Common use of Legend on Share Certificates Clause in Contracts

Legend on Share Certificates. Certificates for Common Shares issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following form: Until the Separation Time (defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan Agreement, dated April 9, 2020 (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd (“Xxxx Xxxxxx”) and AST Trust Company (Canada) (the “Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxx. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemed, may expire, may become null and void or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for Each certificate representing any Shares (other than shares of Common Shares Stock issuable upon conversion of the Series A Preferred Stock) issued after the Record Time but prior to date hereof shall be endorsed by the earlier Company with a legend reading substantially as follows: “THE SHARES EVIDENCED HEREBY ARE SUBJECT TO A VOTING AGREEMENT, AS MAY BE AMENDED FROM TIME TO TIME, (A COPY OF WHICH MAY BE OBTAINED UPON WRITTEN REQUEST FROM THE COMPANY), AND BY ACCEPTING ANY INTEREST IN SUCH SHARES THE PERSON ACCEPTING SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME BOUND BY ALL THE PROVISIONS OF THAT VOTING AGREEMENT, INCLUDING CERTAIN RESTRICTIONS ON TRANSFER AND OWNERSHIP SET FORTH THEREIN.” The Company, by its execution of this Agreement, agrees that it will cause the certificates evidencing the Shares (other than shares of Common Stock issuable upon conversion of the Separation Time and Series A Preferred Stock) issued after the Expiration Time, shall evidence, in addition date hereof to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a bear the legend in substantially the following form: Until the Separation Time (defined in the Shareholder Rights Plan Agreement referred to below), required by this certificate also evidences rights Clause 5.14 of the holder described in a Shareholder Rights Plan this Agreement, dated April 9and it shall supply, 2020 (the “Shareholder Rights Plan Agreement”)free of charge, between Xxxx Xxxxxx Timber Co. Ltd (“Xxxx Xxxxxx”) and AST Trust Company (Canada) (the “Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file this Agreement to any holder of a certificate evidencing the Shares (other than shares of Common Stock issuable upon conversion of the Series A Preferred Stock) upon written request from such holder to the Company at its principal office. The parties to this Agreement do hereby agree that the principal executive offices failure to cause the certificates evidencing the Shares (other than shares of Xxxx Xxxxxx. Under certain circumstances set out in Common Stock issuable upon conversion of the Shareholder Rights Plan Agreement, Series A Preferred Stock) to bear the rights may be amended, redeemed, may expire, may become null and void or may be evidenced by separate certificates and no longer evidenced legend required by this certificate. Xxxx Xxxxxx will mail or arrange for Clause 5.14 herein and/or the mailing failure of the Company to supply, free of charge, a copy of this Agreement as provided hereunder shall not affect the Shareholder Rights Plan Agreement to the holder validity or enforcement of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration TimeAgreement.

Legend on Share Certificates. Certificates for Common representing Voting Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Termination Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share represented thereby until the earlier of the Separation Time or the Termination Time and shall have impressed on, printed on, written on or otherwise affixed to them a prior to the date hereof the legend referred to in substantially Section 2.1 of the Original Rights Plan and which legend shall be deemed to be amended for all purposes to read the same as the following formlegend: Until the earlier of the Separation Time or the Termination Time (as both terms are defined in the Fifth Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Fifth Amended and Restated Shareholder Rights Plan AgreementAgreement dated as of May 26, dated April 92022, 2020 as may be amended, restated or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd Alamos Gold Inc. (the “Xxxx XxxxxxCorporation”) and AST Computershare Trust Company (of Canada) (the “, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a one copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Termination Time.

