The Alberta Gazette

Part I

Vol. 103 Edmonton, Thursday, November 15, 2007 No. 21

PROCLAMATION

[GREAT SEAL]

CANADA

PROVINCE OF ALBERTA Norman Kwong, 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

P R O C L A M A T I O N

To all to Whom these Presents shall come

G R E E T I N G

Terrence (Terry) Matchett, Deputy Minister of Justice and

Deputy Attorney General

WHEREAS

section 20(1) of the Financial Administration Amendment Act, 2004

provides that sections 8, 11, 12, 15, 17 and 19 of that Act come into force on

Proclamation; and

WHEREAS it is expedient to proclaim sections 8, 11, 12, 15, 17 and 19 of the

Financial Administration Amendment Act, 2004 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 8, 11,

12, 15, 17 and 19 of the Financial Administration Amendment Act, 2004 in force on

October 31, 2007.

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 NORMAN L. KWONG, Lieutenant Governor

of Our Province of Alberta, in Our City of Edmonton in Our Province of Alberta, this

24th day of October in the Year of Our Lord Two Thousand Seven and in the Fifty-

sixth Year of Our Reign.

BY COMMAND Ron Stevens, Provincial Secretary.

APPOINTMENTS

(Provincial Court Act)

Re-Appointment of Provincial Court Judge

November 7, 2007

The Honourable Judge Ronald Alan Jacobson

The above appointment is for a one-year term to expire November 6, 2008.

RESIGNATIONS & RETIREMENTS

(Justice of the Peace Act)

Resignation of Justice of the Peace

September 14, 2007

Patricia Clark of Camrose

September 16, 2007

Rodney Marks of St. Albert

September 21, 2007

Nancy Elizabeth Blakey of Calgary

September 28, 2007

Hector MacDonald of Edmonton

Dennis Q. Sumner of Calgary

Michael Wiedmann of Calgary

October 15, 2007

Dianna Main of Calgary

GOVERNMENT NOTICES

Agriculture and Food

Form 15

(Irrigation Districts Act)

(Section 88)

Notice to Irrigation Secretariat:

Change of Area of an Irrigation District

On behalf of the Bow River Irrigation District, I hereby request that the Irrigation

Secretariat forward a certified copy of this notice to the Registrar for 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 added to the irrigation district and the

notation added to the certificate of title:

LINC Number

Short Legal Description as shown on title

Title Number

0022 375 754

NORTH WEST 11-12-17-W4M

061 468 847

0022 375 779

NORTH WEST 12-12-17-W4M

061 468 846+1

0022 370 704

SOUTH EAST 13-12-17-W4M

061 468 843

0022 370 688

SOUTH WEST 13-12-17-W4M

061 468 843+1

0022 370 696

NORTH EAST 13-12-17-W4M

061 468 843

0029 440 930

SOUTH EAST 14-12-17-W4M

061 468 846

0022 374 813

SOUTH WEST 14-12-17-W4M

061 468 844+3

0022 370 712

NORTH WEST 14-12-17-W4M

061 468 845

0022 374 821

NORTH EAST 15-12-17-W4M

061 468 844+1

0022 294 672

NORTH WEST 23-12-17-W4M

061 468 849+1

0022 294 680

NORTH EAST 23-12-17-W4M

061 468 849

0022 378 145

NORTH WEST 24-12-17-W4M

061 468 846+2

I certify the procedures required under

part 4 of the Irrigation Districts Act have been

completed and the area of the Bow River Irrigation District should be changed

according to the above list.

Len Ring, Director,

Irrigation Secretariat.

Education

Hosting Expenses Exceeding $600.00

For the period July 1, 2007 to September 30, 2007

Function: 3 R's for School Based Administrators

Purpose: The focus of the function was on the roles and responsibilities of

administrators in meeting the requirements of Alberta Education. The meeting was

attended by 61 participants.

Amount: $824.11

Date of Function: May 8, 2007

Location: Grande Prairie, Alberta

Function: 2007 Excellence in Teaching Awards Celebration

Purpose: The Ministry hosted an event to celebrate the achievements of award

recipients. The celebration was attended by 312 individuals and included guests of

the recipients, guests and colleagues of the Minister, members of education partner

organizations, and stakeholders.

Amount: $21,948.79

Date of Function: May 12, 2007

Location: Edmonton, Alberta

Energy

Unit Agreement

(Mines and Minerals Act)

The Minister of Energy on behalf of the Crown in Right of Alberta hereby declares

and states that the Crown in right of Alberta has withdrawn as a party to the

agreement entitled "Taber South Glauconitic "A" Unit No. 1" effective September 30,

Sharon Poon for Minister of Energy

Environment

Hosting Expenses Exceeding $600.00

For the quarter ending September 30, 2007

Function: Consultation Workshops to develop a new Climate Change action plan

Purpose: Consultation process to develop a new Climate Change action plan.

