The Alberta Gazette. Part I. Vol. 100 Edmonton, Saturday, February 14, 2004 No. 3 PROCLAMATION

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1 The Alberta Gazette Part I Vol. 100 Edmonton, Saturday, February 14, 2004 No. 3 PROCLAMATION [GREAT SEAL] CANADA PROVINCE OF ALBERTA Lois E Hole, Lieutenant Governor. ELIZABETH THE SECOND, by the Grace of God, of the United Kingdom, Canada, and Her Other Realms and Territories, QUEEN, Head of the Commonwealth, Defender of the Faith PROCLAMATION To all Whom these Presents shall come GREETING Terry Matchett, Deputy Minister of Justice and Deputy Attorney General WHEREAS section 26 of the Insurance Amendment Act, 2003 (No. 2) provides that that Act, except sections 17 and 20(a), comes into force on Proclamation; and WHEREAS it is expedient to proclaim sections 4, 6, 14, 23, 24 and 25 of the Insurance Amendment Act, 2003 (No. 2) in force: NOW KNOW YE THAT by and with the advice and consent of Our Executive Council of Our Province of Alberta, by virtue of the provisions of the said Act hereinbefore referred to and of all other power and authority whatsoever in Us vested in that behalf, We have ordered and declared and do hereby proclaim sections 4, 6, 14, 23, 24 and 25 of the Insurance Amendment Act, 2003 (No. 2) in force on the date of issue of this Proclamation. IN TESTIMONY WHEREOF We have caused these Our Letters to be made Patent and the Great Seal of Our Province of Alberta to be hereunto affixed. WITNESS: THE HONOURABLE LOIS E. HOLE, Lieutenant Governor of Our Province of Alberta, in Our City of Edmonton in Our Province of Alberta, this 26 day of January in the Year of Our Lord Two Thousand Four and in the Fifty-second Year of Our Reign. BY COMMAND David Hancock, Provincial Secretary.

2 RESIGNATIONS AND RETIREMENTS (Justice of the Peace Act) Resignation of Justice of the Peace January 2, 2004 Coyne, L. Craena January 12, 2004 Penner, Lorri GOVERNMENT NOTICES Agriculture, Food and Rural Development Form 15 (Irrigation Districts Act) (Section 88) Notice to Irrigation Secretariat: Change of Area of an Irrigation District On behalf of the Lethbridge Northern Irrigation District, I hereby request that the Irrigation Secretariat forward a certified copy of this notice to the Registrar of Land Titles for the purposes of registration under section 22 of the Land Titles Act and arrange for notice to be published in The Alberta Gazette. The following parcels of land should be REMOVED from the irrigation district and the notation removed from the certificate of title: LINC Number Short Legal Description as shown on title Title Number ;1; I certify the procedures required under Part 4 of the Irrigation Districts Act have been completed and the area of the Lethbridge Northern Irrigation District should be changed according to the above list. Laurie Hodge, Office Manager, Irrigation Secretariat

3 Community Development Notice of Intention to Designate A Provincial Historic Resource (Historical Resources Act) File No. Des. 907 Notice is hereby given that 60 days from the date of service of this Notice and its publication in Alberta Gazette, the Minister of Community Development intends to make an Order that the structure known as: The Haultain School, together with the land legally described as: Plan C Block 101, Lots 1 to 15 inclusive and lots 26 to 40 inclusive and municipally located at Avenue SW, Calgary, Alberta be designated as a PROVINCIAL HISTORIC RESOURCE under Section 20 of the Historical Resources Act, R.S.A ch-9. The reasons for the designation are as follows: The Haultain School is a one and one-half storey, T-shaped sandstone structure situated in Calgary s Victoria Park District. Constructed in , the building is a rare example of the American Richardson Romanesque style in Alberta. The Haultain School was an early example of the appearance of this style in the Canadian West. This style of architectural design was normally used for monumental civic and religious structures such as the Toronto City Hall, constructed in 1890, and the 1887 Allegany Court House in Pittsburg, Pennsylvania, that was designed by Henry Hobson Richardson (after whom the style was named). The Haultain School is one of the few known instances in Canada where the style was used for a more modest smaller structure. The definitive elements of the style such as the predominate use of rock-faced masonry, with arches, lintels and other structural features being accented through the use of a different material, have been retained on the exterior of the building which has remained largely unaltered. The interior elements of the building have been altered significantly over time, owing to changes in the function and use of the site from a school, to offices and workshops for the Calgary Public School Board. The historical interest of the Haultain School lies primarily in it being the oldest remaining structure that was built specifically for use as a school in the City of Calgary. It is therefore considered that the preservation and protection of the resource is in the public interest. Dated January 15, Les Hurt for Mark Rasmussen, Assistant Deputy Minister

4 Energy Hosting Expenses Exceeding $ For the period October 1, 2003 to December 31, 2003 Function: Electricity System Review Dinner Date of Function: October 27, 2003 Amount: $1, Location: Calgary, Alberta Purpose: Welcoming dinner for the Indian delegation to meet and review the current electricity system in Alberta. Unit Agreement (Mines and Minerals At) Notice is hereby given, pursuant to section 102 of the Mines and Minerals Act, that the Minister of Energy on behalf of the Crown has executed counterparts of the agreement entitled Unit Agreement Stolberg Gas Unit No. 1 with respect to M5 R15 T42: 23, and that the enlargement became effective on January 1, Exhibit A Attached to and made a part of an Agreement entitled Unit Agreement Stolberg Gas Unit No. 1 In this Exhibit, the following abbreviations mean respectively: WORKING INTEREST OWNERS Abbreviation ExxonMobil Suncor Talisman Meaning ExxonMobil Canada Energy Suncor Energy Inc. Talisman Energy Canada ROYALTY OWNERS Abbreviation Crown Meaning Her Majesty the Queen in Right of the Province of Alberta Revision No. 11 Enlargement Effective

