Common use of Signature of witness Clause in Contracts

Signature of witness. Name of witness (block letters) .......................................................................... By executing this agreement the attorney states that the attorney has received no notice of revocation of the power of attorney <<Choice 7: Company Execution Clause – 2 directors / 1 director and 1 secretary>> EXECUTED by <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Sub-Choice 7a: ABN>> ABN <ABN number> <<Sub-Choice 7b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>: .......................................................................... Signature of director .......................................................................... Name of director (block letters) ......................................................................................... Signature of director/secretary .......................................................................... Name of director/secretary (block letters) <<Choice 8: Company Execution Clause – sole director/sole secretary>> EXECUTED by <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Sub-Choice 8a: ABN>> ABN <ABN number> <<Sub-Choice 8b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>: .......................................................................... Signature of director .......................................................................... Name of director who states that they are the sole director and sole company secretary of <company name (Uppercase)> <<Choice 9: Company Execution Clause - attorney power which is registered in Qld, Tas, SA, WA or NT>> SIGNED by <attorney name (Uppercase)> as attorney for <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Choice 9a: ABN>> ABN <ABN number> <<Choice 9b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>> under power of attorney no. <registered number> in the presence of: ..........................................................................

Signature of witness. Signature of Agent for Xxxxxxx Xxxxx, NSW Treasury Secretary (NSW Treasurer’s delegate under delegation dated 24 November 2015), on behalf of Alpha Distribution Ministerial Holding Corporation ............................................................................. Print name of Witness ............................................................................. Name of Agent in full 00 Xxxxxx Xxxxx, Sydney NSW 2000 Executed by Mirvac Capital Pty Limited ABN 81 096 525 405 and Mirvac Commercial Sub SPV Pty Ltd ACN 000 000 000 as owners of [Lot 501 DP 714847, Xxx 0 XX 0000, Xxx 0 XX 000000 and Xxx 0 XX 000000] Executed by Mirvac Capital Pty Limited ) ABN 81 096 525 405 in accordance with ) Section 127 of the Corporations Xxx 0000 (Cth) ) Signature of authorised person Signature of authorised person Office held Office held Name of authorised person (BLOCK LETTERS) Name of authorised person (BLOCK LETTERS) Executed by Mirvac Commercial Sub SPV Pty ) Ltd ACN 000 000 000 in accordance with ) Section 127 of the Corporations Xxx 0000 (Cth) ) Signature of authorised person Signature of authorised person Office held Office held Name of authorised person (BLOCK LETTERS) Name of authorised person (BLOCK LETTERS) Executed by Council of the City of Sydney [in its own right and as owner of Queen’s Court] EXECUTED by The Council of the City of ) Sydney ABN 22 636 550 790 by its attorney ) under power of attorney registered book ) in the presence of: ) ) ) ) ) …………………………………………… ) …………………………………………… Signature of witness ) ) ) ) Signature of Attorney …………………………………………… ) …………………………………………… Name of witness (block letters) .......................................................................... By executing this agreement the attorney states that the attorney has received no notice ) Name of revocation Attorney Executed by BLUE ASSET PARTNER PTY LTD, XXXX ALPHA ASSET CORPORATION 1 PTY LTD, XXXX ALPHA ASSET CORPORATION 2 PTY LTD, XXXX ALPHA ASSET CORPORATION 3 PTY LTD & XXXX ALPHA ASSET CORPORATION 4 PTY LTD as tenant of Lot A in DP 104160 and Lot B in DP 104160 under registered lease number AK971351. [#insert execution block] Executed by BLUE OP PARTNER PTY LTD, XXXX ALPHA OPERATOR CORPORATION 1 PTY LTD, XXXX ALPHA OPERATOR CORPORATION 2 PTY LTD, XXXX ALPHA OPERATOR CORPORATION 3 PTY LTD & XXXX ALPHA OPERATOR CORPORATION 4 PTY LTD as tenant of Lot A in DP 000000 and Lot B in DP 104160 under registered sublease number AK971352. [#insert execution block] PM147472FD DP267949 ANNEXURE D – DEVELOPERS WORKS The design and construction of the power Developer’s Works to the extent as identified on the plans including but not limited to: • Demolition, excavation and remediation • Construction of attorney <<Choice 7xxxxx, gutters, stairs, ramps, pavements and other associated infrastructure • Installation and adjustment of any essential utility services • Installation of localised stormwater drainage as required • Installation of lighting to the City’s standards • Installation of CCTV to the City’s standards • Installation of soft landscaping • Treatment of soffits • Installation of blast wall (if required) • Installation of public art 3577299_11 C XXXXXXX-XXXXX MOREHEN XXXXX PTY LTD 0000 XXX 28 101 197 219 NOMINATED ARCHITECT: Company Execution Clause – 2 directors / 1 director and 1 secretary>> EXECUTED by <company name XXXXXXX XXXXXXX-XXXXX (Uppercase)> <<Mandatory SubREG NO 5301) Potential retail design to be resolved with Telstra Through site link granite floor finish XXXXXXXXX STREET Podium Podium lift pit RL 2.60m lift pit Low-Choice: Insert ABN or ACN>> <<Subrise RL 2.88m 1:15 Mid-Choice 7a: ABN>> ABN <ABN number> <<Subrise Low-Choice 7b: ACN>> ACN <ACN number> <<End Subrise lift pit lift pit 60 m2 58 m2 lift pit 13 m2 High-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Subrise 62 m2 High-Choice>>: .......................................................................... Signature of director .......................................................................... Name of director (block letters) ......................................................................................... Signature of director/secretary .......................................................................... Name of director/secretary (block letters) <<Choice 8: Company Execution Clause – sole director/sole secretary>> EXECUTED by <company name (Uppercase)> <<Mandatory Subrise Mid-Choice: Insert ABN or ACN>> <<Subrise RL 3.02m lift pit lift pit lift pit 1:40 RL 2.70m 1:15 22 m2 SRV SRV 98 m2 RL 2.93m 1:9 92 m2 Access Hatch Potential Flood Gate Location - RL tbc Turn table RL5.20m Sky-Choice 8a: ABN>> ABN <ABN number> <<Subrise lift pit Sky-Choice 8b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>: .......................................................................... Signature of director .......................................................................... Name of director who states that they are the sole director and sole company secretary of <company name (Uppercase)> <<Choice 9: Company Execution Clause - attorney power which is registered in Qld, Tas, SA, WA or NT>> SIGNED by <attorney name (Uppercase)> as attorney for <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Choice 9a: ABN>> ABN <ABN number> <<Choice 9b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>> under power of attorney no. <registered number> in the presence of: ..........................................................................rise RL 3.44m RL 3.59m lift pit G Goods RL 3.56m Lift 54 m2 X0 XXXXXXXXX XXXXXX

Signature of witness. Name of witness (block letters) .......................................................................... By executing this agreement the attorney states that the attorney has received no notice of revocation of the power of attorney <<Choice 7: Company Execution Clause – 2 directors / 1 director and 1 secretary>> secretary EXECUTED by <[insert company name (Uppercase)> <<Mandatory Sub-Choice: Insert ] [insert either ABN in the format “ABN ## ### ### ###” or ACN>> <<Sub-Choice 7a: ABN>> ABN <ABN number> <<Sub-Choice 7b: ACN>> the ACN <in the format “ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if ### ### ###”] [If the company is acting as trustee>> trustee insert “as trustee for <name of trust> <<End Sub-Choice>>”]: .......................................................................... Signature of director .......................................................................... Name of director (block letters) ......................................................................................... .......................................................................... Signature of director/secretary .......................................................................... Name of director/secretary (block letters) <<Choice 8: Company Execution Clause – sole director/sole secretary>> secretary EXECUTED by <[insert company name (Uppercase)> <<Mandatory Sub-Choice: Insert ] [insert either ABN in the format “ABN ## ### ### ###” or ACN>> <<Sub-Choice 8a: ABN>> ABN <ABN number> <<Sub-Choice 8b: ACN>> the ACN <in the format “ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if ### ### ###”] [If the company is acting as trustee>> trustee insert “as trustee for <name of trust> <<End Sub-Choice>>”]: .......................................................................... Signature of director .......................................................................... Name of director who states that they are the sole director and sole company secretary of <[insert company name (Uppercase)> <<Choice 9: ] Company Execution Clause - attorney power which is registered in Qld, Tas, SA, WA or NT>> NT SIGNED by <[insert attorney name (Uppercase)> ] as attorney for <[insert company name (Uppercase)> <<Mandatory Sub-Choice: Insert ] [insert either ABN in the format “ABN ## ### ### ###” or ACN>> <<Choice 9a: ABN>> ABN <ABN number> <<Choice 9b: ACN>> the ACN <in the format “ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if ### ### ###”] [If the company is acting as trustee>> trustee insert “as trustee for <name of trust> <<End Sub-Choice>> ”] under power of attorney no. <[insert registered number> ] in the presence of: ..........................................................................

Signature of witness. Signature of attorney Name of witness (block letters) .......................................................................... By executing this agreement the attorney states that the attorney has received no notice of revocation of the power of attorney <<Choice 7witness: Company Execution Clause – 2 directors / 1 director and 1 secretary>> EXECUTED by <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Sub-Choice 7a: ABN>> ABN <ABN number> <<Sub-Choice 7b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>: .......................................................................... Signature of director .......................................................................... Xxx Xxxxxxx Name of director attorney: Xxxxxx Xxxxxxxx 1208075 ONTARIO LIMITED 1220777 ONTARIO LIMITED 1385544 ONTARIO LIMITED 2026646 ONTARIO LIMITED 656712 ONTARIO LIMITED XXXXXXX XXXX XXXXXX XXXXXXX INC. XXXXXX XXXXXX CANADA INC. XXXXXX-XXXXXX CANADA LTD. XXXXX XXX DESIGN INC. XXXXX XXX HOLDINGS LTD. XXXXXXXX + PARTNERS COMMUNICATIONS LTD. COMPUTER COMPOSITION OF CANADA INC. XXXXXXXXX BAS MAXXCOM (block lettersNOVA SCOTIA) ......................................................................................... Signature of directorCORP. MAXXCOM INTERACTIVE INC. METACA CORPORATION STUDIOTYPE INC. TREE CITY INC. By:________________________________ Name: Title: Authorized Signatory By:________________________________ Name: Title: Authorized Signatory ACCENT ACQUISITION CO. ACCENT INTERNATIONAL, INC. ACCENT MARKETING SERVICES, L.L.C. XXXXXX-XXXXXX (USA) LTD. BRATSKEIR & COMPANY, INC. XXXXXXXX DIRECT, INC. CMS U.S. HOLDCO, INC. COLLE & XXXXX, INC. CPB ACQUISITION INC. XXXXXXX XXXXXX & BOGUSKY LLC DOTGLU LLC XXXXXXXX XXXXXX LLC FMA ACQUISITION CO. HELLO ACQUISITION INC. KBP HOLDINGS LLC XXXXXXXXXXX BOND & PARTNERS LLC XXXXXXXXXXX BOND & PARTNERS WEST LLC LAFAYETTE PRODUCTIONS LLC MACKENZIE MARKETING, INC. MARGEOTES/secretary .......................................................................... Name of directorXXXXXXXX + PARTNERS LLC MAXXCOM (USA) FINANCE COMPANY MAXXCOM (USA) HOLDINGS INC. MDC USA HOLDINGS INC. MDC/secretary KBP ACQUISITION INC. MF+P ACQUISITION CO. MONO ADVERTISING, LLC PRO-IMAGE CORPORATION SABLE ADVERTISING SYSTEMS, INC. SMI ACQUISITION CO. SOURCE MARKETING LLC TARGETCOM LLC VITROROBERTSON LLC ZG ACQUISITION INC. ZYMAN GROUP, LLC By:________________________________ Name: Title: Authorized Signatory By:________________________________ Name: Title: Authorized Signatory LENDERS JPMORGAN CHASE BANK, N.A. By:________________________________ Name: Title: JPMORGAN CHASE BANK, N.A., TORONTO BRANCH By:________________________________ Name: Title: Authorized Signatory XXXX XX XXXXXXXX (block lettersXXXXXXX XXXXXX) <<Choice 8By:________________________________ Name: Company Execution Clause – sole director/sole secretary>> EXECUTED Title: Authorized Signatory BANK OF MONTREAL By:________________________________ Name: Title: Authorized Signatory XXX XXXX XX XXXX XXXXXX, by <company name its Atlanta Agency By:________________________________ Name: Title: Authorized Signatory THE BANK OF NOVA SCOTIA By:________________________________ Name: Title: Authorized Signatory By:________________________________ Name: Title: Authorized Signatory XXXXXXX XXXXXXXX (Uppercase)> <<Mandatory SubXXXXX) INC. By:________________________________ Name: Title: Authorized Signatory THE TORONTO-ChoiceDOMINION BANK By:________________________________ Name: Insert ABN or ACN>> <<Sub-Choice 8aTitle: ABN>> ABN <ABN number> <<Sub-Choice 8bAuthorized Signatory CIBC INC. By:________________________________ Name: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- ChoiceTitle: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>Authorized Signatory CANADIAN IMPERIAL BANK OF COMMERCE By:________________________________ Name: .......................................................................... Signature of director .......................................................................... Name of director who states that they are the sole director and sole company secretary of <company name (Uppercase)> <<Choice 9Title: Company Execution Clause - attorney power which is registered in Qld, Tas, SA, WA or NT>> SIGNED by <attorney name (Uppercase)> as attorney for <company name (Uppercase)> <<Mandatory Sub-ChoiceAuthorized Signatory By:________________________________ Name: Insert ABN or ACN>> <<Choice 9aTitle: ABN>> ABN <ABN number> <<Choice 9b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>> under power of attorney no. <registered number> in the presence of: ..........................................................................Authorized Signatory

Signature of witness. Name of witness (block letters) .......................................................................... By executing this agreement the attorney states that the attorney has received no notice Witness in BLOCK LETTERS ........................................................ Signature Of First Director ........................................................ SIGNATURE OF SECOND DIRECTOR OR SECRETARY ........................................................ Signature Of Director 28 ……………………………………… ……………………………………… ………………………..……………. Address of revocation of the power of attorney <<Choice 7: Company Execution Clause – 2 directors / 1 Witness ………………………………………. Occupation]Of Witness Executed as a deed by ……………………………………….. [NAME OF SURETY COMPANY] acting by ……………………………………….. Name Of First Director BLOCK LETTERS, a director and 1 ……………………………………….. Name Of Second Director or Secretary BLOCK LETTERS, [a director OR its secretary>> EXECUTED ] OR Executed as a deed by <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Sub-Choice 7a: ABN>> ABN <ABN number> <<Sub-Choice 7b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is ……………………………………….. [ NAME OF SURETY COMPANY] acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>: .......................................................................... Signature of director .......................................................................... Name of director (block letters) ......................................................................................... Signature of by ……………………………………….. NAME OF DIRECTOR BLOCK LETTERS, a director/secretary .......................................................................... Name of director/secretary (block letters) <<Choice 8: Company Execution Clause – sole director/sole secretary>> EXECUTED by <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Sub-Choice 8a: ABN>> ABN <ABN number> <<Sub-Choice 8b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>: .......................................................................... Signature of director .......................................................................... Name of director who states that they are the sole director and sole company secretary of <company name (Uppercase)> <<Choice 9: Company Execution Clause - attorney power which is registered in Qld, Tas, SA, WA or NT>> SIGNED by <attorney name (Uppercase)> as attorney for <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Choice 9a: ABN>> ABN <ABN number> <<Choice 9b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>> under power of attorney no. <registered number> in the presence of: ..........................................................................………….......................................... Signature Of Witness ……………………………………… Name of Witness in BLOCK LETTERS ……………………………………… ……………………………………… ………………………..……………. Address of Witness ………………………………………. Occupation]Of Witness ........................................................ Signature Of First Director ........................................................ SIGNATURE OF SECOND DIRECTOR OR SECRETARY ........................................................ Signature Of Director 29 Executed as a deed by ……………………………………….. [NAME OF MORTGAGEE COMPANY] acting by ……………………………………….. Name Of First Director BLOCK LETTERS, a director and ……………………………………….. Name Of Second Director or Secretary BLOCK LETTERS, [a director OR its secretary] OR Executed as a deed by ……………………………………….. [ NAME OF MORGAGEE COMPANY] acting by ……………………………………….. NAME OF DIRECTOR BLOCK LETTERS, a director, in the presence of: ………….......................................... Signature Of Witness ……………………………………… Name of Witness in BLOCK LETTERS ……………………………………… ……………………………………… ………………………..……………. Address of Witness ………………………………………. Occupation]Of Witness ........................................................ Signature Of First Director ........................................................ SIGNATURE OF SECOND DIRECTOR OR SECRETARY ........................................................ Signature Of Director Appendix B – Fees and Charges The information provided in the following table is extracted from the “Technical Services’ Fees & Charges” document, which is based upon the Association of Consulting Engineers (ACE), Agreement A(1) 2002, Civil/Structural Engineering – Lead Consultant and the accompanying Guidance document. Table 1: Fee Basis Task Technical Services Design Developer Design Agreement Drafting and Monitoring Time Charge Time Charge Brief / Options Development Time Charge n/a Topographical Survey Time Charge n/a Design Project less than £50,000 Time Charge n/a Project more than £50,000 See Table 2 below n/a Dealing with Statutory Undertakers Time Charge n/a Consultation Time Charge Time Charge Traffic Signals Design Time Charge Time Charge Construction Time Charge Time Charge Street Lighting Design Time Charge Time Charge Construction Time Charge Time Charge Soft Landscaping Design Time Charge n/a Supervision Time Charge n/a Administration of Other Functions Time Charge Time Charge Road Safety Audit All Stages Time Charge Time Charge Design Check n/a Time Charge Structures Technical Approval n/a Time Charge Traffic Regulation Orders Time Charge Time Charge Site Inspection n/a Time Charge Site Supervision Time Charge n/a Additional Design / Abortive Work Time Charge n/a Appendix C – Commuted Sums Calculating Commuted Sums The cost of the developer’s maintenance obligation is calculated using the following nationally recognised formula:- Commuted Sum = Sum (Mp) / (1 + D / 100)T Where: Mp = Estimated Periodic Maintenance Cost D = Discount Rate (effective annual interest rate) (%) T = Time Period before expenditure will be incurred (years) Definitions: Maintenance Cost (Mp) The maintenance costs are based on contract rates current at the time of calculation and the frequency of treatment or intervals of replacement, based on planned frequencies or historic information. A sum of 10% of the works will be added to cover our design and supervision costs. Discount Rate (D) The discount rate (effective annual interest rate) is worked out as follows :

Signature of witness. Signature of attorney Name of witness (block letters) .......................................................................... By executing this agreement the attorney states that the attorney has received no notice of revocation of the power of attorney <<Choice 7witness: Company Execution Clause – 2 directors / 1 director and 1 secretary>> EXECUTED by <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Sub-Choice 7a: ABN>> ABN <ABN number> <<Sub-Choice 7b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>: .......................................................................... Signature of director .......................................................................... Xxx Xxxxxxx Name of director attorney: Xxxxxx Xxxxxxxx 1208075 ONTARIO LIMITED 1220777 ONTARIO LIMITED 1385544 ONTARIO LIMITED 2026646 ONTARIO LIMITED 656712 ONTARIO LIMITED XXXXXXX XXXX XXXXXX XXXXXXX INC. XXXXXX XXXXXX CANADA INC. XXXXXX-XXXXXX CANADA LTD. XXXXX XXX DESIGN INC. XXXXX XXX HOLDINGS LTD. XXXXXXXX + PARTNERS COMMUNICATIONS LTD. COMPUTER COMPOSITION OF CANADA INC. XXXXXXXXX BAS MAXXCOM (block lettersNOVA SCOTIA) ......................................................................................... Signature of directorCORP. MAXXCOM INTERACTIVE INC. METACA CORPORATION STUDIOTYPE INC. TREE CITY INC. By: ________________________________ Name: Title: Authorized Signatory By: ________________________________ Name: Title: Authorized Signatory ACCENT ACQUISITION CO. ACCENT INTERNATIONAL, INC. ACCENT MARKETING SERVICES, L.L.C. XXXXXX-XXXXXX (USA) LTD. BRATSKEIR & COMPANY, INC. XXXXXXXX DIRECT, INC. CMS U.S. HOLDCO, INC. COLLE & XXXXX, INC. CPB ACQUISITION INC. XXXXXXX XXXXXX & BOGUSKY LLC DOTGLU LLC XXXXXXXX XXXXXX XXXXX LLC FMA ACQUISITION CO. HELLO ACQUISITION INC. KBP HOLDINGS LLC XXXXXXXXXXX BOND & PARTNERS LLC XXXXXXXXXXX BOND & PARTNERS WEST LLC LAFAYETTE PRODUCTIONS LLC MACKENZIE MARKETING, INC. MARGEOTES/secretary .......................................................................... Name of directorXXXXXXXX + PARTNERS LLC MAXXCOM (USA) FINANCE COMPANY MAXXCOM (USA) HOLDINGS INC. MDC USA HOLDINGS INC. MDC/secretary KBP ACQUISITION INC. MF+P ACQUISITION CO. MONO ADVERTISING, LLC PRO-IMAGE CORPORATION SABLE ADVERTISING SYSTEMS, INC. SMI ACQUISITION CO. SOURCE MARKETING LLC TARGETCOM LLC VITROROBERTSON LLC By: ________________________________ Name: Title: Authorized Signatory By: ________________________________ Name: Title: Authorized Signatory LENDERS JPMORGAN CHASE BANK, N.A. By:________________________________ Name: Title: JPMORGAN CHASE BANK, N.A., TORONTO BRANCH By:________________________________ Name: Title: BANK OF MONTREAL (block lettersCHICAGO BRANCH) <<Choice 8By:________________________________ Name: Company Execution Clause – sole director/sole secretary>> EXECUTED Title: BANK OF MONTREAL By:________________________________ Name: Title: THE BANK OF NOVA SCOTIA, by <company name its Atlanta Agency By:________________________________ Name: Title: XXX XXXX XX XXXX XXXXXX By:________________________________ Name: Title: By:________________________________ Name: Title: TORONTO DOMINION (Uppercase)> <<Mandatory SubTEXAS) INC. By:________________________________ Name: Title: THE TORONTO-ChoiceDOMINION BANK By:________________________________ Name: Insert ABN or ACN>> <<Sub-Choice 8aTitle: ABN>> ABN <ABN number> <<Sub-Choice 8bCIBC INC. By:________________________________ Name: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- ChoiceTitle: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>CANADIAN IMPERIAL BANK OF COMMERCE By:________________________________ Name: .......................................................................... Signature of director .......................................................................... Name of director who states that they are the sole director and sole company secretary of <company name (Uppercase)> <<Choice 9Title: Company Execution Clause - attorney power which is registered in Qld, Tas, SA, WA or NT>> SIGNED by <attorney name (Uppercase)> as attorney for <company name (Uppercase)> <<Mandatory Sub-ChoiceBy:________________________________ Name: Insert ABN or ACN>> <<Choice 9a: ABN>> ABN <ABN number> <<Choice 9b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>> under power of attorney no. <registered number> in the presence of: ..........................................................................Title:

Signature of witness. Signature of attorney Name of witness (block letters) .......................................................................... By executing this agreement the attorney states that the attorney has received no notice of revocation of the power of attorney <<Choice 7witness: Company Execution Clause – 2 directors / 1 director and 1 secretary>> EXECUTED by <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Sub-Choice 7a: ABN>> ABN <ABN number> <<Sub-Choice 7b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>: .......................................................................... Signature of director .......................................................................... Xxx Xxxxxxx Name of director attorney: Xxxxxx Xxxxxxxx 1208075 ONTARIO LIMITED 1220777 ONTARIO LIMITED 1385544 ONTARIO LIMITED 2026646 ONTARIO LIMITED 656712 ONTARIO LIMITED XXXXXXX XXXX XXXXXX XXXXXXX INC. XXXXXX XXXXXX CANADA INC. XXXXXX-XXXXXX CANADA LTD. XXXXX XXX DESIGN INC. XXXXX XXX HOLDINGS LTD. XXXXXXXX + PARTNERS COMMUNICATIONS LTD. COMPUTER COMPOSITION OF CANADA INC. XXXXXXXXX BAS MAXXCOM (block lettersNOVA SCOTIA) ......................................................................................... Signature of directorCORP. MAXXCOM INTERACTIVE INC. METACA CORPORATION STUDIOTYPE INC. TREE CITY INC. By: ________________________________ Name: Title: Authorized Signatory By: ________________________________ Name: Title: Authorized Signatory ACCENT ACQUISITION CO. ACCENT INTERNATIONAL, INC. ACCENT MARKETING SERVICES, L.L.C. XXXXXX-XXXXXX (USA) LTD. BRATSKEIR & COMPANY, INC. XXXXXXXX DIRECT, INC. CMS U.S. HOLDCO, INC. COLLE & XXXXX, INC. CPB ACQUISITION INC. XXXXXXX XXXXXX & BOGUSKY LLC DOTGLU LLC XXXXXXXX XXXXXX LLC FMA ACQUISITION CO. HELLO ACQUISITION INC. KBP HOLDINGS LLC XXXXXXXXXXX BOND & PARTNERS LLC XXXXXXXXXXX BOND & PARTNERS WEST LLC LAFAYETTE PRODUCTIONS LLC MACKENZIE MARKETING, INC. MARGEOTES/secretary .......................................................................... Name of directorXXXXXXXX + PARTNERS LLC MAXXCOM (USA) FINANCE COMPANY MAXXCOM (USA) HOLDINGS INC. MDC USA HOLDINGS INC. MDC/secretary KBP ACQUISITION INC. MF+P ACQUISITION CO. MONO ADVERTISING, LLC PRO-IMAGE CORPORATION SABLE ADVERTISING SYSTEMS, INC. SMI ACQUISITION CO. SOURCE MARKETING LLC TARGETCOM LLC VITROROBERTSON LLC ZG ACQUISITION INC. ZYMAN GROUP, LLC By: ________________________________ Name: Title: Authorized Signatory By: ________________________________ Name: Title: Authorized Signatory LENDERS JPMORGAN CHASE BANK, N.A. By:________________________________ Name: Title: JPMORGAN CHASE BANK, N.A., TORONTO BRANCH By:________________________________ Name: Title: XXXX XX XXXXXXXX (block lettersXXXXXXX XXXXXX) <<Choice 8By:________________________________ Name: Company Execution Clause – sole director/sole secretary>> EXECUTED Title: BANK OF MONTREAL By:________________________________ Name: Title: XXX XXXX XX XXXX XXXXXX, by <company name its Atlanta Agency By:________________________________ Name: Title: THE BANK OF NOVA SCOTIA By:________________________________ Name: Title: By:________________________________ Name: Title: XXXXXXX XXXXXXXX (Uppercase)> <<Mandatory SubXXXXX) INC. By:________________________________ Name: Title: THE TORONTO-ChoiceDOMINION BANK By:________________________________ Name: Insert ABN or ACN>> <<Sub-Choice 8aTitle: ABN>> ABN <ABN number> <<Sub-Choice 8b12 CIBC INC. By:________________________________ Name: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- ChoiceTitle: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>CANADIAN IMPERIAL BANK OF COMMERCE By:________________________________ Name: .......................................................................... Signature of director .......................................................................... Name of director who states that they are the sole director and sole company secretary of <company name (Uppercase)> <<Choice 9Title: Company Execution Clause - attorney power which is registered in Qld, Tas, SA, WA or NT>> SIGNED by <attorney name (Uppercase)> as attorney for <company name (Uppercase)> <<Mandatory Sub-ChoiceBy:________________________________ Name: Insert ABN or ACN>> <<Choice 9a: ABN>> ABN <ABN number> <<Choice 9b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>> under power of attorney no. <registered number> in the presence of: ..........................................................................Title:

Signature of witness. Signature of attorney Name of witness (block letters) .......................................................................... By executing this agreement the attorney states that the attorney has received no notice of revocation of the power of attorney <<Choice 7witness: Company Execution Clause – 2 directors / 1 director and 1 secretary>> EXECUTED by <company name (Uppercase)> <<Mandatory Sub-Choice: Insert ABN or ACN>> <<Sub-Choice 7a: ABN>> ABN <ABN number> <<Sub-Choice 7b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>: .......................................................................... Signature of director .......................................................................... Xxx Xxxxxxx Name of director attorney: Xxxxxx Xxxxxxxx 1208075 ONTARIO LIMITED 1220777 ONTARIO LIMITED 1385544 ONTARIO LIMITED 2026646 ONTARIO LIMITED 656712 ONTARIO LIMITED XXXXXXX XXXX XXXXXX XXXXXXX INC. XXXXXX XXXXXX CANADA INC. XXXXXX-XXXXXX CANADA LTD. XXXXX XXX DESIGN INC. XXXXX XXX HOLDINGS LTD. XXXXXXXX + PARTNERS COMMUNICATIONS LTD. COMPUTER COMPOSITION OF CANADA INC. XXXXXXXXX BAS MAXXCOM (block lettersNOVA SCOTIA) ......................................................................................... Signature of directorCORP. MAXXCOM INTERACTIVE INC. METACA CORPORATION STUDIOTYPE INC. TREE CITY INC. By:________________________________ Name: Title: Authorized Signatory By:________________________________ Name: Title: Authorized Signatory ACCENT ACQUISITION CO. ACCENT INTERNATIONAL, INC. ACCENT MARKETING SERVICES, L.L.C. XXXXXX-XXXXXX (USA) LTD. BRATSKEIR & COMPANY, INC. XXXXXXXX DIRECT, INC. CMS U.S. HOLDCO, INC. COLLE & XXXXX, INC. CPB ACQUISITION INC. XXXXXXX XXXXXX & BOGUSKY LLC DOTGLU LLC XXXXXXXX XXXXXX LLC FMA ACQUISITION CO. HELLO ACQUISITION INC. KBP HOLDINGS LLC XXXXXXXXXXX BOND & PARTNERS LLC XXXXXXXXXXX BOND & PARTNERS WEST LLC LAFAYETTE PRODUCTIONS LLC MACKENZIE MARKETING, INC. MARGEOTES/secretary .......................................................................... Name of directorXXXXXXXX + PARTNERS LLC MAXXCOM (USA) FINANCE COMPANY MAXXCOM (USA) HOLDINGS INC. MDC USA HOLDINGS INC. MDC/secretary KBP ACQUISITION INC. MF+P ACQUISITION CO. MONO ADVERTISING, LLC PRO-IMAGE CORPORATION SABLE ADVERTISING SYSTEMS, INC. SMI ACQUISITION CO. SOURCE MARKETING LLC TARGETCOM LLC VITROROBERTSON LLC ZG ACQUISITION INC. ZYMAN GROUP, LLC By:________________________________ Name: Title: Authorized Signatory By:________________________________ Name: Title: Authorized Signatory LENDERS JPMORGAN CHASE BANK, N.A. By:________________________________ Name: Title: JPMORGAN CHASE BANK, N.A., TORONTO BRANCH By:________________________________ Name: Title: XXXX XX XXXXXXXX (block lettersXXXXXXX XXXXXX) <<Choice 8By:________________________________ Name: Company Execution Clause – sole director/sole secretary>> EXECUTED Title: BANK OF MONTREAL By:________________________________ Name: Title: XXX XXXX XX XXXX XXXXXX, by <company name its Atlanta Agency By:________________________________ Name: Title: THE BANK OF NOVA SCOTIA By:________________________________ Name: Title: By:________________________________ Name: Title: XXXXXXX XXXXXXXX (Uppercase)> <<Mandatory SubXXXXX) INC. By:________________________________ Name: Title: THE TORONTO-ChoiceDOMINION BANK By:________________________________ Name: Insert ABN or ACN>> <<Sub-Choice 8aTitle: ABN>> ABN <ABN number> <<Sub-Choice 8b11 CIBC INC. By:________________________________ Name: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- ChoiceTitle: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>>CANADIAN IMPERIAL BANK OF COMMERCE By:________________________________ Name: .......................................................................... Signature of director .......................................................................... Name of director who states that they are the sole director and sole company secretary of <company name (Uppercase)> <<Choice 9Title: Company Execution Clause - attorney power which is registered in Qld, Tas, SA, WA or NT>> SIGNED by <attorney name (Uppercase)> as attorney for <company name (Uppercase)> <<Mandatory Sub-ChoiceBy:________________________________ Name: Insert ABN or ACN>> <<Choice 9a: ABN>> ABN <ABN number> <<Choice 9b: ACN>> ACN <ACN number> <<End Sub-Choice>> <<Sub- Choice: Insert if the company is acting as trustee>> as trustee for <name of trust> <<End Sub-Choice>> under power of attorney no. <registered number> in the presence of: ..........................................................................Title: