred into your name directly and then enroll such
common shares in the plan or (ii) make appropriate arrangements with the
broker, investment dealer, financial institution or other nominee who holds
your common shares to enroll in the plan on your behalf, either as a nominee
that delivers a completed and executed participation form to Computershare in
the manner provided in the plan, or, if applicable, as a CDS participant or a
DTC participant through enrollment by CDS or DTC, respectively.

 

If you are a beneficial owner of common shares and wish to enroll in
the plan through a CDS participant or a DTC participant in respect of your
common shares registered through CDS or DTC, appropriate instructions must be
received by CDS or DTC, as applicable, from the CDS participant or DTC
participant not later than such deadline as may be established by CDS or DTC
from time to time, in order for the instructions to take effect on the dividend
payment date to which that dividend record date relates.

 

Instructions received by CDS or DTC after their internal deadline will
not take effect until the next following dividend payment date. CDS
participants and DTC participants holding common shares on behalf of beneficial
owners of common shares registered through CDS or DTC must arrange for CDS or
DTC, as applicable, to enroll such common shares in the plan on behalf of such
beneficial owners in respect of each dividend payment date.

 

If you are a beneficial owner of common shares, you should contact your
broker, investment dealer, financial institution or other nominee who holds
your common shares to provide instructions regarding your participation in the
plan and to inquire about any applicable deadlines that the nominee may impose
or be subject to and to confirm what fees, if any, the nominee may charge to
enroll all or any portion of your common shares in the plan on your behalf or
whether the nominee’s policies might result in any costs otherwise becoming
payable by you.

 

Continued Enrollment

 

Once you have
enrolled in the plan (other than through CDS or DTC), you will automatically
remain enrolled until you discontinue participation, until we terminate the
plan or if you change your residence to a country other than Canada, the United
States or United Kingdom and residents of your new country are not eligible to participate
in the plan (see “Amendment, Suspension or Termination”).

 

6

 

CDS or DTC, as
applicable, will provide instructions to Computershare regarding the extent of
its participation in the plan, on behalf of beneficial owners of common shares,
in respect of every dividend payment date on which cash dividends otherwise
payable to CDS or DTC, as applicable, as shareholder of record, are to be
reinvested under the plan.

 

Any common
shares acquired outside of the plan which are not registered in exactly the
same name or manner as common shares enrolled in the plan will not be
automatically enrolled in the plan. If you purchase additional common shares
outside the plan, you are advised to contact Computershare to ensure that all
common shares you own are enrolled in the plan.

 

Death will not
affect your election to participate. Upon death, your participation will remain
effective until terminated by the personal representative of your estate or by
us.

 

Certain Limitations

 

You may not
transfer the right to participate in the plan to another person.

 

Subject to
applicable law and regulatory policy, we reserve the right to determine, from
time to time, a minimum number of common shares that a participant must hold in
order to be eligible to participate in, or continue to participate in, the
plan. Without limitation, we further reserve the right to refuse participation
in the plan to, or terminate the participation of, any person who, in our sole
opinion, is participating in the plan primarily with a view to arbitrage
trading, whose participation in the plan is part of a scheme to avoid
applicable legal requirements or engage in unlawful behavior or has been
artificially accumulating our securities, for the purpose of taking undue
advantage of the plan to our detriment. We may also deny the right to
participate in the plan to any person or terminate the participation of any
participant in the plan if we deem it advisable under any laws or regulations.

 

METHOD OF PURCHASE

 

Under the
terms of the plan, if you are a holder of common shares, through the
participation form you may direct Computershare to reinvest all cash dividends
on all common shares registered in your name to purchase newly issued common
shares. You will not be entitled to direct payment of less than 100% of all
cash dividends on the common shares you own. Cash dividends payable on common
shares registered for a participant in the plan, after deduction of any
applicable withholding tax, will be paid to Computershare and applied
automatically by Computershare on each dividend payment date to the purchase of
common shares for that participant. Your account (or, in the case of CDS and
DTC, credited by Computershare to CDS and DTC respectively, which will each in turn
credit the accounts of the applicable CDS participants or DTC participants,
respectively) will be credited with the number of common shares, including
fractions, equal to the cash dividends reinvested for you divided by the
applicable purchase price for the common shares.

