<HTML>
<HEAD>
 <TITLE>Non-Profit Checklist</TITLE>
</HEAD>

<BODY BGCOLOR="#ffffff">
<H1>Not-for-profit checklist</H1>

<P><U><B><INS>CHECK EACH PROVISION THAT IS IN OR ATTACHED TO THE APPLICATION OR IS OTHERWISE TRUE</INS></U></B></P>

<P>NOTES: References in brackets apply to the Policy Statement issued April 6, 1998, concerning Not-for-profit
Incorporation which amended the Policy Statement dated June 22, 1995. (<A HREF="http://strategis.ic.gc.ca/SSG/cs00011e.html#ann2e">Annex 2</A> Not-for-profit
incorporation kit)</P>

<P> Items in <B>bold</B> are mandatory provisions that must be included in Application or By-laws.</P>

<P><U><INS>AN "X" ON THIS CHECKLIST WHEN RETURNED TO THE CLIENT INDICATES DEFICIENCIES</U></INS></P>

<P>A. <U>FEES</U> (MADE PAYABLE TO THE RECEIVER GENERAL FOR CANADA)</P>

<P> <U>&nbsp;Yes&nbsp;</U> Incorporation - Letters Patent - <B>$200</B></P>

<P> _____ Supplementary Letters Patent - <B>$50</B></P>

<P> <U>&nbsp;Yes&nbsp;</U> Name Search (if done by Corporation Directorate - <B>$15 per search</B>, bilingual names require 2 searches)</P>

<P>B. <U>APPLICATION FOR INCORPORATION</U> (see Annex 4 of the Not-for-profit incorporation kit)</P>

<P> 1. <U>APPLICATION DOCUMENT</U></P>

<P> <B><U>&nbsp;Yes&nbsp;</U> 2 copies required to be filed</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> Request to the Minister of Industry for the issue of Letters Patent</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> Name cited and stated to be not confusing</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> Applicants are <U>individuals</U> (see 3 - Application)</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> a) minimum of three</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> b) 18 years minimum &amp; power under law to contract</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> c) names, addresses, occupation (not position held in the proposed corporation)</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> d) a statement that a minimum of three applicants are first directors (see 3 - Application)</B></P>

<P><B> _____ </B>e) any first director who is not applicant has consented (see 4 - Application)<B></B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> Purposes: general (i.e. not a repetition of Section 16 powers), compatible with name (see 5 Application). </B>
NOTE: If purposes are repeated in by-laws, they must be <U>identical</U> to what appears here.</P>

<P> <B><U>&nbsp;Yes&nbsp;</U> Statement that the corporation may carry on business throughout Canada &amp; elsewhere.</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> Head Office <U>&nbsp;Yes&nbsp;</U> place (in application)</B></P>

<P><B>  <U>&nbsp;Yes&nbsp;</U> full address (in covering letter)</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> Statement re: by-laws being filed with application</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> Statement re: no pecuniary gain to members (see 9 - Application)</B></P>

<P> _____ Dissolution Clause (optional, but recommended - see "Note" after item 11)</P>

<P> _____ Borrowing powers (optional, see Section 65 of the Act)</P>

<P> <B> <U>&nbsp;Yes&nbsp;</U> subject to 2/3 of members' approval</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> delegation of these powers to directors or officers only</B></P>

<P> <B><U>&nbsp;Yes&nbsp;</U> Signature: <U>&nbsp;Yes&nbsp;</U> each applicant</B></P>

<P><B> <U>&nbsp;Yes&nbsp;</U> place &amp; date <U>&nbsp;Yes&nbsp;</U></B></P>

<BR WP="BR1"><BR WP="BR2">
<P> 2. <U>AFFIDAVIT OR STATUTORY DECLARATION OF AN APPLICANT</U> (see Annex 5 of the Not-for-profit