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CREECh U RCh _ InTernoTlonal Underwriters INFORMATION,TECFLNO,LQGY ERRORS 8~ OMIS$IQN$ INSURANCE ,- Effected with certain Subscribing Companies (hereinafter called the "Insurers") through CREECHURCH INTERNATIONAL UNDERWRITERS LTD. 55 UNIVERSITY AVENUE, SUITE 550, TORONTO, ONTARIO M5J 2H7 THIS IS A CLAIMS MADE POLICY, PLEASE READ IT CAREFULLY. POLICY DECLARATIONS POLICY NUMBER: 17002671 1. Named Insured: Visiphor Corporation 2. Mailing Address: 4710 Kingsway Suite # 1100 Burnaby BC Canada VSH 4M2 3 Insurers: As per attached list of subscribing companies Broker: Columbia Insurance Services Inc. 4. Policv Period: Effective Date: 31 Aug 2008 Expiry Date: 31 Aug 2009 Retroactive Date: 31 Aug 2004 (both days at 12:01 a.m. Standard Time at the Address of the Insured 5. Limit of Liability: $1,000,000.00 any one claim including defense costs. Aggregate Limit: $1,000,000.00 6. Deductible: $10,000.00 any one claim 7. Annual Premium: $16,000.00 Min. Retained Premium: $4,000.00 8. The insurance contract consists of this Declarations page as well as all coverage wordings, riders, or endorsements 1 through 4. SUBSCRIPTION POLICY IN CONSIDERATION OF THE INSURED having paid or agreed to pay each of the INSURERS named in the List of Subscri~i~ng Co anies forming part hereof, or the INSURERS whose names are substituted therefor or added thereto by endorsement, hereinafter calle?!"T"FHE IN~2ERS", the Premium set against its name in the List of Subscribing Companies (attached hereto). ~ A_ ` a: THE INSURERS SEVERALLY AND NOT JOINTLY AGREE, each for the Sum(s) Insured or Percentage(s) and for the Coverages} 1 6ured set ,against its name in the List of Subscribing Companies, and subject always to the terms and conditions of this Policy, that if a loss osc~yrs for which insurance is provided by this Policy at any time while it is in force, they will indemnify the INSURED against the loss so caused; the liability of each Insured individually for such loss limited to that proportion of the loss payable according to the terms and conditions of this Policy which the Sum Insured or the amount corresponding to the Percentage set against its name in the List of Subscribing Companies, or such other sun percentage as may be substituted therefor by endorsement, bears the total of the sums insured or of the amounts corresponding to the percentages of the sums insured respectively set out against the Coverage concerned on the Declarations page(s). ,• Wherever in this Policy, or in any endorsement attached hereto, reference is made to "The Company", "The Insurer", "This'CoYX'Spany"C:SAe", "us", or "our', reference shall be deemed to be made to each of the Insurers severally. ; This policy is made and accepted subject to the foregoing provisions, and the other provisions, stipulations and conditions contained herein, which are hereby specially referred to and made a part of this Policy, as well as such other provisions, agreements or conditions as may be endorsed hereon or added hereto. IN WITNESS WHEREOF the Insurers through their representative(s) duly authorized by them for this purpose have executed and signed this Policy. APPROVER AS T® FGtZ~'vi _: ~. ', ,~-. 1„au Stitt Sheedy / ~~ Per: The Insured is requested to rea , ~dli2f 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 ottlce aeslgnatea aoove. THIS POLICY CONTAINS A CLAUSE WHICH MAY LIMIT THE AMOUNT PAYABLE.