Legend on Share Certificates. Certificates representing Voting Shares and Variable Voting Shares (which, for Common Shares purposes of this Agreement, shall include statements issued under the Direct Registration Statement maintained by the transfer agent for the Corporation), including without limitation any such shares issued upon the conversion of a Convertible Security, which certificates are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share or Variable Voting Share, as the case may be, represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: “Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan AgreementAgreement dated as of November 8, dated April 92010, 2020 as the same may be amended, supplemented or restated from time to time in accordance with the terms thereof (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd Postmedia Network Canada Corp. (the “Xxxx XxxxxxCorporation”) and AST Trust Company (Canada) (the “Computershare Investor Services Inc., as Rights Agent”), as amended from time to time, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices office of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights such Rights may be amended, redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, whether currently held by or on behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common .” Certificates representing Voting Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Variable Voting Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share share evidenced thereby, thereby notwithstanding the absence of the foregoing legend, legend until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. ARTICLE 2 THE RIGHTS Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a an amended and restated shareholder rights plan agreement dated as of May [4], 2017, as may be amended or supplemented from time to time (the "Amended and Restated Shareholder Rights Plan Agreement, dated April 9, 2020 (the “Shareholder Rights Plan Agreement”"), between Xxxx Xxxxxx Timber Co. Osisko Gold Royalties Ltd (“Xxxx Xxxxxx”the "Corporation") and AST CST Trust Company (Canada) (the “Company, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Amended and Restated Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Amended and void Restated Shareholder Rights Plan Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Amended and Restated Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for Common Shares issued after the Record Effective Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following form: “Until the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan Agreement, dated April 9June 30, 2020 2023 (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd ATS Corporation (the “Xxxx XxxxxxCorporation”) and AST Trust Company (Computershare Investor Services Inc. of Canada) (the “Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemed, may expire, may become null and void or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. .” Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Effective Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Effective Time, which as at the Record Effective Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for Common representing Voting Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Termination Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share represented thereby until the earlier of the Separation Time or the Termination Time and shall have impressed on, printed on, written on or otherwise affixed to them a prior to the date hereof the legend referred to in substantially Section 2.1 of the Original Rights Plan and which legend shall be deemed to be amended for all purposes to read the same as the following formlegend: Until the earlier of the Separation Time or the Termination Time (as both terms are defined in the Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a an Amended and Restated Shareholder Rights Plan AgreementAgreement dated as of May 13, dated April 92013, 2020 as may be amended, restated or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd AuRico Gold Inc. (the “Xxxx XxxxxxCorporation”) and AST Trust Company (Canada) (the “Computershare Investor Services Inc., as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Amended and Restated Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Amended and void Restated Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a one copy of the Amended and Restated Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Termination Time.

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate [certificate/document] also evidences rights of and entitles the holder described hereof to certain rights as set forth in a the Shareholder Rights Plan Agreement dated as of December 18, 2020, as may be amended and/or supplemented or restated from time to time (the "Shareholder Rights Plan Agreement, dated April 9, 2020 (the “Shareholder Rights Plan Agreement”"), between Xxxx Xxxxxx Timber Co. Ltd Calfrac Well Services Ltd. (“Xxxx Xxxxxx”the "Corporation") and AST Computershare Trust Company (of Canada) (the “, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person", as such terms are defined in the Shareholder Rights Plan Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for Common representing Voting Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a an Amended and Restated Shareholder Rights Plan AgreementAgreement dated as of April 20, 2017 (amending and restating the shareholder rights plan agreement dated as of April 93, 2020 2014 and amended and restated as of March 21, 2017), as may be amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd DIRTT Environmental Solutions Ltd. (the “Xxxx XxxxxxCorporation”) and AST Computershare Trust Company (of Canada) (the “, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for Common representing Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a an Amended and Restated Shareholder Rights Plan AgreementAgreement dated as of February 16, dated April 92012 (as amended and restated March 30, 2020 2012, May 1, 2015 and May 8, 2018), as may be amended or supplemented from time to time (the “"Shareholder Rights Plan Agreement”"), between Xxxx Xxxxxx Timber Co. Ltd Superior Plus Corp. (“Xxxx Xxxxxx”the "Corporation") and AST Computershare Trust Company (of Canada) (the “, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Certificates representing Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate [certificate/document] also evidences rights of and entitles the holder described hereof to certain rights as set forth in a the Shareholder Rights Plan Agreement dated as of [●], 2020, as may be amended and/or supplemented or restated from time to time (the "Shareholder Rights Plan Agreement, dated April 9, 2020 (the “Shareholder Rights Plan Agreement”"), between Xxxx Xxxxxx Timber Co. Ltd Calfrac Well Services Ltd. (“Xxxx Xxxxxx”the "Corporation") and AST Computershare Trust Company (of Canada) (the “, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person", as such terms are defined in the Shareholder Rights Plan Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Termination Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Termination Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Termination Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan AgreementAgreement dated as of August 19, dated April 92010, 2020 as may be amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd Gold Inc. (the “Xxxx XxxxxxCorporation”) and AST Trust Company (Canada) (the “Computershare Investor Services Inc., as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a one copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Termination Time.

