certificate of amendment certificat de...
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Certificate of AmendmentLoi canadienne sur les sociétés par actionsCanada Business Corporations Act
Certificat de modification
Labrador Iron Ore Royalty Corporation
750185-4
Corporate name / Dénomination sociale
Corporation number / Numéro de société
Virginie Ethier
Date of Amendment (YYYY-MM-DD)Date de modification (AAAA-MM-JJ)
Director / Directeur
2015-06-17
I HEREBY CERTIFY that the articles of theabove-named corporation are amended undersection 178 of the Canada BusinessCorporations Act as set out in the attachedarticles of amendment.
JE CERTIFIE que les statuts de la sociétésusmentionnée sont modifiés aux termes del'article 178 de la Loi canadienne sur lessociétés par actions, tel qu'il est indiqué dans lesclauses modificatrices ci-jointes.
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Certificate of AmendmentLoi canadienne sur les sociétés par actionsCanada Business Corporations Act
Certificat de modification
Labrador Iron Ore Royalty Corporation
750185-4
Corporate name / Dénomination sociale
Corporation number / Numéro de société
Marcie Girouard
Date of Amendment (YYYY-MM-DD)
Date de modification (AAAA-MM-JJ)
Director / Directeur
2012-05-16
I HEREBY CERTIFY that the articles of the
above-named corporation are amended under
section 178 of the Canada Business
Corporations Act as set out in the attached
articles of amendment.
JE CERTIFIE que les statuts de la société
susmentionnée sont modifiés aux termes de
l'article 178 de la Loi canadienne sur les
sociétés par actions, tel qu'il est indiqué dans les
clauses modificatrices ci-jointes.
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Form 4
Canada Business Corporations Act(CBCA) (s. 27 or 177)
Formulaire 4
Loi canadienne sur les sociétés paractions (LCSA) (art. 27 ou 177)
Articles of Amendment Clauses modificatrices
Corporate name
Dénomination sociale1
Labrador Iron Ore Royalty CorporationCorporation number
Numéro de la société2
750185-4The articles are amended as follows
Les statuts sont modifiés de la façon suivante3
See attached schedule / Voir l'annexe ci-jointe
The corporation amends the restrictions on the business it may carry on as follows:
Les limites imposées aux activités commerciales sont modifiées comme suit :
4 Declaration: I certify that I am a director or an officer of the corporation.
Déclaration : J’atteste que je suis un administrateur ou un dirigeant de la société.
Note: Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to imprisonment
for a term not exceeding six months or both (subsection 250(1) of the CBCA).
Nota : Faire une fausse déclaration constitue une infraction et son auteur, sur déclaration de culpabilité par procédure sommaire, est passible
d’une amende maximale de 5 000 $ ou d’un emprisonnement maximal de six mois, ou de ces deux peines (paragraphe 250(1) de la LCSA).
IC 3069 (2008/04)
Bruce C. Bone416-644-1713
Original signed by / Original signé parBruce C. Bone
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Schedule / AnnexeRestrictions on Business / Restrictions imposes aux activités commerciale
The articles of the Corporation are amended to replace clause (a) of the list of activities to whichthe business of the Corporation is restricted as set out in the Schedule to the articles ofarrangement of the Corporation dated June 30, 2010 with the following:
"(a) owning, holding, possessing, retaining and managing, directly or indirectly,
(i)assets, both real and personal, relating to mining and exploration operations as presentlyconducted, or as may be expanded, on mineral leases and licences held by the Corporation fromtime to time in or near Labrador City, Newfoundland and Labrador and subleased or sublicensedto Iron Ore Company of Canada ("IOC"), including, without limitation, the sublease and royaltyreferred to in (ii) below, and all rights and obligations ancillary thereto;
(ii)the sublease agreement dated February 25, 1953, as amended from time to time, betweenthe Corporation and IOC and the royalty granted thereunder;
(iii)securities of IOC and ownership interests in any other entity formed to conduct mining andexploration operations on such leases and licences; and
(iv)an equity interest in Hollinger-Hanna Limited; and"
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