Articles of Continuance

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Amended ByLaw No. 1

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ByLaw No. 2 (Advance Notice)

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Audit Committee

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Compensation Committee

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Corporate Governance and Nominating Committee

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Corporate Policies of Confidentiality, Public Disclosure and Restrictions on Trading of Securities

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Treasury and Investment Committee Charter

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Code of Business Conduct and Ethics

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Senior Officers Code of Ethics

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Whistleblower Policy

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HSE and Tech Committee Charter

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Human Rights Policy

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