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The Alberta Gazette
Part I
Vol. 103	Edmonton, Thursday, November 15, 2007	No. 21
PROCLAMATION
[GREAT SEAL] 
CANADA 
PROVINCE OF ALBERTA	Norman Kwong, Lieutenant Governor.
ELIZABETH THE SECOND, by the Grace of God, of the United Kingdom, 
Canada, and Her Other Realms and Territories, QUEEN, Head of the 
Commonwealth, Defender of the Faith
P R O C L A M A T I O N
To all to Whom these Presents shall come
G R E E T I N G
Terrence (Terry) Matchett, Deputy Minister of Justice and 
Deputy Attorney General
WHEREAS section 20(1) of the Financial Administration Amendment Act, 2004 
provides that sections 8, 11, 12, 15, 17 and 19 of that Act come into force on 
Proclamation; and
WHEREAS it is expedient to proclaim sections 8, 11, 12, 15, 17 and 19 of the 
Financial Administration Amendment Act, 2004 in force:
NOW KNOW YE THAT by and with the advice and consent of Our Executive 
Council of Our Province of Alberta, by virtue of the provisions of the said Act 
hereinbefore referred to and of all other power and authority whatsoever in Us vested 
in that behalf, We have ordered and declared and do hereby proclaim sections 8, 11, 
12, 15, 17 and 19 of the Financial Administration Amendment Act, 2004 in force on 
October 31, 2007.
IN TESTIMONY WHEREOF We have caused these Our Letters to be made Patent 
and the Great Seal of Our Province of Alberta to be hereunto affixed.
WITNESS: THE HONOURABLE NORMAN L. KWONG, Lieutenant Governor 
of Our Province of Alberta, in Our City of Edmonton in Our Province of Alberta, this 
24th day of October in the Year of Our Lord Two Thousand Seven and in the Fifty-
sixth Year of Our Reign.
BY COMMAND	Ron Stevens, Provincial Secretary.
APPOINTMENTS
(Provincial Court Act)
Re-Appointment of Provincial Court Judge
November 7, 2007 
The Honourable Judge Ronald Alan Jacobson
The above appointment is for a one-year term to expire November 6, 2008.
RESIGNATIONS & RETIREMENTS
(Justice of the Peace Act)
Resignation of Justice of the Peace
September 14, 2007 
Patricia Clark of Camrose
September 16, 2007 
Rodney Marks of St. Albert
September 21, 2007 
Nancy Elizabeth Blakey of Calgary
September 28, 2007 
Hector MacDonald of Edmonton 
Dennis Q. Sumner of Calgary 
Michael Wiedmann of Calgary
October 15, 2007 
Dianna Main of Calgary
GOVERNMENT NOTICES
Agriculture and Food
Form 15
(Irrigation Districts Act) 
(Section 88)
Notice to Irrigation Secretariat: 
Change of Area of an Irrigation District
On behalf of the Bow River Irrigation District, I hereby request that the Irrigation 
Secretariat forward a certified copy of this notice to the Registrar for Land Titles for 
the purposes of registration under Section 22 of the Land Titles Act and arrange for 
notice to be published in the Alberta Gazette.
The following parcels of land should be added to the irrigation district and the 
notation added to the certificate of title:
LINC Number
Short Legal Description as shown on title
Title Number
0022 375 754
NORTH WEST 11-12-17-W4M
061 468 847
0022 375 779
NORTH WEST 12-12-17-W4M
061 468 846+1
0022 370 704
SOUTH EAST 13-12-17-W4M
061 468 843
0022 370 688
SOUTH WEST 13-12-17-W4M
061 468 843+1
0022 370 696
NORTH EAST 13-12-17-W4M
061 468 843
0029 440 930
SOUTH EAST 14-12-17-W4M
061 468 846
0022 374 813
SOUTH WEST 14-12-17-W4M
061 468 844+3
0022 370 712
NORTH WEST 14-12-17-W4M
061 468 845
0022 374 821
NORTH EAST 15-12-17-W4M
061 468 844+1
0022 294 672
NORTH WEST 23-12-17-W4M
061 468 849+1
0022 294 680
NORTH EAST 23-12-17-W4M
