Common use of Legend on Share Certificates Clause in Contracts

Legend on Share Certificates. Certificates for Common Shares issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following form: Until the Separation Time (defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan Agreement, dated April 9, 2020 (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd (“▇▇▇▇ ▇▇▇▇▇▇”) and AST Trust Company (Canada) (the “Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemed, may expire, may become null and void or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. 2.1.1 Certificates for Common representing the Shares, including without limitation, Shares issued upon the exercise, conversion or exchange of Convertible Securities, issued after the Record Time but prior to the Close of Business on the earlier of of: (a) the Separation Time and Time; and (b) the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: “Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, dated April 9made as of August 29, 2020 2011, as the same may be amended or supplemented from time to time in accordance with the terms thereof (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd (“▇▇▇▇ ▇▇▇▇▇▇”) the Corporation and AST Trust Company (Canada) (the “Computershare Investor Services Inc., as Rights Agent”), as amended from time to time, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices registered office of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances circumstances, as set out forth in the Shareholder Rights Plan Agreement, the rights such Rights may be amended, amended or redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, or a transferee thereof) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common The Rights Agreement is also available online free of charge from ▇▇▇.▇▇▇▇▇.▇▇▇.” 2.1.2 Certificates representing Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of of: (a) the Separation Time and Time; and (b) the Expiration Time.

Legend on Share Certificates. Certificates representing Voting Shares and Variable Voting Shares (which, for Common Shares purposes of this Agreement, shall include statements issued under the Direct Registration Statement maintained by the transfer agent for the Corporation), including without limitation any such shares issued upon the conversion of a Convertible Security, which certificates are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share or Variable Voting Share, as the case may be, represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: “Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan AgreementAgreement dated as of November 8, dated April 92010, 2020 as the same may be amended, supplemented or restated from time to time in accordance with the terms thereof (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Postmedia Network Canada Corp. (the “▇▇▇▇ ▇▇▇▇▇▇Corporation”) and AST Trust Company (Canada) (the “Computershare Investor Services Inc., as Rights Agent”), as amended from time to time, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices office of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights such Rights may be amended, redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, whether currently held by or on behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common .” Certificates representing Voting Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Variable Voting Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share share evidenced thereby, thereby notwithstanding the absence of the foregoing legend, legend until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for Common representing Voting Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Termination Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share represented thereby until the earlier of the Separation Time or the Termination Time and shall have impressed on, printed on, written on or otherwise affixed to them a prior to the date hereof the legend referred to in substantially Section 2.1 of the Original Rights Plan and which legend shall be deemed to be amended for all purposes to read the same as the following formlegend: Until the earlier of the Separation Time or the Termination Time (as both terms are defined in the Fifth Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Fifth Amended and Restated Shareholder Rights Plan AgreementAgreement dated as of May 26, dated April 92022, 2020 as may be amended, restated or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Alamos Gold Inc. (the “▇▇▇▇ ▇▇▇▇▇▇Corporation”) and AST Computershare Trust Company (of Canada) (the “, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a one copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Termination Time.