5 Exhibit A Attached to and made a part of an Agreement entitled Unit Agreement Stolberg Gas Unit No. 1 Tract Number Land Description (All W5M) Tract Participation (%) Royalty Owner Working Interest Owners Share of Working Interest (%) Share of Tract Participation 1 N/ N/ Crown ExxonMobil Suncor Talisman N/ N/ N/ S/ S/ Crown Suncor Talisman NW/ N/ Sec W/ SW/ S/ S/ S/ Crown ExxonMobil Suncor Talisman Sec Crown ExxonMobil Suncor Talisman Sec Sec E/2 & SW/ S/ E/ W/ W/ E/2 & NW/ Crown Suncor Talisman Sec Crown Suncor Talisman E/ E/ Crown ExxonMobil Suncor Talisman Sec Crown ExxonMobil Suncor Talisman 9 Sec Crown Suncor Talisman 10 Sec Crown ExxonMobil Suncor Talisman 11 Sec Crown ExxonMobil Suncor Talisman

6 12 Sec Crown ExxonMobil Suncor Talisman 13 Sec Crown ExxonMobil Suncor Talisman 14 W/ Crown Suncor Talisman 15 Sec Crown Suncor Talisman ExxonMobil Revision No. 11 Enlargement effective: 1-Jan-04 Exhibit D Attached to and made a part of an Agreement entitled Unit Operating Agreement Stolberg Gas Unit No. 1 WORKING INTEREST OWNERS UNIT PARTICIPATION (%) ExxonMobil Canada Energy Suncor Energy Inc Talisman Energy Canada Revision No. 11 Enlargement effective

7 Stolberg - Exhibit B Attached to and made a part of an Agreement entitled Unit Agreement Stolberg Gas Unit No. 1 Revision No. 1 Enlargement effective Environment Hosting Expenses Exceeding $ For the period October 1, 2003 to December 31, 2003 Function: Alberta Urban Municipalities Association (AUMA) Annual Convention Date of Function: September 25 & 26, 2003 Amount: $ Location: Calgary, Alberta Purpose: Host the annual AUMA Convention

8 Function: Joint meeting of the Basin Advisory Committees for the South Saskatchewan River Basin Water Management Plan Date of Function: October 8, 2003 Amount: $ Location: Calgary, Alberta Purpose: To finalize the discussion framework and begin deliberations. Function: Release Event for Water for Life Strategy Date of Function: November 27, 2003 Amount: $2, Location: Edmonton, Alberta Purpose: Host a release event for the stakeholders involved in the development of the Water for Life Strategy. Finance Insurance Notice (Insurance Act) Effective January 1, 2004, GMS Insurance Inc. has become licensed in the Province of Alberta for the following classes of insurance: Accident and Sickness Property Weather and Theft A. Hagen, Deputy Superintendent of Insurance. Government Services Vital Statistics Notice of Change of Personal Name (Change of Name Act) All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

9 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

10 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

11 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

12 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

13 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

14 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

15 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

16 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

17 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

18 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

19 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional

20 All Notice of Change of Personal Names for 2004 can be viewed in print versions of the Alberta Gazette or on QP Source Professional. Infrastructure Contract Increases Approved Pursuant to Treasury Board Directive 08/93 Contract No: Contractor: Cox Brothers Contracting & Associates Ltd. Reason for Increase: The increase is to account for varied site conditions over the remediation period and for the additional size of the excavation and related construction costs. These costs include the removal of additional asphalt over the contaminated area, chemical testing to confirm the boundaries of the excavation, earth work related to the additional size of the excavation, completion of the air monitoring program, and additional fill to grade and level the site. Contract Amount: $85, % of Increase: 38.5% Amount of Increase: $33, Date Approved: December 18, 2003 Sale or Disposition of Land (Government Organization Act) Name of Purchaser: Alberta Ltd. Consideration: $1,425, Land Description: Firstly Plan 3358NY, Lot 1, containing 5.94 acres, more or less excepting thereout Plan Road, containing acres more or less. Excepting thereout all mines and minerals. Secondly Plan for a Public Work (Maintenance Yard), containing 7.01 acres, more or less. Excepting thereout A) Plan Road, containing acres, more or less and B) Plan Descriptive, containing 3.34 acres, more or less. Excepting thereout all mines and minerals. Located in the Town of Hinton. Name of Purchaser: The City of Edmonton Consideration: $45, Land Description: Portion of Lot 6, Block C, Plan for Road Plan , containing acres, more or less. And a portion of Lot 7, Block C, Plan for Road Plan , containing acres, more or less. Excepting thereout all mines and minerals. Located in the City of Edmonton