Amount: $1,403.73

Date: April 10, 2007

Location: Calgary, Alberta

Amount: $1,351.25

Date: April 11, 2007

Location: Red Deer, Alberta

Amount: $2,812.68

Date: April 18, 2007

Location: Edmonton, Alberta

Amount: $2,905.11

Date: May 22, 2007

Location: Calgary, Alberta

Amount: $2,697.00

Date: May 23, 2007

Location: Edmonton, Alberta

Function: Seminar for Municipal Operators

Purpose: Seminar for Municipal Waterworks and Wastewater System operators on

standard operation procedures and emergency response plan preparation.

Amount: $833.29

Date: June 5, 2007

Location: Vermilion, Alberta

Function: Meeting with First Nation Industry Relations Corporation

Purpose: To discuss the next steps of Athabasca Instream flow needs.

Amount: $643.04

Date: June 25, 2007

Location: Fort McMurray, Alberta

Function: Workshop with stakeholders on development of a provincial carbon credit

market

Purpose: To gather input on technical guidance to support the development of a

provincial carbon credit market.

Amount: $4,298.57

Date: June 26, 2007

Location: Calgary, Alberta

Function: Meeting with stakeholders on Environmental Assessment process

Purpose: To gather information and ideas from various stakeholders on changes to

the Environmental Assessment process.

Amount: $970.92

Date: July 25, 2007

Location: Leduc, Alberta

Function: Environmental Protection Advisory Committee meeting

Purpose: To share information on the current and future priorities for the Ministry.

Amount: $1,105.31

Date: August 14, 2007

Location: Edmonton, Alberta

Executive Council

Hosting Expenses Exceeding $600.00

For the period ending September 30, 2007

Function/Purpose: Queen Elizabeth II Golden Jubilee Citizenship Medals

Amount: $828.40

Date: May 17, 2007

Location: Edmonton, Alberta

Function/Purpose: Board of Governance Review Consultation

Amount: $2,032.90

Date: June 4, 2007

Location: Edmonton, Alberta

Function/Purpose: Board of Governance Review Consultation

Amount: $2,078.72

Date: June 5, 2007

Location: Edmonton, Alberta

Function/Purpose: Alberta Order of Excellence Investiture Ceremony

Amount: $8,989.88

Date: June 14, 2007

Location: Edmonton, Alberta

Function/Purpose: Official Visit of Her Excellency Kathleen Janet Lackey, High

Commissioner for New Zealand

Amount: $680.50

Date: August 29, 2007

Location: Edmonton, Alberta

Function/Purpose: Former Premier Ralph Klein Portrait Unveiling Reception and

Dinner

Amount: $5,291.23

Date: August 30, 2007

Location: Edmonton, Alberta

Finance

Certificate of Registration

(Loan and Trust Corporations Act)

Notice is hereby given that a Certificate of Registration was issue to GE Money

Trust Company effective October 9, 2007.

J.T. Flett

Deputy Superintendent, Financial Institutions.

______________

Notice of Withdrawal

(Insurance Act)

Notice is hereby given that effective October 15, 2007, Coronation Insurance

Company withdrew from the Province of Alberta pursuant to

section 31 of the

Insurance Act.

Arthur Hagan, FCIP, CRM

Deputy Superintendent of Insurance.

Infrastructure and Transportation

Contract Increases Approved Pursuant to

Treasury Board Directive 08/93

Contract No: 7374/06

Contractor: Volker Stevin Contracting Ltd.

Reason for Increase: This contract involves median cable barrier and other work on

Hwy. 2:15, Deerfoot Trail 16th Ave. to Country Hills Boulevard. Additional

quantities of median cable barrier and associated items and extra work was required.

Contract Amount: $1,207,627.50

% Increase: 11.0%

Amount of Increase: $133,000.00

Date Approved: August 22, 2007

______________

Sale or Disposition of Land

(Government Organization Act)

Name of Purchaser: Kinsale Enterprises Inc.

Consideration: $411,000

Land Description: Plan 7621316, Block 19, Lot 2, Excepting Thereout All Mines

and Minerals and

ALL THAT PORTION OF LEGAL SUBDIVISION FOURTEEN

(14) OF

SECTION

FOURTEEN (14), TOWNSHIP SIXTY SIX (66), RANGE TEN (10), WEST OF

THE FIFTH MERIDIAN BOUNDED AS FOLLOWS: - ON THE NORTH BY THE

SOUTH BOUNDARY OF LOT (

B) IN THE BLOCK NINETEEN

(19) AS SHOWN

ON SUBDIVISION PLAN 1226MC ON THE SOUTH BY THE NORTHERLY

LIMIT OF CHALMERS AVENUE AS SHOWN ON SUBDIVISION PLAN

1229MC ON THE EAST BY THE PRODUCTION SOUTHERLY OF THE EAST

BOUNDARY OF SAID LOT (

B) AND ON THE WEST BY THE EAST LIMIT OF

PAN AM STREET AS SHOWN ON SAID SUBDIVISION PLAN 1226MC

CONTAINING 0.105 HECTARES MORE OR LESS EXCEPTING THEREOUT

ALL MINES AND MINERALS AND THE RIGHT TO WORK THE SAME

Located in the Town of Swan Hills.

