Notice of Directors or Notice of Change of Directors

6. To be completed only by Alberta Corporations:Are at least 1/4 of the members of the Board of Directors resident Canadians?4. The following persons ceased to hold office as Director(s) on:Name of Director(Last, First, Second)1. Name of CorporationMailing Address (including postal code)Name of Director(Last, First, Second)Mailing Address (including postal code)Name of Director(Last, First, Second)Mailing Address (including postal code)5. As of this date, the Director(s) of the corporation are:Are you aresidentCanadian?year / month / dayNoYes3. The following persons were appointed Director(s) on:year / month / dayAlberta CorporateAccess of Directors orNotice of Change of Directors Authorized Signature(applicable for non-profit companies only) Identification(not applicable for non-profit companies)Telephone Number (daytime)Title (please print)DateName of Person Authorizing (please print)Business Corporations ActSections 106, 113 and 289 REG3017 (2005/08)

Notice of Directors or Notice of Change of Director BUSINESS CORPORATIONS ACT Alberta and Extra Provincial Corporations: When …

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