Legend on Share Certificates. Certificates for Common representing Voting Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them them, prior to the date hereof the legend set forth in Section 2.1 of the Original Agreement, which legend shall be deemed to be amended for all purposes to read the same as the legend set forth below, and after the Effective Date a legend in a form substantially to the following form: effect:F Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a the Shareholder Rights Plan AgreementAgreement dated as of June 8, dated April 92017, 2020 as may be amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd Canacol Energy Ltd. (the “Xxxx XxxxxxCorporation”) and AST Computershare Trust Company (of Canada) (the “, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically Notwithstanding the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legendforegoing, until the earlier of the Separation Time and the Expiration Time, certificates representing Voting Shares shall also evidence one Right for each Voting Share evidenced thereby, notwithstanding the absence of the foregoing legend.

Legend on Share Certificates. Certificates for Common Shares Each certificate representing any Stock issued on or after the Record Time but prior date hereof to a Holder subject to this Agreement shall be endorsed by the earlier Company with a legend reading substantially as follows: “THE SECURITIES REFERENCED HEREIN ARE SUBJECT TO A VOTING AGREE-MENT, AS MAY BE AMENDED FROM TIME TO TIME (A COPY OF WHICH MAY BE OBTAINED UPON WRITTEN REQUEST FROM THE SECRETARY OF THE COMPANY AT NO CHARGE), AND BY ACCEPTING ANY INTEREST IN SUCH STOCK THE PERSON ACCEPTING SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME BOUND BY ALL THE PROVISIONS OF THAT VOTING AGREEMENT, INCLUD-ING CERTAIN RESTRICTIONS ON TRANSFER AND OWNERSHIP SET FORTH THEREIN.” The Company, by its execution of this Agreement, agrees that it will cause the Separation Time and certificates evidencing the Expiration Time, shall evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written Stock issued on or otherwise affixed after the date hereof to them a Holder to bear the legend in substantially the following form: Until the Separation Time (defined in the Shareholder Rights Plan Agreement referred to below), required by this certificate also evidences rights Section 4.12 of the holder described in a Shareholder Rights Plan this Agreement, dated April 9and it shall supply, 2020 (the “Shareholder Rights Plan Agreement”)free of charge, between Xxxx Xxxxxx Timber Co. Ltd (“Xxxx Xxxxxx”) and AST Trust Company (Canada) (the “Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file this Agreement to any holder of a certificate evidencing Stock upon written request from such holder to the Company at its principal office. The parties to this Agreement do hereby agree that the principal executive offices failure to cause the certificates evidencing the Stock to bear the legend required by this Section 4.12 herein and/or the failure of Xxxx Xxxxxxthe Company to supply, free of charge, a copy of this Agreement as provided hereunder shall not affect the validity or enforcement of this Agreement. Under certain circumstances set out in the Shareholder Rights Plan Upon termination of this Agreement, the rights may be amendedCompany shall, redeemedupon request of a holder, may expire, may become null and void or may be evidenced by separate issue new certificates and no longer evidenced evidencing the Stock without the legend required by this certificate. Xxxx Xxxxxx will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration TimeSection 4.12.

