90_97 Pension Fund Societies Act Regulation B.C.

Schedule Form 1 Declaration of Incorporation We, the undersigned, declare that we have associated ourselves together to establish a pension fund society in connection with the administration of a pension fund under the Pension Fund Societies Act. The proposed corporation name of the society is "The Pension Fund Society of [name of the company].........................................................". The chief place of business of the society is in ............................................................................[city], ......................................................................[province]. We have executed this document in duplicate at ...............................[city], ....................[province], in the presence of ....................................................................... ...........................[month, day, year]. SIGNATURES OF OFFICIALS: SIGNED IN THE PRESENCE OF: ......................................... Signature of Witness ......................................... ......................................... ......................................... Address