Elizabeth The Second, by the Grace of God of the United Kingdom,

Canada and Her other Realms and Territories, Queen, Head of the Commonwealth, Defender of the Faith.

Budget Measures Act (Fall), 2004

We, by and with the advice of the Executive Council of Ontario, name

May 1, 2006 as the day on which section 1 of Schedule 4 to the Budget Measures Act (Fall), 2004, c. 31, which amends the Business Corporations Act, comes into force.

Witness:

The Honourable
Roy McMurtry
Chief Justice Of Ontario

Administrator Of The Government Of Our
Province Of Ontario

Given at Toronto, Ontario, on April 5, 2006.

By Command

Gerry Phillips
Minister of Government Services
(139-G185)