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan AgreementAgreement dated as of April 29, dated April 92005, 2020 as may be amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd Banro Corporation (the “Xxxx XxxxxxCorporation”) and AST Trust Company (Canada) (the “Equity Transfer Services Inc., as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the close of business on the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan AgreementAgreement dated as of March 3, dated April 91999, 2020 as may be amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd Talisman Energy Inc. (the “Xxxx XxxxxxCorporation”) and AST Computershare Trust Company (of Canada) (the “Rights Agent”), as amended from time to time*, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemedterminated, may expire, may become null and void (if, in certain cases they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any *Prior to May 1, 2002, this reference was to Montreal Trust Company of Canada. Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the close of business on the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates representing Voting Shares and Variable Voting Shares (which, for Common Shares purposes of this Agreement, shall include statements issued under the Direct Registration Statement maintained by the transfer agent for the Corporation), including without limitation any such shares issued upon the conversion of a Convertible Security, which certificates are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share or Variable Voting Share, as the case may be, represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: “Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described hereof to certain Rights as set forth in a an Amended and Restated Shareholder Rights Plan AgreementAgreement dated as of January 11, dated April 92018, 2020 as the same may be amended, supplemented or restated from time to time in accordance with the terms thereof (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd Postmedia Network Canada Corp. (the “Xxxx XxxxxxCorporation”) and AST Trust Company (Canada) (the “Computershare Investor Services Inc., as Rights Agent”), as amended from time to time, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices office of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights such Rights may be amended, redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, whether currently held by or on behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common .” Certificates representing Voting Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Variable Voting Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share share evidenced thereby, thereby notwithstanding the absence of the foregoing legend, legend until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for Common Shares issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following form: Until the Separation Time (defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan Agreement, dated April 9, 2020 2020, as amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd (“Xxxx Xxxxxx”) and AST Trust Company (Canada) Computershare Investor Services Inc. (the “Rights Agent”) (as successor to TMX Trust Company (formerly, the AST Trust Company (Canada), as amended from time to time), the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxx. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemed, may expire, may become null and void or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. ‌ Certificates for Common representing Voting Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, Termination Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share represented thereby until the earlier of the Separation Time and the Termination Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following form: Until the earlier of the Separation Time and the Termination Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set out in a Shareholder Rights Plan AgreementAgreement dated as of June 6, dated April 92019 as it may be amended, 2020 restated or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd Intertape Polymer Group Inc. (the “Xxxx XxxxxxCorporation”) and AST Trust Company (Canada) (the “Rights Agent”), as amended from time to timeRights Agent, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a one copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.Termination Time.‌

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and the Corporation shall cause such certificates to have impressed onthereon, printed onthereon, written on thereon or otherwise affixed to them a legend in substantially the following formlegend: Until the close of business on the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan AgreementAgreement dated as of October 5, dated April 9, 2020 1998 (the “"Shareholder Rights Plan Agreement”), ") between Xxxx Xxxxxx Timber Co. Ltd Gold Reserve Inc. (“Xxxx Xxxxxx”the "Corporation") and AST Trust Company (Canada) (the “Rights Agent”)Computershare Investor Services Inc., as amended from time to timesupplemented and amended, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemedterminated, may expire, may become null and void (if, in certain cases they are "Beneficially Owned" by an Approved by the Independent Shareholders on March 22, 2006 Page 12 and amended by the Board of Directors on December 18, 2008 New expiry date: June 30, 2009 "Acquiring