Wayne Foo Foundation

1. To receive and maintain a fund or funds and to apply all or part of the principal and income therefrom from time to time to qualified donees as defined in subsection 149.1 (1) of the income tax act (canada) r.s.c. 1985 c.1 (5th supp.) as amended from time to time. 2. To undertake activities ancillary and incidental to the attainment of the above mentioned charitable purposes. Activities: self explanatory.