Audit Committee Charter   

Reporting Procedures for Accounting or Auditing Matters   (69 K)

Schedules to the Information Circular [March 20, 2007]:

Statement of Corporate Governance Practices - Schedule A   (100 K)

Board Mandate - Schedule B   (92 K)

Corporate Governance and Nominating Committee Charter - Schedule D   (92 K)

Compensation Committee Charter - Schedule E   (94 K)

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