ASSOCIATION OF CANADIANS IN BERMUDA

C O N S T I T U T I O N

1. Name

The name of the Association shall be ASSOCIATION OF CANADIANS IN BERMUDA (the “Association”).

1. MANDATE

The mandate of the Association shall be:

1. Hosting various Canadian themed events including an annual Canada Day event;

2. Helping Canadians learn about living in Bermuda and Bermudian culture;

3. Creating an on-line community based in Bermuda; and

4. Building stronger business and resource links between Canada and Bermuda.

1. Registered address

The Registered address of the Association shall be:

12 Church Street, suite 335

Hamilton, HM 11, Bermuda

4. Membership

Membership in the Association shall consist of Regular Members, Associate Members and Honorary Members as defined in the Association’s Bye-Laws.

5. Board of Directors

The affairs and business of the Association shall be managed by a Board of Directors.

6. Amendments

This constitution may be amended at any general meeting by a two-thirds vote of those present provided at least 7 days notice (electronically) or 14 days notice (mail or print) of the meeting at which the proposed amendment is to be presented has been given to the Membership prior to the Meeting.