061 468 849
0022 378 145
NORTH WEST 24-12-17-W4M
061 468 846+2
I certify the procedures required under part 4 of the Irrigation Districts Act have been 
completed and the area of the Bow River Irrigation District should be changed 
according to the above list.
Len Ring, Director,
		Irrigation Secretariat.
Education
Hosting Expenses Exceeding $600.00 
For the period July 1, 2007 to September 30, 2007
Function: 3 R's for School Based Administrators 
Purpose: The focus of the function was on the roles and responsibilities of 
administrators in meeting the requirements of Alberta Education.  The meeting was 
attended by 61 participants. 
Amount: $824.11 
Date of Function: May 8, 2007 
Location: Grande Prairie, Alberta
Function: 2007 Excellence in Teaching Awards Celebration 
Purpose: The Ministry hosted an event to celebrate the achievements of award 
recipients.  The celebration was attended by 312 individuals and included guests of 
the recipients, guests and colleagues of the Minister, members of education partner 
organizations, and stakeholders. 
Amount: $21,948.79 
Date of Function: May 12, 2007 
Location: Edmonton, Alberta
Energy
Unit Agreement
(Mines and Minerals Act)
The Minister of Energy on behalf of the Crown in Right of Alberta hereby declares 
and states that the Crown in right of Alberta has withdrawn as a party to the 
agreement entitled "Taber South Glauconitic "A" Unit No. 1" effective September 30, 
2006.
Sharon Poon for Minister of Energy
Environment
Hosting Expenses Exceeding $600.00 
For the quarter ending September 30, 2007
Function: Consultation Workshops to develop a new Climate Change action plan 
Purpose: Consultation process to develop a new Climate Change action plan.
Amount: $1,403.73 
Date: April 10, 2007 
Location: Calgary, Alberta
Amount: $1,351.25 
Date: April 11, 2007 
Location: Red Deer, Alberta
Amount: $2,812.68 
Date: April 18, 2007 
Location: Edmonton, Alberta
Amount: $2,905.11 
Date: May 22, 2007 
Location: Calgary, Alberta
Amount: $2,697.00 
Date: May 23, 2007 
Location: Edmonton, Alberta
Function: Seminar for Municipal Operators 
Purpose: Seminar for Municipal Waterworks and Wastewater System operators on 
standard operation procedures and emergency response plan preparation. 
Amount: $833.29 
Date: June 5, 2007 
Location: Vermilion, Alberta
Function: Meeting with First Nation Industry Relations Corporation 
Purpose: To discuss the next steps of Athabasca Instream flow needs. 
Amount: $643.04 
Date: June 25, 2007 
Location: Fort McMurray, Alberta
Function: Workshop with stakeholders on development of a provincial carbon credit 
market 
Purpose: To gather input on technical guidance to support the development of a 
provincial carbon credit market. 
Amount: $4,298.57 
Date: June 26, 2007 
Location: Calgary, Alberta
Function: Meeting with stakeholders on Environmental Assessment process 
Purpose: To gather information and ideas from various stakeholders on changes to 
the Environmental Assessment process. 
Amount: $970.92 
Date: July 25, 2007 
Location: Leduc, Alberta
Function: Environmental Protection Advisory Committee meeting 
Purpose: To share information on the current and future priorities for the Ministry. 
Amount: $1,105.31 
Date: August 14, 2007 
Location: Edmonton, Alberta
Executive Council
Hosting Expenses Exceeding $600.00 
For the period ending September 30, 2007
Function/Purpose: Queen Elizabeth II Golden Jubilee Citizenship Medals 
Amount: $828.40 
Date: May 17, 2007 
Location: Edmonton, Alberta 