21 Name of Purchaser: Delcon Windermere Ltd. Consideration: $191, Land Description: Plan Transportation and Utility Corridor Area A, containing 9.04 acres, more or less. Excepting thereout all mines and minerals. Located in the City of Edmonton. Name of Purchaser: Jagdev S. Dhanda and Barmail K. Dhanda Consideration: $452, Land Description: The East half of Legal Subdivision 13, in the North West quarter of Section 33, in Township 21, Range 29, West of the 4 Meridian, containing 20 acres, more or less. Excepting thereout Road Plan 2479JK, containing 0.25 acres, more or less; Road Plan , containing 1.93 acres more or less. Excepting thereout all mines and minerals. Located in the Municipal District of Foothills No. 31. Name of Purchaser: Hobgoblin Holdings Limited Consideration: $9, Land Description: Plan , Area F, containing 0.36 acres, more or less. Excepting thereout all mines and minerals. Located in the City of Lethbridge. Name of Purchaser: Janzen Theatres Ltd. Consideration: $438, Land Description: Plan 156KS, Block 50, Lot R. Excepting thereout all mines and minerals. Located in the Town of Drayton Valley. Name of Purchaser: Donald Joseph Lemieux and Joan Lemieux Consideration: $13, Land Description: Meridian 4, Range 13, Township 52, Section 36 Quarter South West. All that portion which lies south and east of Road Plan containing 9.86 acres, more or less. Excepting thereout all mines and minerals. Located in the County of Minburn No. 27. Name of Purchaser: Muldowney Holdings Ltd. Consideration: $345, Land Description: Plan , Block 3, containing 19.1 acres more or less. Excepting thereout Plan ROAD, 9.81 acres, more or less. Excepting thereout all mines and minerals. Located in the Municipal District of Foothills No. 31. Name of Purchaser: The Municipal District of Mackenzie No. 23 Consideration: $125, Land Description: Plan , Lot 14, containing 4.14 acres, more or less. Excepting thereout Plan ROAD, containing 0.14 acres, more or less. Excepting thereout all mines and minerals. Located in the Municipal District of Mackenzie No. 23. Name of Purchaser: Pointe of View Marketing & Management Inc. Consideration: $1,000, Land Description: Plan 5152JK, portion of Block C and Plan Right of Way, in the South West Quarter of Section 13, in Township 24, Range 29, West of the 4 th Meridian, containing 0.87 acres, more or less. Excepting thereout all mines and minerals. Located in the City of Calgary

22 Justice Hosting Expenses Exceeding $ For the period October 1, 2003 to December 31, 2003 Function: Federal/Provincial/Territorial Conference on Aboriginal Law Date of Function: November 1, 2003 Amount: $1, Location: Edmonton, Alberta Function: Tri-Court Function Date of Function: December 3, 2003 Amount: $ Location: Edmonton, Alberta Legislative Assembly Time Limit for Receiving Petitions for Private Bills 4 th Session 25 th Legislature TAKE NOTICE that the time limit for receiving petitions for Private Bills, together with all fees and documents required under the Standing Orders of the Legislative Assembly, expires unconditionally on Wednesday, March 3, W. J. David McNeil Clerk of the Legislative Assembly Province of Alberta Municipal Affairs Hosting Expenses Exceeding $ For the period October 1, 2003 to December 31, 2003 Function: Provincial Land Use Policy Workshop Date of Function: September 15, 2003 Amount: $ Location: Edmonton, Alberta Purpose: To review the Provincial Land Use Policies. Function: Fire Services Investitures 2003 Date of Function: September 23, 2003 Amount: $ Location: Calgary, Alberta Purpose: To award the members of Canada s Fire Service the Fire Services Exemplary Medal in recognition of long and outstanding service

23 Function: Alberta Urban Municipalities Association (AUMA) Fall 2003 Convention Minister s Open House Date of Function: September 24, 2003 Amount: $2, Location: Calgary, Alberta Purpose: To promote the relationship with officials in municipalities from across the province. Function: 2003/04 Linear Property Assessment Complaints Workshop Date of Function: October 15, 2003 Amount: $ Location: Red Deer, Alberta Purpose: To provide feedback to stakeholders on accomplishments since the last workshop and to seek their further input for improving operating practices and attaining adjudication excellence. Function: Employee Recognition Dinner for Employees Years of Service Date of Function: October 29, 2003 Amount: $1, Location: Edmonton, Alberta Purpose: To recognize the contribution and commitment of employees with years of service to the Government of Alberta. Function: Alberta Association of Municipal Districts and Counties (AAMD & C) Fall 2003 Convention Minister s Open House Date of Function: November 17, 2003 Amount: $2, Location: Edmonton, Alberta Purpose: To promote the relationship with elected officials in municipalities from across the province. Function: Fire Commissioner and Fire Chiefs Meeting Date of Function: November 19 & 20, 2003 Amount: $3, Location: Calgary, Alberta Purpose: To develop and sustain the interactive partnerships between the Fire Commissioner s Office and municipal fire departments. Alberta Securities Commission (Securities Act) MULTILATERAL INSTRUMENT Insider Reporting for Certain Derivative Transactions (Equity Monetization) Made as a rule by the Alberta Securities Commission on November 12, 2003 pursuant to sections 223 and 224 of the Securities Act

