Document:

EX-4.2

 Exhibit 4.2 
  

							
	

	  	Innovation, Science and	  	Innovation, Sciences et	  	
	  	Economic Development Canada	  	Dèveloppement èconomique Canada	  	
	  	Corporations Canada	  	Corporations Canada	  	

  

 

			
	Certificate of Amalgamation	  	Certificat de fusion
		
	Canada Business Corporations Act	  	Loi canadienne sur les sociétés par actions

  

			
	 Standard Lithium Ltd.

	Corporate name / Dénomination sociale

  

			
	 1309294-1

	Corporation number / Numéro de société

			
		
	 I HEREBY CERTIFY that the above-named corporation resulted from an amalgamation, under section 185 of the Canada Business Corporations
Act, of the corporations set out in the attached articles of amalgamation.
  
	    	JE CERTIFIE que la socíété susmentionnée est issue d’une fusion, en vertu de l’article 185 de la Loi canadienne sur les sociétés par actions, des sociétés dont
les dénominations apparaissent dans les statuts de fusion ci-joints.

 

 
  

	
	
	 Raymond Edwards

	Director / Directeur

  

	
	
2021-06-09

	Date of Amalgamation (YYYY-MM-DD)
Date de fusion
(AAAA-MM-JJ)

  

  
 

 

 

 

 STANDARD LITHIUM LTD. 

(the “Corporation”) 

Schedules to Articles of Amalgamation (Form 9) 

ITEM 3 
 SCHEDULE 

The Corporation is authorized to issue an unlimited number of voting common shares without par value and an unlimited number of Class A Preference Shares
without par value. The rights, privileges, restrictions and conditions attached to the common shares and Class A Preference shares are as set out below: 
  

	1.1	 Common shares 

Each common share shall entitle the holder thereof to notice of and to attend and to cast ONE (1) vote for each matter to be decided at a
general meeting of the Corporation. 
  

	1.2	 Class A Preference shares Issuable in series 

The Class A Preference shares may include one or more series and, subject to the provisions of the Canada Business
Corporations Act, the directors may, by resolution, if none of the shares of any particular series are issued, do one or more of the following: 
  

	 	(a)	 determine the maximum number of shares of that series that the Corporation is authorized to issue, determine
that there is no such maximum number, or alter any such determination; 

  

	 	(b)	 create an identifying name for the shares of that series, or alter any such identifying name; and

  

	 	(c)	 attach special rights or restrictions to the shares of that series, or alter any such special rights or
restrictions. 

  

	1.3	 Dissolution or winding up 

The holders of Class A Preference shares shall be entitled, on the liquidation or dissolution of the Corporation, whether voluntary or
involuntary, or on any other distribution of its assets among its shareholders for the purpose of winding up its affairs, to receive, before any distribution is made to the holders of common shares or any other shares of the Corporation ranking
junior to the Class A Preference shares with respect to the repayment of capital on the liquidation or dissolution of the Corporation, whether voluntary or involuntary, or on any other distribution of its assets among its shareholders for the
purpose of winding up its affairs, the amount paid up with respect to each Class A Preference share held by them, together with the fixed premium (if any) thereon, all accrued and unpaid cumulative dividends (if any and if preferential)
thereon, which for such purpose shall be calculated as if such dividends were accruing on a day-to-day basis up to the date of such distribution, whether or not earned
or declared, and all declared and unpaid non-cumulative dividends (if any and if preferential) thereon. After payment to the holders of the Class A Preference shares of the amounts so payable to them,
they shall not, as such, be entitled to share in any further distribution of the property or assets of the Corporation, except as specifically provided in the special rights and restrictions attached to any particular series. 

	1.4	 Class A Preference shares do not confer right to receive notice of, attend or vote at general meetings

 Except for such rights relating to the election of directors on a default in payment of dividends as may be attached
to any series of the Class A Preference shares by the directors, holders of Class A Preference shares shall not be entitled, as such, to receive notice of, or to attend or vote at, any general meeting of shareholders of the Corporation.

 ITEM 7 

SCHEDULE 
 Other Provisions

 The directors may, between annual meetings of shareholders, appoint one or more additional directors of the Corporation to serve until the next
annual meeting of shareholders, but the number of additional directors shall not at any time exceed one-third of the number of directors who held office at the expiration of the last meeting of the
shareholders of the Corporation. 

					
	

	  	 Innovation, Science and

 Economic
Development Canada
 Corporations Canada
	  	 Innovation, Sciences et
 Développement
économique Canada
 Corporations Canada

  

					
		  	 Form 2

Initial Registered Office Address

and First Board of Directors
	  	 Formulaire 2

Siège social initial et premier

conseil d’administration

		  	 Canada Business Corporations Act

(CBCA) (s. 19 and 106)
	  	 Loi canadienne sur les sociétés par

actions (LCSA) (art. 19 et 106)

  

					
	1	  		  	 Corporate name

Dénomination sociale
  

		  	
		  		  	 Standard Lithium Ltd.
  

	2	  		  	 Address of registered office

Adresse du siège social
  

		  	
		  		  	 2200 HSBC Building
 885 West Georgia Street

Vancouver BC V6C 3E8
  

	3	  		  	 Additional address

Autre adresse
  

		  	
	4	  		  	 Members of the board of directors

Membres du conseil d’administration
  

		  	
		  		  	 See attached schedule / Voir l’annexe ci-jointe
  

	5	  		  	 Declaration: I certify that I have relevant knowledge and that I am authorized to sign this
form.
 Déclaration : J’atteste que je possède une connaissance suffisante et que je suis autorisé(e) à signer le
présent formulaire.

		  	

  

	
	
	 Original signed by / Original signé par

Robert Mintak

	 Robert Mintak

604-440-5229

  

			
		 	 

 Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding
$5000 or to imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA). 
 Faire une fausse déclaration
constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible d’une amende maximale de 5 000 $ et d’un emprisonnement maximal de six mois, ou l’une de ces peines
(paragraphe 250(1) de la LCSA). 
 You are providing information required by the CBCA. Note that both the CBCA and the Privacy Act
allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049. 