Function/Purpose: Board of Governance Review Consultation 
Amount: $2,032.90 
Date: June 4, 2007 
Location: Edmonton, Alberta 

Function/Purpose: Board of Governance Review Consultation 
Amount: $2,078.72 
Date: June 5, 2007 
Location: Edmonton, Alberta 

Function/Purpose: Alberta Order of Excellence Investiture Ceremony 
Amount: $8,989.88 
Date: June 14, 2007 
Location: Edmonton, Alberta 

Function/Purpose: Official Visit of Her Excellency Kathleen Janet Lackey, High 
Commissioner for New Zealand 
Amount: $680.50 
Date: August 29, 2007 
Location: Edmonton, Alberta 

Function/Purpose: Former Premier Ralph Klein Portrait Unveiling Reception and 
Dinner 
Amount: $5,291.23 
Date: August 30, 2007 
Location: Edmonton, Alberta
Finance
Certificate of Registration
(Loan and Trust Corporations Act)
Notice is hereby given that a Certificate of Registration was issue to GE Money 
Trust Company effective October 9, 2007.
	J.T. Flett 
 	Deputy Superintendent, Financial Institutions.
______________
Notice of Withdrawal
(Insurance Act)
Notice is hereby given that effective October 15, 2007, Coronation Insurance 
Company withdrew from the Province of Alberta pursuant to section 31 of the 
Insurance Act.
	Arthur Hagan, FCIP, CRM 
 	Deputy Superintendent of Insurance.
Infrastructure and Transportation
Contract Increases Approved Pursuant to 
Treasury Board Directive 08/93
Contract No:  7374/06
Contractor:  Volker Stevin Contracting Ltd.
Reason for Increase:  This contract involves median cable barrier and other work on 
Hwy. 2:15, Deerfoot Trail 16th Ave. to Country Hills Boulevard.  Additional 
quantities of median cable barrier and associated items and extra work was required.
Contract Amount:  $1,207,627.50
% Increase:  11.0%
Amount of Increase:  $133,000.00
Date Approved:  August 22, 2007
______________
Sale or Disposition of Land
(Government Organization Act)
Name of Purchaser:  Kinsale Enterprises Inc. 
Consideration:  $411,000 
Land Description:  Plan 7621316, Block 19, Lot 2, Excepting Thereout All Mines 
and Minerals and  
ALL THAT PORTION OF LEGAL SUBDIVISION FOURTEEN (14) OF SECTION 
FOURTEEN (14), TOWNSHIP SIXTY SIX (66), RANGE TEN (10), WEST OF 
THE FIFTH MERIDIAN BOUNDED AS FOLLOWS: - ON THE NORTH BY THE 
SOUTH BOUNDARY OF LOT (B) IN THE BLOCK NINETEEN (19) AS SHOWN 
ON SUBDIVISION PLAN 1226MC ON THE SOUTH BY THE NORTHERLY 
LIMIT OF CHALMERS AVENUE AS SHOWN ON SUBDIVISION PLAN 
1229MC ON THE EAST BY THE PRODUCTION SOUTHERLY OF THE EAST 
BOUNDARY OF SAID LOT (B) AND ON THE WEST BY THE EAST LIMIT OF 
PAN AM STREET AS SHOWN ON SAID SUBDIVISION PLAN 1226MC 
CONTAINING 0.105 HECTARES MORE OR LESS EXCEPTING THEREOUT 
ALL MINES AND MINERALS AND THE RIGHT TO WORK THE SAME  
Located in the Town of Swan Hills.
Name of Purchaser:  Scherbakov Construction Ltd. 
Consideration:  $12,800 
Land Description:  Plan 802HW, Block 1, Lots 12 and 13, Excepting thereout all 
mines and minerals located in the MD of Lesser Slave River No. 124.
Name of Purchaser:  Willem Slomp and Barbara Slomp 
Consideration:  $27,000 
Land Description:  Plan 0621667, Extra Road 'B', containing 1.390 Hectares (3.43 
Acres) more or less, excepting thereout all mines and minerals.  Located in the 
County of Barrhead No. 11.
Name of Purchaser: McNabb Construction Ltd. 
Consideration: $3,466.00 
Land Description: Plan 7520954, public work (Gravel Area), containing 12.22 
hectares (30.19 Acres) more or less, excepting thereout all mines and minerals.  
Located in the County of Stettler No. 6.
International, Intergovernmental and Aboriginal Relations
Hosting Expenses Exceeding $600.00 
For the period April 1, 2007 to June 30, 2007
Function: Mpumalanga, South Africa Delegation 
Amount: $1,360.09 
Date of Function: April 12, 2007 
Location: Edmonton, Alberta 

Function: M‚tis Settlements Appeal Tribunal Business Planning Meeting 
Amount: $763.68 
Date of Function: April 18 - 19, 2007 
Location: Edmonton, Alberta 

Function: Canada UK Chamber of Commerce Luncheon 
Amount: $2,513.94 
Date of Function: April 26, 2007 
Location: London, United Kingdom 

Function: Alberta Networking Event - Offshore Technology Conference 
Amount: $4,600.00 
Date of Function: May 2, 2007 
Location: Houston, Texas 

Function: Pacific Northwest Economic Region (PNWER) Executive Officers' 
Alberta visit 
Amount: $632.61 
Date of Function: May 6, 2007 
Location: Edmonton, Alberta 

Function: Ukraine Academia Luncheon 
Amount: $981.05 
Date of Function: May 7, 2007 
Location: Edmonton, Alberta 

Function: Advisory Committee on Alberta Ukraine Relations (ACAUR) Dinner 
Amount: $1,516.53 
Date of Function: May 7, 2007 
Location: Edmonton, Alberta 

Function: Czech Republic Governors Luncheon 
Amount: $762.03 
Date of Function: May 15, 2007 
Location: Edmonton, Alberta 

Function: AB/BC Joint Cabinet Meeting 
Amount: $6,585.38 
Date of Function: May 17 - 18, 2007 
Location: Edmonton, Alberta 

Function: Athabasca Tribal Council Protocol Working Group Session 
Amount: $1,979.24 
Date of Function: May 22 - 23, 2007 
Location: Edmonton, Alberta 

Function: China Alberta Petroleum Centre's Annual Board Meeting 
Amount: $1,234.35 
Date of Function: May 27, 2007 
Location: Yantai, China 

Function: Annual meeting of the Montana/Alberta Bilateral Advisory Council 
Amount: $3,006.60 
Date of Function: June 7, 2007 
Location: Edmonton, Alberta 

