Use this form to prepare a Schedule to the Articles of Incorporation of an Alberta business corporation, setting out the rights and privileges attaching to the authorized share classes of the corporation. This Schedule is for the following classes of shares:

• Class E fixed, preferential shares, entitled to cumulative cash dividends calculated at 10% of Redemption Price per share;


• Class F fixed preferential shares, entitled to non-cumulative dividends calculated at 0.75% of Redemption Price per share;


• Class G non-dividend bearing shares.

This Alberta Articles of Incorporation schedule is in MS Word format, and is fully editable.