The Savvas Chamberlain Family Foundation

Notice Is Hereby Given that the number of Directors of The Savvas Chamberlain Family Foundation was increased from 3 to 5 by a Special Resolution which was confirmed by the members of the Corporation on September 16, 2010.

Dated at Waterloo, Ontario on January 4, 2011.

“Savvas Chamberlain”
President
(144-P021)