Function: University of Alberta China Institute's 2007 Canada - China Economic 
Cooperation Conference. (Total cost of event reported by IIAR but the event was co-
sponsored by Alberta Energy and Alberta Advanced Education and Technology, costs 
shared equally among the Ministries) 
Amount: $3,539.13 
Date of Function: June 21, 2007 
Location: Edmonton, Alberta
Justice and Attorney General
Hosting Expenses Exceeding $600.00 
For the period July 1, 2007 to September 30, 2007
Function/Purpose: Crime Reduction and Safe Communities Task Force - 
Community Consultation Sessions 
Amount: $1,974.74 
Date of Function: May 15, 2007 
Location: Fort McMurray, Alberta
Function/Purpose: Crime Reduction and Safe Communities Task Force - 
Community Consultation Sessions 
Amount: $7,320.86 
Date of Function: May 22 - 24, 2007 
Location: High Level, Banff and Calgary, Alberta
Function/Purpose: Tribute Dinner for the Honourable Assistant Chief Judge J.A. 
Wood 
Amount: $1,096.16 
Date of Function: June 8, 2007 
Location: Lethbridge, Alberta
Function/Purpose: Crime Reduction and Safe Communities Task Force - 
Presentation by Irwin Waller 
Amount: $748.26 
Date of Function: June 11, 2007 
Location: Edmonton, Alberta
Function/Purpose: Crime Reduction and Safe Communities Task Force - 
Community Symposium 
Amount: $15,651.15 
Date of Function: June 19 - 20, 2007 
Location: Calgary, Alberta
Function/Purpose: 35th Anniversary of the Opening of the Law Courts Building 
Amount: $644.50 
Date of Function: June 26, 2007 
Location: Edmonton, Alberta
Function/Purpose: Provincial Court Nominating Committee Interviews 
Amount: $2,229.20 
Date of Function: June 26 - 27, 2007 
Location: Calgary, Alberta
Function/Purpose: Canadian Bar Association Reception 
Amount: $3,895.81 
Date of Function: August 13, 2007 
Location: Calgary, Alberta
Function/Purpose: Judge's Day Conference 
Amount: $2,749.80 
Date of Function: August 14, 2007 
Location: Fort McMurray
Function/Purpose: Court of Queen's Bench Historical Committee 2007 Centennial 
Year Projects 
Amount: $2,200.00 
Date of Function: October 4, 2007 
Location: Edmonton and Calgary, Alberta
Municipal Affairs and Housing
Hosting Expenses Exceeding $600.00 
For the period July 1, 2007 to September 30, 2007
Function: Municipal Sustainability Initiative (MSI) Regional Consultation Sessions 
Purpose: Consultation with municipal officials (elected and administrative) on the 
Municipal Sustainability Initiative (MSI). 
Amount: $15,313.07 
Date of Function: July 18, 19, 25, 26 and 30; and August 1, 3 and 16, 2007 
Location: Brooks, Lethbridge, Calgary, Red Deer, Vermilion, Peace River, Westlock 
and Edmonton, Alberta
Service Alberta
Notice of Intent to Dissolve
(Cooperatives Act)
Notice is hereby given that a Notice of Intent to Dissolve was issued to Provost Co-
operative Seed Cleaning Plant Limited on October 30, 2007.
Dated at Edmonton, Alberta on October 30, 2007.
Brock Ketcham, Director of Cooperatives.
______________
Notice is hereby given that a Notice of Intent to Dissolve was issued to Vegreville 
Rural Fire Protection Association Limited on October 30, 2007.
Dated at Edmonton, Alberta on October 30, 2007.
Brock Ketcham, Director of Cooperatives.
Solicitor General and Public Security
Cancellation of Qualified Technician Appointment
(Intoxilyzer 5000C)
Camrose Police Service
(Date of Cancellation October 19, 2007)
Grant, Robert Jackson
Hopwood, Richard Lloyd
Wiens, Robert Murray

Royal Canadian Mounted Police - "K" Division
(Date of Cancellation October 19, 2007)
Kelly, Paul Henry
______________
Designation of Qualified Technician Appointment
(Intoxilyzer 5000C)

Edmonton Police Service
(Date of Designation October 19, 2007)
Babb, Brennan Joel
Bhui, Pritpaul Singh
Davis, Robert Casey
Fairhurst, Barry John
Fink, Melissa Ann
Genereux, Lisa Michelle
Hoffmeyer, Shannon Dawn
Kelly, Paul Henry
Korobanik, Mark Anthony
Larson, Andrew Craig
Lecerf, Gregory James
Maxwell, Andrew Thomas
Medwid, Bradley James
Nayowski, Robert Mitchell
Nicholson, Trisha Anne-Marie
Poonian, Jessie
Quan, Wilson Benjamin
Schultz, Clayton Colin
Symes, Gregory Wayne
Webber, David Alan
Weins, Robert Murray
Williams, David James
Willms, Keith Patrick

