[MODEL LETTER - CONFIRMATION THAT INDIVIDUAL COVERED UNDER

CORPORATE IMMUNITY AGREEMENT]

[Date]

[Name of Individual]

[Company]

[Address]

Dear [Individual]

Subject: [[Corporation] - Immunity Agreement - [Individual]]

This is to confirm that [Corporation] has entered into an immunity agreement, ("corporate immunity agreement"), attached as Appendix 1, with the Director of Public Prosecutions of Canada pursuant to the Competition Bureau's Information Bulletin entitled "Immunity Program Under the Competition Act", attached as Appendix 2. The corporate immunity agreement covers you as a [current / former director, officer, employee or agent], subject to your full disclosure and cooperation, as described in the corporate immunity agreement, which governs the terms and conditions of your eligibility for immunity.

You confirm that you have read and understood the corporate immunity agreement and have had an opportunity to consult with Canadian legal counsel in respect of this agreement.

By signing a copy of this letter you acknowledge your full and voluntary acceptance of the terms and conditions of the corporate immunity agreement pertaining to individuals and agree to be bound by them.

Dated at _________________,

this ___ day of ____________,

20___.

Her Majesty the Queen in right of Canada as this represented by the Director of Public Prosecutions of Canada

Per: __________________________________
[insert name and title of counsel for the Public Prosecution Service of Canada]

Dated at _________________,

this ___ day of ____________,

20___.

__________________________, witnessed by
[Individual]

__________________________
[insert name of counsel / witness (if no counsel) for [Individual]]

[Counsel.] [Witness.]