Notice Of A Special Resolution Decreasing The Number Of Directors

RE: Misiway Milopemahtesewin Community Health Centre (Ontario Corporation No. 1401510)

Notice is hereby given that the number of directors of Misiway Milopemahtesewin Community Health Centre was decreased from nine (9) to seven (7) by a special resolution which was confirmed by the members of the Corporation on the 29th day of September, 2003.

Cah-Ling Lew
Administrative Assistant
(4491) 43

J K Cattle Company Ltd.

Take Notice that the shareholders of J K Cattle Company Ltd. passed a Special Resolution on September 5th, 2003 requiring the said Corporation to be wound up voluntarily under the provisions of the Business Corporations Act, R.S.O 1990.

Take Notice that a final meeting of the Shareholders of the above Corporation was held on the 5th day of September, 2003, at which time the Liquidator of the above Corporation presented his account and explanation of the voluntary winding up of J K Cattle Company Ltd.

Dated the 5th day of September, 2003.

Kenneth G. Murray
Liquidator
(4496) 43