Legend on Share Certificates. Certificates for Common Shares issued after the Record Effective Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following form: “Until the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan Agreement, dated April 9June 30, 2020 2023 (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd ATS Corporation (the “▇▇▇▇ ▇▇▇▇▇▇Corporation”) and AST Trust Company (Computershare Investor Services Inc. of Canada) (the “Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemed, may expire, may become null and void or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. .” Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Effective Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Effective Time, which as at the Record Effective Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. THE RIGHTS Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a an amended and restated shareholder rights plan agreement dated as of May [4], 2017, as may be amended or supplemented from time to time (the "Amended and Restated Shareholder Rights Plan Agreement, dated April 9, 2020 (the “Shareholder Rights Plan Agreement”"), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Osisko Gold Royalties Ltd (“▇▇▇▇ ▇▇▇▇▇▇”the "Corporation") and AST CST Trust Company (Canada) (the “Company, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Amended and Restated Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Amended and void Restated Shareholder Rights Plan Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Amended and Restated Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. a) Certificates for Common representing the Shares, including without limitation Shares issued upon the conversion of Convertible Securities, issued after the Record Time but prior to the Close of Business on the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: “Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, dated April 9as of March 29, 2020 2016 (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd (“▇▇▇▇ ▇▇▇▇▇▇”) the Corporation and AST Computershare Trust Company (of Canada) (the “Rights Agent”), as rights agent, as the same may be amended or supplemented from time to timetime in accordance with the terms thereof, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices registered office of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances circumstances, as set out forth in the Shareholder Rights Plan Agreement, the rights such Rights may be amended, amended or redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, whether currently held by or on behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common . b) Certificates representing Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued prior to, and remain outstanding at at, the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, thereby until the earlier of the Separation Time and the Expiration TimeTime notwithstanding the absence of the legend required by Subsection 2.1a).

Legend on Share Certificates. 2.1.1 Certificates for Common representing the Voting Shares, including Voting Shares issued upon the exercise, conversion or exchange of Convertible Securities, issued after the later of: (a) the Record Time Time; and (b) the date on which all required regulatory approvals required in respect of this Agreement have been received, but prior to the Close of Business on the earlier of of: (c) the Separation Time and Time; and (d) the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: “Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, dated April 9made as of August 28, 2020 2013, as the same may be amended, supplemented or restated from time to time in accordance with the terms thereof (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Altai Resources Inc. (the “▇▇▇▇ ▇▇▇▇▇▇Company”) and AST Trust Company (Canada) (the “Computershare Investor Services Inc., as Rights Agent”), as amended from time to time, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices registered office of ▇▇▇▇ ▇▇▇▇▇▇the Company. Under In certain circumstances circumstances, as set out forth in the Shareholder Rights Plan Agreement, the rights such Rights may be amended, may be redeemed, may expire, may become null and void or may be evidenced by separate certificates and may no longer be evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ will The Company shall mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common .” 2.1.2 Certificates representing Voting Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the later of: (a) the Record Time, ; and (b) the date on which as at the Record Time represented Common Shares, all required regulatory approvals required in respect of this Agreement have been received; shall also evidence one Right for each Common Voting Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of of: (c) the Separation Time and Time; and (d) the Expiration Time.

Legend on Share Certificates. (a) Certificates issued for Common Shares issued after the Record Time Effective Date, but prior to the Close of Business on the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, will evidence one Right for each Common Share represented thereby and (subject to the adjustments provided herein) and, commencing as soon as reasonably practicable after the Effective Date, shall have impressed on, printed on, written on or otherwise affixed to them them, a legend in substantially the following form: : (i) “Until the Separation Time (as defined in the Shareholder Spin-off Rights Plan Agreement referred to below), this certificate also evidences rights of the and entitles its holder described to certain Rights as set forth in a Spin-off Shareholder Rights Plan Agreement, dated April 9as amended and restated on March 22, 2020 2018, and as may be further amended, modified or supplemented from time to time (the “Shareholder Spin-off Rights Plan AgreementPlan”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Prometic Life Sciences Inc. (the “▇▇▇▇ ▇▇▇▇▇▇Corporation”) and AST Computershare Trust Company (of Canada) , as rights agent (the “Rights Agent”), as amended from time and to timewhich intervened Prometic Biosciences Inc., and Prometic Bioproduction Inc. and Prometic Biotherapeutics Inc., the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices office of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances circumstances, as set out forth in the Shareholder Spin-off Rights Plan AgreementPlan, the rights Rights may be amended, amended or redeemed, may expire, may become null and void (if, in certain cases, they are issued to or “Beneficially Owned” by any Person who is, was or becomes an “Acquiring Person”, as those terms are defined in the Spin-off Rights Plan, whether currently held by or on behalf of that Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ .” (ii) “The Corporation will mail or arrange for the mailing of a copy of the Shareholder Spin-off Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the upon receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form .” (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfersb) after the Record Time but prior to Until the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such certificates representing Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also Effective Date will evidence one Right for each Common Share evidenced thereby, subject to the adjustments provided herein, notwithstanding the absence of the foregoing legend, until the earlier of . Following the Separation Time and the Expiration Time, Rights shall be evidenced by Rights Certificates issued under Section 2.2.

