Cimio Corporation (the “Corporation”)

Take Notice that the shareholder of the Corporation passed a Special Resolution on June 27, 2008 requiring the Corporation to be wound up voluntarily effective June 27, 2008 under the provisions of the Business Corporations Act (Ontario).

Dated June 27, 2008.

Holly Snider
Secretary
(141-P199)

Cimio Corporation (the “Corporation”)

Take Notice that a final meeting of the Shareholder of the Corporation was held on June 27, 2008, at which time the Liquidator of the Corporation presented her account and explanation of the voluntary winding up of the Corporation.

Dated June 27, 2008.

Holly Snider
Liquidator
(141-P200)

Habitat for Humanity Toronto Inc. By-Law Amendment

Notice is hereby given pursuant to s. 285 of the Corporations Act (Ontario) that By-Law No. 1 of Habitat for Humanity Toronto Inc. has been amended by Special Resolution to increase the number of directors from twelve (12) to thirteen (13). The Special Resolution was passed by at least two-thirds of the votes cast at a general meeting of the members of the corporation duly called for that purpose.

Karen L. Visentin
Solicitor for the Applicant
1451 Indian Grove
Mississauga, Ontario L5H 2S5
July 10, 2008
(141-P201)