Governance - Resverlogix Corp.

Governance

Certificate and Articles of Amalgamation and Subsequent Amendments

By-Law No. 2

Majority Voting Policy

Position Description for the Chairman of the Board

Position Description for the Lead Director

Position Description for the Committee Chairs

Board Terms of Reference

Charter for the Audit and Finance Committee

Charter for the Corporate Governance and Nominating Committee

Charter for the Compensation and HR Committee