Alberta Share Classes - Voting, Nonvoting and Redeemable

Create voting, non-voting and redeemable share classes for an Alberta corporation with this Schedule to the Articles of Incorporation for the following classes of shares:

1. Class A and B voting dividend bearing shares;
2. Class C and D nonvoting dividend bearing shares;
3. Class E nonvoting redeemable retractable dividend bearing shares, with rights on dissolution in priority to other classes;
4. Class F voting redeemable retractable nondividend bearing shares, with rights on dissolution in priority to other classes except Class E shares.

The Schedule must be attached to the Articles of Incorporation or Amendment, and submitted to Corporate Registry in accordance with the Business Corporations Act (Alberta).