Royal Canadian Mounted Police - "K" Division
(Date of Designation October 29, 2007)
Schmidt, Rowland Edgar
Sustainable Resource Development
Erratum
The following notice published in the October 15, 2007 issue of the Alberta Gazette 
contained errors.  It should have read as follows:
Hosting Expenses Exceeding $600.00 
For the period April 1, 2007 to June 30, 2007
Function: Land-use Framework Consultation 
Purpose: Public Information and Input Session for the Land-use Framework. 
Amount: $777.70 
Date: May17, 2007 
Location: Sherwood Park, Alberta
______________
Alberta Fishery Regulations, 1998
Notice of Variation Order 29-2007
Commercial Fishing Seasons
The close times and quotas set out in Schedule 8 to the Alberta Fishery Regulations in 
respect of the waters listed in the Schedule to this Notice have been varied by 
Variation Order 29-2007 by the Director of Fisheries Management in accordance with 
section 3 of the Alberta Fishery Regulations.
Where fishing with gill nets is permitted during an open season established by the 
Order, the gill net mesh size has been specified in the Order.
Pursuant to Variation Order 29-2007 commercial fishing is permitted in accordance 
with the following schedule.
SCHEDULE 
PART 1
Item - 1 
Column 1 Waters - In respect of: (104.1) South Wabasca Lake (80-24-W4)
- excluding the following portions:
-	that portion north of a line drawn from the southernmost point of land in SE 13-80-
25-W4 to the point where the shoreline is intersected by the eastern boundary of NE 
10-80-25-W4; and 
-	that portion south of a line drawn from the northernmost point of land in NW 27-79-
24-W4 to the easternmost point of land in SE 31-79-24-W4 
Column 2 Gear - Gill net not less than 127 mm mesh 
Column 3 Open Time - 08:00 hours October 22, 2007 to 16:30 hours October 28, 
2007.
Column 4 Species and Quota - 1) Lake whitefish: 14,000 kg; 2) Walleye: 850 kg; 3) 
Yellow perch: 1,000 kg; 4) Northern pike: 13,000 kg; 5) Tullibee: 14,000 kg; 6) Lake 
trout: 1 kg.
______________
Notice of Variation Order 30-2007
Commercial Fishing Seasons
The close times and quotas set out in Schedule 8 to the Alberta Fishery Regulations in 
respect of the waters listed in the Schedule to this Notice have been varied by 
Variation Order 30-2007 by the Director of Fisheries Management in accordance with 
section 3 of the Alberta Fishery Regulations.
Where fishing with gill nets is permitted during an open season established by the 
Order, the gill net mesh size has been specified in the Order.
Pursuant to Variation Order 30-2007 commercial fishing is permitted in accordance 
with the following schedule.
SCHEDULE 
PART 1
Item - 1 
Column 1 Waters - In respect of: (78) North Wabasca (81-26-W4) 
Column 2 Gear - Gill net not less than 140 mesh 
Column 3 Open Time - A. In respect of North Wabasca Lake excluding the 
following portions:
- that portion which is greater than 3 meters (10 feet) deep ;  
- that portion south of a line drawn from a cutline of the west side (N 1/2 35-26-80-
W4) to a point of land on the east side (SE 1/4 5-25-81-W4): 08:00 hours October 29, 
2007 to 16:00 hours November 5,2007.
B.  In respect of all other waters: Closed.
Column 4 Species and Quota - 1) Lake whitefish: 10,000 2) Walleye: 850 kg; 3) 
Yellow perch: 200 kg; 4) Northern pike: 12,000 kg; 5) Tullibee: 6,800 kg; 6) Lake 
trout: 1 kg.
______________
ADVERTISEMENTS
ALBERTA TREASURY BRANCHES
BY-LAW NO. 2
RELATED PARTY BY-LAW

Definitions and Interpretation
1.	(1)	Except where otherwise defined herein or where the context otherwise 
specifies or requires, words and phrases defined in the Alberta Treasury 
Branches Act (the "Act"), Chapter A-37 RSA 2000, together with 
amendments and regulations passed pursuant to it, have the same meaning 
when used in this by-law;
(2)	Any reference herein to ATB shall be deemed to include Alberta Treasury 
Branches and each of its subsidiaries;
(3)	Any reference to an executive position or office within ATB shall be 
deemed to be a reference to that position or office and to any successor 
executive position or office, with substantially similar duties and 
responsibilities.
(4)	For greater certainty, "Related Party" shall mean any person whose status is 
determined pursuant to section 13 of the Alberta Regulation 187/97, or any 
replacement regulation or amendment thereto and "Senior Officer" shall 
mean those officers determined by the Governance and Conduct Review 
Committee.

2.	"Conflict" means the situation existing when a director or officer has an interest 
or any business or other relationship which could or could reasonably be 
perceived to, materially interfere with the director's ability to act with a view to 
the best interests of ATB.

3.	(1)	Upon the coming into force of this By-law or the appointment of the 
Director, whichever is later, or subsequently when circumstances give rise 
to the existence of a new Related Party, each Director shall advise the 
Corporate Secretary and the Chair of the Governance and Conduct Review 
Committee, to the best of their knowledge, of the names and addresses of 
any person who is a Related Party and the Treasury Branch or Head Office 
department where such Related Party transacts their business, where 
applicable. 

