Secretary to the Commission – ss. 3.5(3), 7(3)

IN THE MATTER OF THE SECURITIES ACT, R.S.O. 1990, CHAPTER S.5, AS AMENDED (the "Act") AND IN THE MATTER OF THE SECRETARY TO THE COMMISSION

ORDER (Subsections 3.5(3) and 7(3))

WHEREAS a quorum of the Ontario Securities Commission (the "Commission") may, pursuant to subsection 3.5(3) of the Act, in writing authorize any member of the Commission to exercise any of the powers and perform any of the duties of the Commission;

AND WHEREAS the Secretary to the Commission may from time to time be absent from the Commission and unable to exercise the powers vested in the Secretary under the Act;

AND WHEREAS the Commission may designate another individual to act in the capacity of Secretary and the individual designated has all the powers and duties of the Secretary pursuant to subsection 7(3) of the Act;

AND WHEREAS by order made on June 10, 2005, pursuant to subsection 7(3) of the Act ("2005 Order") the Commission designated Josée Turcotte, Christos Grivas and Daisy Aranha to act in the capacity of Secretary in the absence of the Secretary.

NOW, THEREFORE, IT IS ORDERED that the 2005 Order is hereby revoked; and

THE COMMISSION HEREBY AUTHORIZES, pursuant to subsection 3.5(3) and subsection 7(3) of the Act, that any one of Robert E. Blair, Christos Grivas, Daisy Aranha, and Carolyn Slon is hereby designated to act in the capacity of Secretary and may alone, in the absence of the Secretary, exercise the powers vested in the Secretary under the Act or the Regulation thereto.

DATED at Toronto, this 20th day of May, 2016.

"Edward P. Kerwin"	"Mary G. Condon"
____________________	____________________
Edward P. Kerwin, Commissioner	Mary G. Condon, Commissioner