Name of Purchaser: Scherbakov Construction Ltd.

Consideration: $12,800

Land Description: Plan 802HW, Block 1, Lots 12 and 13, Excepting thereout all

mines and minerals located in the MD of Lesser Slave River No. 124.

Name of Purchaser: Willem Slomp and Barbara Slomp

Consideration: $27,000

Land Description: Plan 0621667, Extra Road 'B', containing 1.390 Hectares (3.43

Acres) more or less, excepting thereout all mines and minerals. Located in the

County of Barrhead No. 11.

Name of Purchaser: McNabb Construction Ltd.

Consideration: $3,466.00

Land Description: Plan 7520954, public work (Gravel Area), containing 12.22

hectares (30.19 Acres) more or less, excepting thereout all mines and minerals.

Located in the County of Stettler No. 6.

International, Intergovernmental and Aboriginal Relations

Hosting Expenses Exceeding $600.00

For the period April 1, 2007 to June 30, 2007

Function: Mpumalanga, South Africa Delegation

Amount: $1,360.09

Date of Function: April 12, 2007

Location: Edmonton, Alberta

Function: M‚tis Settlements Appeal Tribunal Business Planning Meeting

Amount: $763.68

Date of Function: April 18 - 19, 2007

Location: Edmonton, Alberta

Function: Canada UK Chamber of Commerce Luncheon

Amount: $2,513.94

Date of Function: April 26, 2007

Location: London, United Kingdom

Function: Alberta Networking Event - Offshore Technology Conference

Amount: $4,600.00

Date of Function: May 2, 2007

Location: Houston, Texas

Function: Pacific Northwest Economic Region (PNWER) Executive Officers'

Alberta visit

Amount: $632.61

Date of Function: May 6, 2007

Location: Edmonton, Alberta

Function: Ukraine Academia Luncheon

Amount: $981.05

Date of Function: May 7, 2007

Location: Edmonton, Alberta

Function: Advisory Committee on Alberta Ukraine Relations (ACAUR) Dinner

Amount: $1,516.53

Date of Function: May 7, 2007

Location: Edmonton, Alberta

Function: Czech Republic Governors Luncheon

Amount: $762.03

Date of Function: May 15, 2007

Location: Edmonton, Alberta

Function: AB/BC Joint Cabinet Meeting

Amount: $6,585.38

Date of Function: May 17 - 18, 2007

Location: Edmonton, Alberta

Function: Athabasca Tribal Council Protocol Working Group Session

Amount: $1,979.24

Date of Function: May 22 - 23, 2007

Location: Edmonton, Alberta

Function: China Alberta Petroleum Centre's Annual Board Meeting

Amount: $1,234.35

Date of Function: May 27, 2007

Location: Yantai, China

Function: Annual meeting of the Montana/Alberta Bilateral Advisory Council

Amount: $3,006.60

Date of Function: June 7, 2007

Location: Edmonton, Alberta

Function: University of Alberta China Institute's 2007 Canada - China Economic

Cooperation Conference. (Total cost of event reported by IIAR but the event was co-

sponsored by Alberta Energy and Alberta Advanced Education and Technology, costs

shared equally among the Ministries)

Amount: $3,539.13

Date of Function: June 21, 2007

Location: Edmonton, Alberta

Justice and Attorney General

Hosting Expenses Exceeding $600.00

For the period July 1, 2007 to September 30, 2007

Function/Purpose: Crime Reduction and Safe Communities Task Force -

Community Consultation Sessions

Amount: $1,974.74

Date of Function: May 15, 2007

Location: Fort McMurray, Alberta

Function/Purpose: Crime Reduction and Safe Communities Task Force -

Community Consultation Sessions

Amount: $7,320.86

Date of Function: May 22 - 24, 2007

Location: High Level, Banff and Calgary, Alberta

Function/Purpose: Tribute Dinner for the Honourable Assistant Chief Judge J.A.