(2)	Upon the coming into force of this By-law or the appointment of Senior 
Officer, whichever is later, or subsequently when circumstances give rise 
to the existence of a new Related Party, each Senior Officer shall advise 
the Executive Vice President, Credit, to the best of their knowledge, of the 
names and addresses of any person who is a Related Party and the Treasury 
Branch or Head Office department where such Related Party transacts their 
business, where applicable.

(3)	Every Director or Senior Officer is required to advise pertinent parties 
residing in their home that they are also a Related Party as defined in the 
Regulations and to provide them with a copy of this By-Law.  The Related 
Parties are obligated to advise the Branch Manager where such Related 
Party transacts their business, that they are in fact a Related Party and 
subject to the restrictions imposed under this By-Law No. 2.

Standards of Conduct
4.	The judgement of a Director or Senior Officer must be free from compromising 
influences.  Accordingly, each Director and Senior Officer must:

(a)	recognize Conflicts;
(b)	take reasonable steps to avoid Conflicts;
(c)	notify the Chair of the Governance and Conduct Review Committee 
promptly if a Conflict arises in relation to that Director or Senior 
Officer; 
(d)	remove himself or herself from the decision-making process of ATB 
relating to any matter in which that Director or Senior Officer has a 
Conflict. 
Duties
5.	Without restricting the generality of the rules in section 4:
(a)	each Director and Senior Officer shall respect as confidential and 
maintain confidentiality regarding the affairs of ATB and its customers 
and others with whom ATB deals, and a Director or Senior Officer 
shall not disclose any such confidential information without lawful 
excuse;
(b)	a Director or Senior Officer shall not use confidential information of 
any kind acquired through his or her position as a Director or Senior 
Officer, for personal gain or for the benefit of a Related Party of that 
Director or Senior Officer or for any other purpose other than as 
necessary in the performance of his or her duties as a Director or Senior 
Officer or as may be required by law;
(c)	a Director shall not participate in a discussion at a meeting of Directors 
regarding, or vote on, any matter in which that Director has a Conflict; 
(d)	a Director or Senior Officer shall not make any decision on behalf of 
ATB, or seek to influence the decision of any Director or Senior Officer 
or employee of ATB regarding, any matter in which that Director or 
Officer has a Conflict; 
(e)	an affiliated Director (being any Director who is not an unaffiliated 
Director) shall, promptly following the later of the date this By-law 
comes into force and the date of his appointment, advise the Chair of 
the Board in writing as to the nature of the dealings which give rise to 
his being an affiliated Director; the Chair shall maintain a record of 
such advice and may, in his discretion, advise the other Directors of 
such dealings at any time; 
(f)	if a borrower that is a Related Party defaults on any of the terms and/or 
conditions of a loan, (i) the Related Party and (ii) the Executive Vice-
President, Credit will promptly notify the Chair of the Governance and 
Conduct Review Committee and the Chair of the Credit Policy & Risk 
Management Committee in writing of the default and provide such 
further details as either Chair may request.  In such situations, the 
following shall occur:
(i)	the action to be taken with respect to the loan shall be determined 
by the Credit Policy & Risk Management Committee;
(ii)	the action, if any, to be taken with respect to the status within ATB 
of the Related Party shall be determined by the Governance and 
Conduct Review Committee.
(iii) 	the Credit Policy & Risk Management Committee shall not 
provide or increase any credit facilities or provide or increase a 
guarantee or agree to change any material terms of the loan unless 
the management of ATB has provided a written report as to the 
matter and the written opinion that it is in the best interest of ATB 
to proceed in such a manner and a certificate of compliance with 
section 21 of the Act has been obtained from the Vice-President, 
Internal Audit, of ATB.
(g)	where a Related Party wishes to obtain or increase his credit facilities 
or obtain, increase a guarantee with ATB, or change any material terms 
of any existing credit facilities with ATB, or enter into a contract to 
provide goods or services to ATB, the appropriate branch manager or 
head office manager shall:
(i)	promptly notify the Related Party they must comply with this By-
law and advise the Executive Vice-President, Credit or in the case 
of the provision of goods and services to the Vice-President, 
Operations and Administration; and 
(ii)	in any such case, except as provided in this By-law, ATB shall not 
provide or increase any credit facilities or a guarantee, or agree to 
change any material terms of the existing credit facilities or a 
guarantee, or enter into any contract for the provision of goods or 
services to ATB, until the Chair of the Governance and Conduct 
Review Committee has received from the management of ATB a 
written report as to the matter and the written opinion that it is in 
the interests of Alberta Treasury Branches to proceed in such a 
manner and, in the case of a Director or any Related Party to a 
Director, a certificate of compliance with section 21 of the Act has 
been obtained from the Vice-President, Internal Audit, of ATB.
(h)	A Related Party may request by letter to the Chair of the Board that the 
Board review the decision by the Governance and Conduct Review 
Committee and/or the Credit Policy & Risk Management Committee 
relating to a loan and if the Board elects to review the decision, the 
Board shall decide by resolution as to the manner in which ATB should 
proceed with the matter.
(i)	Should the Chair of any Committee have a Conflict in dealing with any 
particular transaction, his/her duties with respect to that transaction will 
be undertaken by the Chair of the Board.
(j)	A Related Party may request, by letter to the Chair of the Board, that 
the Board review a decision by the Governance and Conduct Review 
Committee and, if the Board elects to review the decision, the Board 
shall decide by resolution whether ATB should proceed with the matter. 
(k)	The Secretary of the Governance and Conduct Review Committee shall 
advise the Chair of the Board, in writing, as to any matter respecting a 
Related Party that is referred to the Board and provide such details as 
the Chair of the Board may require.  The Chair shall maintain a record 
of such matters in conjunction with the record to be kept by the Chair 
under paragraph 5 (e). 
(l)	A Director or Senior Officer shall not accept a gift, favour, service or 
other benefit of any kind as consideration for co-operation, assistance, 
exercise of influence or an act or omission in connection with the 
transaction of  any business with, or any claim against, or any benefit 
that may be bestowed by ATB, whether or not in fact the Director or 
Senior Officer is able to cooperate, render assistance, exercise influence 
or do or omit to do what is proposed, as the case may be; this 
prohibition is not intended to prevent the normal exchange of gifts 
between friends, the normal exchange of hospitality between persons 
doing business together, tokens exchanged as part of protocol or the 
normal presentation of gifts to persons participating in functions. 

