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~ C214~ L-l iA LLOYD'S _ ..... E O.MMWIRCeIA nGENfRAL LIABILITY INSURANCE OCCURRENCE ' Lloyd's Underwriters {hereinafter called the "Insurer') through Lloyd's Approved Coverholder ("the Coverholder"): CREECHURCH INTERNATIONAL UNDERWRITERS LTD. 55 UNIVERSITY AVENUE, SUITE 550, TORONTO, ONTARIO M5J 2H7 POLICY DECLARATIONS ~~ Pq~ POLICY NUMBER: 19001902 1. Named Insured: Visiphor Corporation ' 2. Mailing Address: 4710 Kingsway Suite #1100 Burnaby BC Canada VSH 4M2 3. Insurer: As per attached list of subscribing companies Broker: Columbia Insurance Services Inc. 4. Policy Period: Effective Date: 31 Aug 2008 Expiry Date: 31 Aug 2009 (both days at 12:Olam local standazd time at the Address of the Insured). 5. Limit of Liability: $5,000,000.00 per occurrence Aggregate Limit: $5,000,000.00 Personal Injury Limit: $5,000,000.00 Tenant's Legal Limit: $500,000.00 any one premise Medical Pmts Limit: $25,000.00 per Personlper Accident 6. Deductible: $1,000.00 per occurrence 7. Premium: $7,000.00 Min. Retained Premium $1,750.00 8. The insurance contract consists of this Declarations page as well as all coverage wordings, riders, or endorsements 1 through 13. ..; r-, , , IDENTIFICATION OF INSURER /ACTION AGAINST INSURER ~: This insurance has been effected in accordance with the authorization granted to the Coverholder by the Underwriting Members of the"' Syndicates whose definitive numbers and proportions are shown in the Table attached to Agreement No. BGOOOOI OC (hereinafter re'Fe~tred to as "the Underwriters"). The Underwriters shall be liable hereunder each for his own part and not one for another in proportion to the several sums that each of them has subscribed to the said Agreement. In any action to enforce the obligations of the Underwriters they can be designated or named as "Lloyd's Underwriters" ar~d.such t~ designation shall be binding on the Underwriters as if they had each been individually named as defendant. Service of~proceeitings may validly be made upon the Attorney In Fact in Canada for Lloyd's Underwriters, whose address for such service is y 15 ue M~alfe, Suite 1540, Montreal, Quebec, H36 2V6 NOTICE Any notice to the Underwriters may be validly given to the Coverholder. In witness whereof this policy has been signed, as authorized by the Underwriters, by Creechurch International Undewriters Ltd. Per: The Insured is requested to read this policy, and if incorrect, return it immediately for alteration. In the event of an occurrence likely to result in a claim under this Insurance, immediate notice should be given to the office designated above. ~~ THIS POLICY CONTAINS A CLAUSE WHICH MAY LINIIT THE AMOUNT PAYABLE. APPROVEi~ AS TO FORM /C-.f ~ll Laura Stitt She~d~~-`~~° f~iSSl9taP_t F 1tV fattF~r~;~,;