EXECUTIVE COUNCIL 22 AUGUST 2017 EC CREDIT UNIONS ACT CREDIT UNION DEPOSIT INSURANCE CORPORATION BOARD OF DIRECTORS APPOINTMENT

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1 272 EC CREDIT UNIONS ACT CREDIT UNION DEPOSIT INSURANCE CORPORATION BOARD OF DIRECTORS APPOINTMENT Pursuant clause 162(1)(b) of the Credit Unions Act R.S.P.E.I. 1988, Cap. C-29.1, Council made the following appointment: NAME TERM OF APPOINTMENT Jim Blanchard 22 August 2017 Kensingn (vice Bill Martin, term expired) 31 July 2020 EC FATHERS OF CONFEDERATION BUILDINGS ACT FATHERS OF CONFEDERATION BUILDINGS TRUST APPOINTMENTS Pursuant section 3 of the Fathers of Confederation Buildings Act R.S.P.E.I. 1988, Cap. F-6 Council made the following appointments: NAME TERM OF APPOINTMENT via subsection (1) Lori Pendlen 22 August 2017 Charlottewn (vice Barbara Stevenson, Q.C. term expired) 31 August 2020 via subsection (2) Sean Finn 22 August 2017 Quebec (vice Claude Métras, term expired) 31 August 2020

2 273 EC FINANCE PEI ACT REGULATIONS ATLANTIC TECHNOLOGY CENTRE INC. AUTHORIZATION Pursuant subsection 2(3) of the Finance PEI Act Regulations (EC ), Council authorized Finance PEI advance a term loan a maximum amount of four million nine hundred thousand dollars ($4,900,000.00) the Atlantic Technology Centre Inc., on terms and conditions acceptable the Board of Direcrs of Finance PEI. EC HOUSING CORPORATION ACT SUMMERSIDE HOUSING AUTHORITY APPOINTMENTS Pursuant subsection 10(3) of the Housing Corporation Act R.S.P.E.I. 1988, Cap. H-11.1 Council made the following appointments: NAME TERM OF APPOINTMENT as member and chair Brian Wedge 21 June 2013 (reappointed) 21 June 2019 as member and vice-chair Gloria Birch 21 June 2016 (reappointed) 21 June 2019 as members Rev. Dr. Arthur Davies 22 August 2017 (vice Ane Huestis, resigned) 22 August 2020 Arlene DesRoches 21 June 2015 (reappointed) 21 June 2021 Eileen Keough 21 June 2015 (reappointed) 21 June 2021 Paul H. Schurman 21 June 2017 (reappointed) 21 June 2020 Maynard Simpson 21 June 2016 Wilmot (reappointed) 21 June 2019

3 274 EC INTERPRETATION ACT ADDICTION SERVICES ACT REGULATIONS REVOCATION Pursuant subsection 33(3) of the Interpretation Act R.S.P.E.I. 1988, Cap. I-8, Council made the following regulations: 1. The Addiction Services Act Regulations (EC301/85) are revoked. 2. These regulations come in force on September 2, EXPLANATORY NOTES SECTION 1 revokes the Regulations made under the Addiction Services Act, which was repealed in SECTION 2 provides for the commencement of these regulations. EC P.E.I. INC. Pursuant section 5 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission P.E.I. Inc. of Stratford, Prince Edward Island acquire a land holding of approximately twenty-four decimal one six (24.16) acres of land at Mayfield, Lot 23, Queens County, Province of Prince Edward Island, being acquired from Canada Travista International Investment Ltd. of Charlottewn, Prince Edward Island. EC CANADA TRAVISTA INTERNATIONAL INVESTMENT LTD. Pursuant section 5 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Canada Travista International Investment Ltd. of Charlottewn, Prince Edward Island acquire a land holding of approximately seven decimal seven three (7.73) acres of land at Mayfield, Lot 23, Queens County, Province of Prince Edward Island, being acquired from SK Investments AT Ltd. of Quispamsis, New Brunswick.

4 275 EC CANADA TRAVISTA INTERNATIONAL INVESTMENT LTD. Pursuant section 5 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Canada Travista International Investment Ltd. of Charlottewn, Prince Edward Island acquire a land holding of approximately sixteen decimal four three (16.43) acres of land at Mayfield, Lot 23, Queens County, Province of Prince Edward Island, being acquired from SK Investments AT Ltd. of Quispamsis, New Brunswick SUBJECT TO the condition that the said real property not be subdivided. The condition preventing subdivision shall be binding on the said Canada Travista International Investment Ltd. and on all successors in title. EC COMPTON BROS. INC. Pursuant section 5 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Compn Bros. Inc. of Morell, Prince Edward Island acquire a land holding of approximately three decimal two (3.2) acres of land at Morell, Lot 40, Kings County, Province of Prince Edward Island, being acquired from Kenneth F. Dunn of Morell, Prince Edward Island. EC LYNDALE FARMS INC. Pursuant section 5 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Lyndale Farms Inc. of Montague, Prince Edward Island acquire a land holding of approximately seventy-four decimal four seven (74.47) acres of land at Baldwin Road, Lot 51, Queens County, Province of Prince Edward Island, being acquired from Vanco Farms Ltd. of Mount Albion, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act.

