Tataskweyak Cree Nation Adverse Effects
Transcription
Tataskweyak Cree Nation Adverse Effects
This Agreement dated the L3- day of I~tt ,2009 Between: Tataskweyak Cree Nation, ("TCN") as represented by Chief and Council and The Manitoba Hydro-Electric Board ("Hydro") Whereas: A. The Northern Flood Agreement dated December 16, 1977 (the 1977 Agreement) was entered into between Manitoba, Canada, the Northern Flood Committee Inc., negotiating on behalf of the Cross Lake, Nelson House, Norway House, Split Lake (TCN) and York Factory Indian Bands, and Hydro and was ratified on March 15, 1978 by a majority vote of the members of the respective bands. B. On June 24, 1992, TCN entered into the 1992 Agreement, which contains provisions related to "Future Development" and "Impacting Future Development," including processes to determine compensation for adverse effects. C. On October 17,2000, TCN and Hydro entered into the Agreement in Principle for the purposes of setting out certain fundamental principles and understandings to govern a new relationship between TCN and Hydro with respect to the potential development of the Keeyask Project, a hydro-electric generating station at Gull Rapids on the Nelson River. D. The Agreement in Principle provides a framework to guide the negotiation of the JKDA, which will address the ownership, planning, design, construction and operation of the Keeyask Project through the Limited Partnership in which TCN and Hydro, and potentially other First Nations, would be equity investors. E. On May 25, 2001, TCN and War Lake signed a Memorandum of Cooperation and Understanding setting out the basis upon which they, as the CNP, the Cree Nation partners, would continue to work together in good faith and with "one voice" to negotiate all matters related to the Keeyask Project. 1 F. TCN developed and undertook, over a period of more than eight (8) years, the OWL Process to assess Keeyask Adverse Effects based upon the experience, understanding, knowledge, wisdom, values, beliefs and priorities of TCN and Members. G. TCN and Hydro appointed representatives to work cooperatively to identify and recommend works and measures to address all Keeyask Adverse Effects on TCN and Members, which are foreseen or could reasonably be foreseen with the exercise of due diligence. H. To the extent reasonably practicable, the priorities in addressing Keeyask Adverse Effects are in the order set out below: (i) to prevent or avoid works or measures which will cause Keeyask Adverse Effects; (ii) to lessen or reduce unavoidable Keeyask Adverse Effects; (iii) to provide appropriate replacements, substitutions or opportunities to offset any Keeyask Adverse Effects; and (iv) to pay fair compensation for the loss or damage suffered as a consequence of Keeyask Adverse Effects, to the extent such effects are not fully addressed by the measures undertaken to accomplish the above priorities. I. The representatives of TCN and Hydro identified foreseeable Keeyask Adverse Effects, many of which were related to potential impacts of the Keeyask Project on the exercise of Aboriginal and Treaty rights by TCN and Members. J. Hydro and TCN have reached this Agreement, which includes agreed Offsetting Programs designed to address anticipated Keeyask Adverse Effects including, without limitation, impacts of the Keeyask Project on the exercise of Aboriginal and Treaty rights by TCN and Members. NOW THEREFORE THIS AGREEMENT WITNESSES that in consideration of the premises and the terms, provisions, conditions and mutual covenants contained in this Agreement, the parties agree, each with the other, as set forth below. 2 ARTICLE 1 - AGREEMENT AND INTERPRETATION 1.1 PREAMBLE 1.1.1 Preamble Excluded. The preamble sets forth historical facts as a reference for this Agreement and should not be used or referred to in interpreting any part of this Agreement. 1.2 AGREEMENT 1.2.1 Contents. This Agreement consists of the following Articles 1 through 16, and includes the following schedules, which are attached to this Agreement: 1.3 (a) Schedule 1 Payment Schedule (b) Schedule 2 Keeyask Centre Description (c) Schedule 3 Specifications for the Cabins, Docks, Ice Houses, Fish Cleaning Tables and Storage Sheds (d) Schedule 4 Budgets (e) Schedule 5 POC Graph (f) Schedule 6 POC Example Calculations (g) Schedule 7 Form of Assignment, Assumption and Allocation Agreement between Hydro and the Limited Partnership Forms for Annual Program Reports and Annual Program INTERPRETATION 1.3.1 Definitions. For purposes of this Agreement, the following terms, when the first letter is capitalized and the term is printed in bold, will have the respective meanings set out below, and grammatical variations of such terms will have the corresponding meanings, and where the first letter of the term is capitalized and the term is in bold, but it is not set out below, that term will have the same meaning as in the JKOA: Access Program means the Offsetting Program described in section 3.3. 3 AEA Arbitrator means the Arbitrator appointed under the Dispute Resolution Mechanism in Article 15 to resolve disputes between the parties which may arise out of this Agreement relating to Keeyask Adverse Effects. Agreed Water Regime means the permitted range of water levels and flows following the development and operation of the Keeyask Project consistent with the Fundamental Operating Features and in accordance with the Closing Licences, which permitted range of water levels and flows is generally described in the Project Description, and includes the Fully Compensated Zone and the PDC Zones shown on Schedule 5. Agreement means this agreement and all schedules listed in subsection 1.2.1. Annual Program Budgets means the annual budgets prepared by TCN for presentation to Members in accordance with subsections 6.3.2 and 6.3.3, which describe the proposed uses and allocations for the following year of the Guaranteed ' Annual Amount in respect of each Offsetting Program. Annual Program Reports means the annual reports prepared by TCN in accordance with subsection 6.3.1, which annual reports describe the implementation of each Offsetting Program undertaken in the previous year and include an accounting of the use of the Guaranteed Annual Amount. ASL means above sea level. Chief and Council means the Chief and Council elected and in office from time to time as the governing body of TCN pursuant to the Indian Act (Canada) and recognized as the "council of the band" for TCN, as defined in section 2(1) of the Indian Act (Canada). Closing Licences means the following regulatory processes, licences, approvals and authorizations in respect of the Keeyask Project: 4 (a) an interim licence issued under The Water Power Act (Manitoba); (b) an environmental licence issued under The Environment Act (Manitoba); (c) the completion of the environmental assessment process, including the comprehensive study report, required under the Canadian Environmental Assessment Act (Canada); (d) the approvals required under the Navigable Waters Protection Act (Canada); and (e) the authorizations required under the Fisheries Act (Canada). CNP means TCN and War Lake. Council Resolution means a resolution passed by Chief and Council. CPI means the Consumer Price Index, as published by Statistics Canada, relating to changes in the price of goods and services (All Items) in the Province of Manitoba. Cree Language Program means the Offsetting Program described in section 3.8. Daily Average Water Level means the average of all water levels, measured hourly, in a 24 hour period (midnight to midnight) at the Keeyask Gauging Station. Deviation means any event where the Daily Average Water Level falls outside of the Fully Compensated Zone. Direct Costs means costs incurred by Hydro in relation to providing equipment and facilities, which are described in subsection 3.5.3, in support of TCN's implementation of the Offsetting Programs. Draw-down Event means any Deviation resulting from Hydro intentionally drawing down the water on the forebay of the Keeyask Project to a level below 157.50 metres, (516.7 feet) ASL, the minimum elevation referenced in the lower PDC Zone: (i) for emergency situations or for Hydro maintenance, inspection and other purposes, and (ii) for a duration of no more than four (4) weeks. Economic and Social Development Account means the account established by section 2.1 of the Trust. Environmental Impact Assessment means the assessment of the environmental effects of the Keeyask Project completed for the purposes of federal and provincial legislation, including pUblic consultation and review, and preparation of the EIS. Existing Development means all those physical works related to the Project which had been fully or partially constructed, by or on behalf of Hydro to June 24, 1992, and, without limitation to the generality of the foregoing, will include specifically all dams, dikes, channels, control structures, excavations, generating stations, roads, transmission lines and other works which had been fully or partially constructed, by or on behalf of Hydro to June 24, 1992, and which form part of, or are related to, all aspects of the Project including: 5 - Lake Winnipeg Regulation, Churchill River Diversion, Grand Rapids Generating Station, Laurie River Generating Stations, Kelsey Generating Station, Kettle Generating Station, Long Spruce Generating Station, Limestone Generating Station, and the access road and other physical construction with respect to the proposed Conawapa Generating Station. Final Closing Date means the first Business Day which is one hundred and eighty (180) days following the Final Completion Date, or such earlier or later date as may be agreed by the JKDA Parties. Fully Compensated Zone means that portion of the Agreed Water Regime lying between the elevations 157.95 metres (518.2 feet) ASL and 159.05 metres (521.8 feet) ASL, which zone is shown graphically on Schedule 5, and which zone defines the area of operations which, subject to section 14.4, is fully compensated. Fundamental Features means the Fundamental Construction Features and the Fundamental Operating Features. Fundamental Operating Features means the specifically defined features required to be met in the operation of the Keeyask Project, as described in subsection 7.2.2 of the ..IKDA. Future Development means the construction of any portion or portions of the Project that have not been physically constructed to June 24, 1992, and all major redevelopment or reconstruction of any Existing Development. Guaranteed Annual Amount means the aggregate of the funds, including any interest earned thereon, provided pursuant to Schedule 1 and Articles 3 and 4, for use by TCN to operate and maintain the Keeyask Centre and to manage, administer, and implement the Offsetting Programs. Healthy Food Fish Program means the Offsetting Program described in section 3.5. Hydro means The Manitoba Hydro-Electric Board, a Crown Corporation continued by The Manitoba Hydro Act, (Manitoba) as amended from time to time. 6 Initial Closing Date means the first Business Day that is thirty (30) days following the delivery of a Construction Notice by Hydro, or such earlier or later date as the JKDA Parties may agree. JKDA means the Joint Keeyask Development Agreement, including all Schedules and all amendments thereto and extensions thereof. ..IKDA Party means any of the signatories to the ..IKDA, and JKDA Parties means all of them. KCN Majority means, in the context of the Keeyask Cree Nations, those Keeyask Cree Nations representing a majority of the population, based on band membership, of all of the Keeyask Cree Nations, and in the context of the KCN Investment Entities, means those KCN Investment Entities owned by those Keeyask Cree Nations representing a majority of the population, based on band membership, of all the Keeyask Cree Nations. Keeyask Adverse Effects means the negative consequences of the planning, construction and operation of the Keeyask Project, either direct or indirect, which impact or change the physical, chemical or biological quality of the environment of any part of the Split Lake Resource Area, and includes, without limitation, risks or injuries to the health, safety, well-being, comfort or enjoyment of TCN or Members, and impacts on interests in lands, pursuits, activities, opportunities, lifestyles and assets of TCN and Members, and does not include any effects caused by Existing Development, or Future Development other than the Keeyask Project, which effects are the responsibility of Hydro and have been addressed, settled and resolved by the 1992 Agreement or, in the case of specified exceptions, are to be resolved under separate processes contemplated in the 1992 Agreement, including processes in the Northern Flood Agreement. Keeyask Centre means the facility to be constructed by TCN as an Offsetting Program, which facility is described in and is to be constructed pursuant ,to section 3.2 and the description attached as Schedule 2. Keeyask Gauging Station means the measuring stations in the Keeyask Generating Station forebay, immediately upstream of the intake structure, which are used to measure and record water levels and determine the Daily Average Water Level on the Keeyask Generating Station forebay, which measuring stations will be maintained in proper working order and operated by Hydro. Keeyask Generating Station means the proposed hydro-electric generating station forming part of the Keeyask Project and consisting of a complex of structures, including the powerhouse, spillway, dam, dykes and transition structures, used in the production of electricity. 