Vous fournissez des renseignements exigés par la LCSA. Il est à noter que la LCSA et la Loi sur les renseignements
personnels permettent que de tels renseignements soient divulgués au public. Ils seront stockés dans la banque de renseignements personnels numéro IC/PPU-049. 

 

					
	

	  		  	IC 2904 (2008/04)

 Schedule / Annexe 

Members of the board of directors / Membres du conseil d’administration 

 

					
		  		  	Resident Canadian
		  		  	Résident Canadien
			
	Andrew Robinson	  	4462 Strathcona Road, North Vancouver BC	  	Yes / Oui
		  	V7G 1G3, Canada	  	
			
	Anthony Alvaro	  	1340 Inglewood Ave, West Vancouver BC	  	Yes / Oui
		  	V7T 1Y9, Canada	  	
			
	Robert Cross	  	Suite 110, 375 Water Street, Vancouver BC	  	Yes / Oui
		  	V6B 5C6, Canada	  	
			
	Jeffrey Barber	  	2831 - 26th Street, Calgary AB	  	Yes / Oui
		  	T3E 2B1, Canada	  	
			
	Robert Mintak	  	Suite 110, 375 Water Street, Vancouver BC	  	Yes / Oui
		  	V6B 5C6, CanadaEX-4.3

 Exhibit 4.3 

BY-LAW NO. 1 

a by-law relating generally to the transaction of the business and affairs of 

STANDARD LITHIUM LTD. 

(formerly Patriot Petroleum Corp.) 

(the “Corporation”) 

ARTICLE 1
 DEFINITIONS AND
PRINCIPLES OF INTERPRETATION 
  

	1.1	 Definitions 

In this by-law and all other by-laws of the Corporation: 

 

	 	(a)	 “Act” means the Canada Business Corporations Act or any statute which may be
substituted therefor, including the regulations thereunder, as amended from time to time; 

  

	 	(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 statute and the published national instruments, multilateral instruments, policies, bulletins and notices of the
securities commission and similar regulatory authority of each province and territory of Canada 

  

	 	(c)	 “articles” means the articles of the Corporation, as defined in the Act, and includes any
amendments thereto; 

  

	 	(d)	 “board” means the board of directors of the Corporation; 

 

	 	(e)	 “by-laws” means the
by-laws of the Corporation in force as amended or restated from time to time; 

  

	 	(f)	 “director” means a director of the Corporation as defined in the Act; 

 

	 	(g)	 “meeting of shareholders” means an annual meeting of shareholders or a special meeting of
shareholders; 

  

	 	(h)	 “non-business day” means Saturday, Sunday and any
other day that is a holiday as defined in the Interpretation Act (Canada); 

  

	 	(i)	 “officer” means an officer of the Corporation as defined in the Act; and

  

	 	(j)	 “person” includes an individual, partnership, association, body corporate, trustee, executor,
administrator or legal representative. 

  

	 	(k)	 “Public Announcement” means disclosure in a press release reported by a national news service
in Canada, or in a document publicly filed by the Corporation under its profile on the System of Electronic Document Analysis and Retrieval at www.sedar.com. 

 

	1.2	 Interpretation 

In this by-law and all other by-laws of the Corporation: 

 

	 	(a)	 words importing the singular include the plural and vice-versa; and words importing gender include all genders;
and 

  

	 	(b)	 all words used in this by-law and defined in the Act shall have the
meanings given to such words in the Act or in the related Parts thereof 

 ARTICLE 2 

GENERAL BUSINESS 
  

	2.1	 Registered Office 

The registered office of the Corporation shall be in the province within Canada specified in the articles and at such place and address therein as the board
may from time to time determine. 
  

	2.2	 Seal 

The Corporation may have a seal which shall be adopted and may be changed by the board. 

 

	2.3	 Financial Year 

Until changed by the board, the financial year of the Corporation shall end on the 31st day of December in
each year. 
  

	2.4	 Execution of Instruments 

Deeds, transfers, assignments, contracts, obligations, certificates and other instruments shall be signed on behalf of the Corporation by any director or
officer or as otherwise directed by the board. 
  

	2.5	 Execution in Counterpart, by Facsimile, and by Electronic Signature 

 

	 	(a)	 Subject to the Act, any instrument or document required or permitted to be executed by one or more persons on
behalf of the Corporation may be signed by means of secure electronic signature (as defined in the Act) or facsimile; 

  

	 	(b)	 any instrument or document required or permitted to be executed by one or more persons may be executed in
separate counterparts, each of which when duly executed by one or more of such persons shall be an original and all such counterparts together shall constitute one and the same such instrument or document; and 

 

	 	(c)	 subject to the Act, wherever a notice, document or other information is required under the Act or the by-laws
to be created or provided in writing, that requirement may be satisfied by the creation and/or provision of an electronic document. 

Notwithstanding the foregoing, the board may from time to time direct the manner in which and the person or persons by whom any particular instrument or class
of instruments may or shall be signed. 
  

	2.6	 Voting Rights in Other Bodies Corporate 

Any officer or director may execute and deliver proxies and take any other steps as in the officer’s or director’s opinion may be necessary or
desirable to permit the exercise on behalf of the Corporation of voting rights attaching to any securities held by the Corporation. In addition, the board may from time to time direct the manner in which and the persons by whom any particular voting
rights or class of voting rights may or shall be exercised. 
  

	2.7	 Banking Arrangements 

The banking business of the Corporation, or any part or division of the Corporation, shall be transacted with such bank, trust Corporation or other firm or
body corporate as the board may designate, appoint or authorize from time to time and all such banking business, or any part thereof, shall be transacted on the Corporation’s behalf by such one or more officers or other persons as the board may
designate, direct or authorize from time to time and to the extent thereby provided 

  
 - 2 - 

 ARTICLE 3 

BORROWING 
  

	3.1	 Borrowing 

Without limit to the powers of the board as provided in the Act, the board may from time to time on behalf of the Corporation: 

 

	 	(a)	 borrow money upon the credit of the Corporation; 

 

	 	(b)	 issue, reissue, sell or pledge debt obligations of the Corporation; 

 

	 	(c)	 to the extent permitted by the Act, give, directly or indirectly, financial assistance to any person by means
of a loan, a guarantee to secure the performance of an obligation or otherwise; and 

  

	 	(d)	 mortgage, hypothecate, pledge or otherwise create a security interest in all or any property of the
Corporation, owned or subsequently acquired, to secure any obligation of the Corporation. 