Wood

Amount: $1,096.16

Date of Function: June 8, 2007

Location: Lethbridge, Alberta

Function/Purpose: Crime Reduction and Safe Communities Task Force -

Presentation by Irwin Waller

Amount: $748.26

Date of Function: June 11, 2007

Location: Edmonton, Alberta

Function/Purpose: Crime Reduction and Safe Communities Task Force -

Community Symposium

Amount: $15,651.15

Date of Function: June 19 - 20, 2007

Location: Calgary, Alberta

Function/Purpose: 35th Anniversary of the Opening of the Law Courts Building

Amount: $644.50

Date of Function: June 26, 2007

Location: Edmonton, Alberta

Function/Purpose: Provincial Court Nominating Committee Interviews

Amount: $2,229.20

Date of Function: June 26 - 27, 2007

Location: Calgary, Alberta

Function/Purpose: Canadian Bar Association Reception

Amount: $3,895.81

Date of Function: August 13, 2007

Location: Calgary, Alberta

Function/Purpose: Judge's Day Conference

Amount: $2,749.80

Date of Function: August 14, 2007

Location: Fort McMurray

Function/Purpose: Court of Queen's Bench Historical Committee 2007 Centennial

Year Projects

Amount: $2,200.00

Date of Function: October 4, 2007

Location: Edmonton and Calgary, Alberta

Municipal Affairs and Housing

Hosting Expenses Exceeding $600.00

For the period July 1, 2007 to September 30, 2007

Function: Municipal Sustainability Initiative (MSI) Regional Consultation Sessions

Purpose: Consultation with municipal officials (elected and administrative) on the

Municipal Sustainability Initiative (MSI).

Amount: $15,313.07

Date of Function: July 18, 19, 25, 26 and 30; and August 1, 3 and 16, 2007

Location: Brooks, Lethbridge, Calgary, Red Deer, Vermilion, Peace River, Westlock

and Edmonton, Alberta

Service Alberta

Notice of Intent to Dissolve

(Cooperatives Act)

Notice is hereby given that a Notice of Intent to Dissolve was issued to Provost Co-

operative Seed Cleaning Plant Limited on October 30, 2007.

Dated at Edmonton, Alberta on October 30, 2007.

Brock Ketcham, Director of Cooperatives.

______________

Notice is hereby given that a Notice of Intent to Dissolve was issued to Vegreville

Rural Fire Protection Association Limited on October 30, 2007.

Dated at Edmonton, Alberta on October 30, 2007.

Brock Ketcham, Director of Cooperatives.

Solicitor General and Public Security

Cancellation of Qualified Technician Appointment

(Intoxilyzer 5000C)

Camrose Police Service

(Date of Cancellation October 19, 2007)

Grant, Robert Jackson

Hopwood, Richard Lloyd

Wiens, Robert Murray

Royal Canadian Mounted Police - "K" Division

(Date of Cancellation October 19, 2007)

Kelly, Paul Henry

______________

Designation of Qualified Technician Appointment

(Intoxilyzer 5000C)

Edmonton Police Service

(Date of Designation October 19, 2007)

Babb, Brennan Joel

Bhui, Pritpaul Singh

Davis, Robert Casey

Fairhurst, Barry John

Fink, Melissa Ann

Genereux, Lisa Michelle

Hoffmeyer, Shannon Dawn

Kelly, Paul Henry

Korobanik, Mark Anthony

Larson, Andrew Craig

Lecerf, Gregory James

Maxwell, Andrew Thomas

Medwid, Bradley James

Nayowski, Robert Mitchell

Nicholson, Trisha Anne-Marie

Poonian, Jessie

Quan, Wilson Benjamin

Schultz, Clayton Colin

Symes, Gregory Wayne

Webber, David Alan

Weins, Robert Murray

Williams, David James

Willms, Keith Patrick

Royal Canadian Mounted Police - "K" Division

(Date of Designation October 29, 2007)

Schmidt, Rowland Edgar

Sustainable Resource Development

Erratum

The following notice published in the October 15, 2007 issue of the Alberta Gazette

contained errors. It should have read as follows:

Hosting Expenses Exceeding $600.00

For the period April 1, 2007 to June 30, 2007

Function: Land-use Framework Consultation

Purpose: Public Information and Input Session for the Land-use Framework.

Amount: $777.70

Date: May17, 2007

Location: Sherwood Park, Alberta

______________

Alberta Fishery Regulations, 1998

Notice of Variation Order 29-2007

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 29-2007 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 29-2007 commercial fishing is permitted in accordance

with the following schedule.

SCHEDULE

PART 1

Item - 1

Column 1 Waters - In respect of:

(104.1) South Wabasca Lake (80-24-W4)

- excluding the following portions:

- that portion north of a line drawn from the southernmost point of land in SE 13-80-

25-W4 to the point where the shoreline is intersected by the eastern boundary of NE

10-80-25-W4; and

- that portion south of a line drawn from the northernmost point of land in NW 27-79-

24-W4 to the easternmost point of land in SE 31-79-24-W4

Column 2 Gear - Gill net not less than 127 mm mesh

Column 3 Open Time - 08:00 hours October 22, 2007 to 16:30 hours October 28,

Column 4 Species and Quota - 1) Lake whitefish: 14,000 kg; 2) Walleye: 850 kg; 3)

Yellow perch: 1,000 kg; 4) Northern pike: 13,000 kg; 5) Tullibee: 14,000 kg; 6) Lake

trout: 1 kg.

