Max Canada Insurance Company

Notice Is Hereby Given that an application will be made to the Minister of Consumer and Business Services (the “Minister”), pursuant to the provisions of the Corporations Act (Ontario), on or after May 31, 2002 to incorporate a joint stock insurance company to be named MAX Canada Insurance Company, or such other name as may be acceptable to the Minister (the “Company”).

And Notice Is Hereby Given, pursuant to the provisions of the Insurance Act (Ontario), that following incorporation, the Company will apply to the Superintendent of Financial Services for Ontario for a license authorizing the Company to transact in Ontario, boiler and machinery, fidelity, liability, marine and property insurance.

Dated at Toronto, this 16th day of April 2002.

Max Canada Insurance Company
By its Solicitors,
Cassels Brock & Blackwell LLP
Barristers & Solicitors
Scotia Plaza, Suite 2100
40 King Street West
Toronto, Ontario M5H 3C2
17/02 16 to 19