OIC Number: 2004 - 57

Date of Order: Feb 10, 2004

Statute: Nova Scotia Business Incorporated Act Provincial Finance Act

OIC Text: \x09The Governor in Council on the report and recommendation of the Minister of Economic Development dated February 3, 2004, pursuant to Sections 2(a), (b), (e), 6, 16(1)(

b) and (g), and 34(1)(

f) of

Chapter 30 of the Statutes of Nova Scotia, 2000, the Nova Scotia Business Incorporated Act, and Regulations thereunder, Sections 2(1)(o), 9(3) and 9(4), and Sections 59A(

a) and 59C(1) of

Chapter 365 of the Revised Statutes of Nova Scotia, 1989, the Provincial Finance Act, is pleased to: \x09(a)\x09approve financial assistance by way of a payroll rebate to 3083525 Nova Scotia Company, a subsidiary of Lightbridge, Inc., authorized by the Board of Directors of Nova Scotia Business Incorporated on February 3, 2004, as outlined in the Report and Recommendation of the Minister of Economic Development dated February 3, 2004; \x09(b)\x09authorize the Minister of Economic Development to execute such agreements, documents and instruments as may be required to give effect to this Order.

Department(s): Economic Development (Aug 1999 - Jan 2009)