ARH/SCG
Sth June 1989
Mr N Montcalm
Secretary
Imasco Limited
600 de Maisonneuve Blvd. West
20th Floor
Montreal
Canada
MA 3K7
Dear Mr Montcalm
Thank you for sending me a copy of your By-laws and
administrative resolution together with the restated certificate
of incorporation and certificates of amendment, now all safely
received.
To ensure our records are always up-to-date in this respect could
you please ensure I am sent copies of any subsequent amendments
as they occur.
As a matter of interest I notice that Imasco has designated
amounts of first preference shares as series C and series D, have
I missed an advice regarding the designation of series A and B?
Your& sincerely
A R 11iman
Assi nt Secretary
C)
co
-4
co
BAT Industries document for Province of British Columbia 12 April 1999