5 276 EC CANADA INCORPORATED Pursuant section 5 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Canada Incorporated of Cornwall, Prince Edward Island acquire a land holding of approximately twenty-three decimal two three (23.23) acres of land at Clyde River, Lot 31, Queens County, Province of Prince Edward Island, being acquired from Donald Northcott of Clyde River, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC SGLASS HOLDINGS INC. Pursuant section 5 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Sandglass Holdings Inc. of, Prince Edward Island acquire a land holding of approximately six decimal five (6.5) acres of land at, Lot 17, Prince County, Province of Prince Edward Island, being acquired from Normand J. Franks and Susan H. Franks, both of, Prince Edward Island. EC SWEET FARMS INC. Pursuant section 5 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Sweet Farms Inc. of O Leary, Prince Edward Island acquire a land holding of approximately twenty-seven (27) acres of land at Milo, Lot 9, Prince County, Province of Prince Edward Island, being acquired from Harvey Stewart of O Leary, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act.

6 277 EC TWIN RIVERS PARK LIMITED Pursuant section 5 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Twin Rivers Park Limited of Picu, Nova Scotia acquire a land holding of approximately six decimal five (6.5) acres of land at, Lot 17, Prince County, Province of Prince Edward Island, being acquired from Sandglass Holdings Inc. of, Prince Edward Island. EC UNIVERSAL CIHANG LTD. (DENIAL) Council, having under consideration an application (#C7125) for acquisition of a land holding under authority of section 5 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap L-5, denied permission Universal Cihang Ltd. of Lower Montague, Prince Edward Island acquire a land holding of approximately seventy-five (75) acres of land at Valleyfield, in Lot 59, Kings County, currently owned by Wayne Spin and Cindy Spin, both of Montague, Prince Edward Island. EC VANCO FARMS LTD. Pursuant section 5 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Vanco Farms Ltd. of Mount Albion, Prince Edward Island acquire a land holding of approximately two hundred and thirty-eight (238) acres of land at Brackley, Lot 33, Queens County, Province of Prince Edward Island, being acquired from Philip Cudmore and Garth Cudmore, both of Brackley, Prince Edward Island.

7 278 EC DONALD FIRTH CATHERINE FIRTH Pursuant section 4 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Donald Firth and Catherine Firth, both of Codringn, Ontario acquire a land holding of approximately twenty-two (22) acres of land at Fortune Bridge, Lot 56, Kings County, Province of Prince Edward Island, being acquired from Ian Griffin and Curtis J. Fedder, both of Chicago, Illinois PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC SHANNIN METATAWABIN SIENNA METATAWABIN Pursuant section 4 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Shannin Metatawabin and Sienna Metatawabin, both of Ottawa, Ontario acquire a land holding of approximately forty-three (43) acres of land at Wood Islands, Lot 62, Queens County, Province of Prince Edward Island, being acquired from Marjorie Warburn of Wood Islands, Prince Edward Island PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC YANG MU Pursuant section 4 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Yang Mu of Stratford, Prince Edward Island acquire an interest in a land holding of approximately twenty-four decimal one six (24.16) acres of land at Mayfield, Lot 23, Queens County, Province of Prince Edward Island, being acquired from Canada Travista International Investment Ltd. of Charlottewn, Prince Edward Island.

8 279 EC GRANT OBERMEIER Pursuant section 4 and section 9 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Grant Obermeier of Midland, New Brunswick acquire an interest in a land holding of approximately ten (10) acres of land at Valley, Lot 58, Queens County, Province of Prince Edward Island, being acquired from William Gaines of Fredericn, New Brunswick PROVIDED THAT the said real property is identified for non-development use pursuant the Land Identification Regulations (EC606/95) made under the said Act. EC TEUNIS VAN VELD Pursuant section 4 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap. L-5 Council granted permission Teunis van Veld of Lyons Brook, Nova Scotia acquire an interest in a land holding of approximately six decimal five (6.5) acres of land at, Lot 17, Prince County, Province of Prince Edward Island, being acquired from Sandglass Holdings Inc. of, Prince Edward Island. EC YONGZHANG XIA (DENIAL) Council, having under consideration an application (#N5654) for acquisition of a land holding under authority of section 4 of the Prince Edward Island Lands Protection Act R.S.P.E.I. 1988, Cap L-5, denied permission Yongzhang Xia of Hebei, China acquire an interest in a land holding of approximately seventyfive (75) acres of land at Valleyfield, in Lot 59, Kings County, currently owned by Wayne Spin and Cindy Spin, both of Montague, Prince Edward Island.

