EX-3.21 9 a2163622zex-3_21.txt EXHIBIT 3.21 Exhibit 3.21 CF CABLE TV INC. DIRECTORS' RESOLUTIONS DATE: February 12, 1996 RESOLUTIONS IN WRITING of the Directors of CF CABLE TV INC. in conformity with Section 117 of the Canada Business Corporations Act. AMENDMENT OF ADMINISTRATIVE RESOLUTION 7 -- NUMBER OF DIRECTORS RESOLVED: THAT Administrative Resolution 7 passed by the directors of the Corporation is hereby amended to read as follows: "7. The number of director [sic] of the Corporation shall be five." (Signed) ---------------------------------------------- Albert Gnat (Signed) ---------------------------------------------- Adrian D. Pouliot (Signed) ---------------------------------------------- Jean A. Pouliot (Signed) ---------------------------------------------- Jean L. Pouliot