Canadian Ownership and Control Determination Regulations, 1984 (SOR/84-431)

The undernamed entity hereby certifies that:

• 1 The individual(s) signing on behalf of the entity is/are duly authorized to execute the relevant Certificate and Consent to Control Status Audit (found in part C.1, C.2, or C.3) for the entity and on its behalf;

• 2 The entity has no knowledge or reason to believe that any information contained in this Annex is incorrect; and

• 3 The entity hereby consents and undertakes to submit to an audit or examination of any of its documents, records and books of account that relate to the control status of the entity referred to in Part A of this Annex and to give all reasonable assistance for that purpose to any person authorized by the Minister of Energy, Mines and Resources.

CORPORATION

(NAME OF CORPORATION)

(Name of Officer)(Office)

(Signature)(Date)

PARTNERSHIP

(NAME OF PARTNERSHP)

(Name of Officer)(Office)

(Signature)(Date)

TRUST

(NAME OF PARTNERSHIP)

(Name of Individual)(Office)

(Signature)(Date)

(Name of Individual)(Office)

(Signature)(Date)