7 Keeyask Project means the Keeyask Generating Station and all related works, excluding the Keeyask Transmission Project and Bipole III, but including all channels, excavations, camps, storage areas, local roads and access roads, to be located in the vicinity of Gull Rapids, just upstream from the point at which the Nelson River flows into Stephens Lake, all of which are more particularly described in the Project Description and which, if built, will contribute approximately six hundred and ninety-five (695) MW, at rated capacity, to the Integrated Power System. Land Stewardship Program means the Offsetting Program described in section 3.4. Limited Partnership means the Keeyask Hydropower Limited Partnership to be created pursuant to the LP Agreement for the purposes of carrying on the Business. Member means a person who is, in respect of TCN, a "member of a band" as defined in subsection 2(1) of the Indian Act (Canada), and Members means a group of persons each of whom is a Member. Museum and Oral Histories Program means the Offsetting Program described in section 3.10. New Program means a future Offsetting Program, which is developed and agreed upon, pursuant to subsection 5.2.1. Offsetting Programs mean the Keeyask Centre, the Access Program, the Land Stewardship Program, the Healthy Food Fish Program, the Traditional Lifestyle Experience Program, the Traditional Knowledge Learning Program, the Cree Language Program, Traditional Foods Program and the Museum and Oral Histories Program, all of which programs are described in Article 3, and include any New Program that is subsequently developed and agreed upon. OWL Process means the Overview of Water and Land Process used by TCN to assess Keeyask Adverse Effects based upon the experience, understanding, knowledge, wisdom, values, beliefs and priorities of TCN and Members. PDC means the pre-determined compensation which will become payable to TCN under Article 13 when water regime events fall outside of the Fully Compensated Zone and within a PDC Zone, shown on the graph attached as Schedule 5. PDC Zones means the ranges of water levels to which the rates and formulae for the payment of PDC apply. 8 Program Planning Committee means the joint committee created pursuant to section 6.4 and comprised of members appointed by TCN and Hydro, which committee is to discuss issues respecting Offsetting Programs. Project means and includes all Existing Development and all past, present and future hydro-electric development or redevelopment on the Churchill, Burntwood and Nelson River Systems, and will include all development or redevelopment of the Lake Winnipeg Regulation System north of the 53rd parallel, and will also include the operation thereof by Hydro. Project Description means the detailed description of the Keeyask Project, attached as Schedule 7-1 to the JKDA. Ratification Protocol means the agreement entered into between the JKDA Parties dated July 29, 2008, setting out, among other things, agreed upon terms for the filing of the Environment Act Proposal Form, agreed upon processes for the ratification of the JKDA and, following ratification, agreed upon terms for the execution of the JKDA. Regulatory Authorities means all appropriate federal, provincial, municipal or other governmental or administrative bodies from which any licences, permits, consents, approvals, certificates, registrations and authorizations are required to be obtained in respect of the Keeyask Project or the Keeyask Transmission Project, including without limitation, the Closing Licences. Reserve will have the same meaning as contained in the Indian Act (Canada), but will be restricted in this Agreement to that reserve or those reserves set apart for the use and benefit of TCN. Residual Compensation means the monetary compensation paid to TCN pursuant to Article 9, but does not include the payments made pursuant to the Offsetting Programs or the PDC. Resource Management Board means the Board established pursuant to Article 5 of the 1992 Agreement. Settlement Proceeds means all monies paid by Hydro to TCN under this Agreement, including Residual Compensation, PDC and monies paid in relation to the Offsetting Programs, including the Guaranteed Annual Amount. Split Lake Resource Area means the Split Lake Resource Management Area and the rivers and lakes which are traditionally available to and used by TCN as a source of food supply, income-in-kind and income. 9 Split Lake Resource Management Area means the resource management area shown on Schedule 5.1 to the 1992 Agreement, and includes the rivers and lakes therein. TCN means Tataskweyak Cree Nation, formerly known as Split Lake Cree Nation. Traditional Foods Program means the Offsetting Program described in section 3.9. Traditional Knowledge Learning Program means the Offsetting Program described in section 3.7. Traditional Lifestyle Experience Program means the Offsetting Program described in section 3.6. Trust means the trust settled by TCN on the terms and for the purposes set out in the Trust Indenture dated June 24, 1992, made between TCN, the named trustees, Canada, Manitoba and Hydro. War Lake means War Lake First Nation. 1992 Agreement means the agreement made between Canada, Manitoba, Hydro and TCN dated June 24, 1992 for settlement of claims and the implementation of the parties' respective obligations under the NFA. ARTICLE 2 - PURPOSE, SCOPE AND RELATIONSHIP TO THE ..IKDA, THE LIMITED PARTNERSHIP AND THE 1992 AGREEMENT 2.1 PURPOSE AND SCOPE 2.1.1 Purpose. Subject to the exceptions referenced in subsection 14.4.1, the purpose of this Agreement, including the Offsetting Programs, the Direct Costs, the Residual Compensation, and the PDC is to address and resolve all past, present and future Keeyask Adverse Effects on TCN, all impacts of the Keeyask Project on the collective rights and interests of TCN and Members, and all impacts of the Keeyask Project on the exercise of Aboriginal and Treaty rights by TCN and Members, which: 10 (a) arise from the development and operation of the Keeyask Project within the Agreed Water Regime; and (b) as of the date of signing of this Agreement are foreseen or, with the exercise of due diligence, are foreseeable. 2.1.2 Scope. Subject to the exceptions referenced in subsection 14.4.1, TCN and Hydro are satisfied that the Offsetting Programs in combination with the Direct Costs, the Residual Compensation and the PDC provided under this Agreement address and resolve all Keeyask Adverse Effects on TCN and Members, which arise from the development and operation of the Keeyask Project within the Agreed Water Regime, and which, as of the date of this Agreement, are foreseen or could be foreseen with the exercise of due diligence. 2.2 RELATIONSHIP TO JKDA AND THE LIMITED PARTNERSHIP 2.2.1 Limited Partnership. Upon the Initial Closing Date, Hydro and the Limited Partnership will enter into an agreement, attached as Schedule 7, whereby Hydro will assign all of its rights, benefits and obligations under this Agreement to the Limited Partnership and cause the Limited Partnership to accept such assignment and assume such obligations, and, except where this Agreement specifically provides in subsection 2.2.2 that Hydro will continue to enjoy a right or benefit under this Agreement, or to be bound by an undertaking or obligation under this Agreement, Hydro will be fully released and discharged from its undertakings and obligations, and will quit claim and forfeit its rights and benefits under this Agreement in favour of the Limited Partnership. 2.2.2 Hydro's Continuing Rights and Obligations. Notwithstanding the assignment to the Limited Partnership, Hydro will continue to be entitled to its rights and benefits under, and continue to be entitled to rely upon the provisions of, and continue to be bound by its undertakings and obligations under: (a) subsection 2.2.1; (b) subsection 2.2.2; (c) subsection 2.2.3; (d) subsection 2.3.1 ; (e) subsection 2.3.2; (f) Article 11; (g) Article 14; and (h) subsection 15.3.5. 11 2.2.3 TCN Accepts the Assignment. TCN will accept, honour, attorn to and be bound by the assignment contemplated under subsection 2.2.1, as if it was a party to the assignment, and upon its receipt of notice in writing that the assignment has been made, TCN agrees that this Agreement will effectively be modified so that every reference to Hydro will be a reference to the Limited Partnership, except as set out in subsection 2.2.2 and subsection 11.2.1. Presentation Concurrent. At the same time as the JKDA is presented to 2.2.4 Members for their consideration, Chief and Council will present this Agreement to Members for review and approval, consistent with the process outlined in Article 3 of the Ratification Protocol and the Referendum Rules with such modifications as the circumstances require to reflect that the subject of the Ratification Protocol is this Agreement and not the JKDA, including: (a) the term Member, as provided in this Agreement, will be restricted to a member of TCN; (b) the process will reference only the approval of this Agreement by Members of TCN; (c) the referendum question will be: Do you support the Chief and Council of Tataskweyak Cree Nation signing the proposed Keeyask Adverse Effects Agreement? YES 2.3 NO RELATIONSHIP TO THE 1992 AGREEMENT 2.3.1 "Post-Project Water Regime" Amended. By this Agreement: (a) the "Post-Project Water Regime" as defined under the 1992 Agreement and as referenced in clause 2.8.1 (h) of the 1992 Agreement; and (b) the guidelines set forth in subsection 2.4.4 of the 1992 Agreement, are expanded to incorporate the Fully Compensated Zone as part of the "Post-Project Water Regime". 2.3.2 1992 Agreement. This Agreement will be taken as conclusive evidence that Hydro and TCN have fulfilled their respective obligations under Article 2 of the 1992 Agreement, as those obligations relate to the Keeyask Project. 12 ARTICLE 3 • OFFSETTING PROGRAMS 3.1 GENERAL PURPOSE OF OFFSET1·ING PROGRAMS 3.1.1 Purpose. The purpose of the Offsetting Programs is to provide appropriate replacements, substitutions or opportunities to offset unavoidable Keeyask Adverse Effects on practices, customs and traditions integral to the distinctive cultural identity of TCN. The practices, customs and traditions affected include: (a) hunting, trapping and fishing for food; (b) maintaining historical relationships with the land; (c) eating traditional foods; (d) respecting and caring for Mother Earth; (e) maintaining spiritual relationships with the land; (f) maintaining emotional relationships with the land; (g) learning in traditional ways; (h) living on the land in traditional ways; and (i) helping each other by sharing. 3.1.2 Implementation of Offsetting Programs. Except as otherwise specifically provided, TCN takes sole responsibility for the management, implementation and operation of each Offsetting Program including, without limitation, obtaining all necessary permits, licences, or other approvals. 3.1.3 Obligation of Hydro. Except as otherwise specifically provided, Hydro's obligations in respect of the Offsetting Programs are limited to: (a) provision of specified facilities and equipment, as Direct Costs, as set forth in subsection 3.5.3 for the Healthy Food Fish Program; 13 3.2 (b) payment of the funding for the Offsetting Programs, including the Guaranteed Annual Amount identified, and provided for, in Articles 3 and 4 and Schedule 1; (c) payment of the Residual Compensation described in Article 9; and (d) participation on the Program Planning Committee consistent with the terms of section 6.4. KEEYASK CENTRE 3.2.1 Objective. The objective of the Keeyask Centre is to provide space and facilities, primarily related to accommodating staffing requirements and office functions, for the management and administration of the Offsetting Programs, but also including, without limitation, space for display cases, for the storage of supplies and equipment, for conducting educational and learning programs, for fish processing and for other needs incidental to the management, administration and implementation of the Offsetting Programs. 3.2.2 Funding. Hydro will provide funding to TCN to cover costs related to the Keeyask Centre including, without limitation, the costs of constructing, servicing, finishing, installing fixtures and furnishing the Keeyask Centre as follows: (a) two million ($2,000,000) dollars on March 31,2009, as a component of the Guaranteed Annual Amount shown on Schedule 1; and (b) two million ($2,000,000) dollars on March 31, 2010, as a component of the Guaranteed Annual Amount shown on Schedule 1. 3.2.3 TCN to Build. TCN will construct the Keeyask Centre, connect the Keeyask Centre to existing services available on Reserve, install fixtures in the Keeyask Centre and furnish the Keeyask Centre, all in accordance with this Agreement and the Keeyask Centre description, attached as Schedule 2. 