UNANIMOUS CONSENT RESOLUTIONS OF THE SHAREHOLDER OF RICHMOND OLYMPIC OVAL CORPORATIONUNANIMOUS CONSENT RESOLUTIONS OF THE SHAREHOLDER OF RICHMOND OLYMPIC OVAL CORPORATION

Revenue: 2010 Games Operating Trust Fund (note 6) $ 3,725,000 $ 4,136,315 $ 4,212,071 Contribution from City of Richmond (note 12(a)) 3,903,713 3,903,713 3,754,292 Memberships, admissions and programs 8,379,797 10,150,651 8,048,501 Other revenue (note 16) 2,405,931 2,986,657 1,556,569 18,414,441 21,177,336 17,571,433 Expenses: Salaries and benefits 11,128,078 12,045,966 10,396,266 Utilities 1,002,316 1,045,226 954,149 Amortization 2,500,000 1,728,852 1,782,243 Supplies and equipment 1,030,579 1,001,330 863,286 Insurance 740,400 697,986 620,064 General and administration 883,347 808,350 827,767 Marketing 156,388 156,995 162,782 Program services 1,142,599 1,572,920 1,188,153 Professional fees 57,560 142,936 49,537 18,641,267 19,200,561 16,844,247 Annual surplus (deficit) (226,826) 1,976,775 727,186

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