______________

Notice of Variation Order 30-2007

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 30-2007 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 30-2007 commercial fishing is permitted in accordance

with the following schedule.

SCHEDULE

PART 1

Item - 1

Column 1 Waters - In respect of:

(78) North Wabasca (81-26-W4)

Column 2 Gear - Gill net not less than 140 mesh

Column 3 Open Time - A. In respect of North Wabasca Lake excluding the

following portions:

- that portion which is greater than 3 meters (10 feet) deep ;

- that portion south of a line drawn from a cutline of the west side (N 1/2 35-26-80-

W4) to a point of land on the east side (SE 1/4 5-25-81-W4): 08:00 hours October 29,

2007 to 16:00 hours November 5,2007.

B. In respect of all other waters: Closed.

Column 4 Species and Quota - 1) Lake whitefish: 10,000 2) Walleye: 850 kg; 3)

Yellow perch: 200 kg; 4) Northern pike: 12,000 kg; 5) Tullibee: 6,800 kg; 6) Lake

trout: 1 kg.

______________

ADVERTISEMENTS

ALBERTA TREASURY BRANCHES

BY-LAW NO. 2

RELATED PARTY BY-LAW

Definitions and

Interpretation

(1) Except where otherwise defined herein or where the context otherwise

specifies or requires, words and phrases defined in the Alberta Treasury

Branches Act (the "Act"),

Chapter A-37 RSA 2000, together with

amendments and regulations passed pursuant to it, have the same meaning

when used in this by-law;

(2) Any reference herein to ATB shall be deemed to include Alberta Treasury

Branches and each of its subsidiaries;

(3) Any reference to an executive position or office within ATB shall be

deemed to be a reference to that position or office and to any successor

executive position or office, with substantially similar duties and

responsibilities.

(4) For greater certainty, "Related Party" shall mean any person whose status is

determined pursuant to

section 13 of the Alberta Regulation 187/97, or any

replacement regulation or amendment thereto and "Senior Officer" shall

mean those officers determined by the Governance and Conduct Review

Committee.

2. "Conflict" means the situation existing when a director or officer has an interest

or any business or other relationship which could or could reasonably be

perceived to, materially interfere with the director's ability to act with a view to

the best interests of ATB.

(1) Upon the coming into force of this By-law or the appointment of the

Director, whichever is later, or subsequently when circumstances give rise

to the existence of a new Related Party, each Director shall advise the

Corporate Secretary and the Chair of the Governance and Conduct Review

Committee, to the best of their knowledge, of the names and addresses of

any person who is a Related Party and the Treasury Branch or Head Office

department where such Related Party transacts their business, where

applicable.

(2) Upon the coming into force of this By-law or the appointment of Senior

Officer, whichever is later, or subsequently when circumstances give rise

to the existence of a new Related Party, each Senior Officer shall advise

the Executive Vice President, Credit, to the best of their knowledge, of the

names and addresses of any person who is a Related Party and the Treasury

Branch or Head Office department where such Related Party transacts their

business, where applicable.

(3) Every Director or Senior Officer is required to advise pertinent parties

residing in their home that they are also a Related Party as defined in the

Regulations and to provide them with a copy of this By-Law. The Related

Parties are obligated to advise the Branch Manager where such Related

Party transacts their business, that they are in fact a Related Party and

subject to the restrictions imposed under this By-Law No. 2.

Standards of Conduct

4. The judgement of a Director or Senior Officer must be free from compromising

influences. Accordingly, each Director and Senior Officer must:

(

a) recognize Conflicts;

(

b) take reasonable steps to avoid Conflicts;

(

c) notify the Chair of the Governance and Conduct Review Committee

promptly if a Conflict arises in relation to that Director or Senior

Officer;

(

d) remove himself or herself from the decision-making process of ATB

relating to any matter in which that Director or Senior Officer has a

Conflict.

Duties

5. Without restricting the generality of the rules in

section 4:

(

a) each Director and Senior Officer shall respect as confidential and

maintain confidentiality regarding the affairs of ATB and its customers

and others with whom ATB deals, and a Director or Senior Officer

shall not disclose any such confidential information without lawful

excuse;

(

b) a Director or Senior Officer shall not use confidential information of

any kind acquired through his or her position as a Director or Senior

Officer, for personal gain or for the benefit of a Related Party of that

Director or Senior Officer or for any other purpose other than as

necessary in the performance of his or her duties as a Director or Senior

Officer or as may be required by law;

(

c) a Director shall not participate in a discussion at a meeting of Directors

regarding, or vote on, any matter in which that Director has a Conflict;

(

d) a Director or Senior Officer shall not make any decision on behalf of

ATB, or seek to influence the decision of any Director or Senior Officer

or employee of ATB regarding, any matter in which that Director or

Officer has a Conflict;

