WHEREAS the Council has by Resolution 2008-1456 passed on December 11, 2008 authorized the Chief Administrative Officer to proceed with a re-alignment of the Corporate Services Department, the Employee and Business Services Department and the Office of the Chief Financial Officer;

AND WHEREAS it is desirable to amend the Execution of Documents By-law 39-2001 as amended to reflect the re-alignment of December 11, 2008;

NOW THEREFORE, the Council of the Regional Corporation enacts as follows:

1. That By-law 39-2001 of the Regional Corporation as amended is further amended as follows:

1.1 Clause 2.1 (c) is repealed and the following substituted therefor:

“(c) the Chief Financial Officer and Commissioner of Corporate Services;”

1.2 Section 4.7 is repealed and the following substituted therefor:

“4.7 The execution of any documents by the Regional Solicitor or any Legal Counsel employed by the Regional Corporation shall not be deemed to be any representation or statement that the document has been given a legal approval or review by the Regional Solicitor or Legal Counsel.”

READ THREE TIMES AND PASSED IN OPEN COUNCIL this 2^nd day of April, 2009