ORFORD MINING CORPORATION
Proposal 1
To consider, and if deemed advisable, to pass, with or without variation, a special resolution, in substantially the form of resolution set forth in Appendix A of the accompanying management information circular (the "Circular"), to approve a plan of arrangement pursuant to section 182 of the Business Corporations Act (Ontario) involving the Corporation and Alamos Gold Inc., the particulars of which are further described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
To consider, and if deemed advisable, to pass, with or without variation, an ordinary resolution, in substantially the form of resolution set forth in Appendix B of the accompanying Circular, authorizing the Corporation to enter into a non-convertible multi-draw credit facility or loan with Alamos Gold Inc. the particulars of which are further described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PC_00