24 MULTILATERAL INSTRUMENT INSIDER REPORTING FOR CERTAIN DERIVATIVE TRANSACTIONS (EQUITY MONETIZATION) PART 1 DEFINITIONS 1.1 Definitions In this Instrument compensation arrangement includes, but is not limited to, any plan, contract, authorization or arrangement, whether or not set forth in any formal document and whether or not applicable to only one individual, under which cash, securities, options, SARs, phantom stock, warrants, convertible securities, restricted shares or restricted share units, performance units and performance shares, or similar instruments may be received or purchased; control person means (a) a person holding a sufficient number of the voting rights attached to all outstanding voting securities of an issuer to affect materially the control of the issuer, (b) one or a combination of persons acting in concert by virtue of an agreement, arrangement, commitment or understanding and holding a sufficient number of the voting rights attached to all outstanding voting securities of an issuer to affect materially the control of the issuer, or (c) a person or combination of persons holding more than 20% of the voting rights attached to all outstanding voting securities of an issuer, unless there is evidence that the holding does not affect materially the control of the issuer; credit derivative means a derivative in respect of which the underlying security, interest, benchmark or formula is, or is related to or derived from, in whole or in part, a debt or other financial obligation of a reporting issuer; derivative means an instrument, agreement or security, the market price, value or payment obligations of which are derived from, referenced to or based on an underlying security, interest, benchmark or formula; economic exposure in relation to a reporting issuer means the extent to which the economic or financial interests of a person or company are aligned with the trading price of securities of the reporting issuer or the economic or financial interests of the reporting issuer;

25 economic interest in a security means (a) a right to receive or the opportunity to participate in a reward, benefit or return from the security, or (b) exposure to a loss or a risk of loss in respect to the security; effective date means the date specified in Part 5 of this Instrument; exemptive relief has the meaning ascribed to that term in National Policy Mutual Reliance Review System for Exemptive Relief Applications; insider report means a report in the form prescribed for insider reports under securities legislation; reporting issuer does not include a mutual fund that is a reporting issuer; security of a reporting issuer is deemed to include (a) a put, call, option or other right or obligation to purchase or sell securities of the reporting issuer; and (b) a security, the value or market price of which are derived from, referenced to or based on the value, market price or payment obligations of a security of the reporting issuer; stock appreciation right ( SAR ) means a right, granted by an issuer or any of its subsidiaries as compensation for services rendered or otherwise in connection with office or employment, to receive a payment of cash or an issue or transfer of securities based wholly or in part on changes in the trading price of publicly traded securities. PART 2 REPORTING FOR CERTAIN DERIVATIVE TRANSACTIONS 2.1 Reporting Requirement If an insider of a reporting issuer (a) enters into, materially amends or terminates an agreement, arrangement or understanding of any nature or kind, the effect of which is to alter, directly or indirectly, (i) the insider s economic interest in a security of the reporting issuer, or (ii) the insider s economic exposure to the reporting issuer; and (b) the insider is not otherwise required to file an insider report in respect of such event under any provision of Canadian securities legislation, then the insider shall file a report in accordance with Section 3.1 of this Instrument

26 2.2 Exemptions Section 2.1 does not apply to (a) an agreement, arrangement or understanding which does not involve, directly or indirectly, an interest in (i) a security of the reporting issuer, or (ii) a derivative in respect of which the underlying security, interest, benchmark or formula is or includes as a material component a security of the reporting issuer; (b) an agreement, arrangement or understanding in the nature of a compensation arrangement established by the reporting issuer or an affiliate of the reporting issuer if (i) the existence and material terms of the compensation arrangement are, or are required to be, described in (A) the annual audited financial statements of the reporting issuer; (B) an annual filing of the reporting issuer relating to executive compensation, or any other filing required to be made under any provision of Canadian securities legislation; or (C) any public filing required to be made under the rules or policies of a stock exchange or market on which securities of the reporting issuer are listed or trade; or (ii) the terms of the compensation arrangement are set out in writing, and the alteration to economic exposure or economic interest referred to in section 2.1 occurs as a result of the satisfaction of a pre-established condition or criterion and does not involve a discrete investment decision by the insider; (c) a person or company exempt from the insider reporting requirements by virtue of an exemption contained in Canadian securities legislation, to the same extent and on the same conditions as are applicable to such exemption; (d) a person or company who has obtained exemptive relief in a jurisdiction from the insider reporting requirements of that jurisdiction, to the same extent and on the same conditions as are applicable to such exemptive relief; (e) a transfer, pledge or encumbrance of securities by an insider for the purpose of giving collateral for a debt made in good faith so long as there is no limitation on the recourse available against the insider for any amount payable under such debt;

27 (f) to the receipt by an insider of a transfer, pledge or encumbrance of securities of an issuer if the securities are transferred, pledged or encumbered as collateral for a debt under a written agreement and in the ordinary course of business of the insider; (g) to an insider, other than an insider that is an individual, that enters into, materially amends or terminates an agreement, arrangement or understanding which is in the nature of a credit derivative; (h) a person or company who did not know and, in the exercise of reasonable diligence, could not have known of the alteration to economic exposure or economic interest described in section 2.1; (i) the acquisition or disposition of a security, or an interest in a security, of an investment fund, provided that securities of the reporting issuer do not form a material component of the investment fund s market value; or (j) the acquisition or disposition of a security, or an interest in a security, of an issuer which holds directly or indirectly securities of the reporting issuer, if: (i) the insider is not a control person of the issuer; and (ii) the insider does not have or share investment control over the securities of the reporting issuer. 2.3 Existing agreements which continue in force If an insider of a reporting issuer, prior to the effective date of this Instrument, entered into an agreement, arrangement or understanding in respect of which (a) the insider would have been required to file an insider report under this Instrument if the agreement, arrangement or understanding had been entered into on or after the effective date, and (b) the agreement, arrangement or understanding remains in effect on or after the effective date of this Instrument, then the insider shall file a report in accordance with Section 3.2 of this Instrument. 2.4 Same If an insider of a reporting issuer, prior to the date the insider most recently became an insider of the reporting issuer, entered into an agreement, arrangement or understanding in respect of which (a) the insider would have been required to file an insider report under this Instrument if the agreement, arrangement or understanding had been entered into on or after the date the insider most recently became an insider, and

