Instrument of delegation between the Board and an Employee. C-12576

Instrument of delegation appointing a committee of directors and delegating powers to that committee. C-17451

Instrument of delegation between the Board and the Safety Manager for project-related resource allocation, contracting and outsourcing. C-52555

A separate deed of indemnity arising from a director or officer of the corporation accepting responsibility to act on behalf of the Board under an Instrument of delegation. C-67431

Minutes of a meeting appointing new managing director. C-81635