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BC Renaissance Capital Fund Ltd.
 
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Current Members
Name: By order: Position: Expiry:
Campbell, Tracy Ann Shareholder Consent Resolution SCR, March 31, 2016 Director At Pleasure
Carroll, Sandra Ruth Shareholder Consent Resolution , September 5, 2017 Chair At Pleasure
Mihlar, Fazil Shareholder Consent Resolution , September 5, 2017 Director At Pleasure
3 current members.

 
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