28 (b) the agreement, arrangement or understanding remains in effect on or after the date the insider most recently became an insider, then the insider shall file a report in accordance with Section 3.3 of this Instrument. PART 3 FORM AND TIMING OF REPORT 3.1 A person or company who is required under Section 2.1 of this Instrument to file a report shall, within 10 days from the day on which the person or company enters into, materially amends or terminates, as the case may be, the agreement, arrangement or understanding described in Section 2.1 of this Instrument, or such shorter period as may be prescribed, file a report in the form prescribed for insider reports under securities legislation disclosing the existence and material terms of the agreement, arrangement or understanding. 3.2 A person or company who is required under Section 2.3 of this Instrument to file a report shall, within 10 days, or such shorter period as may be prescribed, from the effective date of this Instrument, file a report in the form prescribed for insider reports under securities legislation disclosing the existence and material terms of the agreement, arrangement or understanding. 3.3 A person or company who is required under Section 2.4 of this Instrument to file a report shall, within 10 days, or such shorter period as may be prescribed, from the date the person or company most recently became an insider, file a report in the form prescribed for insider reports under securities legislation disclosing the existence and material terms of the agreement, arrangement or understanding. PART 4 EXEMPTION 4.1 The regulator or the securities regulatory authority may grant an exemption from this Instrument, in whole or in part, subject to such conditions or restrictions as may be imposed in the exemption. 4.2 Despite section 4.1, in Ontario only the regulator may grant such an exemption. PART 5 EFFECTIVE DATE 5.1 Effective Date - This Instrument comes into force on February 28,

29 Solicitor General Hosting Expenses Exceeding $ For the period October 1, 2003 to December 31, 2003 Function: Fifth Annual Memorial Day Alberta Police and Peace Officers Date of Function: September 28, 2003 Amount: $2, Location: Edmonton, Alberta Function: Restorative Justice Forum Date of Function: December 16, 2003 Amount: $1, Location: Edmonton, Alberta Sustainable Resource Development Hosting Expenses Exceeding $ For the period October 1, 2003 to December 31, 2003 Function: National Fire Equipment Working Group Meeting Date of Function: October 20, 2003 Amount: $ Location: Cochrane, Alberta Purpose: To co-ordinate research and development while providing a forum for exchange of information on forest fire equipment and related products. Function: Boreal Forest Information Session Date of Function: November 17, 2003 Amount: $ Location: Edmonton, Alberta Purpose: Informative session on the Boreal Forest presented by guest speaker Patrick Armstrong focussing on the intensifying interest in the conservation campaigns and their effects. Alberta Fishery Regulations, 1998 Notice of Variation Order Commercial Fishing Seasons The close times and quotas set out in Schedule 8 to the Alberta Fishery Regulations in respect of the waters listed in the Schedule to this Notice have been varied by Variation Order by the Director of Fisheries Management in accordance with section 3 of the Alberta Fishery Regulations. Where fishing with gill nets is permitted during an open season established by the Order, the gill net mesh size has been specified in the Order

30 Pursuant to Variation Order commercial fishing is permitted in accordance with the following schedule. SCHEDULE PART 1 Item - 1. Column 1 Waters - In respect of: (6) Bistcho Lake (124-6-W6) Column 2 Gear - Gill net not less than 114 mm mesh Column 3 Open Time - 08:00 hours February 15, 2004 to 16:00 hours March 31, Column 4 Species and Quota - 1) Lake whitefish: 36,582 kg; 2) Walleye: 4,198 kg; 3) Yellow perch: 1 kg; 4) Northern pike: 12,802 kg; 5) Tullibee: 1 kg; 6) Lake trout: 1 kg Alberta Fishery Regulations, 1998 Notice of Variation Order Commercial Fishing Seasons The close times and quotas set out in Schedule 8 to the Alberta Fishery Regulations in respect of the waters listed in the Schedule to this Notice have been varied by Variation Order by the Director of Fisheries Management in accordance with section 3 of the Alberta Fishery Regulations. Where fishing with gill nets is permitted during an open season established by the Order, the gill net mesh size has been specified in the Order. Pursuant to Variation Order commercial fishing is permitted in accordance with the following schedule. SCHEDULE PART 2 Item - 1. Column 1 Waters - In respect of: (3) Unnamed Lake locally known as Long Lake (81-12-W5) Column 2 Gear - Gill net not less than 140 mm mesh Column 3 Open Time - 08:00 hours January 19, 2004 to 16:00 hours January 22, 2004 Column 4 Species and Quota - 1) Lake whitefish: 2,250 kg; 2) Walleye: 1 kg; 3) Yellow perch: 100 kg; 4) Northern pike: 1,250 kg; 5) Tullibee: 2,250 kg; 6) Lake trout: 1 kg;