Person" as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (Provided that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but occurs prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such certificates representing Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the close of business on the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the close of business on the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan AgreementAgreement dated as of March 3, dated April 91999, 2020 as may be amended or supplemented from time to time (the “"Shareholder Rights Plan Agreement”"), between Xxxx Xxxxxx Timber Co. Ltd Talisman Energy Inc. (“Xxxx Xxxxxx”the "Corporation") and AST Computershare Trust Company (of Canada) (the “Rights Agent”), as amended from time to time*, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemedterminated, may expire, may become null and void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any *Prior to May 1, 2002, this reference was to Montreal Trust Company of Canada. Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the close of business on the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for Common Shares issued after (a) The certificates representing the Record Time but prior to the earlier Share Equivalents shall include an endorsement typed conspicuously thereon of the Separation Time and following legend: “THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER STATE SECURITIES LAWS. THESE SECURITIES MAY NOT BE OFFERED, RESOLD, ASSIGNED, TRANSFERRED PLEDGED OR HYPOTHECATED UNLESS REGISTERED OR EXEMPT FROM REGISTRATION UNDER SUCH ACT AND APPLICABLE STATE SECURITIES LAWS, AND HEDGING TRANSACTIONS INVOLVING THESE SECURITIES MAY NOT BE CONDUCTED UNLESS IN COMPLIANCE WITH THE SECURITIES ACT OF 1933, AS AMENDED. IN ADDITION, THE SECURITIES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO THE TERMS OF A MAJOR STOCKHOLDERS’ AGREEMENT DATED AS OF APRIL 30, 2012 (AS MAY BE AMENDED FROM TIME TO TIME) AND MAY NOT BE VOTED, SOLD, TRANSFERRED OR OTHERWISE DISPOSED OF EXCEPT IN ACCORDANCE WITH SUCH AGREEMENT.” In the Expiration Timeevent that any Share Equivalents shall become freely tradable under the securities Laws, shall evidencethe Parent shall, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, upon the written on or otherwise affixed to them a legend in substantially the following form: Until the Separation Time (defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights request of the holder described thereof, issue to such holder a new certificate representing such Share Equivalents without the first paragraph of the legend required by this Section 6.4. In the event that any Share Equivalents shall cease to be subject to the restrictions on transfer set forth in a Shareholder Rights Plan Agreement, dated April 9, 2020 (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd (“Xxxx Xxxxxx”) and AST Trust Company (Canada) (the “Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxx. Under certain circumstances set out in the Shareholder Rights Plan this Agreement, the rights may be amendedParent shall, redeemedupon the request of the holder thereof, may expire, may become null and void or may be evidenced by separate certificates and no longer evidenced issue to such holder a new certificate representing such Share Equivalents without the second paragraph of the legend required by this certificate. Xxxx Xxxxxx will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration TimeSection 6.4.

Legend on Share Certificates. Certificates for Common Each certificate representing any Shares issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them be endorsed by Acquiror with a legend in reading substantially the following formas follows: Until the Separation Time “THE SHARES EVIDENCED HEREBY ARE SUBJECT TO A VOTING AGREEMENT, AS MAY BE AMENDED FROM TIME TO TIME, (defined in the Shareholder Rights Plan Agreement referred to belowA COPY OF WHICH MAY BE OBTAINED UPON WRITTEN REQUEST FROM THE COMPANY), AND BY ACCEPTING ANY INTEREST IN SUCH SHARES THE PERSON ACCEPTING SUCH INTEREST SHALL BE DEEMED TO AGREE TO AND SHALL BECOME BOUND BY ALL THE PROVISIONS OF THAT VOTING AGREEMENT, INCLUDING CERTAIN RESTRICTIONS ON TRANSFER AND OWNERSHIP SET FORTH THEREIN.” Acquiror, by its execution of this certificate also evidences rights of the holder described in a Shareholder Rights Plan Agreement, dated April 9agrees that it will cause the certificates evidencing the Shares to bear the legend required by this Section 4 of this Agreement, 2020 (the “Shareholder Rights Plan Agreement”)and it shall supply, between Xxxx Xxxxxx Timber Co. Ltd (“Xxxx Xxxxxx”) and AST Trust Company (Canada) (the “Rights Agent”)free of charge, as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file this Agreement to any holder of a certificate evidencing Shares upon written request from such holder to Acquiror at its principal office. The parties to this Agreement do hereby agree that the principal executive offices of Xxxx Xxxxxx. Under certain circumstances set out in failure to cause the Shareholder Rights Plan Agreement, certificates evidencing the rights may be amended, redeemed, may expire, may become null and void or may be evidenced by separate certificates and no longer evidenced Shares to bear the legend required by this certificate. Xxxx Xxxxxx will mail or arrange for Section 4 herein and/or the mailing failure of Acquiror