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from time to time designate, direct or authorize.

26.05 Auditor- The Voting Members of Plant Canada shall at the Annual Meeting
of Members appoint an Auditor who shall not be a member of the Board or
an Officer or employee of Plant Canada or a partner or employee of any such
Person. The Auditor so appointed shall meet the qualifications of a public
accountant pursuant to the provisions of Section 180 of the Act and shall
hold office as Auditor until the next Annual Meeting of Members of Plant
Canada.

26.06 The Auditor shall have all the rights and privileges and be subject to the
provisions set out in the Act and shall perform the audit function as
prescribed therein.

26.07 Notice of any Meeting of Members shall be given to the Auditor as required
pursuant to the Act. The Auditor shall have the right to attend a Meeting of
Members at the expense of Plant Canada and be heard on matters relating
to his duties. The Auditor is to be given formal notice of the Annual Meeting
of Members in accordance with the Notice provisions of this By-law.

26.08 Method of Giving Any Notice - Any notice (which term includes any
communication or document), other than notice of a Meeting of Members or
a meeting of the Board of Directors, to be given (which term includes sent,
delivered or served) pursuant to the Act, the Articles, the By-laws or
otherwise to a Director, Officer, Member or Committee Member or to the
Auditor shall be sufficiently given:

(a) if delivered personally to the Person to whom it is to be given or if
delivered to such Person's address as shown in the records of Plant
Canada or in the case of notice to a Director to the latest address as
shown in the last notice that was sent by Plant Canada in accordance
with Section 128 (Notice of Directors) or 134 (Notice of change of
Directors) of the Act;

(b) if mailed to such Person at such Person's recorded address by
prepaid ordinary or air mail;

(c) if sent to such Person by telephonic, electronic or other
communication facility at such Person's recorded address for that
purpose; or

(d) if provided in the form of an electronic document in accordance with
Part 17 of the Act.

A notice so delivered shall be deemed to have been given when it is
delivered personally or to the recorded address as aforesaid; a notice so
mailed shall be deemed to have been given when deposited in a post office