ByLAWS2012

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16.7

Where such notice is sent by post, service of the notice shall be deemed to be effected forty-eight hours after posting if the notice was properly addressed and posted by prepaid mail.

16.8

Where the notice is sent by cable or telex or telecopier/telefax, or to a member via e-mail (the internet, if such is given by the member) service is deemed to be effected on the date on which the notice is so sent.

16.9

A certificate of an officer of the Company in office at the time of the making of the certificate or of any transfer agent of shares of any class of the Company as to facts in relation to the delivery or sending of any notice shall be conclusive evidence of those facts.

PART 17 17.1

CHEQUES, DRAFTS AND NOTES All cheques, drafts or orders for the payment of money and all notes and acceptances and bills of exchange shall be signed by such officers or persons and in such manner as the directors may from time to time designate by resolution.

PART 18 18.1

EXECUTION OF INSTRUMENTS Contracts, documents or instruments in writing requiring the signature of the Company may be signed by: 18.1.1

any two officers or,

18.1.2

any two directors, or

18.1.3

any one officer together with any one director,

and all contracts, documents and instruments in writing so signed shall be binding upon the Company without any further authorization or formality. The directors shall have power from time to time by resolution to appoint any person on behalf of the Company either to sign certificates for shares in the Company and contracts, documents and instruments in writing generally or to sign specific contracts, documents or instruments in writing. 18.2

The common seal of the Company may be affixed to contracts, documents and instruments in writing signed by any officers, directors or persons as specified in paragraph 18.3 hereof.

18.3

Subject to Section 134 of the Act 18.3.1

any two officers, or

18.3.2

any two directors, or

18.3.3

any one officer together with any one director,

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