BY-LAWS / NOTICE

a.    Method of Giving Notices
Any notice (which term includes any communication or document) to be given (which term includes sent, delivered or served), pursuant to the Act, the Articles, the By laws or otherwise to a member, director, officer or member of a committee of the Board or to the public accountant shall be sufficiently given:

(hh)  if delivered personally to the person to whom it is to be given or if delivered to such person’s address as shown in the records of the Corporation or in the case of notice to a director to the latest address as shown in the last notice that was sent by the Corporation in accordance with section 128 (Notice of directors) or 134 (Notice of change of directors); or
(ii)  if mailed to such person at such person’s address as shown in the records of the Corporation by prepaid ordinary or air mail; or
(jj)  if sent by courier to such person at such person’s address as shown in the records of the Corporation; or
(kk)  if sent to such person by telephonic, electronic or other communication facility at such person’s address for that purpose as shown in the records of the Corporation; or
(ll)  if provided in the form of an electronic document in accordance with Part 17 of the Act.

A notice so delivered shall be deemed to have been given when it is delivered personally or to the recorded address as aforesaid; a notice so mailed shall be deemed to have been given when deposited in a post office or public letter box; a notice so sent by means of courier shall be deemed to have been given on the second day that is not a holiday that follows the day that the courier was given the notice; and a notice so sent by any means of transmitted or recorded communication shall be deemed to have been given when dispatched or delivered to the appropriate communication company or agency or its representative for dispatch.  The secretary may change or cause to be changed the recorded address of any member, director, officer, public accountant or member of a committee of the Board in accordance with any information believed by the secretary to be reliable.  The declaration by the secretary that notice has been given pursuant to this By law shall be sufficient and conclusive evidence of the giving of such notice.  The signature of any director or officer of the Corporation to any notice or other document to be given by the Corporation may be written, stamped, type written or printed or partly written, stamped, type written or printed.

b.    Invalidity of any provisions of this By law
The invalidity or unenforceability of any provision of this By law shall not affect the validity or enforceability of the remaining provisions of this By law.

c.    Omissions and Errors
The accidental omission to give any notice to any members, director, officer, member of a committee of the Board or public accountant, or the non receipt of any notice by any such person where the Corporation has provided notice in accordance with the By laws or any error in any notice not affecting its substance shall not invalidate any action taken at any meeting to which the notice pertained or otherwise founded on such notice.