Instrument of delegation between the Board and an Employee.

Instrument of delegation appointing a committee of directors and delegating powers to that committee.

Instrument of delegation between the Board and the Safety Manager for project-related resource allocation, contracting and outsourcing.

A separate deed of indemnity arising from a director or officer of the corporation accepting responsibility to act on behalf of the Board under an Instrument of delegation.

Minutes of a meeting appointing new managing director.