31 Transportation Contract Increases Approved Pursuant to Treasury Board Directive 08/93 Contract No: 6727/03 Contractor: Volker Stevin Contracting Ltd. Reason for Increase: This contract involves bridge stripdeck replacement and other work on Highway 813, bridge file 9905 carrying Hwy. 813 over the Athabasca River at Athabasca. Additional work and extra quantities were added to the contract after tendering due to conditions that were not observable until construction commenced. Contract Amount: $381, % Increase: 11.76% Amount of Increase: $44, Date Approved: October 23, 2003 Contract No: 6733/03 Contractor: Formula Contractors Ltd. Reason for Increase: This contract involves bridge culvert replacement and other work on Highway 216, bridge file carrying Hwy. 216 over a local road, E. of Edmonton. Additional quantities and extra work were added to the contract after tendering to accommodate pavement design changes and some unanticipated seam crack repairs on the deck of the overpass. Contract Amount: $206, % Increase: 41.96% Amount of Increase: $86, Date Approved: November 8, 2003 Contract No: 6570/02 Contractor: Millar Western Construction, A Div. Of Millar Western Industries Ltd. Reason for Increase: This contract involves demolition work, construct PC girder bridge, grading, granular base course, asphalt concrete pavement and other work on Highway 16, bridge file carrying Hwy. 16 over Drystone Creek, W. of Hinton. Additional quantities and extra work were added to the contract after tendering to the road portion of the contract. Contract Amount: $1,676, % Increase: 23.52% Amount of Increase: $394, Date Approved: November 8,

32 Contract No: 6566/03 Contractor: Richardson Bros. (Olds) Ltd. Reason for Increase: This contract involves grading, granular base course, asphalt concrete pavement and other work on Highway 36, S. of Two Hills to Two Hills, bridge file carrying Hwy. 36 over a watercourse, S. of Two Hills and bridge file carrying Hwy. 36 over a watercourse, S. of Two Hills. Additional quantities and extra work were added to the contract after tendering as the result of a pavement design revision, extra pit-run to stabilize the road embankment and an increase in base and pavement quantities to incorporate the revised surfacing design. Contract Amount: $4,693, % Increase: 13.55% Amount of Increase: $636, Date Approved: November 20, 2003 Contract No: 6749/02 Contractor: ConCreate USL Ltd. Reason for Increase: This contract involves bridge concrete repair and other work on Highway 2, bridge file carrying Hwy. 2 over Grouard Trail near Peace River and on Highway 676, bridge file carrying Hwy. 676 over Little Puskwaskau River, N.E. of Debolt. Additional quantities and extra work were added to the contract after tendering as the result of an unanticipated increase in the delaminated surface area of the partial depth concrete repair of the north pier cap of the overpass. Contract Amount: $248, % Increase: 20.68% Amount of Increase: $51, Date Approved: December 4, 2003 Contract No: 6699/03 Contractor: Dechant Construction Ltd. Reason for Increase: This contract involves bridge culvert replacement and other work on Highway 88, bridge file carrying Hwy. 88 over a watercourse, W. of Fort Vermilion. Additional quantities and extra work were added to the contract after tendering as the result of a major slide damaging the culvert replacement while excavating the west embankment at the bridge site. Contract Amount: $558, % Increase: % Amount of Increase: $1,061, Date Approved: December 4, 2003 Contract No: 6731/03 Contractor: Dechant Construction Ltd. Reason for Increase: This contract involves slide repair, slope stabilization and other work on Highway 27, Cream Coulee, approximately 1.5 kilometres west of Hwy Additional quantities were added to the contract after tendering as the result of changes in the engineering design quantities. Contract Amount: $189, % Increase: 56.57% Amount of Increase: $107, Date Approved: December 4,

33 Contract No: 6578/02 Contractor: Alberco Construction Ltd. Reason for Increase: This contract involves demolition work, construct reinforced concrete arch culvert and other work on Highway 725, bridge file carrying Hwy. 725 over Hamelin Creek, N. of Blueberry Mountain. Additional quantities and extra work were added to the contract after tendering due to the mitigation of the west embankment slide area, repair of other slides on site, and the design and installation of additional inlet scour protection. Contract Amount: $4,544, % Increase: 61.61% Amount of Increase: $2,799, Date Approved: December 8, 2003 Contract No: 6655/03 Contractor: Millar Western Construction, A Div. of Millar Western Industries Ltd. Reason for Increase: This contract involves bridge rehabilitation and other work on Highway 663, bridge file carrying Hwy. 663 over the Twatinaw River at Colinton. Additional quantities and extra work were added to the contract after tendering due to the unanticipated poor condition of the existing deck and pier concrete, as well as the requirement of longer piles to achieve the specified bearing capacity. Contract Amount: $636, % Increase: 19.50% Amount of Increase: $124, Date Approved: December 19, 2003 Contract No: 6546/02 Contractor: Ledcor Alberta Ltd. Reason for Increase: This contract involves grading, granular base course, asphalt concrete pavement and other work on Highway 43, W. of Iosegun River to W. of Two Creeks. Additional quantities and extra work were added to the contract after tendering to add a major side slope improvement component. As well, a Contract extension was added to improve substandard side slope to the north of Hwy. 43. Contract Amount: $7,074, % Increase: 12.34% Amount of Increase: $873, Date Approved: December 22,

