Secretary to the Commission - ss. 3.5(3) and 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, except the power to conduct contested hearings on the merits;

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 by order made on May 10, 1993, pursuant to subsection 7(3) of the Act (the "Order") the Commission designated Rosemarie Gomme, Hearings Registrar to act in the capacity of Secretary.

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

THE COMMISSION HEREBY AUTHORIZES, pursuant to subsection 3.5(3) and subsection 7(3) of the Act, that each of Rosemarie Gomme and Daisy Aranha is hereby designated to act in the capacity of Secretary and may alone exercise the powers vested in the Secretary under the Act or the Regulation thereto.

April 22, 2004.