3.2.4 O&M Funding. Beginning on March 31, 2011, Hydro will provide funding to TCN of three hundred eighty-four thousand nine hundred ($384,900) dollars, as a component of the Guaranteed Annual Amount shown on Schedule 1, to be spent on: 14 (a) operating, maintaining and repairing the Keeyask Centre; (b) creating a reserve fund; 3.3 (c) hiring staff to assist in managing and administering the Offsetting Programs; and (d) leasing and/or purchasing equipment and supplies to be located in, and used in connection with, operating the Keeyask Centre. ACCESS PROGRAM 3.3.1 Objective. The objective of the Access Program is to provide Members with substitute opportunities to hunt, fish and trap for food and to carry out associated customs, practices and traditions integral to their distinctive cultural identity within the Split Lake Resource Management Area. The Access Program addresses the loss of meaningful opportunities to sustain TCN's distinctive cultural identity on the waters of the Nelson River and on land within the Split Lake Resource Management Area adjacent to the Nelson River. Funding. In support of the above objective, Hydro will: 3.3.2 (a) provide to TCN a one time payment of two hundred seventeen thousand ($217,000) dollars as a component of the Guaranteed Annual Amount shown on Schedule 1 to be payable on March 31, 2012, for the restoration and improvement of portages and trails within the Split Lake Resource Management Area, and for the purchase of satellite phones; and (b) beginning on March 31, 2009, provide to TCN annual funding of three hundred fifty thousand ($350,000) dollars, as a component of the Guaranteed Annual Amount shown on Schedule 1, to enable: (i) chartering with an air carrier to provide up to 'fifty-two thousand (52,000) miles (eighty-three thousand six hundred eighty-five (83,685) kilometres) of air transportation in an aircraft, which is equipped with floats or skis and is capable of transporting at least five (5) passengers, (ii) management of the Access Program, (iii) leasing of a vehicle suitable for transporting people, equipment, fish and meat within the Reserve, (iv) hiring of labour and purchasing of equipment and supplies for maintenance and repair of the trails and portages, 15 3.4 (v) paying incremental travel costs incurred by Members in travelling additional distances from the Reserve within the Split Lake Resource Management Area for purposes of the Access Program, and (vi) acquiring, using and replacing satellite phones or other remote communication equipment. LAND STEWARDSHIP PROGRAM 3.4.1 Objective. The objective of the Land Stewardship Program is to provide opportunities for TCN to show respect for the land in a manner consistent with traditional TCN values and to assist TCN in caring for the land within the Split Lake Resource Management Area. 3.4.2 Funding. Beginning on March 31, 2013, in support of the above objective, Hydro will provide to TCN annual funding, as a component of the Guaranteed Annual Amount shown on Schedule 1, to enable: 16 (a) chartering with an air carrier to provide up to six thousand seven hundred sixty (6,760) miles (ten thousand eight hundred eighty (10,880) kilometres) of air transportation in an aircraft, which is equipped with floats or skis and is capable of transporting at least five (5) passengers; (b) hiring of staff to monitor land use in the Split Lake Resource Management Area, and to provide support to TCN representatives involved in work of the Resource Management Board; (c) purchasing, operating, maintaining and replacing equipment necessary to enable staff to travel throughout the Split Lake Resource Management Area; (d) hiring of trappers or other knowledgeable people to assist staff with travel and gathering information in the Split Lake Resource Management Area; and (e) engaging such professional services as may reasonably be required to further the objectives of the Land Stewardship Program. 3.5 HEALTHY FOOD FISH PROGRAM 3.5.1 Objective. The objective of the Healthy Food Fish Program is to provide opportunities for Members to continue to fish and to provide a supply of wholesome food fish to Members in order to replace fish which may no longer be available to Members as a result of increased methyl-mercury levels in fish caused by the Keeyask Project in the reach of the Nelson River between the Kelsey Generating Station dam and the Keeyask Generating Station dam. 3.5.2 Description. The Healthy Food Fish Program is to provide annually up to one hundred thirty seven thousand (137,000) pounds (sixty two thousand one hundred forty two (62,142) kilograms) round weight of fish from Pelletier, Recluse, Waskaiowaka, Limestone and Myre Lakes, and such other lakes in the Split Lake Resource Management Area, as may be designated by TCN in consultation with the Resource Management Board. 3.5.3 Direct Costs Support. In support of the above objective, Hydro will at its sole cost and expense: (a) beginning as of March 31,2012, and subject to TCN obtaining all required licences, permits or other regulatory approvals, referenced in subsection 6.1.3, construct a cabin, a dock, an ice house, a fish cleaning table and a storage shed, generally in conformity with the specifications provided in Schedule 3, at each of Pelletier, Recluse, Waskaiowaka, Limestone and Myre Lakes; and (b) on March 31, 2012, purchase, and provide to TCN, four (4) snow machines (no more than five hundred fifty (550) cc's to six hundred fifty (650) cc's), four (4) sleighs (Equinox "Big Boggan" or similar), four (4) sixteen (16) foot aluminum boats (Lunds or similar) and four (4) thirty (30) horsepower outboard motors for transport of supplies, equipment and fish. 3.5.4 Funding. Beginning on March 31, 2013, in support of the above objective, Hydro will provide to TCN annual funding, as a component of the Guaranteed Annual Amount shown on Schedule 1, to enable: (a) chartering with an air carrier to provide up to six thousand two hundred forty (6,240) miles (ten thousand forty six (10,046) kilometres) of air transportation to transport fish and ten (10) hours air transportation of "heavy" supplies and equipment required for fishing and maintenance, repair and/or replacement of the cabins, docks and icehouses; 17 3.6 (b) maintaining and replacing cabins, docks, icehouses, storage sheds, snow machines, sleighs, boats and motors; (c) purchasing nets, fishing equipment, gas and oil; (d) paying fishers; and (e) processing fish in the Keeyask Centre or other local facility. TRADITIONAL LIFESTYLE EXPERIENCE PROGRAM 3.6.1 Objective. The objective of the Traditional Lifestyle Experience Program is to provide opportunities for young adult Members to experience a traditional lifestyle during one (1) cycle of seasonal activities on the land. 3.6.2 Funding. Beginning on March 31, 2013, in support of the above objective, Hydro will, provide to TCN annual funding, as a component of the Guaranteed Annual Amount shown on Schedule 1, to enable: 3.7 (a) payment of living costs for participants; (b) provision of special clothing and equipment; and (c) provision of mentorship for participants. TRADITIONAL KNOWLEDGE LEARNING PROGRAM 3.7.1 Objective. The objective of the Traditional Knowledge Learning Program is to replace opportunities for Members for traditional learning that will be lost due to development of the Keeyask Project. 3.7.2 Description. The Traditional Knowledge Learning Program has two (2) parts, namely: 18 (a) the opportunity for traditional learning created through the Access Program; and (b) opportunities for traditional learning provided for students primarily at, or through, the Keeyask Centre. 3.7.3 Funding. Beginning on March 31, 2013, in support of the opportunities for traditional learning provided for students primarily at, or through, the Keeyask Centre, Hydro will provide to TCN annual funding, as a component of the Guaranteed Annual Amount shown on Schedule 1, to enable the: 3.8 (a) hiring of instructional staff; and (b) creating and implementing Traditional Knowledge Learning Programs that can be conducted at, or through, the Keeyask Centre. CREE LANGUAGE PROGRAM 3.8.1 Objective. The objective of the Cree Language Program is to strengthen the cultural identity of TCN and Members by creating an opportunity for adult Members to learn to speak Cree, or to improve their Cree language skills. 3.8.2 Funding. Beginning on March 31, 2013, in support of the above objective, Hydro will provide to TCN annual funding, as a component of the Guaranteed Annual Amount shown on Schedule 1, to enable: 3.9 (a) employment of, and provision of lodging for, instructors; (b) payment of honourariums to Elders for their assistance in teaching the courses; and (c) purchase of supplies required for the courses. TRADITIONAL FOODS PROGRAM 3.9.1 Objective. The objective of the Traditional Foods Program is to provide opportunities for Members to gather and share traditional foods. 3.9.2 Description. Beginning on March 31, 2013, in support of the above objective, Hydro will provide to TCN annual funding, as a component of the Guaranteed Annual Amount shown on Schedule 1, to enable the adapting of traditional concepts of gathering and sharing of traditional country foods among Elders and other Members of the country foods obtained through the Access Program. The Traditional Foods Program is to be implemented and operated in conjunction with the Access Program, and will create opportunities for gathering and sharing traditional foods by resource harvesters, in keeping with the customs and traditions of TCN and Members. 19 3.10 MUSEUM AND ORAL HISTORIES PROGRAM 3.10.1 Objective. The objective of the Museum and Oral Histories Program is to provide a substitute opportunity for TCN and Members to maintain the historical connection to the land that will be destroyed when the Keeyask Project is built. Description. In support of the above objective, Hydro will: 3.10.2 (a) provide a one time payment of capital funding of one hundred twenty thousand ($120,000) dollars on March 31, 2012, as a component of the Guaranteed Annual Amount shown on Schedule 1 for the purchase of display cases to be housed in the Keeyask Centre, and for the development of a cultural resources plan, and the training of a cultural manager to implement the Museum and Oral Histories Program; and (b) beginning on March 31, 2013, provide funding, as a component of the Guaranteed Annual Amount shown on Schedule 1, for: (i) hiring a manager for the Museum and Oral Histories Program, and (ii) regular maintenance of displays. ARTICLE 4 - FUNDING OBLIGATIONS OF HYDRO 4.1 GUARANTEED ANNUAL AMOUNT 4.1.1 Initial Payments of Guaranteed Annual Amount. Hydro will pay to TCN the Guaranteed Annual Amount as identified in Schedule 1 on March 31, 2009, March 31, 2010, March 31, 2011, March 31,2012 and March 31, 2013. 4.1.2 Continuing Payments of Guaranteed Annual Amount. After March 31, 2013, the Guaranteed Annual Amount will remain at two million one hundred twenty three thousand six hundred seven ($2,123,607) dollars, in 2008 dollars, adjusted for CPI as provided in subsection 4.1.5, and Hydro will pay to TCN the Guaranteed Annual Amount annually on March 31 of each year after 2013 for the life of the Keeyask Project. 4.1.3 Allocation of Continuing Payments. As provided in Article 3, on and after March 31, 2013, and subject to reallocation under subsection 4.1.4, the Guaranteed 20 Annual Amount provided pursuant to subsection 4.1.2 will be used by TCN to implement the Offsetting Programs, as follows: (a) five hundred twenty-eight thousand five hundred ($528,500) dollars for chartering with an air carrier to provide air transportation required to implement the Offsetting Programs; (b) six hundred seventy-seven thousand one hundred nineteen ($677,119) dollars for paying salaries, honourariums, fees and other staff benefits and employee expenses related to retaining and paying all personnel involved in the management, administration and implementation of the Offsetting Programs; (c) two hundred sixty-three thousand five hundred ($263,500) dollars for the purchase or lease of equipment, supplies and services required in the management, administration and implementation of the Offsetting Programs; (d) three hundred thirteen thousand seven hundred ($313,700) dollars for the costs of repairing, maintaining and replacing the facilities, equipment, fixtures, furniture and other assets acquired for and used in the management, administration and implementation of the Offsetting Programs; and (e) three hundred forty thousand seven hundred eighty-eight ($340,788) dollars for the development of courses, for lodging, for travel, for payment of any and all utility charges, taxes, rates and other impositions, for the payment of all fuel costs and for all other additional or ancillary expenses, including property and public liability insurance, necessary for operation and maintenance of the Keeyask Centre and the management, administration and implementation of the Offsetting Programs. 4.1.4 Reallocation. TCN may reallocate funds between and among the categories outlined in subsection 4.1.3, provided that it does so in a manner that supports the implementation of the Offsetting Programs. 4.1.5 Adjustment for Inflation. The Guaranteed Annual Amount is shown on Schedule 1 in 2008 dollars and is to be adjusted annually on January 31 of each year during the life of the Keeyask Project, commencing on January 31, 2009, in proportion to the annual change in CPl. 21 ARTICLE 5 • USE OF GUARANTEED ANNUAL AMOUNT 5.1 OBLIGATION AS TO USE OF GUARANTEED ANNUAL AMOUNT 5.1.1 Use of the Guaranteed Annual Amount. In each year during the life of the Keeyask Project, TCN undertakes to use the Guaranteed Annual Amount to: (a) operate and maintain the Keeyask Centre in a reasonable manner, consistent with good building management practices; and (b) manage, administer and implement the Offsetting Programs for the benefit of Members. 5.1.2 Unspent Portions of the Guaranteed Annual Amount. If any portion of the Guaranteed Annual Amount is not spent by TCN in any year, the unspent amount may be used by TCN in the following year in the same manner as if the unspent amount were part of that following year's Guaranteed Annual Amount. 5.2 PROGRAM CHANGES 5.2.1 Program Proposals. If TCN wishes to discontinue an existing Offsetting Program, or to use any portion of the Guaranteed Annual Amount to implement a New Program then, prior to implementing such change, TCN will: 22 (a) prepare a written Program Proposal, which will include an explanation of the need and justification for discontinuing an existing Offsetting Program and/or establishing a New Program, and how such change in the Offsetting Programs and the reallocation of funds will assist in offsetting Keeyask Adverse Effects on the exercise of customs, practices and traditions integral to TCN's distinctive cultural identity; (b) present the Program Proposal to Members at a duly called public meeting of Members, notice of such meeting to be provided no later than fourteen (14) days prior to such meeting; (c) obtain a Council Resolution approving the Program Proposal; and (d) deliver the written Program Proposal and a copy of the Council Resolution to Hydro, and obtain the consent of Hydro, which consent will not be unreasonably withheld. ARTICLE 6 • ADDITIONAL UNDERTAKINGS, COMMITTEE AND REPORTING 6.1 ADDITIONAL UNDERTAKINGS OF TCN 6.1.1 Coordination with Resource Management Board. TCN undertakes to seek input from the Resource Management Board and to provide Annual Program Reports to the Resource Management Board with respect to the management and administration of Offsetting Programs that involve resource management, resource harvesting and resource use activities within the Split Lake Resource Management Area, such as the Access Program, the Land Stewardship Program, the Healthy Food Fish Program, and the Traditional Lifestyle Experience Program. 