  

	3.2	 Delegation 

Subject to the Act, the board may from time to time delegate to a director, a committee of directors, an officer or such other person or persons so designated
by the board all or any of the powers conferred on the board by section 3.1 or by the Act to such extent and in such manner as the board shall determine at the time of each such delegation. 

ARTICLE 4 
 DIRECTORS

  

	4.1	 Duties of Directors 

The board shall manage or supervise the management of the business and affairs of the Corporation. 

 

	4.2	 Qualification 

At least twenty-five per cent of the directors of the Corporation must be resident Canadians. However, if the Corporation has less than four directors, at
least one director must be a resident Canadian. 
  

	4.3	 Term of Office 

A director’s term of office (subject to the provisions, if any of the articles of the Corporation and to the provisions of the Act) shall be from the date
of on which he or she is elected or appointed until the annual meeting next following. 
  

	4.4	 Eligibility Requirements at Meetings 

The board shall not transact business at a meeting, other than filling a vacancy in the board, unless at least twenty-five percent of the directors present are
resident Canadians, or, if the Corporation has less than four directors, at least one of the directors present is a resident Canadian, except where 
  

	 	(a)	 a resident Canadian director who is unable to be present approves in writing or by telephone or other
communications facilities the business transacted at the meeting; and 

  

	 	(b)	 the required number of resident Canadian directors would have been present had that director been present at
the meeting. 

  
 - 3 - 

	4.5	 Quorum 

A majority of the number of directors in office from time to time or, 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. Notwithstanding vacancies, a quorum of directors may exercise all of the powers of the board. 

 

	4.6	 Calling of Meetings 

Meetings of the board shall be held from time to time at the registered office of the Corporation or at any other place within or outside Canada, on such day
and at such time as the board, the chairperson of the board, the president or any two directors may determine. 
  

	4.7	 Notice of Meetings 

Notice of the time and place of each meeting of the board shall be given to each director not less than 48 hours before the time when the meeting is to be held
and need not be in writing. A notice of meeting need not specify the purpose of or the business to be transacted at the meeting except where the Act requires such purpose or business to be specified, including, if required by the Act, any proposal
to: 
  

	 	(a)	 submit to the shareholders any question or matter requiring the approval of the shareholders;

  

	 	(b)	 fill a vacancy among the directors or in the office of auditor, or appoint additional directors;

  

	 	(c)	 issue securities; 

  

	 	(d)	 issue shares of a series under section 27 of the Act; 

 

	 	(e)	 declare dividends; 

  

	 	(f)	 purchase, redeem or otherwise acquire shares issued by the Corporation; 

 

	 	(g)	 pay a commission referred to in section 41 of the Act; 

 

	 	(h)	 approve a management proxy circular referred to in Part XIII of the Act; 

 

	 	(i)	 approve a take-over bid circular or directors’ circular referred to in Part XVII of the Act;

  

	 	(j)	 approve any financial statements referred to in section 155 of the Act; or 

 

	 	(k)	 adopt, amend or repeal by-laws. 

 

	4.8	 First Meeting of New Board 

Provided a quorum of directors is present, each newly elected board may without notice hold its first meeting following the meeting of shareholders at which
such board is elected. 
  

	4.9	 Resolution in Lieu of Meeting 

Notwithstanding any of the provisions in this by-law, but subject to the Act or any unanimous shareholder agreement, a
resolution in writing, signed by all of the directors of the Corporation entitled to vote on that resolution at a meeting of directors is valid as if it had been passed at 
  

	4.10	 Chairperson and Secretary 

The chairperson of the board or, in the chairperson’s absence, the chief executive officer or, in the chief executive officer’s absence, an executive
officer shall be chairperson of any meeting of the board. If none of these officers are present, the directors present shall choose one of their number to be chairperson. The secretary of the Corporation shall act as secretary at any meeting of the
board and, if the secretary of the Corporation is absent, the chairperson of the meeting shall appoint a person who need not be a director to act as secretary of the meeting. 

  
 - 4 - 

	4.11	 Votes to Govern 

At all meetings of the board any question shall be decided by a majority of the votes cast on the question and in the case of an equality of votes the
chairperson of the meeting shall not be entitled to a second or casting vote. Any question at a meeting of the board shall be decided by a show of hands unless a ballot is required or demanded. 

 

	4.12	 Participation by Telephonic, Electronic or other Communication Facility 

Subject to the Act, if all of the directors of the Corporation consent, a director may participate in a meeting of directors or of a committee of directors by
means of a telephonic, electronic or other communication facility that permits all participants to communicate adequately with each other during the meeting. A director’s consent shall be effective whether given before or after the meeting to
which it relates and may be given with respect to all meetings of the board held while the director holds office. A director participating in a meeting by such means shall be deemed to be present at that meeting. 

 

	4.13	 Electronic Voting 

Subject to the Act, a director participating in a meeting by telephonic, electronic or other communication facility in accordance with section 4.9 may vote by
means of such facility. 
  

	4.14	 Conflict of Interest 

A director or officer of the Corporation who is a party to a material transaction or material contract, or proposed material transaction or material contract
with the Corporation, is a director or an officer of, or acts in a capacity similar to a director or officer of, or has a material interest in any person who is a party to a material transaction or material contract or proposed material transaction
or material contract with the Corporation shall disclose the nature and extent of his interest at the time and in the manner provided in the Act. Except as provided in the Act, no such director of the Corporation shall vote on any resolution to
approve any transaction. If a material transaction or material contract is made between the Corporation and one or more of its directors or officers, or between the Corporation and another person of which a director or officer of the Corporation is
a director or officer or in which he has a material interest, the transaction is neither void nor voidable by reason only of that relationship, or by reason only that a director with an interest in the transaction or contract is present at or is
counted to determine the presence of a quorum at a meeting of directors or committee of directors that authorized the transaction, if the director or officer disclosed his interest in accordance with the provisions of the Act and the transaction or
contract was approved by the directors or the shareholders and it was reasonable and fair to the Corporation at the time it was approved. 
  

