аЯрЁБс>ўџ 57ўџџџ4џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС ёПУbjbjрр Z(‚j‚jЅџџџџџџl€€€€€€€$Є0 0 0 P€ Œ $ЄhМ М в в в в в в """0Rи*и$щ  №&€в в в в в &р €€в в ;р р р в "€в €в р в р р ќ€€ќв А ;)РхУЄŒ0 є Žќќ$Q0ќљ‚ ^љќр ЄЄ€€€€йEXTRACT FROM THE MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF "________________________________________" HELD AT THE HEAD OFFICE OF THE COMPANY IN THE CITY OF ___________________________, ON TWO THOUSAND ________, (20______), AT WHICH ALL DIRECTORS WERE PRESENT. "IT WAS MOVED, SECONDED AND RESOLVED": 1. THAT the Company borrow from Royal Bank of Canada a sum of ______________________________________ dollars ($_______) with interest thereon at the rate of ______________________ percent (_______%) per annum and, as security for the repayment of the loan and interest thereon, that this Company do, non limitatively, hypothecate in favour of Royal Bank of Canada, the immoveable property belonging to the Company described as follows: DESCRIPTION __________________________________________________________________________________ _________________________________________________________________________________ (the "property"). 2. The company ratifies through this resolution the signing on its behalf of (an offer to finance/a confirmation of credit facilities/a loan agreement) dated by and declares being bound by the terms of this document. 3. THAT as additional security for the repayment of the loan, the Company shall execute an hypothec on rentals in favour of Royal Bank of Canada of the rentals and all the rights existing in favour of the Company under the terms of all existing and future leases agreements between the Company and the tenants of space in the buildings erected on the Property; as well as an hypothec on the product of any insurance insuring the said rentals as well as the property and, moreover, as the case may be, all the movable chattels which are presently situated within the premises or that will, in the future, be within the premises and which will serve in the carrying on of the Company's business. THAT as additional security for the repayment of the loan, the Company grants to Royal Bank of Canada a movable hypothec on _______________________________. 4. THAT ________________________, President of the Company _______________________________ be and is hereby authorized to sign the Deeds of Hypothec needed to establish the security mentioned above in favour of Royal Bank of Canada which were submitted to and approved by the members at this meeting, with such changes and additions thereto that he/she deems necessary or advisable and to sign any other document that he/she deems necessary or advisable to give effect to the foregoing. I, the undersigned, secretary of "_________________________________________", hereby certify that the foregoing is a certified copy of a resolution adopted by the Board of Directors of the said company on _______ day of _____________________ two thousand (20_____) and that the said resolution is still in full force and effect. _________________________________________ Secretary _______________________________________________________________ COMPANY NAME BORROWING BY-LAW BY-LAW 20 -1 The directors may, when they deem it expedient and they are by these presents authorized to: a) borrow money on the credit of the Company; b) issue debentures or other securities of the Company and pledge or sell the same for such sums and at such prices as may be deemed expedient; c) with respect to paragraph b), it may hypothecate, mortgage, pledge or transfer in favour of a trustee by trust deed the moveable or immoveable property, present or future, including its business in accordance with the Special Corporate Powers Act (R.S.Q., c. P-16) and the C.C.Q.. d) hypothecate or mortgage the immoveable property of the company or pledge or otherwise affect the moveable property and give all such guarantees to secure the payment of loans made otherwise than by issue of debentures as well as the payment of performance of any other debts, contracts or obligations of the company; e) determine by resolution the method and manner by which the Company shall exercise the powers which are hereby conferred by this by-law and authorize any person to act and to sign any documents and to make any declaration necessary therefore. The limitations and restrictions contained in this by-law shall not apply to the borrowing of money by the company on bills of exchange or promissory notes made, drawn, accepted or endorsed by or on behalf of the company, nor shall they change or restrain the powers and rights conferred to the directors by the articles of incorporation or by-laws of the company. I, the undersigned, secretary of "___________________________", hereby certify that the foregoing is a true copy of by-law no 20__ -1, of the Company adopted by the Directors of the Company at a duly called and convened meeting of the Board of Directors held on the _____ day of ________________ two thousand _____ (20_____) at which meeting a quorum of directors was present. I further certify that this by-law was duly sanctioned, confirmed and ratified by the vote of at least two-thirds of the shareholders of the company, present at a duly called and convened meeting of the shareholders held on the _____ day of _______________ two thousand ______ (20_____), and that the said by-law is still in full force and effect. 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