to supply, free of charge, a copy of this Agreement as provided hereunder shall not affect the Shareholder Rights Plan Agreement validity or enforcement of this Agreement. Notwithstanding anything to the holder of contrary in the foregoing, the legend set forth in this Section 4 shall be removed by Acquiror from (i) each certificate without charge as soon as practicable after following the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Expiration Time and (ii) any certificate issued pursuant to a bona fide purchaser who purchases Shares from Parent or a Transferee through a broker transaction on the Expiration TimeNasdaq Global Market with a counter party purchaser anonymous to Parent or Transferee, shall evidenceas applicable, in addition and its affiliates and other representatives, or as otherwise consented to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares Acquiror (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Timean “Exempt Transfer”).

Legend on Share Certificates. Certificates for Common representing Voting Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan AgreementAgreement dated as of June 3, dated April 92010, 2020 as may be amended or supplemented from time to time (the “"Shareholder Rights Plan Agreement”"), between Xxxx Xxxxxx Timber Co. Ltd Sonde Resources Corp. (“Xxxx Xxxxxx”the "Corporation") and AST Valiant Trust Company (Canada) (the “Company, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend (or in the event any such certificates bear the legend set forth in Section 2.1 of the Original Agreement, which legend shall be deemed to be amended for all purposes to read the same as the foregoing legend), until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. a) Certificates for Common representing the Shares, including without limitation Shares issued upon the conversion of Convertible Securities, issued after the Record Time but prior to the Close of Business on the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a the legend set forth in substantially the Original Agreement (which legend shall be deemed for all purposes to be amended to read the same as set forth below), but Share certificates issued after the Amendment Date but prior to the Close of Business on the earlier of the Separation Time and the Expiration Time shall have impressed on, printed on, written on or otherwise affixed to them the following formlegend: “Until the Separation Time (as defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a an Amended and Restated Shareholder Rights Plan Agreement, dated April 9as of March 5, 2020 2007 (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd (“Xxxx Xxxxxx”) the Corporation and AST Computershare Trust Company (of Canada) (the “Rights Agent”), as rights agent, as the same may be amended or supplemented from time to timetime in accordance with the terms thereof, the terms of which are hereby incorporated herein by reference and a copy of which is on file at the principal executive offices registered office of Xxxx Xxxxxxthe Corporation. Under certain circumstances circumstances, as set out forth in the Shareholder Rights Plan Agreement, the rights such Rights may be amended, amended or redeemed, may expire, may become null and void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person”, as such terms are defined in the Rights Agreement, whether currently held by or on behalf of such Person or any subsequent holder) or may be evidenced by separate certificates and may no longer be evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form Jusqu’à l’heure de séparation (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfersdéfinie dans la convention visant les Droits mentionnée ci-dessous), le présent certificat atteste également que son porteur jouit de certains Droits stipulés dans une convention visant un régime de droits de souscription des actionnaires modifiée et mise à jour intervenue en date du 5 mars 2007 (« convention visant les Droits ») after the Record Time but prior to the earlier of the Separation Time and the Expiration Timeentre la Société et Société de fiducie Computershare du Canada, shall evidenceà titre d’agent des Droits, in addition to the Common Sharesen sa version pouvant être modifiée ou complétée de temps à autre conformément aux modalités des présentes, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legendconvention dont les conditions sont intégrées dans les présentes par renvoi et dont une copie se trouve dans les dossiers tenus au siège social de la Société. Dans certaines circonstances stipulées dans la convention visant les Droits, adapted accordingly as the Rights Agent may reasonably requireces Droits peuvent être modifiés ou rachetés ou peuvent expirer ou devenir nuls (si, dans certains cas, ils sont « détenus à titre de véritable propriétaire » par une « personne faisant une acquisition », selon la définition de ces termes dans la convention visant les Droits, qu’ils soient détenus actuellement par cette personne ou un porteur ultérieur ou pour le compte de ceux-ci). Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration TimeLes Droits peuvent aussi être attestés par des certificats distincts et peuvent ne plus être attestés par le présent certificat. La Société postera ou fera poster sans frais une copie de la convention visant les Droits au porteur du présent certificat dès que possible après la réception d’une demande écrite à cet effet.”