(

e) an affiliated Director (being any Director who is not an unaffiliated

Director) shall, promptly following the later of the date this By-law

comes into force and the date of his appointment, advise the Chair of

the Board in writing as to the nature of the dealings which give rise to

his being an affiliated Director; the Chair shall maintain a record of

such advice and may, in his discretion, advise the other Directors of

such dealings at any time;

(

f) if a borrower that is a Related Party defaults on any of the terms and/or

conditions of a loan, (

i) the Related Party and (ii) the Executive Vice-

President, Credit will promptly notify the Chair of the Governance and

Conduct Review Committee and the Chair of the Credit Policy & Risk

Management Committee in writing of the default and provide such

further details as either Chair may request. In such situations, the

following shall occur:

(

i) the action to be taken with respect to the loan shall be determined

by the Credit Policy & Risk Management Committee;

(ii) the action, if any, to be taken with respect to the status within ATB

of the Related Party shall be determined by the Governance and

Conduct Review Committee.

(iii) the Credit Policy & Risk Management Committee shall not

provide or increase any credit facilities or provide or increase a

guarantee or agree to change any material terms of the loan unless

the management of ATB has provided a written report as to the

matter and the written opinion that it is in the best interest of ATB

to proceed in such a manner and a certificate of compliance with

section 21 of the Act has been obtained from the Vice-President,

Internal Audit, of ATB.

(

g) where a Related Party wishes to obtain or increase his credit facilities

or obtain, increase a guarantee with ATB, or change any material terms

of any existing credit facilities with ATB, or enter into a contract to

provide goods or services to ATB, the appropriate branch manager or

head office manager shall:

(

i) promptly notify the Related Party they must comply with this By-

law and advise the Executive Vice-President, Credit or in the case

of the provision of goods and services to the Vice-President,

Operations and Administration; and

(ii) in any such case, except as provided in this By-law, ATB shall not

provide or increase any credit facilities or a guarantee, or agree to

change any material terms of the existing credit facilities or a

guarantee, or enter into any contract for the provision of goods or

services to ATB, until the Chair of the Governance and Conduct

Review Committee has received from the management of ATB a

written report as to the matter and the written opinion that it is in

the interests of Alberta Treasury Branches to proceed in such a

manner and, in the case of a Director or any Related Party to a

Director, a certificate of compliance with

section 21 of the Act has

been obtained from the Vice-President, Internal Audit, of ATB.

(

h) A Related Party may request by letter to the Chair of the Board that the

Board review the decision by the Governance and Conduct Review

Committee and/or the Credit Policy & Risk Management Committee

relating to a loan and if the Board elects to review the decision, the

Board shall decide by resolution as to the manner in which ATB should

proceed with the matter.

(

i) Should the Chair of any Committee have a Conflict in dealing with any

particular transaction, his/her duties with respect to that transaction will

be undertaken by the Chair of the Board.

(

j) A Related Party may request, by letter to the Chair of the Board, that

the Board review a decision by the Governance and Conduct Review

Committee and, if the Board elects to review the decision, the Board

shall decide by resolution whether ATB should proceed with the matter.

(

k) The Secretary of the Governance and Conduct Review Committee shall

advise the Chair of the Board, in writing, as to any matter respecting a

Related Party that is referred to the Board and provide such details as

the Chair of the Board may require. The Chair shall maintain a record

of such matters in conjunction with the record to be kept by the Chair

under paragraph 5 (e).

(

l) A Director or Senior Officer shall not accept a gift, favour, service or

other benefit of any kind as consideration for co-operation, assistance,

exercise of influence or

an act or omission in connection with the

transaction of any business with, or any claim against, or any benefit

that may be bestowed by ATB, whether or not in fact the Director or

Senior Officer is able to cooperate, render assistance, exercise influence

or do or omit to do what is proposed, as the case may be; this

prohibition is not intended to prevent the normal exchange of gifts

between friends, the normal exchange of hospitality between persons

doing business together, tokens exchanged as part of protocol or the

normal presentation of gifts to persons participating in functions.

Further Standards of Conduct

6. Without limiting the generality of the foregoing, and by way of example and not

as an exhaustive list, each of the following constitutes a breach of this By-law;

(

a) participation by a Director in any discussion or vote related to the

making or renegotiation of the terms of a loan or guarantee by ATB to

that director or a spouse or relative of that director, or an entity in

which the director has a significant interest or is a director, officer or

trustee;

(

b) the making of an investment (in shares, real property or otherwise) by a

Director or Senior Officer which is influenced or prompted by the

receipt of confidential information acquired in his capacity as a

Director or Senior Officer;

(

c) the contacting by a Director or Senior Officer of ATB personnel to

procure employment with ATB of a Related Party of the Director or

Senior Officer without notice being given to the Chair of the

Governance and Conduct Review Committee;