	4.15	 Advance Notice 

 

	 	(a)	 Nomination Procedures 

Subject only to the Act and the articles of the Corporation, only persons who are nominated in accordance with the following procedures shall
be eligible for election as directors of the Corporation. Nominations of persons for election to the board may be made at any annual meeting of shareholders, or at any special meeting of shareholders if one of the purposes for which the special
meeting was called is the election of directors: 
  

	 	(i)	 by or at the direction of the board, including pursuant to a notice of meeting; 

 

	 	(ii)	 by or at the direction or request of one or more shareholders pursuant to a proposal made in accordance with
the provisions of the Act. or a requisition of the shareholders made in accordance with the provisions of the Act; or 

  
 - 5 - 

	 	(iii)	 by any person (a “Nominating Shareholder’’): 

who, at the close of business on the date of the giving of the notice provided for below in this By-law and on the record date for notice of
such meeting of shareholders, is entered in the securities register as a holder of one or more shares carrying the right to vote at such meeting or who beneficially owns shares that are entitled to be voted at such meeting; and who complies with the
notice procedures set forth below in this By-law. 
  

	(b)	 Timely Notice 

In addition to any other applicable requirements, for a nomination to be made by a Nominating Shareholder, the Nominating Shareholder must have
given timely notice thereof in proper written form to the President, C.E.O or Secretary of the Corporation at the principal executive offices of the Corporation in accordance with section 4.15(d) below. 

 

	(c)	 Manner of Timely Notice 

To be timely, a Nominating Shareholder’s notice to the President, C.E.O or Secretary of the Corporation must be made: 

 

	 	(i)	 in the case of an annual meeting of shareholders, not less than 30 days prior nor more than 65 days to the date
of the annual meeting of shareholders; provided, however, that in the event that the annual meeting of shareholders is to be held on a date that is less than 50 days after the date on which the first Public Announcement (the “Notice
Date”) of the date of the annual meeting was made, notice by the Nominating Shareholder may be made not later than the close of business on the tenth (10th) day following the Notice Date; and 

 

	 	(ii)	 in the case of a special meeting (which is not also an annual meeting) of shareholders called for the purpose
of electing directors (whether or not called for other purposes as well), not later than the close of business on the fifteenth (15th) day following the day on which the first Public Announcement of the date of the special meeting of shareholders
was made. Unless otherwise directed by the board, any adjournment, rescheduling or postponement of a meeting of shareholders or the announcement thereof will not result in the commencement of a new time period for the giving of a Nominating
Shareholders notice as described above. 

  

	(d)	 Proper Form of Timely Notice 

To be in proper written form, a Nominating Shareholder’s notice to the Secretary of the Corporation must set forth: 

 

	 	(i)	 as to each person whom the Nominating Shareholder proposes to nominate for election as a director: (A) the
name, age, business address and residential address of the person; (B) the principal occupation or employment of the person for the last five years; (C) the citizenship of such person; (D) the class or series and number of shares in
the capital of the Corporation which are controlled or which are owned beneficially or over which the proposed nominee exercises direction or control as of the later of the date of such Notice of Nominee or of record by the person as of the record
date for the meeting of shareholders (if such date shall then have been made publicly available and shall have occurred) and as of the date of such notice; (E) any other information relating to the nominee that would be required to be disclosed
in a dissident’s information circular in connection with solicitations of proxies for election of directors pursuant to the Act and Applicable Securities Laws regardless of whether the nominee or Nominating Shareholder is required to prepare or
file an information circular; and (F) the Corporation may require the Nominating Shareholder or any proposed nominee to furnish such other information as may reasonably be required by the Corporation to determine the eligibility of such
proposed nominee to serve as a director of the Corporation , that would reasonably be expected to be material to the independence or qualifications of such proposed nominee or that may otherwise be necessary in order for shareholders to be able to
form a reasoned judgment on whether to vote for, or withhold their vote with respect of such proposed nominee; and 

  

	 	(ii)	 as to the Nominating Shareholder giving the notice, any information relating to such Nominating Shareholder
that would be required to be made in a dissident’s information circular in connection with solicitations of proxies for election of directors pursuant to the Act and Applicable Securities Laws. 

  
 - 6 - 

	(e)	 Notice to be updated 

All information to be provided in a timely notice pursuant to section 4.15(b) above shall be provided as of the date of such notice. If
requested by the Corporation, the Nominating Shareholder shall update such information forthwith so that it is true and correct in all material respects as of the record date for the meeting of shareholders. 

 

	(f)	 Eligibility for Nomination as a Director 

No person shall be eligible for election as a director of the Corporation unless nominated in accordance with the provisions of this By-law; provided, however, that nothing in this By-law shall be deemed to preclude discussion by a shareholder (as distinct from the nomination of directors) at a meeting of
shareholders of any matter in respect of which it would have been entitled to submit a proposal pursuant to the provisions of the Act. The Chairman of the meeting shall have the power and duty to determine whether a nomination was made in accordance
with the procedures set forth in the foregoing provisions and, if any proposed nomination is not in compliance with such foregoing provisions, to declare that such defective nomination shall be disregarded and not submitted to a vote at such
meeting. 
  

	(g)	 Delivery of Notice 

Notwithstanding any other provision of the Advance Notice Provisions, notice given to the Corporation pursuant to the Advance Notice Provisions
may only be given by personal delivery or facsimile transmission and shall be deemed to have been given at the time of personal delivery to the President or CEO, and Secretary of the Corporation at the address of the principal executive offices of
the Corporation, or if sent by facsimile transmission at the time of confirmed transmission, provided however, that if transmitted after 5:00 p.m. (Vancouver time) then such notice shall be deemed to have been given on the next day that is a
business day. 
  

