Ariss Concrete Forming 2002 Ltd.

Notice Is Hereby Given, that a meeting of the shareholders of Ariss Concrete Forming 2002 Ltd., pursuant to subsection 205(1) of the Business Corporations Act, was held on the 21st day of May, 2009.

Dated at Guelph, Ontario this 21st day of May, 2009.

Beverly Schletz
Liquidator
(142-P156)

Notice Of By-Law Respecting Distribution Of Property To Charity

Notice is hereby given that First Amendment to By-law No. 1 of The Lions Club of Leamington providing that upon the dissolution of the Corporation and after the payment of all debts and liabilities, the remaining property of the Corporation shall be distributed or disposed of to charitable organizations or to organizations the objects of which are beneficial to the community was passed by the directors and was confirmed by two-thirds of the votes cast at a general meeting of the members of the Corporation duly called for that purpose and held on the 26th day of May, 2009.

Dated this 26th day of May, 2009.

Edward Middleton
Secretary
(142-P157)

Southwood Community Centre Ontario Corporation No. 1174033

Notice is hereby given that By-Law No. 1 of the Southwood Community Centre provides that on the dissolution of the Corporation and after the payment of all debts and liabilities, the remaining property of the Corporation shall be distributed or disposed of to charitable organization or to organizations the objects of which are beneficial to the community was passed by the directors and was confirmed by two –thirds of the votes cast at a general meeting of the members of the Corporation duly called for that purpose and held on May 20, 2009.

Notice is hereby given that the Southwood Community Centre is to be formally dissolved, and that any remaining assets of the Corporation be transferred to the Christopher Champlain Community Centre and that this resolution was passed by the directors and was confirmed by two –thirds of the votes cast at a general meeting of the members of the Corporation duly called for that purpose and held on May 20, 2009.

Dated at Cambridge this 27 day of May, 2009.

“Kelly-Ann Couto”
Kelly-Ann Couto
Secretary
(142-P158)