90/97

O.C. 263/97

March 13, 1997

April 21, 1997

Pension Fund Societies Act

Pension Fund Societies Act Regulation

Declaration of incorporation

A declaration of incorporation to establish a pension fund society must be in Form 1 of the

Schedule to this regulation.

Schedule

Form 1

Declaration of Incorporation

We, the undersigned, declare that we have associated ourselves together to establish a pension fund society in connection with the administration of a pension fund under the Pension Fund Societies Act .

The proposed corporation name of the society is "The Pension Fund Society of [ name of the company ].........................................................".

The chief place of business of the society is in ............................................................................[ city ], ......................................................................[ province ].

We have executed this document in duplicate at ...............................[ city ], ....................[ province ], in the presence of ....................................................................... ...........................[ month, day, year ].

SIGNATURES OF OFFICIALS:

...................................................... Signature

...................................................... Signature

...................................................... Signature

.........................................................

..........................................................

..........................................................

..........................................................

..........................................................

...........................................................

........................................................... Address

.......................................................... Address

.......................................................... Address

.......................................................... Position of Official

.......................................................... Position of Official

.......................................................... Position of Official

SIGNED IN THE PRESENCE OF:

......................................... Signature of Witness

.........................................

.........................................

......................................... Address

[Provisions of the Pension Fund Societies Act , R.S.B.C. 1996, c. 354, relevant to the enactment of this regulation:

section 17]