J. Judd Buchanan

Bird Construction Income Fund is an unincorporated open-ended and limited purpose investment trust. It is created to indirectly acquire all the outstanding shares of Bird Construction Company Ltd., which operates as a administrator of the fund and exchange those shares on a basis of three trust units of the Fund for each such outstanding company share pursuant to a Plan of Arrangement.

Bird Construction Income Fund is an unincorporated open-ended and limited purpose investment trust. It is created to indirectly acquire all the outstanding shares of Bird Construction Company Ltd., which operates as a administrator of the fund and exchange those shares on a basis of three trust units of the Fund for each such outstanding company share pursuant to a Plan of Arrangement.

Bird Construction Income Fund is an unincorporated open-ended and limited purpose investment trust. It is created to indirectly acquire all the outstanding shares of Bird Construction Company Ltd., which operates as a administrator of the fund and exchange those shares on a basis of three trust units of the Fund for each such outstanding company share pursuant to a Plan of Arrangement.

Bird Construction Income Fund is an unincorporated open-ended and limited purpose investment trust. It is created to indirectly acquire all the outstanding shares of Bird Construction Company Ltd., which operates as a administrator of the fund and exchange those shares on a basis of three trust units of the Fund for each such outstanding company share pursuant to a Plan of Arrangement.

Bird Construction Income Fund is an unincorporated open-ended and limited purpose investment trust. It is created to indirectly acquire all the outstanding shares of Bird Construction Company Ltd., which operates as a administrator of the fund and exchange those shares on a basis of three trust units of the Fund for each such outstanding company share pursuant to a Plan of Arrangement.

Bird Construction Income Fund is an unincorporated open-ended and limited purpose investment trust. It is created to indirectly acquire all the outstanding shares of Bird Construction Company Ltd., which operates as a administrator of the fund and exchange those shares on a basis of three trust units of the Fund for each such outstanding company share pursuant to a Plan of Arrangement.

Bird Construction Income Fund is an unincorporated open-ended and limited purpose investment trust. It is created to indirectly acquire all the outstanding shares of Bird Construction Company Ltd., which operates as a administrator of the fund and exchange those shares on a basis of three trust units of the Fund for each such outstanding company share pursuant to a Plan of Arrangement.

Bird Construction Income Fund is an unincorporated open-ended and limited purpose investment trust. It is created to indirectly acquire all the outstanding shares of Bird Construction Company Ltd., which operates as a administrator of the fund and exchange those shares on a basis of three trust units of the Fund for each such outstanding company share pursuant to a Plan of Arrangement.