Private Placements

• Drafting news releases
• Resolutions
• Subscription Agreements
• TSXV Filings
• Treasury Orders
• Exempt Reports
• Material Change Reports
• SEDI Filings for insiders
• Warrant maintenance and re-registrations

General SEDAR filings

• News releases
• Material change reports
• Material documents
• Annual and Interim Financial Statements
  - prepare resolutions
  - prepare Certifications

Stock Option Issuances

• News release
• Resolutions
• TSXV Filings
• Option Commitments
• SEDI filings for insiders
• Option Schedules

Initial Public Offerings

• Varies

Annual Information Form

• Drafting document
• Drafting resolutions
• SEDAR filing

Annual General Meetings

• Setting down dates
• Liaise with Computershare
• Resolutions
• Stock Option Plans
• TSX-V Filings
• Resolutions approving meeting and record date
• Drafting
  - Notice of Meeting
  - Information Circular
  - Form of Proxy
  - Voting Instruction Form

Corporate/Legal Secretary

• Board resolutions/minutes and general minute book
• Maintenance with books here and at the R&R office