Further Standards of Conduct
6.	Without limiting the generality of the foregoing, and by way of example and not 
as an exhaustive list, each of the following constitutes a breach of this By-law; 
(a)	participation by a Director in any discussion or vote related to the 
making or renegotiation of the terms of a loan or guarantee by ATB to 
that director or a spouse or relative of that director, or an entity in 
which the director has a significant interest or is a director, officer or 
trustee;
(b)	the making of an investment (in shares, real property or otherwise) by a 
Director or Senior Officer which is influenced or prompted by the 
receipt of confidential information acquired in his capacity as a 
Director or Senior Officer;
(c)	the contacting by a Director or Senior Officer of ATB personnel to 
procure employment with ATB of a Related Party of the Director or 
Senior Officer without notice being given to the Chair of the 
Governance and Conduct Review Committee; 
(d)	the contacting by a Director or Senior Officer of ATB personnel for, or 
the direct accessing of, customer information (through computer search 
or otherwise) for purposes other than those related to the performance 
of the Director's of Senior Officer's duties and responsibilities to ATB;
(e)	a Director or Senior Officer seeking or obtaining lower prices for goods 
or services than would be available if the supplier were not aware of his 
position as a Director or Senior Officer; 
(f)	the suggestion by a Director or Senior Officer to an ATB customer, 
supplier or employee that such customer, supplier or employee should 
acquire goods or services from such Director or Senior Officer or a 
spouse or relative of that director, or an entity in which the director has 
a significant interest or is a director, officer or trustee, on terms other 
than a fair market rate; 
(g)	a Director or Senior Officer attempting to influence the decision of the 
management of ATB to provide financial assistance to or enter into a 
contract with a person because that person (or the principal shareholder 
in the case of a corporation) is a member of a political party. 

Transactions with a Subsidiary or Affiliate
7.	Any loan or equity transactions between ATB and a subsidiary or affiliates 
require the approval of the Board and may be approved for one transaction or a 
class of transactions. 

Vetting Transaction
8.	A Director or Senior Officer may request an opinion from the Governance and 
Conduct Review Committee as to whether a proposed course of action will, or is 
likely to, constitute or result in a Conflict for that Director or Senior Officer. 

Alleged Misconduct
9.	(1)	In any case where it is alleged that a Director or Senior Officer has breached 
this by-law, the Board may, after due inquiry, decide by resolution or by 
majority vote of the members of the Committee that a Director or Senior 
Officer has breached this by-law and, in the case of a Director, request the 
Lieutenant Governor in Council to terminate his appointment. 
(2)	In addition to such actions under subsection (1), the Board may, by 
resolution, do any one of the following:
(i)	in the case of a Senior Officer other than the Chief Executive 
Officer, terminate that Senior Officer's appointment, and in the 
case of the Chair or Chief Executive Officer, request that the 
Lieutenant Governor in Council terminate his appointment; 
(ii)	require that the Director or Senior Officer account and pay to  
ATB for any profit or gain in any manner made by that Director or 
Senior Officer or by any person who is a Related Party of that 
Director or Senior Officer as a result of any transaction with ATB 
or any contract entered into by ATB with that Director, Senior 
Officer or that Related Party;
(iii)	require that the Director or Senior Officer pay to and indemnify 
and save harmless ATB in respect of each and every loss, damage, 
cost and expense sustained, paid or incurred by ATB arising as a 
result of the transaction or the entering into of a contract with such 
Director or Senior Officer or a Related Party of that Director or 
Senior Officer. 
(3)	the provisions of this By-law are not intended to limit the authority of the 
Board to pursue any other civil or other action or proceeding against a 
Director, Senior Officer, Related Party, or any other party.