6.1.2 Continuation of the Healthy Food Fish Program. If TCN decides to continue the Healthy Food Fish Program after levels of methyl-mercury in fish in the Nelson River have returned to pre-Keeyask Project levels, TCN will provide Hydro with written reasons for continuing that program. The decision of TCN to continue the Healthy Food Fish Program is entirely within TCN's discretion and not open to dispute by Hydro. 6.1.3 Healthy Food Fish Program Undertaking. TCN undertakes to obtain and provide to Hydro copies of any licences, permits or other regulatory approvals required for the construction of the cabins, docks, ice houses, and storage sheds pursuant to paragraph 3.5.3(a). 6.2 ADDITIONAL UNDERTAKINGS OF HYDRO 6.2.1 Application of Additional Factor. To accommodate changes in participation in the Traditional Knowledge Learning Program, the Guaranteed Annual Amount will be adjusted annually by adding, or subtracting, an amount equivalent to the percentage change in the number of students enrolled in elementary and secondary schools in Split Lake at the beginning of the school year, year over year, multiplied by the lesser of: (a) the amount actually spent by TCN in relation to the Traditional Knowledge Learning Program in the previous year; or (b) the sum of forty-five thousand ($45,000) dollars in 2008 dollars adjusted for CPI to the then current year. 23 6.3 ANNUAL PROGRAM BUDGETS AND ANNUAL PROGRAM REPORTS 6.3.1 Annual Program Reports on Offsetting Programs. On or before June 30 of each year, or such later date as may be agreed upon by Hydro, TCN will provide to Members and to Hydro, Annual Program Reports for the Offsetting Programs, carried out in the preceding fiscal year. Each Annual Program Report will include an accounting of the use of the Guaranteed Annual Amount in the preceding fiscal year and a narrative report on the implementation of each Offsetting Program in the preceding fiscal year, including qualitative and quantitative details such as the number of Members participating and the results achieved. 6.3.2 Review by Members. Before December 31 of each year, TCN will hold a meeting of Members, on not less than fourteen (14) days notice, to review and provide input to Chief and Council with respect to the Annual Program Budgets for the Offsetting Programs. Annual Program Budgets for Offsetting Programs. On or before 6.3.3 December 31 of each year, or such later date as may be agreed upon by Hydro, after review by, and input from, Members, as provided in subsection 6.3.2, and after approval by Chief and Council, TCN will provide to Hydro, Annual Program Budgets in respect of the Offsetting Programs, describing the proposed uses and allocations of the Guaranteed Annual Amount in the next fiscal year. 6.3.4 Requirement to Provide. If TCN does not provide an Annual Program Report or Annual Program Budget when due, Hydro may refer the matter to the AEA Arbitrator to, among any other available remedy, obtain an order compelling TCN to provide the applicable Annual Program Report or Annual Program Budget and/or relieving Hydro of its obligation to provide any or all of the Guaranteed Annual Amount or fund any or all of the Direct Costs otherwise then due, until such Annual Program Report or Annual Program Budget is provided. 6.3.5 Forms for Reports. The Annual Program Budgets and the Annual Program Reports will be in an appropriate form to address the matters identified in Schedule 4 and a senior official, duly appointed by Chief and Council, will certify that the activities undertaken and expenses incurred are accurately described in the Annual Program Budget or Annual Program Report, as the case may be, and the costs have been incurred with respect to only those matters that relate to the relevant Offsetting Program. 6.3.6 Disclosure. The Annual Program Reports, the Annual Program Budgets and the contents thereof will be considered public information and may be publically disclosed by any party to this Agreement, with the exception of any information concerning specific expenditures by TCN and any information relating to 24 individual Members. Information concerning specific expenditures by TCN or relating to individual Members will not be disclosed by any party to this Agreement without the prior written consent of the other party to this Agreement or, where the information relates to an individual Member, the consent of that individual Member, except where such disclosure is required: (a) by TCN to inform Members; (b) for audit purposes; (c) to meet the reasonable requirements of Regulatory Authorities in relation to their review and approval of the Keeyask Project; (d) by Hydro to fulfill its need to inform Manitoba and the Minister responsible for Hydro; (e) for the purposes of arbitration pursuant to Article 15; or (f) by law. 6.3.7 Consent of Individuals. Nothing in subsection 6.3.6 is intended to dispense with the need for the consent of individuals to the disclosure of their personal information, where such consent is required by law. 6.4 PROGRAM PLANNING COMMIT"rEE 6.4.1 Purpose of Program Plannina Committee. The Program Planning Committee will act as a forum for co-operative review, discussions and recommendations regarding ways and means for strengthening the implementation success of the Offsetting Programs. 6.4.2 Consider Issues. The Program Planning Committee will consider any issues respecting Offsetting Programs, including issues related to their effective implementation and coordination with other initiatives implemented to mitigate Keeyask Adverse Effects. 6.4.3 Not Binding. No recommendations or decisions of the Program Planning Committee will be binding on either TCN or Hydro. The fact that any matter is before the Program Planning Committee will in no way affect or delay the pursuit of any remedy hereunder by any party to this Agreement, including, without limitation, the referral of a matter to dispute resolution under Article 15. 25 6.4.4 Members of Program Planning Committee. The Program Planning Committee will consist of five (5) members, of which: (a) three (3) members will be appointed by TCN, and (b) two (2) members will be appointed by Hydro. 6.4.5 Meetings of Program Planning Committee. Either TCN or Hydro may call a meeting of the Program Planning Committee at any time, on no less than twenty-one (21) days notice, for purposes of discussing any aspect of the implementation of the Offsetting Programs. The notice may be in writing and delivered or mailed, or may be given by telephone, facsimile or email, and will specify the matters to be discussed at the meeting. 6.4.6 Place of Meeting. The Program Planning Committee will meet only in Split Lake or Thompson, Manitoba, unless the Program Planning Committee unanimously decides otherwise. Members of the Program Planning Committee may attend a meeting in person, or participate in a meeting by telephone or other communication conferencing mechanism. AR·nCLE 7 • CLOSING LICENCES AND OFFSETTING PROGRAMS 7.1 CHANGES 7.1.1 Existing Understandings. In approaching the negotiation of this Agreement, TCN, with funding from Hydro, developed and undertook, over a period of more than eight (8) years, the OWL Process to assess Keeyask Adverse Effects based upon the experience, understanding, knowledge, wisdom, values, beliefs and priorities of TCN and Members. The OWL Process has enabled TCN to consider the proposed Keeyask Project and the potential Keeyask Adverse Effects, from a Cree perspective and from the perspective of Aboriginal and Treaty rights. The negotiation of this Agreement was based on: 26 (a) TCN's perspective developed through the OWL Process; (b) an understood and agreed Project Description; (c) the past experience of TCN and Hydro with respect to hydro-electric development; and (d) the best professional advice available on the impacts of the proposed Keeyask Project. Although the negotiation was undertaken before the Environmental Impact Assessment was fully complete, TCN and Hydro are satisfied that all of the information on Keeyask Adverse Effects reasonably required to conclude this Agreement is available and understood. Change in Circumstance. Notwithstanding the foregoing, if: 7.1.2 (a) new and material information about potential Keeyask Adverse Effects becomes apparent through the Environmental Impact Assessment; (b) the Project Description is altered, without changing a Fundamental Feature; or (c) an Offsetting Program is required, by the Regulatory Authorities, to be modified; then, subject to and in accordance with subsection 7.1.3, either TCN or Hydro may request changes to this Agreement and/or the Offsetting Programs. 7.1.3 Nature of Changes. An amendment to this Agreement and/or the Offsetting Programs may be required only where, as a consequence of a change in circumstance identified in subsection 7.1.2: (a) a Keeyask Adverse Effect, which was not anticipated or foreseen, is identified; (b) the negative impact of an anticipated Keeyask Adverse Effect is materially aggravated; (c) the negative impact of an anticipated Keeyask Adverse Effect is materially reduced; or (d) the effectiveness of an Offsetting Program or any mitigation measure described in the Project Description is materially enhanced or reduced; and such change in circumstance, or the effect thereof on a Keeyask Adverse Effect, an Offsetting Program or a mitigation measure, outlined above, was not considered or 27 addressed in the negotiation and conclusion of this Agreement or the Offsetting Programs. 7.1.4 Process. In the event of a changed circumstance contemplated in subsection 7.1.2, either TCN or Hydro may request a meeting to discuss such changed circumstance and propose an amendment, as contemplated in subsection 7.1.3. The party requesting such an amendment must provide the other party with a written notice, as soon as reasonably practical following their becoming aware of the changed circumstance, outlining: (a) details of the changed circumstance and contemplated in subsection 7.1.3; the effect thereof, as (b) the basis upon which that party maintains that the changed circumstance, or the potential effect thereof on a Keeyask Adverse Effect, an Offsetting Program, or a mitigation measure was not considered or addressed during the negotiation and conclusion of this Agreement; and (c) the proposed resolution to the matter. 7.1.5 Negotiation Period. After the receipt of a notice pursuant to subsection 7.1.4, the parties will meet in good faith to address the concerns raised and attempt to reach a mutually acceptable resolution. 7.1.6 Where No Agreement. If TCN and Hydro are not in agreement that a change in circumstance contemplated in subsection 7.1.2 occurred, or that an amendment contemplated in subsection 7.1.3 is required, or if a mutually acceptable resolution cannot be agreed between the parties under subsection 7.1.5, such issues may be resolved by arbitration under the Dispute Resolution Mechanism set out in Article 15, with the onus being on the party who asserts that such a change in circumstances has occurred, and that such an amendment is required. 7.1.7 Binding Arbitration. The parties agree to be bound by the decision of the AEA Arbitrator under subsection 7.1.6. 7.1.8 Jurisdiction to Amend Offsetting Programs Limited. Where the AEA Arbitrator determines that there has been a change in circumstance contemplated in subsection 7.1.2, and that an amendment contemplated in subsection 7.1.3 is required, the AEA Arbitrator will have the jurisdiction to amend the Offsetting Programs and the Settlement Proceeds solely for the purpose of addressing the effects of a change in circumstance on a Keeyask Adverse Effect, an Offsetting Program or a mitigation measure, as contemplated in subsection 7.1.3. The AEA Arbitrator will not have the 28 jurisdiction or power to question the reasonableness of the Offsetting Programs or the Settlement Proceeds originally negotiated or settled upon. 7.1.9 Interim Costs. Prior to the Final Closing Date, the AEA Arbitrator may make an interim order for costs in favour of TCN in relation to an arbitration under subsection 7.1.8. In considering an application for an interim award of costs, the AEA Arbitrator will consider all relevant circumstances, including the respective financial means of the parties and the prima facie case of TCN in respect of the issues which are the subject matter of the said arbitration. ARTICLE 8 • MONITORING COMMITMENT 8.1 MONITORING 8.1.1 Monitoring. Hydro will monitor environmental effects in relation to the development and operation of the Keeyask Project, and it is anticipated that monitoring requirements may be included as a condition of one or more of the Closing Licences. 8.1.2 Monitoring Commitment. Once the scope of planned monitoring is determined, including monitoring to meet regulatory requirements, TCN and Hydro will determine: (a) which monitoring requirements are relevant to issues of Keeyask Adverse Effects; (b) whether or not additional monitoring, relevant to Keeyask Adverse Effects, is required for purposes of this Agreement; and (c) the scope and duration of monitoring, relevant to Keeyask Adverse Effects, required for purposes of this Agreement. 8.1.3 Dispute. If TCN and Hydro are unable to agree upon the monitoring, relevant to Keeyask Adverse Effects, that is required for purposes of this Agreement under subsection 8.1 .2, that issue may be resolved by reference to the AEA Arbitrator under Article 15. 29 ARTICLE 9 - RESIDUAL COMPENSA"nON 9.1 COMPENSATION FOR RESIDUAL EFFECTS 9.1.1 Residual Effects. The parties identified residual Keeyask Adverse Effects which are not Programs and the PDC, and Hydro and TCN agree dollars, paid in accordance with subsection 9.1.2, Compensation. and described all anticipated addressed by the Offsetting that three million ($3,000,000) constitutes the full Residual 9.1.2 Payment of Residual Compensation. On the date the last party signs this Agreement, Hydro will pay to TCN the Residual Compensation, which will be settled by TCN into the Economic and Social Development Account of the Trust. 