| Disclosure Policy - adopted April 18, 2006 (Adobe Acrobat Required) |
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| Whistle Blowing Policy - adopted April 18, 2006 (Adobe Acrobat Required) |
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| Treatment of Complaints Policy - adopted December 21, 2006 (Adobe Acrobat Required) |
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| Code of Business Conduct and Ethics - adopted April 18, 2006 (Adobe
Acrobat Required) |
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| Audit Committee Terms of Reference - adopted December 21, 2006 (Adobe Acrobat Required) |
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Compensation and Corporate Governance Committee Terms of Reference - adopted
December 21, 2006 (Adobe Acrobat Required) |
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Reserves Evaluation Committee Terms of Reference - adopted December 21, 2006
(Adobe Acrobat Required) |
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| Board of Directors Mandate - adopted December 21, 2006 (Adobe Acrobat Required) |
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