9 280 EC EXECUTIVE COUNCIL ACT MINISTER OF ECONOMIC DEVELOPMENT TOURISM AUTHORITY TO ENTER INTO AN AGREEMENT (MEMORUM OF UNDERSTING ON THE ACCELERATED GROWTH SERVICE) WITH THE GOVERNMENT OF CANADA BUSINESS DEVELOPMENT BANK OF CANADA EXPORT DEVELOPMENT CANADA THE PROVINCES OF NEW BRUNSWICK, NEWFOUNDL LABRADOR NOVA SCOTIA Pursuant clauses 10(a) and (b) of the Executive Council Act R.S.P.E.I. 1988, Cap. E-12 Council authorized the Minister of Economic Development and Tourism and Minister responsible for Innovation PEI enter in a memorandum of understanding with the Government of Canada, as represented by the Atlantic Canada Opportunities Agency; a representative of Business Development Bank of Canada; a representative of Export Development Canada; and the Provinces of New Brunswick, Newfoundland and Labrador, and Nova Scotia, as represented by their respective Ministers responsible for business, pursue a collaborative regional approach address the challenges facing High Growth Firms in Atlantic Canada utilizing the Accelerated Growth Service (AGS) while respecting individual jurisdictions, legislation and mandates, such as more particularly described in the draft agreement. EC EXECUTIVE COUNCIL ACT MINISTER OF EDUCATION, EARLY LEARNING CULTURE AUTHORITY TO ENTER INTO AN AGREEMENT (CANADA- EARLY LEARNING CHILD CARE AGREEMENT) WITH GOVERNMENT OF CANADA Pursuant clause 10(a) of the Executive Council Act R.S.P.E.I. 1988, Cap. E-12 Council authorized the Minister of Education, Early Learning and Culture enter in an agreement with the Government of Canada, as represented by the Minister of Employment and Social Development, for the Canada-Prince Edward Island Early Learning and Child Care Agreement for the period from April 1, 2017 March 31, 2020, such as more particularly described in the draft agreement.

10 281 EC EXECUTIVE COUNCIL ACT MINISTER OF AGRICULTURE FISHERIES AUTHORITY TO ENTER INTO AN AGREEMENT (ATLANTIC FRAMEWORK AGREEMENT FOR THE ATLANTIC FISHERIES FUND PROGRAM) WITH THE GOVERNMENT OF CANADA THE PROVINCES OF NEW BRUNSWICK, NEWFOUNDL LABRADOR NOVA SCOTIA Pursuant clauses 10(a) and (b) of the Executive Council Act R.S.P.E.I. 1988, Cap. E-12 Council authorized the Minister of Agriculture and Fisheries enter in an agreement with the Government of Canada, as represented by the Minister of Fisheries, Oceans and the Canadian Coast Guard, and the Provinces of New Brunswick, Newfoundland and Labrador, and Nova Scotia, as represented by their respective Ministers responsible for fisheries, participate in the Atlantic Framework Agreement for the Atlantic Fisheries Fund Program, for the period April 1, 2017 March 31, 2024, such as more particularly described in the draft agreement. EC EXECUTIVE COUNCIL ACT MINISTER OF AGRICULTURE FISHERIES AUTHORITY TO ENTER INTO AN AGREEMENT (BILATERAL AGREEMENT - ANNEX 4 RE: ATLANTIC FISHERIES FUND PROGRAM) WITH THE GOVERNMENT OF CANADA Pursuant clause 10(a) of the Executive Council Act R.S.P.E.I. 1988, Cap. E-12 Council authorized the Minister of Agriculture and Fisheries enter in an agreement with the Government of Canada, as represented by the Minister of Fisheries, Oceans and the Canadian Coast Guard, for Prince Edward Island s share of the Atlantic Fisheries Fund Program, for the period April 1, 2017 March 31, 2024, such as more particularly described in the draft agreement.

11 282 EC EXECUTIVE COUNCIL ACT MINISTER OF ECONOMIC DEVELOPMENT TOURISM AUTHORITY TO ENTER INTO AN AGREEMENT (PEI-MCPEI ECONOMIC DEVELOPMENT AGREEMENT) WITH MI KMAQ CONFEDERACY OF PEI Pursuant clause 10(d) of the Executive Council Act R.S.P.E.I. 1988, Cap. E-12 Council authorized the Minister of Economic Development and Tourism, enter in an agreement with the Abegweit First Nation and the Lennox Island First Nation, as represented by the Mi kmaq Confederacy of PEI, provide assistance develop and construct the Mi kmaq Confederacy of PEI Building, such as more particularly described in the draft agreement.

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