	(h)	 Board Discretion 

Notwithstanding the foregoing, the board may, in its sole discretion, waive any requirement in this
By-law, 
 ARTICLE 5 

COMMITTEES 
  

	5.1	 Audit Committee 

The directors shall appoint from among their number an audit committee whose composition and function will conform with applicable law. The audit committee
shall have the functions provided in the Act. 
  

	5.2	 Other Committees 

The board may designate and appoint additional committees of directors and, subject to the limitation prescribed by the Act, may delegate to such committees
any of the powers of the board. 
  

	5.3	 Procedure 

Subject to the Act and unless otherwise determined by the board, each committee shall have the power to fix its quorum at not less than a majority of its
members, to elect its chairperson and to regulate its procedure. 
 ARTICLE 6 

OFFICERS 
  

	6.1	 Appointment of Officers 

The board may from time to time designate the offices of the Corporation, appoint persons to such offices, specify their duties and, subject to any limitations
prescribed in the Act, may delegate to them powers to manage the business and affairs of the Corporation. 

  
 - 7 - 

	6.2	 Remuneration and Removal 

The remuneration of all officers appointed by the board of directors shall be determined from time to time by resolution of the board of directors. The fact
that any officer or employee is a director or shareholder of the Corporation shall not disqualify him or her from receiving such remuneration as may be determined. All officers, in the absence of agreement to the contrary, shall be subject to
removal by resolution of the board of directors at any time, with or without cause. 
  

	6.3	 Powers and Duties 

All officers shall sign such contracts, documents or instruments in writing as require their respective signatures and shall respectively have and perform all
powers and duties incident to their respective offices and such other powers and duties respectively as may from time to time be assigned to them by the board. 
  

	6.4	 Duties may be delegated 

In case of the absence or inability to act of any officer of the Corporation the board of directors may delegate all or any of the powers of such officer to
any other officer or to any director for the time being. 
  

	6.5	 Chair of the Board 

The chair of the board (if any) shall, when present, preside at all meetings of the board of directors, the committee of directors (if any) and the
shareholders. 
 ARTICLE 7 

PROTECTION OF DIRECTORS AND OFFICERS 
  

	7.1	 Limitation of Liability 

No director or officer shall be liable for: 
  

	 	(a)	 the acts, receipts, neglects or defaults of any other director, officer, employee or agent of the Corporation
or any other person; 

  

	 	(b)	 any loss, damage or expense happening to the Corporation through the insufficiency or deficiency of title to
any property acquired by, for, or on behalf of the Corporation, or for the insufficiency or deficiency of any security in or upon which any of the moneys of the Corporation shall be loaned out or invested; 

 

	 	(c)	 any loss or damage arising from the bankruptcy, insolvency or tortious act of any person, firm or corporation,
including any person, firm or corporation with whom any moneys, securities or other assets belonging to the Corporation shall be lodged or deposited; 

  

	 	(d)	 any loss, conversion, misapplication or misappropriation of or any damage resulting from any dealings with any
moneys, securities or other assets belonging to the Corporation; or 

  

	 	(e)	 any other loss, damage or misfortune whatever which may happen in the execution of the duties of the
director’s or officer’s respective office or in relation thereto, 

 unless the same shall happen by or through the
director’s or officer’s failure to exercise the powers and to discharge the duties of the director’s or officer’s office honestly and in good faith with a view to the best interests of the Corporation, and in connection
therewith, to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances, provided that nothing herein contained shall relieve a director or officer from the duty to act in accordance with the
Act or relieve such director or officer from liability for a breach of the Act. 

  
 - 8 - 

	7.2	 Indemnity of Directors and Officers 

 

	 	(a)	 The Corporation shall indemnify a director or officer of the Corporation, a former director or officer of the
Corporation or another individual who acts or acted at the Corporation’s request as a director or officer, or an individual acting in a similar capacity, of another entity against all costs, charges and expenses, including an amount paid to
settle an action or satisfy a judgment, reasonably incurred by such individual in respect of any civil, criminal or administrative, investigative or other proceeding in which the individual is involved because of that association with the
Corporation or other entity. 

  

	 	(b)	 The Corporation may not indemnify an individual under paragraph (a) unless the individual:

  

	 	(i)	 acted honestly and in good faith with the view to the best interests of the Corporation or other entity for
which the individual acted as a director or officer or in a similar capacity at the Corporation’s request, as the case may be; and 

  

	 	(ii)	 in the case of a criminal or administrative action or proceeding that is enforced by a monetary penalty, had
reasonable grounds for believing that his conduct was lawful. 

  

	 	(c)	 The Corporation shall advance moneys to such individual for the costs, charges and expenses of a proceeding
referred to in paragraph (a) provided such individual agrees in advance, in writing, to repay the moneys if the individual does not fulfill the condition of paragraph (b). 

 

	 	(d)	 If required by an individual referred to in paragraph (a), the Corporation shall seek the approval of a court
to indemnify such individual or advance moneys under paragraph (c) in respect of an action by or on behalf of the Corporation or other entity to procure a judgment in its favour, to which such individual is made a party because of the
individual’s association with the Corporation or other entity as described in paragraph (a), against all costs, charges and expenses reasonably incurred by the individual in connection with such action, if the individual fulfills the conditions
set out in paragraph (b). 

  

	 	(e)	 Notwithstanding paragraph (a), an individual referred to in paragraph (a) is entitled to indemnity from
the Corporation in respect of all costs, charges and expenses reasonably incurred by the individual in connection with the defence of any civil, criminal, administrative, investigative or other proceeding to which the individual is subject because
of the individual’s association with the Corporation or other entity as described in paragraph (a), if the individual seeking indemnity: 

  

	 	(i)	 was not adjudged by the court or other competent authority to have committed any fault or omitted to do
anything that the individual ought to have done; and 

  

	 	(ii)	 fulfills the conditions set out in paragraph (b). 

 

	7.3	 Indemnification of Others 

Subject to the Act, the Corporation may indemnify its employees, agents and such other persons, other than those referred to in section 7.2, as the directors
may determine. 
  

