Appendices

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Appendix A
Sample Articles of Incorporation: One Class of Shares

Appendix B
Sample Articles of Incorporation: Two Classes of Shares

Appendix C
Form 3 — Notice of Registered Office or Notice of Change of Registered Office

Appendix D
Form 6 — Notice of Directors or Notice of Change of Directors

Appendix E
Sample Organizational Resolutions

Appendix F
Sample By-Law

Appendix G
Sample Notice of Annual General Meeting and Minutes of an Annual General Meeting

Appendix H
Form 22 — Annual Return

Appendix I
Form 2 — Information Regarding the Registered Office and the Board of Directors

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