Legend on Share Certificates. Certificates for Common Shares issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following form: Until the Separation Time (defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan Agreement, dated April 9March 13, 2020 2019 (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd (“Xxxx Xxxxxx”) TELUS and AST Computershare Trust Company (of Canada) (the “Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx XxxxxxTELUS. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemed, may expire, may become null and void or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx TELUS will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Effective Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for Common representing Voting Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, Time shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them them, prior to the date hereof the legend set forth in Section 2.1 of the Original Agreement, which legend shall be deemed to be amended for all purposes to read the same as the legend set forth below, and after the Effective Date a legend in a form substantially to the following formeffect: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a the Shareholder Rights Plan AgreementAgreement dated as of June 8, dated April 92017, 2020 as may be amended or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd Canacol Energy Ltd. (the “Xxxx XxxxxxCorporation”) and AST Computershare Trust Company (of Canada) (the “, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically Notwithstanding the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legendforegoing, until the earlier of the Separation Time and the Expiration Time, certificates representing Voting Shares shall also evidence one Right for each Voting Share evidenced thereby, notwithstanding the absence of the foregoing legend.

Legend on Share Certificates. ARTICLE 2 THE RIGHTS Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Shareholder Rights Plan AgreementAgreement dated as of April 30, dated April 92014, 2020 as may be amended or supplemented from time to time (the “"Shareholder Rights Plan Agreement”"), between Xxxx Xxxxxx Timber Co. Osisko Gold Royalties Ltd (“Xxxx Xxxxxx”the "Corporation") and AST CST Trust Company (Canada) (the “Company, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null and void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Shareholder Rights Plan Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. Certificates for Common representing Voting Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Termination Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Voting Share represented thereby until the earlier of the Separation Time or the Termination Time and shall have impressed on, printed on, written on or otherwise affixed to them a prior to the date hereof the legend referred to in substantially Section 2.1 of the Original Rights Plan and which legend shall be deemed to be amended for all purposes to read the same as the following formlegend: Until the earlier of the Separation Time or the Termination Time (as both terms are defined in the Second Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a Second Amended and Restated Shareholder Rights Plan AgreementAgreement dated as of July 2, dated April 92015, 2020 as may be amended, restated or supplemented from time to time (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd Alamos Gold Inc. (the “Xxxx XxxxxxCorporation”) and AST Trust Company (Canada) (the “Computershare Investor Services Inc., as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Second Amended and Restated Shareholder Rights Plan Agreement, the rights Rights may be amended, amended or redeemed, may expire, expire or may become null void (if, in certain cases, they are “Beneficially Owned” by an “Acquiring Person” as such terms are defined in the Second Amended and void Restated Shareholder Rights Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a one copy of the Second Amended and Restated Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Termination Time.