 

PURCHASE PRICE

 

The purchase
price of common shares to be purchased on your behalf with reinvested cash
dividends on your common shares will be the weighted average trading price for
the common shares on the Toronto Stock Exchange for the five trading days
preceding the record date for the dividend. Participants will not be charged
any brokerage commissions or service charges and all administration costs of
the plan will be paid by us. Any cash dividends payable in currencies other than
Canadian currency will be converted into Canadian dollars at the Bank of Canada
noon rate for Canadian dollars on the record date for the dividend (or the next
business day if this day is not a business day).

 

FRACTIONAL COMMON SHARES

 

Computershare
will credit your account with fractions of common shares and dividends in
respect of such fractions to allow full investment of eligible funds. The
rounding of any fractional interest shall be determined by Computershare using
such methods as it deems appropriate in the circumstances.

 

7

 

PLAN ADMINISTRATION

 

Computershare,
as agent for plan participants, will administer the plan. Its responsibilities
include:

 

·                  receiving eligible funds;

 

·                  purchasing and holding the common
shares accumulated under the plan;

 

·                  reporting regularly to the
participants; and

 

·                  other duties required by the plan.

 

Common shares
purchased under the plan will be registered in the name of each participant and
will be held by Computershare in the accounts of participants. We will pay all
costs of administering the plan, including the fees and expenses of
Computershare. Computershare will be paid fees for its services as may, from
time to time, be agreed upon by Computershare and us.

 

REPORTS TO PARTICIPANTS

 

Computershare
will maintain a separate account for each participant in the plan. You will
receive from Computershare a detailed statement of your account following each
dividend payment (or, in the case of CDS participants and DTC participants, CDS
or DTC, as the case may be, will receive such statement on behalf of beneficial
owners participating in the plan). This statement will set out the record date,
the dividend payment date, the amount of cash dividend paid on your common
shares, the amount of any applicable withholding tax, the number of common
shares purchased through the plan with respect to such dividend, the purchase
price per common share and the updated total number of common shares being held
by Computershare for a participant’s account.

 

TERMINATION FROM THE PLAN

 

You may
terminate your participation in the plan at any time by writing to
Computershare if you are a registered holder (or in the case of beneficial
owners, by making arrangements to terminate your participation through your
nominee). Computershare must receive your notice of termination at least five
business days before the record date for the next dividend payment. If
Computershare receives your termination request after this date, the withdrawal
will be effective the day following the dividend payment date. When a
registered holder withdraws from the plan, certificates for whole common shares
credited to its account under the plan will be issued, and a cash payment will
be made to you for any fraction of a common share based upon the closing price
of the common shares on the Toronto Stock Exchange on the day immediately
preceding the effective date of termination. 
Certain registered holders may alternatively request a DRS transfer
(book entry registration without a certificate).  Thereafter, cash dividends on any of our
common shares that a registered holder continues to hold will be paid to you
and will not be reinvested. Death will not affect a registered holder’s election
to participate in the plan which will remain effective until terminated by a
personal representative.

 

8

 

CERTIFICATES FOR COMMON SHARES

 

All common
shares purchased pursuant to the plan will be credited to your individual
account held by Computershare if you are a registered holder. This protects a
registered holder against the loss, theft or destruction of share certificates.
If a registered holder requests, in accordance with this paragraph, or if a
registered holder withdraws from the plan or if the plan terminates,
Computershare will issue and deliver certificates for all whole common shares
credited to an account. The number of common shares held for a registered
holder under the plan (less any common shares for which certificates have been
delivered) will be shown on a statement of account. A registered holder may
request delivery of share certificates by writing to Computershare; however
certificates for less than five common shares will not be issued except upon
withdrawal from or termination from the plan. In no event will certificates be
issued for fractional shares. Certificates will be sent to a registered holder
after Computershare receives a written request.

 

Accounts under
the plan are maintained in the names in which the common shares of the
participants were registered at the time they enrolled in the plan.
Consequently, certificates for shares will be similarly registered when issued.

 

Certain
registered holders may alternatively request a DRS transfer (book entry registration
without a certificate).

 

SHAREHOLDER VOTING

 

For any
meeting of shareholders, your common shares will be voted as you direct or you
may vote by proxy or in person at the meeting of shareholders. A fractional
share does not carry the right to vote.

