The Canadian Society of Corporate Secretaries 13 th Annual Corporate Governance Conference

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The Canadian Society of Corporate Secretaries 13 th Annual Corporate Governance Conference The Fairmont Chateau Frontenac Sponsorship Package Visit www.cscs.org for more information Photo Claudel Huot Canadian Society of Corporate Secretaries Canadian Society of Corporate Secretaries (CSCS) 55 St. Clair Ave. W, Suite 255 Toronto, ON M4V 2Y7 55 St. Clair Ave. W, Suite 1-800-774-2850 255 Toronto, 416-921-5449 ON M4V 2Y7 info@cscs.org www.cscs.org 1-800-774-2850 416-921-5449 info@cscs.org www.cscs.org

13th Annual Corporate Governance Conference The CSCS Conference is the Canadian conference for corporate secretaries and governance professionals. About the Conference CSCS is pleased to announce that the 13th Annual Corporate Governance Conference will be held at in Quebec City, Quebec August 21 24, 2011. This conference will feature two and one half days of expert panelists and speakers discussing top of mind issues on the evolving corporate governance landscape. The event brings together participants from all across Canada and is a unique opportunity to network with clients. It provides invaluable opportunities to exchange ideas, to discuss current challenges and to share best practices. We provide relevant up-to-date information about the changing face of corporate governance nationally and internationally. Preliminary Conference Outline Pre-conference Day Sunday August 21, 2011 Golf & Pre-conference tours Cocktail reception in the Exhibitors Hall Opening dinner Day Two Tuesday August 23, 2011 Concurrent sessions: Issuer and Non-issuer Stream Buffet Lunch Concurrent sessions: Issuer and Non-issuer Stream Plenary Session Closing event activity Day One Monday August 22, 2011 Concurrent sessions: Issuer and Non-issuer Stream CCGG Gavel Awards luncheon Plenary Sessions Annual General Meeting Sponsored Dinners/Free Evening Day Three Wednesday August 24, 2011 Plenary session Concurrent sessions: workshops **Agenda subject to change as details become confirmed. This conference attracts over 200 senior level executives and professionals from leading corporations across Canada. Delegates include: Corporate Secretaries Assistant Secretaries Corporate Counsel CEOs CFOs Controllers Shareholder Communications & Investment Relations Professionals Corporate Directors Chairmen Risk & Compliance Officers NFP Executive Directors

13th Annual Corporate Governance Conference Benefits The CSCS 2011 Annual Corporate Governance Conference is the only event in Canada that will provide a forum for you to network one-on-one with over 200 senior level executives and professionals, corporate secretaries and governance professionals from leading corporations across Canada. In a highly intimate setting, you will have the opportunity to feature your products and/or services to key decision-makers. Many of the networking segments will enable you to establish personal contacts with the participants and speakers on the. Each category of sponsorship offered guarantees sponsor profile, recognition and open access to attending delegates and CSCS membership. Each sponsorship category is outlined in detail below and describes the pre-event, event and post-event visibility benefits. Visibility Pre-Event Corporate Visibility Your name and/or logo will be prominently featured in our extensive advertising and promotional campaigns, including: CSCS website; CSCS e-newsletter; the conference registration brochure; the conference onsite ; and all other advertising and promotion of the conference through partner web sites and direct mail. Customization Event Corporate Visibility CSCS will customize any Your logo will be displayed for the full duration of the conference on sponsorship package to fully signage and audio visual screens maximize visibility and distinction. You will receive a Corporate Profile Ad in the onsite We will work with you and your Your contribution will be noted during the opening and closing suggestions to create a tailored remarks of the conference package that works for you in leveraging your investment Post-Event Corporate Visibility and exposure with our Your logo will be included in the Thank You advertisement in the members. CSCS e-newsletter

Opportunities 13th Annual Corporate Governance Conference Premier Event Sponsor Gala Reception, Dinner and Entertainment (Sunday Evening) The Opening Reception and Dinner sets a fun casual tone for the conference. As host, you make welcome remarks alongside CSCS representatives to officially kick-off the conference. The evening includes a folklore performance by the Painchaud Family. This package includes the following 3 conference delegate passes, including all Prominent signage at the dinner event Opening remarks at the gala dinner Special mention during the conference proceedings by the Chair of the conference Complimentary upgrade to a 10x10 booth (only with purchase of an exhibitor package) Full Page Corporate Ad in the onsite $35,000 Added Value: $4,235 Platinum Event Sponsor Casual Reception and Dinner (Tuesday) This evening activity is the most well attended social networking event. It is the last evening for delegates to kick back and relax. This year s closing event will be themed Carnival du Quebec complete with street performers, magicians, strolling musicians and fortune tellers. This package includes the following added value options: 3 conference delegate passes, including all Prominent signage at the reception and dinner event Opening remarks at dinner Complimentary upgrade to a 10x10 booth (only with purchase of an exhibitor package) Full Page Corporate Ad in the onsite $28,000 Added Value: $4,235 Platinum Event Sponsor Voting Devices New this year, CSCS will be making the plenary sessions more interactive and informative, all while maintaining a high level of confidentiality. This package includes the following 2 conference delegate passes, including all Prominent signage at the reception and dinner event Opening remarks at dinner Complimentary upgrade to a 10x10 booth (only with purchase of an exhibitor package) Half Page Corporate Ad in the onsite $15,000 Added Value: $3,535