	7.4	 Insurance 

The Corporation may purchase and maintain insurance for the benefit of an individual referred to in section 7.1 against any liability incurred by such
individual: 
  

	 	(a)	 in the individual’s capacity as a director or officer of the Corporation; or 

 

	 	(b)	 in the individual’s capacity as a director or officer, or similar capacity, of another entity, if the
individual acts or acted in that capacity at the Corporation’s request. 

  

	7.5	 Indemnities Not Exclusive 

Each of the provisions of this Article 7 shall be in addition to and not in substitution for or derogation from any rights to which any person referred to
herein may otherwise be entitled. 

  
 - 9 - 

 ARTICLE 8 

MEETINGS OF SHAREHOLDERS 
  

	8.1	 Annual and Special Meetings 

Subject to the Act, the annual meeting of shareholders shall be held on such day and at such time in each year as the board, or the chairperson of the board,
or the president in the absence of the chairperson of the board, may from time to time determine, for the purpose of considering the financial statements and reports required by the Act to be placed before the annual meeting, electing directors,
appointing auditors and for the transaction of such other business as may properly be brought before the meeting. The directors of the Corporation may call a special meeting of the shareholders at any time. 

 

	8.2	 Place of Meetings 

Subject to the Act, meetings of shareholders shall be held at such place within Canada as the directors shall determine or at such place outside Canada as may
be specified in the articles or agreed to by all of the shareholders entitled to vote at the meeting. 
  

	8.3	 Notice of Meetings 

Subject to the Act, notice of the time and place of each meeting of shareholders shall be sent not less than 21 days nor more than 60 days before the meeting
to each shareholder entitled to vote at the meeting, to each director and to the auditor of the Corporation. 
  

	8.4	 Participation in Meeting by Electronic Means 

Subject to the Act and the consent of the directors or all of the shareholders entitled to vote at the meeting, any person entitled to attend a meeting of
shareholders may participate in the meeting by means of a telephonic, electronic or other communication facility that permits all participants to communicate adequately with each other during the meeting, if the Corporation makes available such a
communication facility. A person participating in a meeting by such means shall be deemed to be present at the meeting. 
  

	8.5	 Electronic Meetings 

Subject to the Act and the consent of the directors or all of the shareholders entitled to vote at the meeting, if the directors or the shareholders of the
Corporation call a meeting of shareholders pursuant to the Act, those directors or shareholders, as the case may be, may determine that the meeting shall be held entirely by means of a telephonic, electronic or other communication facility that
permits all participants to communicate adequately with each other during the meeting. 
  

	8.6	 Chairperson and Secretary 

The chairperson of the board or, in the chairperson’s absence, the president or, in the president’s absence, a vice-president shall be chairperson of
any meeting of shareholders. If none of these officers are present within 15 minutes after the time appointed for holding the meeting, the persons present and entitled to vote shall choose a chairperson from amongst themselves. The secretary of the
Corporation shall act as secretary at any meeting of shareholders or. if the secretary of the Corporation be absent, the chairperson of the meeting shall appoint some person, who need not be a shareholder, to act as secretary of the meeting. If
desired, one or more scrutineers, who need not be shareholders, may be appointed by resolution or by the chairperson with the consent of the meeting. 
  

	8.7	 Persons Entitled to be Present 

The only persons entitled to be present at a meeting of shareholders shall be those persons entitled to vote thereat, the directors and auditors of the
Corporation and others who, although not entitled to vote, are entitled or required under any provision of the Act or the articles or by-laws to be present at the meeting. Any other person may be admitted only
on the invitation of the chairperson of the meeting or with the consent of the meeting. 

  
 - 10 - 

	8.8	 Quorum 

A quorum of shareholders is present at a meeting of shareholders, if the holders of 5% of the shares entitled to vote at the meeting are present in person or
represented by proxy, provided that a quorum shall not be less than two persons. A quorum need not be present throughout the meeting provided a quorum is present at the opening of the meeting. 

 

	8.9	 Shareholder Representatives 

A body corporate or association which is a shareholder of the Corporation may be represented at a meeting of shareholders by any individual authorized by a
resolution of its directors or governing body and such individual may exercise on behalf of the body corporate or association which such individual represents all the powers it could exercise if it were an individual shareholder. 

 

	8.10	 Time for Deposit of Proxies 

The board may specify in a notice calling a meeting of shareholders a time, preceding the time of such meeting by not more than 48 hours, exclusive of non-business days, before which time proxies to be used at such meeting must be deposited. A proxy shall be acted upon only if, prior to the time so specified, it shall have been deposited with the Corporation or an
agent thereof specified in such notice or, if no such time is specified in such notice, it shall have been received by the secretary of the Corporation or by the chairperson of the meeting or any adjournment thereof prior to the time of voting. 

 

	8.11	 Voting 

Any question at a meeting of shareholders shall be decided by a show of hands unless a ballot is required or demanded. Upon a show of hands every person who is
present and entitled to vote shall have one vote. Whenever a vote by show of hands has been taken upon a question, unless a ballot is so required or demanded, a declaration by the chairperson of the meeting that the vote upon the question has been
carried or carried by a particular majority or not carried and an entry to that effect in the minutes of the meeting shall be, in the absence of evidence to the contrary, proof of the fact without proof of the number or proportion of the votes
recorded in favour of or against any resolution. 
  

	8.12	 Ballots 

On any question proposed for consideration at a meeting of shareholders, and whether or not a show of hands has been taken thereon, the chairperson may
require, or any shareholder or proxyholder entitled to vote at the meeting may demand, a ballot. A ballot so required or demanded shall be taken in such manner as the chairperson shall direct. A requirement or demand for a ballot may be withdrawn at
any time prior to the taking of the ballot. If a ballot is taken each person present shall be entitled, in respect of the shares which each person is entitled to vote at the meeting upon the question, to that number of votes provided by the Act or
the articles, and the result of the ballot so taken shall be the decision of the shareholders upon that question. 
  

