COMPANION POLICY 81-102CP MUTUAL FUNDS AMENDMENT INSTRUMENT 1. Companion Policy 81-102CP Mutual Funds is amended by this Instrument. 2. Subsection 3.2(3) is amended by deleting the last sentence of the subsection and substituting the sentence “In addition, this decision would also constitute a material change for the mutual fund, thereby requiring an amendment to the simplified prospectus of the mutual fund and the issuing of a press release under Part 11 of National Instrument 81-106 Investment Fund Continuous Disclosure.”. 3. Subsection 7.3(2) is amended by deleting the last sentence of the subsection and substituting the sentence “The Canadian securities regulatory authorities believe that this type of transaction generally would constitute a material change for the smaller continuing mutual fund, thereby triggering the requirements of paragraph 5.1(g) of the Instrument and Part 11 of National Instrument 81-106 Investment Fund Continuous Disclosure.”. 4. Section 7.4 is deleted. 5. Part 12 is deleted. 6. Part 14 is deleted. 7. This Instrument comes into force on June 1, 2005.
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