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and the Corporation shall cause such certificates to have impressed onthereon, printed onthereon, written on thereon or otherwise affixed to them a legend in substantially the following formlegend: Until the close of business on the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan AgreementAgreement dated as of October 5, dated April 9, 2020 1998 (the “"Shareholder Rights Plan Agreement”), ") between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Gold Reserve Inc. (“▇▇▇▇ ▇▇▇▇▇▇”the "Corporation") and AST Trust Company (Canada) (the “Rights Agent”)Computershare Investor Services Inc., as amended from time to timesupplemented and amended, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemedterminated, may expire, may become null and void (if, in certain cases they are "Beneficially Owned" by an Approved by the Independent Shareholders on March 22, 2006 Page 12 and amended by the Board of Directors on December 18, 2008 New expiry date: June 30, 2009 "Acquiring Person" as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (Provided that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but occurs prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such certificates representing Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the close of business on the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. (a) Certificates for Common representing the Shares, including without limitation Shares issued upon the conversion of Convertible Securities, issued after the Record Time but prior to the Close of Business on the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: “Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a an Amended and Restated Shareholder Rights Plan AgreementAgreement dated as of May 8, dated April 9, 2020 2019 (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd (“▇▇▇▇ ▇▇▇▇▇▇”) the Corporation and AST Computershare Trust Company (of Canada) (the “Rights Agent”), as rights agent, as the same may be amended or supplemented from time to timetime in accordance with the terms thereof, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices registered office of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances circumstances, as set out forth in the Shareholder Rights Plan Agreement, the rights such Rights may be amended, amended or redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, whether currently held by or on behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common . (b) Certificates representing Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued prior to, and remain outstanding at at, the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, thereby until the earlier of the Separation Time and the Expiration TimeTime notwithstanding the absence of the legend required by Subsection 2.1(a).

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the close of business on the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan AgreementAgreement dated as of March 3, dated April 91999, 2020 as may be amended or supplemented from time to time (the “"Shareholder Rights Plan Agreement”"), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Talisman Energy Inc. (“▇▇▇▇ ▇▇▇▇▇▇”the "Corporation") and AST Computershare Trust Company (of Canada) (the “Rights Agent”), as amended from time to time*, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemedterminated, may expire, may become null and void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any *Prior to May 1, 2002, this reference was to Montreal Trust Company of Canada. Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the close of business on the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the close of business on the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan AgreementAgreement dated as of March 3, dated April 91999, 2020 as may be amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Talisman Energy Inc. (the “▇▇▇▇ ▇▇▇▇▇▇Corporation”) and AST Computershare Trust Company (of Canada) (the “Rights Agent”), as amended from time to time*, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemedterminated, may expire, may become null and void (if, in certain cases they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any *Prior to May 1, 2002, this reference was to Montreal Trust Company of Canada. Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the close of business on the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. (a) Certificates for Common representing the Shares, including without limitation Shares issued upon the conversion of Convertible Securities, issued after the Record Time but prior to the Close of Business on the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: "Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, dated as of April 918, 2020 2012 (the “Shareholder "Rights Plan Agreement”"), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd (“▇▇▇▇ ▇▇▇▇▇▇”) the Corporation and AST Computershare Trust Company (of Canada) (the “Rights Agent”), as rights agent, as the same may be amended or supplemented from time to timetime in accordance with the terms thereof, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices registered office of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances circumstances, as set out forth in the Shareholder Rights Plan Agreement, the rights such Rights may be amended, amended or redeemed, may expire, may become null and void (if, in certain cases, they are "Beneficially Owned" by an "Acquiring Person", as such terms are defined in the Rights Agreement, whether currently held by or on behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common ." (b) Certificates representing Shares that have been issued prior to, and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after remain outstanding at, the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, thereby until the earlier of the Separation Time and the Expiration TimeTime notwithstanding the absence of the legend required by Subsection 2.1(a).

