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I,..., solemnly swear (or affirm) that I will faithfully, truly and
to the best of my judgement, skill and knowledge, perform the
duties required of me as a director (or officer, employee or agent,
as the case may be) of (or adviser or consultant to, as the case may
be) the Business Development Bank of Canada (the ``Bank'')
and that properly relate to my duties as a director (or officer,
employee or agent, as the case may be) of (or adviser or
consultant to, as the case may be) the Bank.
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I also solemnly swear (or affirm) that I will not communicate,
disclose or make available any information relating to the
business of the Bank or the affairs of its customers to any person
who is not legally entitled to receive the information and I will
not permit it to be communicated, disclosed or made available to
such a person.
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I also solemnly swear (or affirm) that, except as authorized by
law, I will not allow any person to inspect or have access to any
books or documents that belong to, or are in the possession of, the
Bank and that relate to the business of the Bank or the affairs of
its customers.
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