(

d) the contacting by a Director or Senior Officer of ATB personnel for, or

the direct accessing of, customer information (through computer search

or otherwise) for purposes other than those related to the performance

of the Director's of Senior Officer's duties and responsibilities to ATB;

(

e) a Director or Senior Officer seeking or obtaining lower prices for goods

or services than would be available if the supplier were not aware of his

position as a Director or Senior Officer;

(

f) the suggestion by a Director or Senior Officer to an ATB customer,

supplier or employee that such customer, supplier or employee should

acquire goods or services from such Director or Senior Officer or a

spouse or relative of that director, or an entity in which the director has

a significant interest or is a director, officer or trustee, on terms other

than a fair market rate;

(

g) a Director or Senior Officer attempting to influence the decision of the

management of ATB to provide financial assistance to or enter into a

contract with a person because that person (or the principal shareholder

in the case of a corporation) is a member of a political party.

Transactions with a Subsidiary or Affiliate

7. Any loan or equity transactions between ATB and a subsidiary or affiliates

require the approval of the Board and may be approved for one transaction or a

class of transactions.

Vetting Transaction

8. A Director or Senior Officer may request an opinion from the Governance and

Conduct Review Committee as to whether a proposed course of action will, or is

likely to, constitute or result in a Conflict for that Director or Senior Officer.

Alleged Misconduct

(1) In any case where it is alleged that a Director or Senior Officer has breached

this by-law, the Board may, after due inquiry, decide by resolution or by

majority vote of the members of the Committee that a Director or Senior

Officer has breached this by-law and, in the case of a Director, request the

Lieutenant Governor in Council to terminate his appointment.

(2) In addition to such actions under subsection (1), the Board may, by

resolution, do any one of the following:

(

i) in the case of a Senior Officer other than the Chief Executive

Officer, terminate that Senior Officer's appointment, and in the

case of the Chair or Chief Executive Officer, request that the

Lieutenant Governor in Council terminate his appointment;

(ii) require that the Director or Senior Officer account and pay to

ATB for any profit or gain in any manner made by that Director or

Senior Officer or by any person who is a Related Party of that

Director or Senior Officer as a result of any transaction with ATB

or any contract entered into by ATB with that Director, Senior

Officer or that Related Party;

(iii) require that the Director or Senior Officer pay to and indemnify

and save harmless ATB in respect of each and every loss, damage,

cost and expense sustained, paid or incurred by ATB arising as a

result of the transaction or the entering into of a contract with such

Director or Senior Officer or a Related Party of that Director or

Senior Officer.

(3) the provisions of this By-law are not intended to limit the authority of the

Board to pursue any other civil or other action or proceeding against a

Director, Senior Officer, Related Party, or any other party.

Powers of the Board to Deter Self-Dealing

10. In any case where an inquiry has been concluded pursuant to

section 9 but there

has been no determination that a Director or Senior Officer has breached this By-

law, the Board may decide that the conduct of a director or Senior Officer is

inconsistent with the spirit of this Regulation and in that event the Board may by

resolution:

(

a) in the case of a Director or the Chief Executive Officer request that the

Lieutenant Governor in Council terminate his or her appointment;

(

b) in the case of a Senior Officer other than the Chief Executive Officer

terminate that Senior Officer's appointment.

Board Resolutions

11. By resolution, the Board may supplement this by-law from time to time by:

(

a) establishing guidelines for the conduct of Directors and Senior Officers,

consistent with this By-law and the Act;

(

b) establishing material amounts or thresholds for the purposes of

application of all or any part of the provisions of this By-law; and

(

c) providing rulings as to the

interpretation or application of all or any part

of this By-law.

Exceptions

12. Pursuant to subsection 11(

b) of this By-law, ATB may provide or increase a

credit facility to or provide or increase a guarantee on behalf of a Related Party

of a Director or Officer without the prior approval of the Chair of the

Governance and Conduct Review Committee if:

(

a) the increase in credit facility or guarantee is in an amount not exceeding

$25,000;

(

b) the Executive Vice President, Credit is of the opinion that, having

regard to ATB's businesses, reputation, prudent person standards, and

liquidity, it is in the best interests of ATB to proceed with the matter;

(

c) in the case of a Director or a Related Party of a Director, a certificate of

compliance with

section 21 of the Act has been obtained from the Vice

President, Internal Audit of ATB; and

(

d) the Executive Vice President, Credit reports upon the credit facilities or

guarantees provided under this Exception to the Chair of the

Governance and Conduct Review Committee within 90 days from the

granting of the credit facility or guarantee, failing which, the authority

of the Executive Vice President, Credit to approve further credit

facilities or guarantees under this Exception may be revoked.

Notice of Certificate of Intent to Dissolve

(Business Corporations Act)

Notice is hereby given that Bella from Head to Toe Inc. has filed a Statement of

Intent to Dissolve with the Registrar of Corporations under

Section 212 of the

Business Corporations Act on October 5, 2007, and that a Certificate of Intent to

Dissolve was issued to Bella From Head to Toe Inc. on October 9, 2007.

