Common use of Compliance with the Code Clause in Contracts

Compliance with the Code. Any Director who requires clarification as to the application of this Code or has concerns as to compliance with this Code by another Director, should raise those concerns with the Board Chair. In resolving such concerns, the Board Chair may seek advice of other Directors and from legal counsel of the Corporation and will communicate their decision directly to the Director whose conduct is at issue. In the event of continuing with this Code, the by-laws of the Corporation provide that a Director may be removed by a special resolution of the Board.