Legend on Share Certificates. Certificates for Common Shares issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, one Right for each Common Share represented thereby and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following form: Until the Separation Time (defined in the Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of the holder described in a Shareholder Rights Plan Agreement, dated April 9September 22, 2020 (the “Shareholder Rights Plan Agreement”), between Xxxx Xxxxxx Timber Co. Ltd HealthSpace Data Systems Ltd. (“Xxxx XxxxxxHealthSpace”) and AST Odyssey Trust Company (Canada) (the “Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx XxxxxxHealthSpace. Under certain circumstances set out in the Shareholder Rights Plan Agreement, the rights may be amended, redeemed, may expire, may become null and void or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx HealthSpace will mail or arrange for the mailing of a copy of the Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. ARTICLE 2 THE RIGHTS Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a an amended and restated shareholder rights plan agreement dated as of May 4, 2017, as may be amended or supplemented from time to time (the "Amended and Restated Shareholder Rights Plan Agreement, dated April 9, 2020 (the “Shareholder Rights Plan Agreement”"), between Xxxx Xxxxxx Timber Co. Osisko Gold Royalties Ltd (“Xxxx Xxxxxx”the "Corporation") and AST CST Trust Company (Canada) (the “Company, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Amended and Restated Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Amended and void Restated Shareholder Rights Plan Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Amended and Restated Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.

Legend on Share Certificates. (a) Certificates for representing Common Shares which are issued after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to Common Shares, also evidence one Right for each Common Share represented thereby until the earlier of the Separation Time or the Expiration Time and shall have impressed on, printed on, written on or otherwise affixed to them a legend in substantially the following formlegend: Until the earlier of the Separation Time or the Expiration Time (as both terms are defined in the Second Amended and Restated Shareholder Rights Plan Agreement referred to below), this certificate also evidences rights of and entitles the holder described hereof to certain Rights as set forth in a xxx second amended and restated shareholder rights plan agreement dated as of May 4, 2017June [●], 2023, as may be amended or supplemented from time to time (the "Second Amended and Restated Shareholder Rights Plan Agreement, dated April 9, 2020 (the “Shareholder Rights Plan Agreement”"), between Xxxx Xxxxxx Timber Co. Osisko Gold Royalties Ltd (“Xxxx Xxxxxx”the "Corporation") and AST CSTTSX Trust Company (Canada) (the “Company, as Rights Agent”), as amended from time to time, the terms of which are incorporated herein by reference and a copy of which is on file at the principal executive offices of Xxxx Xxxxxxthe Corporation. Under certain circumstances set out in the Second Amended and Restated Shareholder Rights Plan Agreement, the rights may be amended, amended or redeemed, may expire, expire or may become null void (if, in certain cases they are "Beneficially Owned" by an "Acquiring Person" as such terms are defined in the Second Amended and void Restated Shareholder Rights Plan Agreement, whether currently held by or on behalf of such Person or a subsequent holder) or may be evidenced by separate certificates and no longer evidenced by this certificate. Xxxx Xxxxxx The Corporation will mail or arrange for the mailing of a copy of the Second Amended and Restated Shareholder Rights Plan Agreement to the holder of this certificate without charge as soon as practicable after the receipt of a written request therefor. Any Certificates representing Common Shares issued and registered in Book Entry Form (that are evidenced by an advice or other statement on which are maintained electronically the records of the transfers) after the Record Time but prior to the earlier of the Separation Time and the Expiration Time, shall evidence, in addition to the Common Shares, one Right for each Common Share represented by such registration and the registration record of such Common Shares shall include the foregoing legend, adapted accordingly as the Rights Agent may reasonably require. Common Shares (both registered in Book Entry Form or for which share certificates have been issued) that are issued and outstanding at the Record Time, which as at the Record Time represented Common Shares, shall also evidence one Right for each Common Share evidenced thereby, represented thereby notwithstanding the absence of the foregoing legend, until the earlier of the Separation Time and the Expiration Time.