 

RIGHTS OFFERINGS

 

If we have a
rights offering pursuant to which holders of our common shares may subscribe
for additional common shares or other securities, rights attributable to
fractional interests held for participants under the plan will be sold by
Computershare and the net proceeds will be used to acquire additional common
shares and participants’ respective entitlements thereto will be credited to
their accounts.

 

STOCK SPLITS AND STOCK DIVIDENDS

 

Common shares
distributed pursuant to a stock dividend or a stock split on shares held by
Computershare for a participant under the plan will be retained by
Computershare and credited by Computershare proportionately to the accounts of
the participants in the plan.

 

9

 

LIABILITY OF THE COMPANY AND COMPUTERSHARE

 

We and
Computershare, in administering the plan, are not liable for any act or
omission to act, including, without limitation, any claims of liability: (a) with
respect to receipt or non-receipt of any payment, form or other writing
purported to have been sent to us or Computershare; (b) actions taken as a
result of inaccurate and incomplete information or instructions; (c) in
respect of any decision to amend, suspend, terminate or replace the plan in
accordance with the terms hereof; (d) in respect of the involuntary
termination of your participation in the plan in the circumstances described
herein; (e) with respect to the prices at which common shares are purchased
for your account and the times such purchases are made; or (f) in respect
of income taxes or other liabilities payable by any participant or beneficial
owner in connection with their participation in the plan.

 

Neither we nor Computershare can assure a profit or protect against a
loss on common shares purchased under the plan.

 

Both we and
Computershare shall have the right to reject any request regarding enrollment,
withdrawal or termination from the plan if such request is not received in
proper form. Any such request will be deemed to be invalid until any
irregularities have been resolved to our satisfaction and/or Computershare’s
satisfaction. Neither we nor Computershare are under any obligation to notify
any shareholder of an invalid request.

 

AMENDMENT, SUSPENSION OR TERMINATION OF THE PLAN

 

We reserve the
right to amend, modify, suspend or terminate the plan at any time, but such
actions shall have no retroactive effect that would prejudice your interests.
Computershare will notify you in writing of any modifications made to the plan
that in our opinion may materially prejudice participants. Generally, no notice
will be given to participants regarding amendments to the plan intended to
cure, correct or rectify any ambiguities, defective or inconsistent provisions,
errors, mistakes or omissions. If we terminate the plan, Computershare will
remit to registered holders as soon as possible, certificates for whole common
shares held in their accounts under the plan and cash payments for any fraction
of a common share based upon the closing price of the common shares on the
Toronto Stock Exchange on the day immediately preceding the effective date of
termination of the plan. If we suspend the plan, Computershare will make no
investment on the dividend payment date immediately following the effective
date for such suspension. Any common share dividends subject to the plan and
paid after the effective date of such suspension will be remitted by
Computershare to the participants to whom these are due.

 

NOTICES

 

All notices
from Computershare to participants will be addressed to registered holders at their
last known address on Computershare’s register. All notices, requests,
elections or instructions under the plan required or permitted to be given to
Computershare should be in writing and signed by you and should be sent to the
following address:

 

Computershare Trust Company of Canada

Attention: Dividend Reinvestment Department

100 University Avenue, 9th Floor

Toronto, Ontario  M5J 2Y1

Canada

 

	
  Tel:

  	
  (800) 564-6253
  (in Canada and the United States)

  
	
   

  	
  (514)
  982-7270 (from any country)

  
	
  Fax: 

  	
  (888) 453-0330

  
	
  Email:

  	
  service@computershare.com

  
	
  Website URL:

  	
  www.computershare.com

  
				

 

GENERAL

 

We reserve the
right to interpret and regulate the plan as we deem necessary or desirable and
any such interpretation or regulation will be final.

 

10

 

Unless the
context requires otherwise, words importing the singular number only shall
include the plural and vice versa, words importing the masculine gender shall
include feminine and neuter genders and vice versa, and words importing persons
shall include individuals, partnerships, associations, trusts, unincorporated
organizations and corporations.

 

GOVERNING LAW

 

The plan shall
be governed and construed in accordance with the laws in force of the Province
of Ontario, Canada.

 

11

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