9.1.3 Interest. Late payment of Residual Compensation will bear interest at the then current prime interest rate per annum as publicly announced from time to time by the Royal Bank of Canada at its main office in Winnipeg, Manitoba as its preferred lending rate of interest charged to its most creditworthy Canadian customers, whether or not such interest rate is actually charged by said bank to any customer, calculated daily from the date due until the date upon which payment is made. ARTICLE 10 - MEMBERS' CLAIMS 10.1 MEMBERS' CLAIMS 10.1.1 Continuing Liability of Hydro. Notwithstanding the Offsetting Programs, the Settlement Proceeds and the releases and indemnities under this Agreement, Hydro will remain liable to compensate any Member, who is a licensed trapper, for any loss of net revenue from commercial trapping and for any direct loss or damage to any buildings, structures or other infrastructure located on a Registered Trapline used by the Member, which results from the construction and operation of the Keeyask Project. 10.1.2 Commercial Trapping and Related Infrastructure Claims. Following signing of the JKDA by Hydro and the KCN Majority, Hydro will provide an offer of compensation to any Member, who is a licensed trapper, for any existing or anticipated loss of net revenue from commercial trapping, and for any anticipated direct loss or damage to any buildings, structures or other infrastructure located on a Registered Trapline used by the Member, which results from the construction and operation of the Keeyask Project. 10.1.3 Claims by Members for Other Losses. Hydro will establish and operate a claims process to facilitate the resolution of claims by any Member, for loss or damage 30 resulting from Keeyask Adverse Effects, to personal property belonging to such Member, which claims are not settled and resolved by this Agreement. 10.1.4 Use of 1992 Claims Process. Hydro and TCN may agree in the future to use the claims process available for Members under Articles 8, 9 and 16 of the 1992 Agreement, with such changes as may be required to reflect that the process is addressing claims arising from Keeyask Adverse Effects, and compensation for such claims, if any, will be paid or reimbursed by Hydro, as a cost to the Keeyask Project. ARTICLE 11 - TERMINATION 11.1 TERMINATION 11.1.1 Suspension of Settlement Proceeds. If the JKDA is terminated under the provisions of Article 21 of the JKDA or if, under the terms of the JKDA, the JKDA Parties agree that the construction of the Keeyask Project will not proceed, then any portion of the Settlement Proceeds that has not been paid pursuant to this Agreement will no longer be payable by Hydro to TCN and the releases and indemnities provided by TCN under Article 14 will be limited to loss and damage actually suffered or incurred by TCN prior to the termination of the JKDA as a consequence of Keeyask Adverse Effects. 11.1.2 Limitation on Release and Indemnity. The release and indemnity provided by TCN to Hydro pursuant to subsection 11.1.1 will not extend to release or indernnify Hydro with respect to any loss or damage actually suffered or incurred by TCN after the termination of the JKDA, as a consequence of any Keeyask Adverse Effect that has a continuing chemical, biological, or physical impact. Socio-economic damages, if any, are compensable only to the extent that they are caused by or attributable to such continuing chemical, biological, or physical impacts. 11.1.3 Best Efforts after Termination of JKDA. If the JKDA is terminated as contemplated in subsection 11.1.1, each of Hydro and TCN will make its best efforts to agree upon compensation for any loss or damage actually suffered or incurred by TCN after the termination of the JKDA, as a consequence of any continuing Keeyask Adverse Effects. AEA Arbitrator Jurisdiction after Termination of JKDA. If Hydro and TCN 11.1.4 cannot agree: (a) on whether or not the loss or damage is addressed by the release and indemnity as provided under subsection 11.1.1; 31 (b) that the loss or damage is a consequence of a continuing Keeyask Adverse Effect; (c) that the loss or damage was suffered or incurred after the termination of the JKDA; or (d) on the nature or amount of compensation required, if any, to address the loss or damage suffered; either party may refer such dispute to the AEA Arbitrator pursuant to Article 15 and all parties agree to be bound by the decision of the AEA Arbitrator. 11.1.5 Continuation of Certain Offsetting Programs. If the ..IKDA is terminated as contemplated in subsection 11.1.1, each of Hydro and TCN will make its best efforts to conclude an agreement for the continuation of certain Offsetting Programs, on terms to be negotiated, including potentially the granting of a credit from TCN to Hydro to be used against any obligation Hydro may have to TCN with respect to Future Development or "Impacting Future Development" as that term is defined in the 1992 Agreement. 11.1.6 No Arbitration. Notwithstanding anything else in this Agreement, no party will be able to submit any dispute respecting any matter arising from subsection 11.1.5 to the AEA Arbitrator, and the AEA Arbitrator will not have the jurisdiction to consider any matter arising from subsection 11.1.5. 11.2 DISSOLUTION OF LIMITED PARTNERSHIP 11.2.1 Dissolution of Limited Partnership. If, after the construction of the Keeyask Project is completed and the Closing Licences have issued, the Limited Partnership is dissolved pursuant to the JKDA, the Assignment, Assumption and Allocation Agreement, attached as Schedule 7, between the Limited Partnership and Hydro will be terminated as of the date of dissolution of the Limited Partnership, and Hydro will assume all rights and benefits under this Agreement, and be bound by all undertakings and obligations under this Agreement. AR"rlCLE 12 - FUNDAMENTAL OPERA·rlNG FEATURES 12.1 BASIS FOR PROCEEDING 12.1.1 Agreed in ..IKDA. The Fundamental Features set forth in the JKDA are of fundamental importance to TCN. The JKDA provides in subsection 7.1.5 that no change will be made to the Project Description which would result in a change to any 32 Fundamental Feature described in subsections 7.2.1 or 7.2.2 of the JKDA without the prior written consent of TCN. 12.1.2 Fundamental Operating Features. It is recognized that over the life of the Keeyask Project, from time to time, there may be a breach of a Fundamental Operating Feature for reasons beyond the control of Hydro, and that in such circumstances there will be a need for a process and a mechanism for the parties to consider and resolve any new or incremental Keeyask Adverse Effects arising from such breach of any Fundamental Operating Feature. 12.2 PROCESS TO ADDRESS A BREACH OF A FUNDAMENTAL OPERATING FEATURE 12.2.1 Breach. Where a breach of a Fundamental Operating Feature, as contemplated in subsection 12.1.2, occurs, TCN and Hydro will: (a) identify any new or incremental Keeyask Adverse Effects arising, or likely to arise, from such breach; (b) undertake any studies and investigations required to assess any new or incremental Keeyask Adverse Effects arising, or likely to arise, from such breach; (c) where feasible, implement steps to mitigate any new or incremental Keeyask Adverse Effects arising, or likely to arise, from such breach; and (d) determine appropriate compensation for any new or incremental Keeyask Adverse Effects arising, or likely to arise, from such breach, to the extent such Keeyask Adverse Effect is not fully mitigated through the steps, if any, taken under paragraph 12.2.1 (c). 12.2.2 Joint Studies. Whenever a study or investigation of an issue is required to conclude the process outlined in subsection 12.2.1, TCN and Hydro agree that, if reasonable, such study or investigation, including the establishment of the terms of reference for same, will be undertaken by them jointly. Reasonable efforts will be made to employ Members in such studies or investigations. 12.2.3 Budget. TCN will prepare a budget, and if reasonable, such budget will be prepared jointly or collaboratively with Hydro, for the reasonable costs of TCN, including professional costs, to develop, review and investigate information provided or required under subsection 12.2.2 or, independent of any joint study, to develop, review 33 and investigate information respecting the matters described in subsection 12.2.1. If Hydro approves the budget or if the budget is approved by the AEA Arbitrator pursuant to subsection 12.2.4, Hydro agrees to pay such reasonable costs provided that: (a) the actual invoice reflects the budget or the revised budget; and (b) the work done accords with the work outlined in the budget or revised budget. AEA Arbitrator's Remedial Authority. If Hydro and TCN do not agree: 12.2.4 (a) that a breach of a Fundamental Operating Feature, contemplated in subsection 12.1.2, has resulted in any new or incremental Keeyask Adverse Effect; (b) on the scope and magnitude of any new or incremental Keeyask Adverse Effect or the appropriate compensation payable for any such new or incremental Keeyask Adverse Effect; (c) on the feasibility of any proposed mitigation; or (d) on the reasonableness of any budget under subsection 12.2.3; such dispute may be referred to the AEA Arbitrator for resolution. 12.2.5 Interim Costs. Prior to the Final Closing Date, the AEA Arbitrator may make an interim order for costs in favour of TCN in relation to an arbitration under subsection 12.2.4. In making an interim award of costs, the AEA Arbitrator will consider all relevant circumstances, including the respective financial means of the parties and the prima facie legitimacy of TCN's claim or TCN's defence to the claim, as the case may be. 12.2.6 Reasonableness of Settlement Proceeds. The AEA Arbitrator will not have the jurisdiction or power, under this Article 12, to question the reasonableness of the Offsetting Programs or the Settlement Proceeds originally negotiated or settled upon. 34 AR1"ICLE 13 - PDC 13.1 PDC 13.1.1 PDC. During the life of the Keeyask Project, Hydro will pay PDC to TCN in accordance with this Article 13 for events outside of the parameters of the Fully Compensated Zone occurring after commissioning of the last generating unit within the Keeyask Generating Station. 13.1.2 Reasonable Assessment. The PDC represents a reasonable prior assessment and estimation by Hydro and TCN of damages which will be experienced by TCN or Members as a result of water regime events outside the parameters of the Fully Compensated Zone and within the PDC Zones. Specific rates and formulas for calculating PDC are provided with respect to each PDC Zone. 13.1.3 PDC Rates and Formulas. The rates and formulas for determining the appropriate quantum of PDC are as follows: (a) for each day that the Daily Average Water Level on the Keeyask Project forebay falls below 157.95 metres (518.2 feet) ASL but exceeds 157.50 metres (516.7 feet) ASL, Hydro will pay to TCN the sum of four thousand five hundred ($4,500) dollars per foot; (b) for each day that the Daily Average Water Level on the Keeyask Project forebay exceeds 159.05 metres (521.8 feet) ASL Hydro will pay to TCN the sum of four thousand five hundred ($4,500) dollars per foot. 13.1.4 Proportion of Payments. Payments of compensation for part of a foot will be pro-rated to the nearest one/tenth (1/10) of a foot. 13.1.5 Draw-down Events. Where Hydro has scheduled a Draw-down Event for maintenance, inspection or other purposes, Hydro will give TCN fourteen (14) days notice of the Draw-down Event. Where the Draw-down Event occurs for emergency purposes, or where it is otherwise not reasonably practicable to give fourteen (14) days notice, Hydro will give TCN as much notice, if any, as is practicable in the circumstances. Hydro will compensate TCN for each Draw-down Event at the rate of twenty-one thousand three hundred dollars ($21,300). Where a Draw-down Event extends beyond twenty-eight (28) days in duration, it will constitute a new Draw-down Event for the purpose of this Agreement. 13.1.6 Example Calculations. PDC is to be calculated in a manner consistent with the example calculations in Schedule 6. 35 13.1.7 Seasonal Determinations. Not later than sixty (60) days following the end of the seasonal period from October 1 to the next March 31, and sixty (60) days following the end of the seasonal period April 1 to September 30, Hydro will for each day within such seasonal period determine the Oaily Average Water Level on the Keeyask Project forebay. 13.1.8 Calculations. Within the relevant sixty (60) day periods provided to make the determinations setforth in subsection 13.1.7, Hydro will: (a) calculate the quantum of POC, if any, payable to TCN pursuant to this Article 13, applying the applicable rates for the relevant events, set forth in subsections 13.1.3 and 13.1.5, and consistent with the example calculations in Schedule 6; (b) provide TCN with all relevant data in writing or on computer disk or in some other mutually acceptable electronic form and with a written report summarizing the data, the determinations and the POC calculations; and (c) pay to TCN the POC owing, if any, for deposit to the Trust. 13.1.9 Dispute. If TCN disagrees with the summary of the data, the determinations, or the POC calculations, contained in the report provided under subsection 13.1.8, it will, within sixty (60) days of its receipt of the later of the report or the POC, give written notice to Hydro explaining the nature and extent of the disagreement. 13.1.10 Deemed to Accept. Subject to subsection 13.1.11, unless TCN gives notice that it disagrees with the summary of the data, the determinations, or the POC calculations, contained in the report provided under paragraph 13.1.8 (b), within the terms and the time set forth in subsection 13.1.9, TCN will be conclusively deemed to have accepted same as correct. 13.1.11 Notice of Disagreement. Notwithstanding subsection 13.1.10, if either TCN or Hydro subsequently determines that there is an error in the raw data collected pursuant to Article 13 of this Agreement, it will give written notice to the other specifying the error in such raw data within one hundred twenty (120) days of determining that such an error exists. If no such error is determined to exist by either TCN or Hydro within six (6) years after the date the summary of the data was reported, such raw data will for the purposes of this Agreement conclusively be deemed to be correct. 