Appendix C Consequential Amendments AMENDMENT INSTRUMENT FOR NATIONAL POLICY 12-202 REVOCATION OF A COMPLIANCE-RELATED CEASE TRADE ORDER 1. National Policy 12-202 Revocation of a Compliance-related Cease Trade Order is amended by this Instrument. 2. Paragraph 3.1 (1) (f) is repealed and the following is substituted: “(f) National Instrument 52-110 Audit Committees; and”. 3. This Instrument comes into force on •. 1
Appendix C Consequential Amendments AMENDMENT INSTRUMENT FOR NATIONAL INSTRUMENT 41-101 GENERAL PROSPECTUS REQUIREMENTS AND FORM 41-101F1 INFORMATION REQUIRED IN A PROSPECTUS 1. National Instrument 41-101 General Prospectus Requirements (NI 41-101) and Form 41-101F1 Information Required in a Prospectus (Form 41-101F1) are amended by this Instrument. 2. Section 1.1 of NI 41-101 is amended (a) by repealing the definition of “Form 52-110F1” and substituting the following: “Form 52-110F1” means Form 52-110F1 Audit Committee Disclosure by Non-Venture Issuers of NI 52-110;”; (b) by repealing the definition of “Form 52-110F2” and substituting the following: “Form 52-110F2” means Form 52-110F2 Audit Committee Disclosure by Venture Issuers of NI 52-110;”; (c) by repealing the definition of “Form 58-101F1” and substituting the following: “Form 58-101F1” means Form 58-101F1 Corporate Governance Statement of NI 58-101;”; (d) by repealing the definition of “Form 58-101F2”; (e) by repealing the definition of “MI 52-110”; and (f) by adding the following after the definition of “NI 52-107”: “NI 52-110” means National Instrument 52-110 Audit Committees;”. 3. Section 19.2 of Form 41-101F1 is amended (a) by repealing subsection (1) and substituting the following: “Include in the prospectus the disclosure in accordance with Form 58-101F1.”, and (b) by repealing subsection (2). 2
Appendix C 4. This Instrument comes into force on •. 3
Appendix C Consequential Amendments AMENDMENT INSTRUMENT FOR NATIONAL POLICY 41-201 INCOME TRUSTS AND OTHER INDIRECT OFFERINGS 1. National Policy 41-201 Income Trusts and Other Indirect Offerings is amended by this Instrument. 2. Section 7.1 is amended (a) by striking out “Multilateral Instrument 52-110 Audit Committees” and substituting “National Instrument 52-110 Audit Committees” wherever it occurs; (b) in paragraph 1 (b), by striking out “or BCI 52-509 Audit Committees, as applicable”; and (c) in paragraph 3 (c), by striking out “Guidelines” and substituting “Principles”. 3. This Instrument comes into force on •. 4
Appendix C Consequential Amendments AMENDMENT INSTRUMENT FOR FORM 51-102F2 ANNUAL INFORMATION FORM 1. Form 51-102F2 Annual Information Form is amended by this Instrument. 2. Form 51-102F2 is amended by, in the Instruction after Item17.1, striking out “Form 52-110F1 Audit Committee Information Required in an AIF” and substituting “Form 58-101F1 Corporate Governance Statement and Form 52-110F1 Audit Committee Disclosure by Non-Venture Issuers or Form 52-110F2 Audit Committee Disclosure by Venture Issuers, as applicable”. 3. This Instrument comes into force on •. 5
Appendix C Consequential Amendments AMENDMENT INSTRUMENT FOR FORM 51-102F5 INFORMATION CIRCULAR 1. Form 51-102F5 Information Circular is amended by this Instrument. 2. Form 51-102F5 is amended by adding the following, after Item 16.1: “INSTRUCTION Your company may also be required to provide additional information in its information circular as set out in Form 58-101F1 Corporate Governance Statement and Form 52-110F1 Audit Committee Disclosure by Non-Venture Issuers or Form 52-110F2 Audit Committee Disclosure by Venture Issuers, as applicable.” 3. This Instrument comes into force on •. 6
Appendix C Consequential Amendments AMENDMENT INSTRUMENT FOR COMPANION POLICY 71-102CP TO NATIONAL INSTRUMENT 71-102 CONTINUOUS DISCLOSURE AND OTHER EXEMPTIONS RELATING TO FOREIGN ISSUERS 1. Companion Policy 71-102CP to National Instrument 71-102 Continuous Disclosure and Other Exemptions Relating to Foreign Issuers is amended by this Instrument. 2. Subsection 6.4 (c) is amended by striking out “Multilateral Instrument 52-110 Audit Committees or BC Instrument 52-509 Audit Committees” and substituting “National Instrument 52-110 Audit Committees”. 3. This Instrument comes into force on •. 7
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