Powers of the Board to Deter Self-Dealing
10.	In any case where an inquiry has been concluded pursuant to section 9 but there 
has been no determination that a Director or Senior Officer has breached this By-
law, the Board may decide that the conduct of a director or Senior Officer is 
inconsistent with the spirit of this Regulation and in that event the Board may by 
resolution:
(a)	in the case of a Director or the Chief Executive Officer request that the 
Lieutenant Governor in Council terminate his or her appointment; 
(b)	in the case of a Senior Officer other than the Chief Executive Officer 
terminate that Senior Officer's appointment. 

Board Resolutions
11.	By resolution, the Board may supplement this by-law from time to time by:
(a)	establishing guidelines for the conduct of Directors and Senior Officers, 
consistent  with this By-law and the Act; 
(b)	establishing material amounts or thresholds for the purposes of 
application of all or any part of the provisions of this By-law; and 
(c)	providing rulings as to the interpretation or application of all or any part 
of this By-law. 

Exceptions
12.	Pursuant to subsection 11(b) of this By-law, ATB may provide or increase a 
credit facility to or provide or increase a guarantee on behalf of a Related Party 
of a Director or Officer without the prior approval of the Chair of the 
Governance and Conduct Review Committee if:
(a)	the increase in credit facility or guarantee is in an amount not exceeding 
$25,000;
(b)	the Executive Vice President, Credit is of the opinion that, having 
regard to ATB's businesses, reputation, prudent person standards, and 
liquidity, it is in the best interests of ATB to proceed with the matter;
(c)	in the case of a Director or a Related Party of a Director, a certificate of 
compliance with section 21 of the Act has been obtained from the Vice 
President, Internal Audit of ATB; and
(d)	the Executive Vice President, Credit reports upon the credit facilities or 
guarantees provided under this Exception to the Chair of the 
Governance and Conduct Review Committee within 90 days from the 
granting of the credit facility or guarantee, failing which, the authority 
of the Executive Vice President, Credit to approve further credit 
facilities or guarantees under this Exception may be revoked.

Notice of Certificate of Intent to Dissolve
(Business Corporations Act)
Notice is hereby given that Bella from Head to Toe Inc. has filed a Statement of 
Intent to Dissolve with the Registrar of Corporations under Section 212 of the 
Business Corporations Act on October 5, 2007, and that a Certificate of Intent to 
Dissolve was issued to Bella From Head to Toe Inc. on October 9, 2007.
Dated at Sylvan Lake, Alberta on October 22, 2007.
David A. Bourdon, Barrister & Solicitor.
Public Sale of Land
(Municipal Government Act)
County of Two Hills No. 21
Notice is hereby given that under the provisions of the Municipal Government Act, 
the County of Two Hills No. 21 will offer for sale, by public auction, in the County 
Office, Two Hills, Alberta, on Friday, December 21, 2007, at 11:00 a.m., the 
following lands:
Lot
Block
Plan
Title
Legal Description
4 & 5
4
1977EO
972282094
PT SE 14-54-10-W4M
8
1
758EO
183A1932
PT SW 18-54-10-W4M
13
1
758EO
118A109
PT SW 18-54-10-W4M
14
1
758EO
2190192
PT SW 18-54-10-W4M



992333910
PT NW 34-56-13-W4M



902216195
SE 7-57-14-W4M



782098897B
NE 9-57-15-W4M



782098758A
NW 9-57-15-W4M



782098897C
SW-9-57-15-W4M
Each parcel will be offered for sale subject to a reserve bid and to the reservations and 
conditions contained in the existing Certificate of Title.
The County of Two Hills No. 21 may, after the public auction, become the owner of 
any parcel of land not sold at the public auction.
Terms: Cash.  GST may be applicable on lands sold at the public auction.
Redemption may be effected by payment of all arrears of taxes and costs at any time 
prior to the sale.
Dated at Two Hills, Alberta, November 5, 2007.
Robert Jorgensen, C.A.O.
______________


Town of Bassano
Notice is hereby given that under the provisions of the Municipal Government Act, 
the Town of Bassano will offer for sale, by public auction, at the Bassano Community 
Hall meeting room, Alberta, on Wednesday, January 23, 2008, at 2:00 p.m., the 
following lands:
Lot
Block
Plan
W1/2 of 16
7
3872T
W1/2 of 4
3
3872T
Each parcel will be offered for sale subject to a reserve bid and to the reservations and 
conditions contained in the existing Certificate of Title.
The Town of Bassano may, after the public auction, become the owner of any parcel 
of land not sold at the public auction.
Terms: Cash
Redemption may be effected by payment of all arrears of taxes and costs at any time 
prior to the sale.
Dated at Bassano, Alberta, October 29, 2007.
D.G. Neighbour, C.A.O.






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THE ALBERTA GAZETTE, PART I, NOVEMBER 15, 2007

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THE ALBERTA GAZETTE, PART I, AUGUST 15, 2005
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