36 13.1.12 Indexing. Where any amount of POC payment is specified in dollars and at the time Hydro pays the POC pursuant to this Article 13, the amount payable is to be adjusted in proportion to the annual change in the CPI since January 1, 2008. 13.1.13 Minimum Payment. In any year where the Oaily Average Water Levels fall within the POC Zones, and the aggregate POC calculated to be payable under this is Article 13 is less than five tholJsand ($5,000) dollars, Hydro will, notwithstanding that POC calculation, pay to TCN five thousand ($5,000) dollars in POC for that year. ARTICLE 14· RECIPROCITY 14.1 RECIPROCITY 14.1.1 Introduction. This Article sets forth the general and specific releases and indemnities, and the exceptions to both the general and specific releases and indemnities contained in this Agreement. 14.2 RELEASES 14.2.1 Release. Except as set forth in subsection 14.4.1, TCN hereby releases and forever discharges Hydro of and from any and all actions, causes of action, suits, claims, demands, losses or damages of any nature or kind whatsoever, at law or in equity, which TCN, its successors, assigns or those it represents, have had, now have or hereafter can, will or may have, for, or by reason of, Keeyask Adverse Effects including, without limitation, impacts on, or interference with, the exercise of the Aboriginal or Treaty rights, or the collective rights and interests of TCN and/or Members. 14.2.2 Offsetting Programs Release. TCN hereby releases and forever discharges Hydro of and from any and all actions, causes of action, suits, claims, demands, losses or damages of any nature or kind whatsoever, at law or in equity, which TCN, its successors, assigns or those it represents, have had, now have or hereafter can, will or may have, for, or by reason of any loss, damage or injury suffered as a consequence of, or through participation of TCN or Members in, any Offsetting Program. 14.2.3 Satisfaction. Except as set forth in subsection 14.4.1, all existing and future rights of action and claims of TCN, relating to, or arising out of, Keeyask Adverse Effects including, without limitation, impacts on, or interference with, the exercise of the Aboriginal or Treaty rights, or the collective rights and interests of TCN and/or Members, are hereby satisfied. 37 14.2.4 Covenant. TCN covenants and agrees not to commence or prosecute any action, claim, demand or proceeding on its own behalf or on behalf of any other person or entity against Hydro, with respect to any action, cause of action, suit, claim, demand, loss or damage which has been fully and finally concluded, or with respect to which TCN has released or indemnified Hydro. 14.3 INDEMNITIES 14.3.1 Indemnity. Except as set out in subsection 14.4.1, TCN hereby undertakes and agrees to indemnify and save harmless Hydro, in respect of any and all actions, causes of action, suits, claims, demands, losses or damages of any nature or kind whatsoever, at law or in equity, brought or instituted, directly or indirectly, by any Member by reason of any cause, matter or thing whatsoever attributable to Keeyask Adverse Effects including, without limitation, impacts on Aboriginal and Treaty rights, or on the collective rights and interests of TCN and Members, or on the exercise of those rights. The obligation to pay any amount required under this indemnity provision will be an obligation of TCN. This indemnity does not cover Hydro's costs in resisting such claim and is conditional upon Hydro: (a) forthwith, upon becoming aware of such claim, giving notice to TCN; (b) consenting to or supporting any application by TCN, if TCN is not named as a party, to be named as a party thereto; and (c) not settling any such claim without the written consent of Chief and Council to such settlement, provided that this does not require Hydro to appeal any decision, award, ruling, or judgment by which it may be bound, and for which it is seeking indemnity pursuant to subsection 14.3.1. 14.3.2 Indemnity regarding Offsetting Programs. TCN hereby undertakes and agrees to indemnify and save harmless Hydro, in respect of any and all actions, causes of action, suits, claims, demands, losses or damages of any nature or kind whatsoever, at law or in equity, brought or instituted, directly or indirectly, by: 38 (a) any Member by reason of any loss, damage or Injury suffered as a consequence of, or through participation of TCN or Members in any Offsetting Program; or (b) any person by reason of the negligence, recklessness or wilful action on the part of TCN or its agents or employees in the implementation of any Offsetting Program. 14.3.3 Indemnity Conditions. Neither indemnity provided under paragraphs 14.3.2 (a) or 14.3.2 (b) covers Hydro's costs in resisting such claim, and each indemnity is conditional upon Hydro: (a) forthwith, upon becoming aware of such claim, giving notice to TCN; (b) consenting to or supporting any application by TCN, if TCN is not named as a party, to be named as a party thereto; and (c) not settling any such claim without the written consent of Chief and Council to such settlement, provided that this does not require Hydro to appeal any decision, award, ruling, or judgment by which it may be bound, and for which it is seeking indemnity pursuant to subsection 14.3.2. 14.3.4 Hydro for: Exceptions. Nothing in this Agreement will require TCN to indemnify (a) an amount, in aggregate, greater than the Settlement Proceeds; (b) matters for which Hydro remains liable under subsection 14.4.1; and (c) any claim arising solely out of the existence or scope of the Offsetting Program. 14.4 EXCEPTIONS TO RELEASE AND CONTINUING LIABILITY 14.4.1 Exception to Releases. It is understood and agreed that, by the provisions of this Article 14, TCN does not waive, release, or indemnify Hydro with respect to liability and claims as follows: (a) liability and claims for personal injury and death, past and future, caused by or attributable to Keeyask Adverse Effects; (b) liability and claims for Keeyask Adverse Effects, as further defined by subsection 14.4.2, that were, at the date of this Agreement, unknown and/or unforeseen and not discernible or foreseeable with the exercise of due diligence; (c) liability and claims for human disabilities, illness or death resulting from the ingestion of methyl-mercury caused by or attributable to Keeyask Adverse Effects; 39 (d) liability and claims for the recovery and re-interment of human remains disinterred by flooding or shoreline deterioration caused by or attributable to Keeyask Adverse Effects; (e) liability and claims for any operations outside of, or in material breach of, the Closing Licences; (f) liability for a breach of a Fundamental Operating Feature; (g) liability for claims, contemplated in subsection 10.1.1 and not resolved by an agreement under subsection 10.1.2, by any Member, who is a licensed trapper, for any loss of net revenue from commercial trapping and for any direct loss or damage to any buildings, structures or other infrastructure located on a Registered Trapline used by the Member, caused by or attributable to Keeyask Adverse Effects; and (h) liability for claims, contemplated in subsection 10.1.3, by any Member for loss or damage to personal property belonging to such Member, caused by or attributable to Keeyask Adverse Effects. 14.4.2 Limitation. The Keeyask Adverse Effects referred to in paragraph 14.4.1(b) are further limited to chemical, biological and physical impacts causing material damage to TCN or a Member, and attributable to the Keeyask Project. Alleged socio-economic damages to TCN or a Member, if any, are compensable only to the extent that they are caused by or attributable to such chemical, biological and physical impacts. 14.4.3 Notice. TCN will give prompt notice of any occurrence which is alleged to have caused a Keeyask Adverse Effect as referred to in paragraph 14.4.1 (b), together with all particulars and evidence in support of such occurrence and of any damages which are alleged to have resulted from such occurrence. 14.4.4 Future Acts or Omissions. Nothing in this Agreement will relieve any party of liability for breaches of this Agreement, future breaches of fiduciary obligations, future negligent or unlawful acts or omissions, or future wilful misconduct, on their own part, or on the part of those for whom they are responsible at law. 40 ARTICLE 15 • DISPUTE RESOLUTION MECHANISM 15.1 INTRODUCTION 15.1.1 Introduction. This Article sets forth methods of resolving disputes arising out of this Agreement. 15.2 ARBITRATION 15.2.1 Arbitration Act. Submissions to arbitration will be pursuant to The Arbitration Act (Manitoba), which Act will govern the arbitration except where the Act conflicts with any express term of this Article, in which case the provisions of this Article will prevail. Nothing in this Article grants any substantive rights to any party, except for the right to refer matters to arbitration. 15.2.2 Fees. Any AEA Arbitrator appointed pursuant to this Article will be entitled to be paid a reasonable fee, which will not be fixed or determined by The Arbitration Act (Manitoba). Hydro to Pay. Hydro will pay the fees of the AEA Arbitrator provided 15.2.3 that, Hydro may apply for, and the AEA Arbitrator may order, that the fees of the AEA Arbitrator be paid, in whole or in part, by any other party or parties to the arbitration. 15.3 DISPUTES BETWEEN THE PARTIES 15.3.1 Submission. The parties agree to arbitrate any dispute as to the meaning, application, implementation or breach (the "Issue") of this Agreement. Each such Issue will be submitted to arbitration in the Province of Manitoba to an AEA Arbitrator to be appointed as hereinafter set forth. 15.3.2 Notice. The party initiating recourse to arbitration (the "Claimant") will serve upon the other party (the "Respondent") a written notice of its Claim. 15.3.3 Contents. The Claim will include the following: (a) a demand that the Issue be referred to arbitration; (b) the nature of the Issue; (c) the relief, remedy or redress sought; and 41 (d) the party or parties with whom the Claimant has the dispute constituting the Issue. Notwithstanding the foregoing, any party may refer to the AEA Arbitrator a dispute as to the interpretation of this Agreement, without claiming any relief, remedy or additional redress. 15.3.4 Amendments. The Claim may be amended, at any time prior to the decision or award of the AEA Arbitrator, with leave of the AEA Arbitrator, following notice to all of the parties, and on such terms as the AEA Arbitrator deems just. 15.3.5 Participation. If TeN, Hydro, or the Limited Partnership are not named in the arbitration, such party may apply to the AEA Arbitrator to be added as a party to the arbitration, if its interests could be affected by a decision of the AEA Arbitrator within the scope of the Claim. If Hydro applies to be a party and the AEA Arbitrator grants the application, Hydro agrees to be bound by the provisions of this Article 15 and be bound by the decision of the AEA Arbitrator. 15.3.6 Selecting AEA Arbitrator. The AEA Arbitrator will be determined in accordance with the following procedure: (a) The Claimant will, on giving notice of its Claim, submit to the Respondent the names, addresses and occupations of not more than five (5) individuals, anyone of whom may be selected to act as the AEA Arbitrator. (b) If the Claimant fails to submit the list of names with its Claim, it will be deemed to have withdrawn its Claim, and the matter will not proceed further except by a new Claim under subsection 15.3.2 of this Article. (c) The Respondent, within twenty-one (21) days of its receipt of the names submitted by the Claimant, will: (d) 42 (i) select one (1) or more of the individuals submitted by the Claimant that is or are acceptable to it to act as the AEA Arbitrator, and so advise the Claimant in writing, or (ii) reject all of the individuals submitted by the Claimant. If the Respondent does not respond within the twenty-one (21) days provided, it will be deemed to have accepted any selection made by the Claimant. (e) If only one (1) of the individuals whose names have been submitted is accepted by the Respondent, and that individual is willing and able to act as the AEA Arbitrator, then that individual will be, and is hereby, appointed as the AEA Arbitrator. (f) If more than one (1) individual is accepted by the Respondent, and more than one (1) of those individuals are willing and able to act, the Claimant will choose the AEA Arbitrator from the list of individuals accepted by the Respondent who are willing and able to act, and such individual selected by the Claimant will be, and is hereby, appointed as the AEA Arbitrator to hear the Issue submitted to arbitration. 15.3.7 Application to Judge. If the Claimant and the Respondent do not unanimously agree as to the individual to be named as the AEA Arbitrator, then either may request that the AEA Arbitrator be appointed by a Judge of the Court of Queen's Bench of Manitoba, in accordance with the provisions of The Arbitration Act (Manitoba). 15.3.8 Time for Hearing. The AEA Arbitrator will be obliged to render his or her decision and the reasons for such decision, in writing, within thirty (30) days of the conclusion of the arbitration hearing, unless such time is extended by agreement of the Claimant and the Respondent, or by order of a court of competent jurisdiction. 15.4 HEARING PROCEDURE ON DISPUTES BETWEEN THE PARTIES 15.4.1 Jurisdiction. From and after the date of his or her appointment, the AEA Arbitrator will have jurisdiction to supervise the conduct of the proceedings and to make such orders as to procedure as may be necessary or expedient to ensure that all parties are in a position to proceed to determination of the Issue on an expeditious and fair basis. 15.4.2 Procedures. The AEA Arbitrator may conduct the arbitration in whatever manner he or she considers appropriate, but will maintain a record (although not necessarily a verbatim transcript, unless such transcript is requested by the Claimant or Respondent, and then upon such terms as the AEA Arbitrator may impose, including, without limitation, the costs thereof) of the proceedings, and at all times will conform to the rules of natural justice. 