34 ADVERTISEMENTS Notice of Application for Private Bill Sisters of Charity of St. Louis of Medicine Hat Repeal Act Notice is hereby given that petitions will be submitted to the Lieutenant Governor and the Legislative Assembly of the Province of Alberta at its next session, by Sister Anne Murtagh and Sister Mary Anne Mulvilhill, for the passage of a Bill for the repeal of Chapter 31 of the Statutes of Alberta 1915, An Act to Incorporate the Sisters of Charity of St. Louis of Medicine Hat, - because the Sisters of Charity of St. Louis of Calgary incorporated by Chapter 115 of the Statutes of Alberta 1957 now has an administrative office in Calgary, Alberta that governs the operations of both congregations of said Sisters of Charity of St. Louis, both with similar purposes and objects, eliminating the need for continuance of Sisters of Charity of St. Louis of Medicine Hat. Any person whose rights or property are materially affected by the proposed legislation may contact the Legislative Assembly in writing no later than the 15 th day following the opening day of session should they wish to make a representation relevant to this application. Correspondence should be addressed to the office of Parliamentary Counsel, 800 Legislature Annex, Street, Edmonton, Alberta T5K 1E4, Telephone: (780) , Facsimile (780) Dated at the City of Calgary, in the Province of Alberta, this 19 th day of January, Sister Anne Murtagh, Street, Calgary, AB., T3E 3K4 Sister Mary Anne Mulvilhill, Avenue NW, Calgary, AB., T2N 0A9 Notice of Certificate of Intent to Dissolve (Business Corporations Act) Notice is hereby given that Masterson Flowers Ltd. Has, pursuant to section 212 of the Business Corporations Act, filed a Statement of Intent to Dissolve with the Registrar of Corporations who has issued a Certificate of Intent to Dissolve dated January 7, Masterson Flowers Ltd. will forthwith, in accordance with the provisions of section 212 of the Business Corporations Act, proceed to collect its property and do all acts required to liquidate its business and distribute its remaining property to its shareholders. Any enquiries with respect to this notice shall be given to corporate counsel for Masterson Flowers Ltd., Victor E. Howard, Barrister and Solicitors, at #1, Street, Leduc, AB, T9E 6Z6; phone (780) ; fax (780) Dated at Leduc, Alberta, January 23, Victor E. Howard, Barristor and Solicitor

35 Public Sale of Land (Municipal Government Act) City of Medicine Hat Notice is hereby given that, under the provisions of the Municipal Government Act, the City of Medicine Hat will offer for sale, by public auction, in Meeting Room M-1, Main Floor, City Hall, Medicine Hat, Alberta, on Wednesday, March 31, 2004 at 9:00 a.m. the following land: Lot Block Plan C. of T. Linc Address M Street SE The parcel will be offered for sale subject to a reserve bid and to the reservations and conditions contained in the existing certificate of title. Terms: Cash The City of Medicine Hat may, after the public auction, become the owner of any parcel of land that is not sold at the public auction. Redemption may be effected by payment of all arrears of taxes and costs at any time prior to the sale. Dated at Medicine Hat, Alberta, January 20, Dawn Lebsack, Customer Service & Collections Coordinator. Regional Municipality of Wood Buffalo Notice is hereby given that, under the provisions of the Municipal Government Act, the Regional Municipality of Wood Buffalo will offer for sale, by public auction, in the Jubilee Center, 5 th Floor Boardroom, 9909 Franklin Avenue, Fort McMurray, Alberta, on Wednesday, March 31, 2004 at 10:00 a.m. the following lands: Lot Block Plan TR TR A 1 995TR

36 Each parcel will be offered for sale subject to a reserve bid and to the reservations and conditions contained in the existing certificate of title. Terms: Cash, Bank Draft, or Certified Cheque made payable to the Regional Municipality of Wood Buffalo. The Regional Municipality of Wood Buffalo may, after the public auction, become the owner of any parcel of land that is not sold at the public auction. Redemption may be effected by payment of all arrears of taxes and costs at any time prior to the sale. If you have any inquiries regarding the above parcels of land, please contact (780) or (780) Dated at Fort McMurray, Alberta, January 28, Jeanne Goudie, Collection Coordinator. Town of Black Diamond Notice is hereby given that, under the provisions of the Municipal Government Act, the Town of Black Diamond will offer for sale, by public auction, in the Town Office, Black Diamond, Alberta, on Monday, March 29, 2004 at 10:00 a.m. the following lands: Lot Block Plan C. of T. Linc Reserve Bid E ½ of DR $97, EC $49, ED $39, $126, Each parcel will be offered for sale subject to a reserve bid and to the reservations and conditions contained in the existing certificate of title. Terms: Cash. The Town of Black Diamond may, after the public auction, become the owner of any parcel of land that is not sold at the public auction. Redemption may be effected by payment of all arrears of taxes and costs at any time prior to the sale. Dated at Black Diamond, Alberta, January 19, Dianne Kreh, Town Manager