	8.13	 Electronic Voting 

 

	 	(a)	 Notwithstanding section 8.11, any person participating in a meeting of shareholders by telephonic, electronic,
or other communication facility in accordance with section 8.4 and entitled to vote at the meeting may vote by means of the telephonic, electronic or other communication facility that the Corporation has made available for that purpose.

  

	 	(b)	 Any vote referred to in section 8.11 or 8.12 may be held entirely by means of a telephonic, electronic or other
communication facility if the Corporation makes available such a communication facility, provided, in each case, that the facility: 

  

	 	(i)	 enables the votes to be gathered in a manner that permits their subsequent verification; and

  

	 	(ii)	 permits the tallied votes to be presented to the Corporation without it being possible for the Corporation to
identify how each shareholder or group of shareholders voted. 

  

	8.14	 Casting Vote 

In case of an equality of votes at any meeting of shareholders either upon a show of hands or upon a ballot, the chairperson of the meeting shall not be
entitled to a second or casting vote. 

  
 - 11 - 

	8.15	 Adjournment 

The chair of any meeting may with the consent of the meeting adjourn the same from time to time to a fixed time and place and no notice of such adjournment
need to given to the shareholders unless the meeting is adjourned by one or more adjournments for an aggregate of thirty days or more in which ease notice of the adjourned meeting shall be given as for an original meeting. Any business may be
brought before or dealt with at any adjourned meeting for which no notice is required, which might have been brought before or dealt with at the original meeting in accordance with the notice calling the same. 

ARTICLE 9 

SHARES/SECURITIES 
  

	9.1	 Allotment and Issuance 

Subject to the provisions of section 25 of the Act, shares in the capital of the Corporation may be allotted and issued by resolution of the board of directors
at such times and on such terms and conditions and to such persons or class of persons as the board of directors determines. 
 The board of directors may
also from time to time issue or grant options to purchase, or authorize the issue or grant of options to purchase, any part of the authorized and unissued shares of the Corporation at such times and to such persons and for such consideration as the
board shall determine or authorize, provided that no share shall be issued until it is fully paid. 
  

	9.2	 Securities Records 

The Corporation shall maintain a register of shares and other securities in which it records the shares and other securities issued by it in registered form,
showing with respect to each class or series of shares and other securities: 
  

	 	(a)	 the names, alphabetically arranged, and the latest known address of each person who is or has been a holder;

  

	 	(b)	 the number of shares or other securities held by each holder; and 

 

	 	(c)	 the date and particulars of the issue and transfer of each share or other security. 

 

	9.3	 Transfer Agents and Registrars 

The directors may from time to time appoint a registrar to maintain the securities register and a transfer agent to maintain the register of transfers and may
also appoint one or more branch registrars to maintain branch securities registers and one or more branch transfer agents to maintain branch registers of transfers. One person may be appointed both registrar and transfer agent and the board may at
any time terminate any such appointment. 
  

	9.4	 Non-recognition of Trusts 

Subject to the Act, the Corporation may treat the registered owner of a share as the person exclusively entitled to vote, to receive notices, to receive any
dividend or other payments in respect thereof and otherwise to exercise all the rights and powers of an owner of a share. 
  

	9.5	 Security Certificates 

Security certificates shall be signed by at least one of the following persons: 
  

	 	(a)	 any director or officer of the Corporation: 

 

	 	(b)	 a registrar, transfer agent or branch transfer agent of the Corporation or an individual on their behalf; or

  

	 	(c)	 a trustee who certifies it in accordance with a trust indenture. 

  
 - 12 - 

 Signatures may be printed or otherwise mechanically reproduced on the security certificates and every such
signature shall for all purposes be deemed to be the signature of the person whose signature it reproduces and shall be binding upon the Corporation. If a security certificate contains a printed or mechanically reproduced signature of a person, the
Corporation may issue the security certificate, notwithstanding that the person has ceased to be a director or an officer of the Corporation, and the security certificate is as valid as if the person were a director or an officer at the date of its
issue. 
  

	9.6	 Shareholder Entitled to Certificate or Acknowledgment 

Each registered 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 acknowledgment of the shareholder’s right to obtain such a share certificate, provided that in respect of a share held jointly by
several persons, the Corporation is not bound to issue more than one share certificate or acknowledgment and delivery of a share certificate or an acknowledgment to one of several joint shareholders or to a duly authorized agent of one of the joint
shareholders will be sufficient delivery to all. 
  

	9.7	 Delivery by Mail 

Any share certificate or non-transferable written acknowledgment 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 Corporation nor any director, officer or agent of the Corporation is liable for any loss to the shareholder because the share certificate
or acknowledgement is lost in the mail or stolen. 
  

	9.8	 Transfer Agent and Registrar 

The directors may from time to time by resolution appoint or remove one or more transfer agents and/or branch transfer and/or branch (which may or may not be
the same individual or body corporate) for the securities issued by the Corporation in registered form (or for such securities of any class or classes) and may provide for the registration of transfers of such securities (or such securities of any
class or classes) in one or more places and such transfer and/or branch transfer and/or registrars and/or branch registrars shall keep all necessary books and registers of the Corporation for the registering of such securities (or such securities of
the class or in respect of which any such appointment has been made). In the event of any such appointment in respect of the shares (or the shares of any class or classes) of the Corporation, all share certificates issued by the Corporation in
respect of the shares (or the shares of the class or classes in respect of which and such appointment has been made) of the Corporation shall be countersigned by or on behalf of one of the said transfer agents and/or branch transfer agents and by or
on behalf of one of the said registrars and/or branch registrars, if any. 
  

	9.9	 Securities Registers 

A central securities register of the Corporation shall be kept at the registered office of the Corporation or at such other office or place in Canada as may
from time to time be designated by resolution of the board of directors and a branch securities register or registers may be kept at such office or offices of the Corporation or other place or places, either in or outside Canada, as may from time to
time be designated by resolution of the directors. 
  

	9.10	 Surrender of Certificates 

No transfer of shares shall be recorded or registered unless or until the certificate representing the shares to be transferred has been surrendered and
cancelled. 
 ARTICLE 10 

DIVIDENDS AND RIGHTS 
  

	10.1	 Dividends 

Subject to the Act, the board may from time to time declare dividends payable to the shareholders according to their respective rights and interests in the
Corporation. Dividends may be paid in money or property or by issuing fully paid shares of the Corporation. 