Dated at Sylvan Lake, Alberta on October 22, 2007.

David A. Bourdon, Barrister & Solicitor.

Public Sale of Land

(Municipal Government Act)

County of Two Hills No. 21

Notice is hereby given that under the provisions of the Municipal Government Act,

the County of Two Hills No. 21 will offer for sale, by public auction, in the County

Office, Two Hills, Alberta, on Friday, December 21, 2007, at 11:00 a.m., the

following lands:

Lot

Block

Plan

Title

Legal Description

4 & 5

1977EO

PT SE 14-54-10-W4M

758EO

183A1932

PT SW 18-54-10-W4M

758EO

118A109

PT SW 18-54-10-W4M

758EO

PT SW 18-54-10-W4M

PT NW 34-56-13-W4M

SE 7-57-14-W4M

782098897B

NE 9-57-15-W4M

782098758A

NW 9-57-15-W4M

782098897C

SW-9-57-15-W4M

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 County of Two Hills No. 21 may, after the public auction, become the owner of

any parcel of land not sold at the public auction.

Terms: Cash. GST may be applicable on lands 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 Two Hills, Alberta, November 5, 2007.

Robert Jorgensen, C.A.O.

______________

Town of Bassano

Notice is hereby given that under the provisions of the Municipal Government Act,

the Town of Bassano will offer for sale, by public auction, at the Bassano Community

Hall meeting room, Alberta, on Wednesday, January 23, 2008, at 2:00 p.m., the

following lands:

Lot

Block

Plan

W1/2 of 16

3872T

W1/2 of 4

3872T

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 Town of Bassano may, after the public auction, become the owner of any parcel

of land not sold at the public auction.

Terms: Cash

Redemption may be effected by payment of all arrears of taxes and costs at any time

prior to the sale.

Dated at Bassano, Alberta, October 29, 2007.

D.G. Neighbour, C.A.O.

NOTICE TO ADVERTISERS

The Alberta Gazette is issued twice monthly, on the 15th and last day.

Notices and advertisements must be received ten full working days before the

date of the issue in which the notices are to appear. Submissions received after

that date will appear in the next regular issue.

Notices and advertisements should be typed or written legibly and on a sheet separate

from the covering letter. An electronic submission by email or disk is preferred.

Email submissions may be sent to the Editor of The Alberta Gazette at

albertagazette@gov.ab.ca. The number of insertions required should be specified and

the names of all signing officers typed or printed. Please include name and complete

contact information of the individual submitting the notice or advertisement.

Proof of Publication: Statutory Declaration is available upon request.

A copy of the page containing the notice or advertisement will be mailed to each

advertiser without charge.

The dates for publication of Tax Sale Notices in The Alberta Gazette are as follows:

Issue of

Earliest date on which

sale may be held

November 15

December 21

November 30

January 10

December 15

January 25

December 31

February 8

January 15

February 25

January 31

March 12

February 15

March 27

February 29

April 10

March 15

April 25

March 31

May 9

April 15

May 26

April 30

June 10

The charges to be paid for the publication of notices, advertisements and documents

in The Alberta Gazette are:

Notices, advertisements and documents that are 5 or fewer pages $20.00

Notices, advertisements and documents that are more than 5 pages $30.00

Please add 6% GST to the above prices (registration number R124072513).

PUBLICATIONS

Annual Subscription (24 issues) consisting of:

Part I/Part II, and annual index - Print version $150.00

Part I/Part II, and annual index - Electronic version $75.00

Alternatives:

Single issue (Part I and

Part II) $10.00

Annual Index to

Part I or

Part II $5.00

Alberta Gazette Bound

Part I $140.00

Alberta Gazette Bound Regulations $92.00

Please note: Shipping and handling charges apply for orders outside of Alberta.

The following shipping and handling charges apply for the Alberta Gazette:

Annual Subscription - Print version $40.00

Individual Gazette Publications $6.00 for orders $19.99 and under

Individual Gazette Publications $10.00 for orders $20.00 and over

Please add 6% GST to the above prices (registration number R124072513).

Copies of Alberta legislation and select government publications are available from:

Alberta Queen's Printer

Main Floor, Park Plaza

10611 - 98 Avenue

Edmonton, Alberta T5K 2P7

Phone: (780) 427-4952

Fax: (780) 452-0668

(Toll free in Alberta by first dialing 310-0000)

qp@gov.ab.ca

www.gov.ab.ca/qp

Cheques or money orders (Canadian funds only) should be made payable to the

Minister of Finance. Payment by Visa and MasterCard is also accepted. No orders

will be processed without payment.

THE ALBERTA GAZETTE,

PART I, NOVEMBER 15, 2007

- 855 -

THE ALBERTA GAZETTE,

PART I, AUGUST 15, 2005

- 1 -