AMENDMENT OF BY-LAW MOTION FOR CONSIDERATION BY THE MEMBERS

ARTICLES OF AMENDMENT MOTION FOR CONSIDERATION BY THE MEMBERS OF THE ONTARIO PROFESSIONAL PLANNERS INSTITUTE (THE “CORPORATION”) ARTICLES OF AMENDMENT WHEREAS it is considered desirable in relation to the Not-for-Profit Corporations Act, 2010 (Ontario) to file Articles of Amendment: (i) to set out the membership classes of the Corporation as follows: The Corporation shall have the following classe. [...] (ii) to establish a minimum (thirteen (13)) and maximum (sixteen (16)) number of Directors of the Corporation; and (iii) to provide the following in relation to dissolution of the Corporation: Upon the dissolution of the Corporation, after satisfying the interests of its creditors in all its debts, obligations and liabilities, its remaining property shall be distributed to a Canadian body corporat. [...] NUMBER OF DIRECTORS MOTION FOR CONSIDERATION BY THE MEMBERS OF THE ONTARIO PROFESSIONAL PLANNERS INSTITUTE (THE “CORPORATION”) NUMBER OF DIRECTORS WHEREAS in accordance with the Not-for-Profit Corporations Act, 2010 (Ontario) proposed Articles of Amendment as approved by the members will be submitted to the Ontario Ministry of Government and Consumer Services for issuance; AND WHEREAS the proposed. [...] As of the date on which the proposed Articles of Amendment have been issued by the Ontario Ministry of Government and Consumer Services, the number of Directors of the Corporation shall be thirteen (13); and 2. [...] Henceforth, the Directors of the Corporation are hereby empowered to determine: (i) the number of Directors of the Corporation; and (ii) the number of Directors to be elected at each annual members’ meeting.