  
 - 13 - 

	10.2	 Dividend Cheques 

A dividend payable in cash shall be paid by cheque drawn on the Corporation’s bankers or one of them to the order of each registered holder of shares of
the class or series in respect of which it has been declared and mailed by prepaid ordinary mail to such registered holder at such holder’s address recorded in the Corporation’s securities register, unless in each case such holder
otherwise directs. In the case of joint holders the cheque shall, unless such joint holders otherwise direct, be made payable to the order of all of such joint holders and mailed to them at their address recorded in the securities register of the
Corporation. The mailing of such cheque, in such manner, unless the cheque is not paid on due presentation, shall satisfy and discharge the liability for the dividend to the extent of the sum represented thereby plus the amount of any tax which the
Corporation is required to and does withhold. 
  

	10.3	 Non-receipt of Cheques 

In the event of non-receipt or loss of any dividend cheque by the person to whom it is sent, the Corporation shall
issue to such person a replacement cheque for a like amount on such terms as to indemnity, reimbursement of expenses and evidence of non-receipt or loss and of title as the board may from time to time
prescribe, whether generally or in any particular case. 
  

	10.4	 Unclaimed Dividends 

Any dividend unclaimed after a period of two years from the date on which the dividend has been declared to be payable shall be forfeited and shall revert to
the Corporation. 
 ARTICLE 11 

NOTICES 
  

	11.1	 Method of Giving Notice 

Unless the Canada Business Corporations Act or By-Law No. 1 provide otherwise, a notice, statement, report
or other record required or permitted by the Canada Business Corporations Act or By-Law No. 1 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 Corporation 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 Corporation 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)	 unless the intended recipient is the auditor of the Corporation, 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)	 unless the intended recipient is the auditor of the Corporation, sending the record by e-mail to the e-mail address provided by the intended recipient for the sending of that record or records of that class; 

 

	(5)	 physical delivery to the intended recipient; 

  
 - 14 - 

	(6)	 as otherwise permitted by any securities legislation (together with all regulations and rules made and
promulgated thereunder and all administrative policy statements, blanket orders, and rulings, notices, and other administrative directions issued by securities commissions or similar authorities appointed thereunder) in any province or territory of
Canada or in the federal jurisdiction of the United States or in any state of the United States that is applicable to the Corporation. 

  

	11.2	 Deemed Receipt 

A notice, statement, report or other record that is: 
  

	(1)	 mailed to a person by ordinary mail to the applicable address for that person referred to in Article 11.1 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; 

  

	(2)	 faxed to a person to the fax number provided by that person referred to in Article 11.1 is deemed to be
received by the person to whom it was faxed on the day it was faxed; and 

  

	(3)	 e-mailed to a person to the
e-mail address provided by that person referred to in Article 11.1 is deemed to be received by the person to whom it was e-mailed on the day it was e-mailed. 

  

	11.3	 Certificate of Sending 

A certificate signed by the secretary, if any, or other officer of the Corporation or of any other corporation acting in that capacity on behalf of the
Corporation stating that a notice, statement, report or other record was sent in accordance with Article 11.1 is conclusive evidence of that fact. 
  

	11.4	 Notice to Joint Shareholders 

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

	11.5	 Notice to Legal Personal Representatives and Trustees 

A notice, statement, report or other record may be provided by the Corporation 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 them: 

 

	 	(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 Corporation 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 Corporation, by giving the notice
in a manner in which it might have been given if the death, bankruptcy or incapacity had not occurred. 

  

	11.6	 Undelivered Notices 

If on two consecutive occasions, a notice, statement, report or other record is sent to a shareholder pursuant to Article 11.1 and on each of those occasions
any such record is returned because the shareholder cannot be located, the Corporation shall not be required to send any further records to the shareholder until the shareholder informs the Corporation in writing of his or her new address. 

  
 - 15 - 

	11.7	 Waiver of Notice 

Any shareholder (or such shareholder’s duly appointed proxyholder), director, officer, auditor or member of a committee of the board may at any time waive
the provision of any notice or document, or waive or abridge the time for any notice or document, required to be provided to such person under any provision of the Act, the articles, the by-laws or otherwise
and such waiver or abridgement shall cure any default in the provision or in the timing of such notice or document, as the case may be. Any such waiver or abridgement shall be in writing except a waiver of notice of a meeting of shareholders or of
the board, which may be given in any manner. Attendance of a director at a meeting of directors or of a shareholder or any other person entitled to attend a meeting of shareholders is a waiver of notice of the meeting except where such director,
shareholder or other person, as the case may be, attends a meeting for the express purpose of objecting to the transaction of any business on the grounds that the meeting is not lawfully called. 

ARTICLE 12 

MISCELLANEOUS 
  

	12.1	 Omissions and Errors 

The accidental omission to give any notice to any shareholder, director, officer, auditor or member of a committee of the board or the non-receipt of any notice by any such person or any error in any notice not affecting the substance thereof shall not invalidate any action taken at any meeting held pursuant to such notice or otherwise based
thereon. 
  

	12.2	 Invalidity 

The invalidity or unenforceability of any provision of this by-law shall not affect the validity or enforceability of
the remaining provisions of this by-law. 
  

	12.3	 Effective Date 

This by-law shall come into force upon the continuance of the Corporation under the Act. 

 

	12.4	 Repeal 

All other by-laws of the Corporation shall be repealed upon the coming into effect of this by-law. However, such repeal shall not affect the previous operation of such by-law or affect the validity of any act done or right, privilege, obligation or liability
acquired or incurred under or the validity of any contract or agreement made pursuant to such by-law prior to its repeal. All officers and persons acting under such repealed
by-law shall continue to act as if appointed under the provisions of this by-law and all resolutions of the shareholders or board with continuing effect passed under
such by-law shall continue in force until amended or repealed, except to the extent inconsistent with this by-law. 

  
 - 16 -

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00339-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00339-of-00352.parquet"}]]