Corporation Notices

The Haynes-Connell Foundation

Notice Is Hereby Given that, effective the 25^th day of August, 2004, The Haynes-Connell Foundation increased its board of directors from three (3) to four (4) by way of Special Resolution passed by the directors and confirmed by the members on the 25^th day of August, 2004.

Dated the 9^th day of November, 2004.

D. Keith Laushway
Barrister & Solicitor
Suite 1560, The Exchange Tower
130 King Street West
P.O. Box 426
Toronto, Ontario
M5X 1E3
(137-P349)