Alberta Share Classes (Voting, Nonvoting and Redeemable)

Create voting, non-voting and redeemable share classes for an Alberta corporation with this Schedule to the Articles of Incorporation for the following classes of shares:

1. Class A and B voting dividend bearing shares;
2. Class C and D nonvoting dividend bearing shares;
3. Class E nonvoting redeemable retractable dividend bearing shares, with rights on dissolution in priority to other classes;
4. Class F voting redeemable retractable nondividend bearing shares, with rights on dissolution in priority to other classes except Class E shares.

The Schedule must be attached to the Articles of Incorporation and submitted to Corporate Registry with the incorporating documents.