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Bill C-38

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SCHEDULE 3
(Section 194)

SCHEDULE
(Section 16)

OATH OR SOLEMN AFFIRMATION OF OFFICE

I, ..............., do solemnly swear (or affirm) that I will faithfully and to the best of my judgement and ability perform the duties that relate to any office or position in the Bank held by me.

I also solemnly swear (or affirm) that I will not

      communicate or allow to be communicated, to any person not entitled to it, any confidential information that relates to the business or affairs of the Bank that I may learn in the course of performing those duties;

      use any such information for any purpose other than to perform those duties; or

      allow any person to inspect or have access to any books and records that belong to or that are in the possession of the Bank and that relate to the business or affairs of the Bank, unless the person is legally entitled to inspect them or to have access to them.