Securities Law

58-101F1 - Corporate Governance Disclosure [F Amendment Proposed - Lapsed]

Published Date: 2010-11-22

Concurrently Published:

1. Form 58-101F1 Corporate Governance Disclosure is amended by this instrument.

2. Item 7 is amended by deleting paragraph (d).

3. The Instruction is amended by replacing paragraph (3) with the following:

(3) Issuers may incorporate disclosure regarding compensation made under Item 7 of this Form by reference to the information required to be included in Form 51-102F6 Statement of Executive Compensation.  Clearly identify the referenced information that is incorporated into this Form.

(4) Disclosure regarding board committees made under Item 8 of this Form may include the existence and summary content of any committee charter.

4. This instrument comes into force on October 31, 2011.