Legend on Share Certificates. Certificates for Common representing Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a an Amended and Restated Shareholder Rights Plan AgreementAgreement dated as of February 16, dated April 92012 (as amended and restated March 30, 2020 2012, May 1, 2015 and May 8, 2018), as may be amended or supplemented from time to time (the “"Shareholder Rights Plan Agreement”"), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Superior Plus Corp. (“▇▇▇▇ ▇▇▇▇▇▇”the "Corporation") and AST Computershare Trust Company (of Canada) (the “, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Certificates representing Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan AgreementAgreement dated as of April 29, dated April 92005, 2020 as may be amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Banro Corporation (the “▇▇▇▇ ▇▇▇▇▇▇Corporation”) and AST Trust Company (Canada) (the “Equity Transfer Services Inc., as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. THE RIGHTS Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a an amended and restated shareholder rights plan agreement dated as of May 4, 2017, as may be amended or supplemented from time to time (the "Amended and Restated Shareholder Rights Plan Agreement, dated April 9, 2020 (the “Shareholder Rights Plan Agreement”"), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Osisko Gold Royalties Ltd (“▇▇▇▇ ▇▇▇▇▇▇”the "Corporation") and AST CST Trust Company (Canada) (the “Company, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Amended and Restated Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Amended and void Restated Shareholder Rights Plan Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a copy of the Amended and Restated Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. (1) Certificates issued for Common Shares issued New Instruments after the Record Time Effective Date but prior to the close of business on the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, evidence one Right for each Common Share New Instrument represented thereby and and, commencing as soon as reasonably practicable after the Effective Date, shall have impressed on, printed on, written on or otherwise affixed to them them, a legend in substantially the following form: : (a) Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan Agreement, dated April 9May 1, 2020 2003, as amended and restated from time to time (the “Shareholder Rights Plan AgreementPlan”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Microcell Telecommunications Inc. (the “▇▇▇▇ ▇▇▇▇▇▇Corporation”) and AST Computershare Trust Company (of Canada) , as rights agent (the “Rights Agent”), as amended from time to time, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices office of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances circumstances, as set out forth in the Shareholder Rights Plan AgreementPlan, the rights such Rights may be amended, amended or redeemed, may expire, may become null and void (if, in certain cases, they are issued to or “Beneficially Owned” by any Person who is, was or becomes an “Acquiring Person”, as such terms are defined in the Rights Plan, whether currently held by or on behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ . (b) The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the upon receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form . (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers2) after the Record Time but prior to Until the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) representing New Instruments that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, Effective Date shall also evidence one Right for each Common Share New Instrument evidenced thereby, thereby notwithstanding the absence of the foregoing legend, until the earlier of . Following the Separation Time and the Expiration Time, Rights will be evidenced by Rights certificates issued pursuant to Section 2.2 hereof.

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Termination Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Termination Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Termination Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan AgreementAgreement dated as of August 19, dated April 92010, 2020 as may be amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between ▇▇▇▇ ▇▇▇▇▇▇ Timber Co. Ltd Gold Inc. (the “▇▇▇▇ ▇▇▇▇▇▇Corporation”) and AST Trust Company (Canada) (the “Computershare Investor Services Inc., as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of ▇▇▇▇ ▇▇▇▇▇▇the Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. ▇▇▇▇ ▇▇▇▇▇▇ The Corporation will mail or arrange for the mailing of a one copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Termination Time.