3.1.4 - ANNUAL CERTIFICATE OF INTEGRITY AND COMPLIANCE


October 2003

At the Company, we are expected to act with integrity in accordance with our Code of Conduct , and we quarterly review our activities and certify our compliance with the Code.

Please answer the following questions and complete the balance of the form.

1) Do you have a copy of, and do you understand, the Company’s Code of Conduct?
Yes____ No____

2) Have you conducted our business activities in accordance with the Company’s Code of Conduct?
Yes____ No____

3) Have you complied with all Company internal accounting controls and procdures?

Yes____ No____

4) Have you been involved in raising, investigating, or resolving a Code of Conduct issue?
Yes____ No____

5) Do you wish to raise a Code of Conduct issue for corrective action in this certificate? If so, please describe the issue here.


For questions 1, 2, and 3 if you have answered “no”, please provide a detailed explanation.
Do you have any additional comments?


Name: ______________________________________________________________

Title: _______________________________________________________________

Date: _______________________________________________________________


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