The corporation registered under number 448093-7, bearing the name BRAD BIRKS INVESTMENTS INC. (INVESTISSEMENTS BRAD BIRKS INC.) has been constituted in 2008 according to the Canada Business Corporations Act.

Hereinafter, you have a statement of information regarding this corporation, issued by Corporations Canada.

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Status- Active

Governing Legislation - Canada Business Corporations Act - 2008-06-17

Registered Office Address

4854 WESTMOUNT AVENUE

MONTREAL QC H3Y 1Y1

Canada

Directors

Minimum 1 Maximum 10

BRADLEY BIRKS

4854 WESTMOUNT AVENUE

MONTREAL QC H3Y 1Y1

Canada

Annual Filings

Anniversary Date (MM-DD) 06-17

Date of Last Annual Meeting- 27-10- 2019

Annual Filing Period (MM-DD) 06-17 to 08-16

Type of Corporation Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2018 - Filed

2017 - Filed

2016 - Filed

Certificates and Filings

Certificate of Incorporation : 2008-06-17 _______________________________________________________

According to this information, answer to the following questions:

1. The shareholders of the company BRAD BIRKS INVESTMENTS INC. adopted on December 30th, 2017, at a special meeting, by a majority of votes, a resolution authorizing the director to sign the articles of amalgamation with the company DHL EXPRESS (CANADA), INC.

Does this document comply with the legal requirements? Explain the reasons of your answers-minimum 2 sentences. 5 points

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2. The director of the company is also the sole shareholder of the company. He decided to move the head-office of the company in Calgary, Alberta.

Indicate which is the procedure that must be followed in order to comply with the legal requirements applicable. - 5 points

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3. The board of directors of the company BRAD BIRKS INVESTMENTS INC. (INVESTISSEMENTS BRAD BIRKS INC.) decided to call the annual meeting of the shareholders. You are the secretary of the company and the president of the company asked you to prepare and send to the shareholders having the right to assist, the notice of calling at this meeting.

Indicate which is the last date when this meeting can be held. Explain the reasons of your answer (minimum 2 sentences).- 5 points

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