12th 13th Annual Corporate Governance Conference Fairmont The Fairmont Le Château Chateau Lake Frontenac Louise Quebec Lake Louise, City, QC AB August 2221-25, - 24, 2010 2011 Gold Event Sponsor Gavel Awards Luncheon (Monday) Presented by the CCGG, take part in this premier luncheon opportunity. As host you will have the opportunity to market your products to all attending delegates. This package includes the following added value options: Prominent signage at the lunch Half Page Corporate Ad in the onsite $12,000 Added Value: $1,245 Gold Event Sponsor Casual Luncheon (Tuesday) This luncheon is a casual opportunity for a host to present themselves to over 200 conference delegates. As host you will have the opportunity to make remarks to the delegates. This package includes the following Prominent signage at the lunch Half Page Corporate Ad in the onsite $10,000 Added Value: $1,245 Annual Golf Tournament The golf tournament is an intimate group of delegates and provides the host great one-on-one networking opportunities. After rounds, enjoy a sunny BBQ. This package includes the following Prominent signage at the event, including customized golf balls Half Page Corporate Ad in the onsite $12,000 Added Value: $1,250 Breakfast Monday or Tuesday Give delegates their nutritional start by hosting their first meal of the day. This package includes the following Prominent signage at the breakfast Half Page Corporate Ad in the onsite $8,000 Added Value: $1,245

13th Annual Corporate Governance Conference Exhibitor Packages The CSCS Exhibitor Hall is host to all breaks and meals providing great opportunities for networking. Bring your products and services to the attention of key decision makers by exhibiting at the 2011 conference. Each exhibitor package includes: Tabletop Display or 8x10 Booth 10x10 Booth 20x10 Booth $3,650 $4,650 $7,650 Add the Passport Program to your Exhibitor Package for additional conference promotion and guaranteed booth traffic! Additional Conference Passes Looking to bring many members from your team? If you select any partner opportunity listed here, you can purchase additional conference passes at a discounted rate. Each additional pass includes all meals and conference materials. $800 each Passport Program The passport progam is a CSCS designed to encourage delegate traffic at the exhibiting booths. Using your logo and company specific questions, CSCS creates a contest draw for a grand prize draw for an Air Canada Vacations gift certificate. To encourage even more booth traffic, this contest is held over the two main conference days, Monday and Tuesday. $250 Bronze Event Sponsors Corporate Profile This opportunity is ideal for new sponsors of CSCS. It has all the benefits of onsite visibility and gives a sponsor the opportunity to attend the conference at a particpant level. Gain recognition with the delegates without breaking the budget. This package includes the following meals and conference materials 1/4 Corporate Profile ad in the onsite $2,500 NEW! Corporate Profile Ad If you re looking for a bit more exposure at the conference or are just looking for more marketing opportunities, the Corporate Profile Ad is for you. This ad appears in the onsite and distributed to over 200 delegates, plus the is posted on the CSCS website for an additional 3 month exposure. With three sizes to choose from, there is a price point that will fill every budget. 1/4 Page 4 1/2 h x 3 5/8 w 1/2 Page Horizontal: 4 1/2 h x 7 1/2 w Vertical: 9 1/4 h x 3 5/8 w $500 $750 Full Page 9 1/4 h x 7 1/2 w $1,000

12th 13th Annual Corporate Governance Conference Fairmont The Fairmont Le Château Chateau Lake Frontenac Louise Quebec Lake Louise, City, QC AB August 2221-25, - 24, 2010 2011 Conference Bags Give delegates a handy bag to hold all of their conference materials. This bag will feature you logo and will get prominent coverage not only at the event, but long after too! This package includes the following $4,500 Name Badges As an attendee you are required to wear your Name Badge for easy identification. Put your logo on the badges that will be seen all over the conference. This package includes the following $3,995 Breaks All of the Nutritional Breaks are held in the Exhibitor Hall. Give the delegates a healthy choice to keep them going throughout the day. This package includes the following $3,000 Conference Session Host and/or facilitate a breakout session or panel discussion. With prominent recognition throughout the discussion, delegates are sure to pay attention! This package includes the following added value options: $5,000 Based on limited availability. Topics are set by the conference organizing committee. Pens For all the notes in all the sessions! Add your logo to the pens that will be distributed to all conference attendees. This package includes the following $2,500 Coming Soon! NEW! CSCS Partnership CSCS will be introducing a year-long added value partnership. You could become a CSCS Partner and receive promotion within CSCS for a full year. Stay tuned for more info coming your way soon! www.cscs.org