37 Town of High River Notice is hereby given that, under the provisions of the Municipal Government Act, the Town of High River will offer for sale, by public auction, at the Town of High River Council Chambers, 309 Macleod Trail SW, High River, Alberta on Monday, March 29, 2004 at 10:00 a.m. the following lands: Lot Block Plan 19/ E 77/78 L 4694N B GM 7 Unit Each parcel will be offered for sale subject to a reserve bid and to the reservations and conditions contained in the existing certificate of title. Terms: Cash, certified cheque or letter of credit from a banking institute. The Town of High River may, after the public auction, become the owner of any parcel of land that is not sold at the public auction. Redemption may be effected by payment of all arrears of taxes and costs at any time prior to the sale. Dated at High River, Alberta, January 19, James R. Walls, Director of Corporate Services. Town of Vulcan Notice is hereby given that, under the provisions of the Municipal Government Act, the Town of Vulcan will offer for sale, by public auction, in the Town Office, Street S, Vulcan, Alberta on Tuesday, March 30, 2004 at 10:00 a.m. the following land: Lot Block Plan C. of T. Address NW 5 of 4, All GS Avenue S The parcel will be offered for sale subject to a reserve bid and to the reservations and conditions contained in the existing certificate of title. Terms: Cash or certified cheque

38 The Town of Vulcan may, after the public auction, become the owner of any parcel of land that is not sold at the public auction. Redemption may be effected by payment of all arrears of taxes and costs at any time prior to the sale. Dated at Vulcan, Alberta, January 27, Wallace Sholdice, Municipal Administrator. Village of Chipman Notice is hereby given that, under the provisions of the Municipal Government Act, the Village of Chipman will offer for sale, by public auction, in the Village Office, Street, Chipman, Alberta on Monday, April 12, 2004 at 10:00 a.m. the following properties: Manufactured Home: 1998 Moduline Manufactured Home Model No The manufactured home will be offered for sale subject to a reserve bid and the reservations and conditions listed in the Alberta Personal Property Registry. The manufactured home is being offered on an as is basis. Lands: Lot Block Plan 1 & Q Q Q Each parcel will be offered for sale subject to a reserve bid and to the reservations and conditions contained in the existing certificate of title. The land is being offered for sale on an as is, where is basis and the Village of Chipman makes no representation and gives no warranty whatsoever as to the adequacy of services, soil conditions, land use districting, building and development conditions, absence or presence of environmental contamination, or the developability of the subject land for an intended use by the purchaser. No bid will be accepted where the bidder attempts to attach conditions precedent to the sale of any parcel. No terms and conditions of sale will be considered other than those specified by the Village. No further information is available at the auction regarding the lands to be sold. Terms: Cash

39 The Village of Chipman may, after the public auction, become the owner of any property or parcel of land that is not sold at the public auction. Redemption may be effected by payment of all arrears of taxes and costs at any time prior to the sale. Dated at Chipman, Alberta, February 5, Pat Tomkow, Administrator

40

41 Alberta Government Services Corporate Registry Registrar s Periodical

42 ALBERTA GOVERNMENT SERVICES Corporate Registrations, Incorporations, and Continuations (Business Corporations Act, Cemetery Companies Act, Companies Act, Co-operative Association Act, Credit Union Act, Loan and Trust Corporations Act, Religious Societies Land Act, Rural Utilities Act, Societies Act, Partnership Act) SASKATCHEWAN LTD. Other Prov/Territory Corps Registered 2004 JAN 05 Registered Address: BOX 1680, STREET, LLOYDMINSTER ALBERTA, S9V 1K6. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 05 Registered Address: 3300, AVENUE SW, CALGARY ALBERTA, T2P 4K9. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 05 Registered Address: #700, 603-7TH AVENUE S.W., CALGARY ALBERTA, T2P 2T5. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 10 Registered Address: ST NW, CALGARY ALBERTA, T3A 0N4. No: ALBERTA LTD. Numbered Alberta Address: NE W4 No: ALBERTA LTD. Numbered Alberta Address: 465 CALIFORNIA PLACE NE, CALGARY ALBERTA, T1Y 6X6. No: ALBERTA LTD. Numbered Alberta Address: 320 SLADE DRIVE, NANTON ALBERTA, T0L 1R0. No: ALBERTA INC. Numbered Alberta Address: 172 CITADEL CREST PARK NW, CALGARY ALBERTA, T3G 4N1. No: ALBERTA INC. Numbered Alberta Corporation Incorporated 2004 JAN 08 Registered Address: 2025, 855 2ND STREET S.W., CALGARY ALBERTA, T2P 4J8. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 02 Registered Address: NE 1/ WEST OF THE 5TH MERIDIAN LOT 10 BLOCK 9 No: ALBERTA LTD. Numbered Alberta Address: 3029B - 37 STREET SW, CALGARY ALBERTA, T3E 3B5. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 02 Registered Address: 208, 4808 ROSS STREET, RED DEER ALBERTA, T4N 1X5. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 05 Registered Address: 202, TH STREET S.W., CALGARY ALBERTA, T3E 3R9. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 05 Registered Address: 719 BLACKTHORN ROAD NE, CALGARY ALBERTA, T2K 4Y1. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 08 Registered Address: # SOUTHVIEW DRIVE SE, MEDICINE HAT, AB ALBERTA, T1B 4E7. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 02 Registered Address: 34, 330 CANTERBURY DRIVE S.W., CALGARY ALBERTA, T2W 1H6. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 02 Registered Address: ABASAND DRIVE, FORT MCMURRAY ALBERTA, T9J 1L2. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 02 Registered Address: AVE, EDMONTON ALBERTA, T5L 3X4. No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 02 Registered Address: NE W5 No: ALBERTA LTD. Numbered Alberta Corporation Incorporated 2004 JAN 02 Registered Address: 2410 BOWEN WYND SW, EDMONTON ALBERTA, T6W 1J7. No: