Trust Document Excerpt - Covenant CA8718173

The Trustees may settle any claims or litigation against or in favour of the Trust.

The Trustees may take any action and make any election to minimize the tax liabilities of the Trust and its Beneficiaries and to allocate the benefits among the Beneficiaries and to make adjustments in the rights of any Beneficiaries or between the income and principal accounts, to compensate for the consequences of any tax election or any investment or administrative decision that the Trustees believe has had the effect of directly or indirectly preferring one Beneficiary or another.

The Trustees are under no obligation to hold a balance between conflicting interest of beneficiaries, and are relieved from the duty to maintain an even hand between the Original Beneficiaries and any beneficiary who may under the terms of this Trust become entitled to the Trust Fund.