THE MANITOBA SECURITIES COMMISSION MSC RULE 2008-3 (Section 149.1, The Securities Act) AMENDMENTS TO NATIONAL INSTRUMENT 58-101 DISCLOSURE OF CORPORATE GOVERNANCE PRACTICES 1. This Instrument amends National Instrument 58-101 Disclosure of Corporate Governance Practices. 2. Section 1.1 is amended (a) by repealing the definition of "MI 52-110", (b) by adding the following definition: "NI 52-110" means National Instrument 52-110 Audit Committees; and (c) in the definition of "subsidiary entity" by striking out "MI 52-110" and substituting "NI 52-110". 3. Section 1.2 (1) is amended by (a) striking out "In a jurisdiction other than British Columbia, a director" and substituting "For the purposes of this Instrument, a director", and (b) striking out "MI 52-110" and substituting "NI 52-110". 4. Section 1.2 (2) is repealed. 5. This Instrument comes into force on March 17, 2008. 6. This Instrument may be cited as MSC Rule 2008-3.
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