15.4.3 Evidence. If the Claimant or Respondent requests, at any stage of the proceedings, the AEA Arbitrator will hold hearings for the presentation of evidence by witnesses, including expert witnesses, or for oral argument. In the absence of such a request, the AEA Arbitrator will decide whether or not to hold such a hearing, and 43 whether or not the proceedings will be conducted on the basis of documents and other materials. 15.4.4 Disclosure. The parties agree that they will disclose and produce any document or documents, as may be required, in writing, by the AEA Arbitrator, except such documents as would not be compellable were the Issue an action brought in a court of law. 15.4.5 Distribution. All documents or information supplied to the AEA Arbitrator by any party will concurrently be provided by that party to each other party. 15.4.6 Rules of Evidence. The AEA Arbitrator will not be strictly bound by the rules of evidence, but may receive all evidence submitted by the parties which is determined to be relevant by the AEA Arbitrator. 15.5 AWARD AND COSTS 15.5.1 Power and Authority. The AEA Arbitrator will have the power and authority to hear and determine any Issue, including the power to: (a) interpret this Agreement, and any provisions thereof, and declare the rights and obligations of any party under this Agreement; (b) determine any dispute as to facts; (c) direct that an audit be undertaken; (d) award damages; (e) award interest; and (f) award costs. 15.5.2 No Change to Agreement. Except for the power to amend the Offsetting Programs or the Settlement Proceeds under subsection 7.1.8, the AEA Arbitrator will have no authority or jurisdiction to change, alter or amend this Agreement, or question the reasonableness of the Offsetting Programs or the Settlement Proceeds originally negotiated or settled. 15.5.3 Costs Generally. In the absence of an order as to costs, each party will bear its own costs. 44 15.5.4 Cost Awards. The costs of the arbitration, including the AEA Arbitrator's fee, upon application of any party, may be awarded by the AEA Arbitrator against any party in full or in part. In making an award of costs, the AEA Arbitrator will consider all relevant circumstances, including the relative financial means of the parties. No Interim Costs. Except as provided in subsections 7.1.9 and 12.2.5, the 15.5.5 AEA Arbitrator will have no power to award interim costs. 15.5.6 Finality. The award of the AEA Arbitrator will be final and binding on all the parties, subject to the right of any party to appeal, within thirty (30) days of the party's receipt of the decision being rendered, to the Court of Appeal of Manitoba on a point of law or jurisdiction. AR1·ICLE 16 - GENERAL PROVISIONS 16.1 INTRODUCTION 16.1.1 Introduction. This Article contains provisions of a general nature relating to this Agreement. 16.2 INTERPRETATION 16.2.1 Headings. The Article and section headings, and any introductory provision in any Article are for reference and information purposes only, and will not affect in any way the meaning or interpretation of this Agreement. 16.2.2 Numbers. Plural. Words importing the singular number only will include the plural, and vice versa, as the context may require; and words importing persons will include firms, governments and corporations, and vice versa, as the context may require. 16.2.3 Metric Measure. Subject to any legislative requirement, in the event of a conflict between metric and Imperial measure, metric measure will prevail, except where the original data or measuring device was in Imperial measure, then the Imperial measure will prevail. The parties agree that the metric conversion rate to be used for purposes of this Agreement will be one (1) foot equals 0.3048 metres and one (1) metre equals 3.28084 feet. 16.2.4 Interpretation Aids. In any interpretation of this Agreement, only the Agreement itself will be considered and no other documents, such as notes, memoranda, or electronic records will be referred to or considered. 45 16.3 PRESUMPTIONS 16.3.1 No Presumptions. The parties have endeavoured to ensure that the terms of this Agreement are as clear as possible, and in interpreting this Agreement there will be no presumption in favour of or against any party. 16.4 CONTINGENCY FEES 16.4.1 No Contingency Fees. No portion of the Settlement Proceeds will be used to pay a contingency fee or bonus to any member of Chief and Council, or to any advisor or legal counsel acting on behalf of TCN in relation to, or as payment for, work done in negotiating, finalizing or documenting this Agreement. 16.5 INDEPENDENT LEGAL ADVICE 16.5.1 Independent Legal Advice. As certified in Schedule 24-4 of the JKDA, TCN acknowledges that both directly and as a member of the CNP, it has received legal advice in connection with this Agreement, including without limitation, review of the various drafts of this Agreement and legal representation in the negotiations of the various drafts of t~lis Agreement. 16.6 PARTIES 16.6.1 Binding on Parties. This Agreement will be binding upon and enure to the benefit of the parties and their respective successors and permitted assigns. Nothing in this Agreement is intended to confer upon any person who is not a party any rights or remedies under or by reason of this Agreement. 16.7 NOTICE 16.7.1 Notices. All notices and other communication provided for in this Agreement will be in writing, and will be given by personal delivery or sent by registered mail or facsimile, charges pre-paid and confirmed by telephone, to the applicable addresses or facsimile numbers set out in this section, or to addresses or facsimile numbers which a party may from time to time designate to the other parties. Any such communication will be deemed to have been validly and effectively given on the date of such delivery, if such date is a business day and such delivery has been made during the normal business hours of the recipient; otherwise, it will be deemed to have been validly and effectively given on the business day next following such date of delivery. The addresses for the parties are: 46 To TeN: Tataskweyak Cree Nation General Delivery Split Lake MB ROB 1PO Fax (204) 342-2270 cc. General Counsel Campbell, Marr LLP 10 Donald Street Winnipeg MB R3C 1L5 Fax (204) 943-7997 To Hydro: Manitoba Hydro Attention: General Counsel PO Box 815, Station Main 360 Portage Avenue Winnipeg MB R3C 2P4 Fax (204)360-6147 16.8 ASSIGNMENT 16.8.1 Assignment. Except as expressly provided in Article 2 and Schedule 7, neither this Agreement, nor any portion or provision of this Agreement, may be assigned, without prior written permission of all of the parties. 16.8.2 Further Action. Each of the parties will, from time to time, and without further consideration, execute and deliver such other instruments or documents and take such further action as required, to more effectively complete any matter provided for in this Agreement. 16.9 GOVERNING LAW 16.9.1 Laws in Manitoba. This Agreement will be governed by, and construed in accordance with, the federal and provincial laws from time to time in force in the Province of Manitoba. 16.9.2 Meeting of Parties. Any party may, at any time, convene a meeting of the parties for purposes relating to the Agreement by providing not less than thirty (30) 47 days written notice setting forth the purpose, date, time, and place in Winnipeg, or any other agreed place in Manitoba, for such meeting. IN WITNESS WHEREOF the parties have executed this Agreement as of the day and year first above written. SI(1WEYAl~REE NATION Councillor ~~ CO~ f9rn-cv.dJ- Councillor ad~ C'ouncillor Per: -I-...,L.4~~~~~':':"'_---- 48 Schedule 1 Payment Schedule All payments shown in 2008 dollars Guaranteed Annual Amount Guaranteed Annual Amount 2009 2010 2011 2012 2013 Annually Thereafter For the Life of the Keeyask Project $2,350,000 1 $2,350,0002 $734,9003 $1,071,9004 $2,123,607 $2,123,607 The Guaranteed Annual Amount will be adjusted by CPI as provided in Article 4. 1 2 3 4 ~ co Capital for the Keeyask Centre and funds for the Access Program. Capital for the Keeyask Centre and funds for the Access Program. Keeyask Centre 0 & M and funds for the Access Program. Keeyask Centre 0 & M, funds for the Access Program, including trails, and funds for the Museum and Oral Histories Program. Schedule 2 Keeyask Centre Description Concept The proposed Keeyask Centre is a centrally located building, as shown outlined in red on the attached site plan, providing facilities and a focal point for the administration of programs that involve replacements and substitutions for lost opportunities to TCN, resulting from the Keeyask Project. Structure and Facilities The proposed Keeyask Centre is envisaged as a two-storey multi-purpose building about 8,000 square feet in size. There will also be an attached one-storey services facility about 2,000 square feet in size and a fenced storage compound. The main building would be designed to fulfill several functions. In addition to a reception area containing work by local artists, it would house museum-like displays of artifacts and a reference centre for information about Aboriginal language, culture and history in general. It would also provide a suitable environment for related uses, such as traditional teachings, language teaching and perhaps displays of special student projects. The "standard" floor area arrangement would have several "centres" such as areas for display cabinets with cultural artifacts, a reference library area with high-speed internet access for research purposes, an area with a backdrop suitable for uses such as traditional teachings, and a gathering place with comfortable chairs. A small theatre, with up-to-date audio-visual equipment and seating for groups of up to about 40 in size, would be located at the back or on one side of the more open area. Recent soil tests indicate the presence of overburden above the bedrock in this location with sufficient depth to permit the construction of a concrete basement. If costs allow, a basement would be used for the long-term storage of TCN artifacts, archives and other facilities and equipment. Building Configuration and Site Layout The final building configuration and composition of floors will be determined by the design process based on an interactive discussion with proposed users and the efficient utilization of the area available on the selected site. Negotiations for removal of the existing structure on the west portion of the site are recommended to allow for the full development of the new building. 50 Services Facility The services facility would be divided into two areas: one for storing equipment required by the Resource Management Board (800 square feet); and the other for administration, preparation and storage related to the Traditional Foods Program (1,200 square feet). An additional fenced and locked exterior storage compound for trailers and other equipment, such as structures used in traditional practices (e.g. smoking meat and tanning hides), and traditional shelters would be located adjacent to the building. Traditional Foods Program Area The space for the Traditional Foods Program would have a small administrative office where records would be kept and where Members would come to pick up traditional foods for healthy eating. It is expected that animals such as moose and caribou would be field dressed and quartered. Fish would arrive in the round or headless dressed. The facilities would meet applicable health standards, which would be expected to stipulate ceramic tiles on the floor and walls, stainless steel counters, large wash-up sinks, storage space for equipment, special disposal facilities for entrails and trimmings and storage space for raw hides. After initial preparation and cleanup, meat would be put into a temperature-controlled room large enough to hang moose quarters, and with shelving sufficient to hold several hundred pounds of other meat or fish. 51 .,/ .~/-_!' ,/ ",I ... ,,' l---_ ,I /,' /' I '!· ,. -' - AUCNMINTlO- ARENA ROAD - -' __ - .:... EXTEND 6.oM ROAD TO HIGHWAY o - WVEN EXIS1lI'JCi ".0 M WIDE ROAD TO 6.0 M ===========================~==~ . . -" . ~ .. .-. ~ ...", ~ -_ PROPOSID KfEYASK ......:C'··\ \\ \. ~ I• • .... \ ...... -~ SmOFFlG ~ .....-I ~ ~ I ........ _.. ' EXISTJN:; FIREHAll AND AMBULANCE GARAGE EXlSlll'JCi POUaSTATION EXISllNG STORE AND RESTAURANT EXIS1lI'JCi o 00 PROPOSED SITE FOR NEW KEEYASK BUILDING BAND HAll ....... _ ~." .. _ =,. c-=!" .. - ' - - .. - =--- \1 H\ \ -~ . · \i I· · 1 1· · \ \i I· · I \ . i I • to .. I --- ] 'OM .\~. ~. U~~-~----- ___ -- _-------i~-:-.:.. _.=~==~=~=:..._..__ 2..._FT::::::::.::.::.::.::.- --- Schedule 3 Specifications for the Cabins, Docks, Ice Houses, Fish Cleaning Tables and Storage Sheds Cabin: 16'x20' wood frame cabin to be built in an area chosen by TCN, the location of which TCN will advise Hydro of no later than January 31, 2012, in a location that is relatively level on well drained soil with a foundation consisting of 9-18"x18"x6" concrete pads, 8"x8" PT posts and 3-3 ply 2"x8" beams. Floor joists to consist of 2"x8" @ 24"O.C. with %" T&G fir plywood sheeting screwed. Roof system to consist of 2"x 6" rafters @ 24"O.C. complete with 1"x6" ridge board and 2"x4" collar ties (at mid height) with R12 batt insulation, vapour barrier, plywood so'ffits and facia, and with appropriate insulation stops and vents. The 2"x4" wood frame wall system is to contain one door and 2 windows and to consist of studs at 16" O.C. with 3/8" siding, tyvek house wrap, R12 batt insulation, vapour barrier and ~" G1 S plywood on the interior. Dock: T-style 5' x 20' main deck with 5' x 16' attachment, pressure treated wood, 2' x 8' x 12" sealed styrofoam floatation billets and associated hardware materials. Ice House: 12' x 12' with 8' high walls, rafters, 2" x 4" wall construction with 1" x 4" cross beam strapping, styrofoam insulated walls, floor and ceiling, plywood flooring, interior and exterior tin siding, tin roofing, pressure treated timber foundation, one 36" exterior door and associated hardware materials, with required site preparation. Fish Cleaning Table: 4' x 4' table with Teflon top and 1 sq. ft. centre hole. Storage Shed: 12' x 12' with 8' high walls, 2" x 4" wall construction with 1" x 4" cross beam strapping, non-insulated, rafters, exterior tin siding, tin roofing, plywood flooring, pressure treated timber foundation, one 36" exterior door and associated hardware materials, with required site preparation. 53 Schedule 4 Forms for Annual Program Reports and Annual Program Budgets A) Requirements for Annual Program Budgets Each Annual Program Budget will: (a) indicate the total funds available for the year for all Offsetting Programs (Guaranteed Annual Amount and any carryover Guaranteed Annual Amount from a previous year); (b) outline how the total funds will be allocated among all of the Offsetting Programs; (c) with respect to each Offsetting Program, describe the amount planned to be expended for: (d) 54 (i) salaries, honouraria, fees, staff benefits and employee expenses, (ii) equipment, supplies and services, (iii) operation and maintenance, repair, replacing facilities, equipment, fixtures, furniture and other assets, (iv) air transportation, (v) other expenses required for the relevant Offsetting Program, including, without limitation, development of courses, lodging expenses, travel expenses, and fuel; provide a narrative description respecting the proposed uses of the Guaranteed Annual Amount allocated to each program. The narrative description is to include information such as: (i) proposed start and termination dates, (ii) program description, and (iii) B) program objectives, including indicators relevant to each specific program, such as the number of Members anticipated to participate and the benefits anticipated to be achieved. Requirements for Annual Program Reports Each Annual Program Report will: (a) indicate how funds or resources were budgeted for each Offsetting Program, referencing the cost categories that were included in the relevant Annual Program Budget; (b) describe the actual costs incurred for all expenses outlined in the Annual Program Budget; (c) explain any variances, which are in excess of 10% of the budget, between the Annual Program Budget and the actual expenses; (d) provide a narrative report, which may include: (i) start and termination dates, (ii) program highlights, (iii) program outcomes achieved, with reference to the objectives and indicators included in the Annual Program Budget, (iv) number of Members participating, (v) recommendations for the upcoming year, (vi) explanation for any variances, and (vii) photographs. 55 CJ1 0') Schedule 5 - PDe GRAPH Nelson River at Keeyask Forebay - 159.71 - 524.0 159.50 523.3 523.0 ..g: LL. 521.8ft IV 522.0 521.6 1-- . . - .. _ .. 1-- •• --- .. _.. . ","""" .. - ._ .. (jj > (I) ClI (I) (I) II 520.0 > o ~ .. - -_ .. _.. - ._ ... .. ~ ._~ .. 1Il ( I) (I) 159.00 I > (I) .J ClI FuUy Compensated Zone (157.95m to 159.05m) (I) I en (I) > 0 .0. .0. « t: o 519.0 +:i ClI ........ - > 518.4 iii 518.0 .~ (I) :E (jj I 521.0 .J en ... 159.05m .. _ .. ","""" .. - .._ .. ~ .. - . _.. « ,~ .. - ._ ... .. ~ ._ ... t: j.... •• - ._ .... 158.00 - 157.50 516.0 157.27 FEB MAR APR MAY JUN JUL Compensation Factors • $/FootlDay Proposed Fully Compensated I I $4500 (to be adjusted for inflation (CPI)) I I Keeyask Forebay Level based on daily average water level. AUG SEP OCT NOV DEC > iii 157.95m 517.0 516.7 JAN ClI (I) / 518.2ft 0 +:i Schedule 6 PDC Example Calculations 1. PDC Zones. For each day of an event, multiply the distance that the Daily Average Water Level on the Keeyask Project forebay extends into the zone by the rate applicable to that zone. For example, if the Daily Average Water Level on the Keeyask Project forebay on June 15th in a future year is 517.1 feet, the daily PDC would be calculated as shown in Example A. If the water level is 522.1 feet, the daily PDC would be calculated as shown in Example B. Example A Daily Average Water Level on the Keeyask Project forebay 517.1 feet Minimum level of Fully Compensated Zone 518.2 feet Distance below Fully Compensated Zone Zone 2 rate Calculated PDC (1.1 x $4,500) 1.1 feet $4,500 per ft/day $4,950 Example B Daily Average Water Level on the Keeyask Project forebay 522.1 feet Maximum level of Fully Compensated Zone 521.8 feet Distance above Fully Compensated Zone Zone 2 rate Calculated PDC (0.3 x $4,500) 0.3 feet $4,500 per ft/day $1,350 Similar calculations would be done for every day that the Daily Average Water Level on the Keeyask Project forebay is outside the Fully Compensated Zone and inside Zone 2 shown graphically on Schedule 5. The total compensation for the event would be the sum of the daily values during the event. 57 2. Draw-down Events. If the Daily Average Water Level on the Keeyask Project forebay is below the minimum level of PDC Zone (516.7 feet) from June 15th to June 30th in a future year, Hydro will compensate TCN as shown in Example C. If the water level is below 516.7 feet from June 15th to July 22nd in a future year, Hydro will compensate TCN as shown in Example D. Example C Minimum level of PDC Zone 516.7 feet Duration of Draw-down Event June 15th to June 30th 16 days Compensation ($21,300 per event) $21,300 Example D Minimum level of PDC Zone 516.7 feet Duration of Draw-down Event June 15th to July 22 nd Event #1 - June 15th to July 1i 58 h 38 days 28 days Event #2 - July 13th to July 22 nd 10 days Compensation (2 x $21,300) $42,600 Schedule 7 ASSIGNMENT, ASSUMPTION and ALLOCATION AGREEMENT THIS AGREEMENT is made as of the • day of·, ., B ETWEE N: THE MANITOBA HYDRO-ELEC"rRIC BOARD ( "Hydro") - and- KEEYASK HYDROPOWER LIMITED PARTNERSHIP (the "Limited Partnership") WHEREAS: A. Hydro has entered into a certain Adverse Effects Agreement (the "AEA") with Tataskweyak Cree Nation ("TCN") dated March 13, 2009 which, among other things, sets forth the respective obligations of Hydro and TCN in connection with certain Offsetting Programs designed to address foreseeable adverse effects of the proposed hydro-electric generating station and all related works, to be located in the vicinity of Gull Rapids, just upstream from the point at which the Nelson River flows into Stephens Lake. B. The AEA contemplates that on the Initial Closing Date, Hydro would assign all of its rights, benefits, undertakings and obligations under the AEA to the Limited Partnership and, except where the AEA specifically provides that Hydro would continue to enjoy, with the Limited Partnership, the rights or benefits or be bound by such undertakings and obligations in addition to the Limited Partnership, Hydro would be fully released and discharged from such undertakings and obligations, and would quit claim and forfeit such benefits and rights in favour of the Limited Partnership. C. On the Initial Closing Date, Hydro desires to assign all of its right, title and interest under the AEA to the Limited Partnership and the Limited Partnership desires to receive such assignment and to assume all of Hydro's obligations and duties under the AEA. D. Hydro and the Limited Partnership desire to define an area in which, between Hydro and the Limited Partnership, the Limited Partnership will assume liability for certain claims. 59 NOW THEREFORE in consideration of the mutual covenants contained in this assignment and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), the parties hereto agree as follows: ARTICLE 1 • Assignment 1.1 Hydro hereby transfers and assigns to the Limited Partnership, and the Limited Partnership hereby accepts, all of Hydro's rights, benefits, undertakings and obligations under the AEA, except as otherwise expressly provided for in the AEA. ARTICLE 2 • Assumption 2.1 The Limited Partnership hereby agrees to assume, and will observe and perform, all undertakings and obligations of Hydro pursuant to the AEA as and from the date hereof, including, without limitation, all of the representations and covenants of Hydro, except as otherwise expressly provided for in the AEA. ARTICLE 3 • Indemnity 3.1 The Limited Partnership hereby covenants and agrees with Hydro that it will indemnify and save Hydro harmless from all actions, suits, costs, losses, charges, damages and expenses in respect of the non-observance of Hydro's undertakings and obligations in the AEA hereby assigned, or any of them, accruing or occurring from and after the date hereof. Hydro hereby covenants and agrees with the. Limited Partnership that it will indemnify and save harmless the Limited Partnership from all actions, suits, costs, losses, charges, damages and expenses in respect of the non observance of Hydro's undertakings and obligations in the AEA, or, any of them not hereby assigned, accruing or occurring before the date hereof. ARTICLE 4 • Further Assurances 4.1 Each of the parties hereto will promptly do, make, execute or deliver, or cause to be done, made, executed or delivered, all such further acts, documents and things as the other party hereto may reasonably require, from time to time, for the purpose of giving effect to this assignment and will use its best efforts and take all such steps as may be reasonably within its power to implement to their full extent the provisions of this assignment. 60 AR1"ICLE 5 - Enurement 5.1 This assignment will enure to the benefit of and be binding upon the parties hereto and their respective successors and permitted assigns. ARTICLE 6 - Governing Law 6.1 This assignment will be governed by and construed in accordance with the laws of the Province of Manitoba and the laws of Canada applicable therein. ARTICLE 7 - Apportionment of Liability 7.1 Where a claim is made against either Hydro or the Limited Partnership and there is an issue as to whether the loss or damage suffered was the result of a Keeyask Adverse Effect or an adverse effect as defined under the 1992 Agreement, the apportionment of responsibility, if any, to compensate for such claim, as between the Limited Partnership and Hydro, will be determined consistent with the following provisions: (a) Hydro will assume responsibility for any claim arising out of a matter excepted from the releases under paragraph 14.4.1 (a) of the AEA unless the circumstances giving rise to such claim occurred on or within the Allocation Area as same is defined in section 7.3 and shown on the attached map, in which event the Limited Partnership will assume responsibility; (b) Hydro will assume responsibility for any claim arising out of a matter excepted from the releases under paragraph 14.4.1 (b) of the AEA except to the extent that Hydro is able to establish that its Project, as defined under the 1992 Agreement, but not including the Keeyask Project, was not the cause of the adverse effect giving rise to the claim; (c) Hydro will assume responsibility for any claim arising out of a matter excepted from the releases under paragraph 14.4.1 (c) of the AEA except to the extent that Hydro is able to establish that its Project, as defined under the 1992 Agreement, but not including the Keeyask Project, was not the cause of the adverse effect giving rise to the claim; (d) Hydro will assume responsibility for any claim arising out of a matter excepted from the releases under paragraph 14.4.1 (d) of the AEA unless the circumstances giving rise to such claim occurred on, or within the 61 Allocation Area, as same is defined in section 7.3 and shown on the attached map, in which event the Limited Partnership will assume responsibility; (e) the Limited Partnership will assume responsibility for any claim arising out of a matter excepted from the releases under paragraph 14.4.1 (e) of the AEA; (f) the Limited Partnership will assume responsibility for any claim arising out of a matter excepted from the releases under paragraph 14.4.1 (f) of the AEA; (g) the Limited Partnership will assume responsibility for any claim for any loss of net revenue from commercial trapping and for any direct loss or damage to any buildings, structures or other infrastructure located on a Registered Trapline used by a Member, arising out of a matter excepted from the releases under paragraph 14.4.1 (g) of the AEA, unless the Limited Partnership is able to establish that the Keeyask Project was not the cause of the adverse effect giving rise to the claim; and (h) Hydro will assume responsibility for any claim for personal property loss or damage excepted from the releases under paragraph 14.4.1 (h) of the AEA unless the circumstances giving rise to such claim occurred on or within the Allocation Area as same is defined in section 7.3 and shown on the attached map, in which event the Limited Partnership will assume responsibility. 7.2 If there is a dispute under section 7.1, between Hydro and the Limited Partnership as to whether the Limited Partnership or Hydro is the entity responsible to assume liability, with respect to any particular occurrence, that dispute will be resolved pursuant to the Dispute Resolution Mechanism provisions of Article 15. Any such dispute will not delay any payment, by the Limited Partnership to TeN, required under the AEA. 7.3 Allocation Area means the geographic area shown on the attached map, which area generally includes: 62 (a) the Keeyask Generating Station; (b) the north and south access roads and a corridor two hundred metres wide running parallel to and along those roads; (c) the construction camp, including a buffer of five hundred (500) metres around the camp; (d) the Work Areas, including a buffer of five hundred (500) metres around the Work Areas; (e) the tailrace downstream to Stephens Lake; (f) the reservoir upstream to the green line marking the upstream boundary of the area; and (g) the shorelines surrounding the tailrace and the reservoir to a depth of five hundred (500) metres; in which, between Hydro and the Limited Partnership, liability will be allocated to the Limited Partnership. IN WITNESS WHEREOF the parties hereto have executed this assignment. THE MANITOBA HYDRO-ELECTRIC BOARD Per: - - - - - - - - - - - - - - Per: -------------- KEEYASK HYDROPOWER LIMITED PARTNERSHIP, by its General Partner • Manitoba Ltd. Per: -------------- 63 ~ KEEYASK - W:IWarehouse GrouosIPower_SupplyIProiects' - ..... I ALLOCATION AREA MAP 0 Kilomelcrs