Appendix 1

Orders-in-Council

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CANADA PRIVY COUNCIL - CONSEIL PRIVÉ

P.C.  2003 - 1437 September 25, 2003

Whereas section 26.1 of the Judges Act provides that the Judicial Compensation and Benefits Commission consists of three members appointed by the Governor in Council;

                        And whereas paragraph 26.1 (c) of the Judges Act, specifies that one person, who shall act as chairperson, shall be nominated by the members who are nominated by the Judiciary    and the Minister of Justice of Canada;

                        Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Justice, pursuant to section 26.1 of the Judges Act, hereby appoints Roderick A. McLennan of Edmonton, Alberta, to be Chairperson of the Judicial Compensation and Benefits Commission, to hold office during good behaviour for a term ending August 31, 2007, and fixes his remuneration as set out in the schedule hereto, which remuneration is comprised of a per diem within the range

($650 - $750).

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CERTIFIED TO BE A TRUE COPY - COPIE CERTIFIÉE CONFORME

CLERK OF THE PRIVY COUNCIL - LE GREFFIER DU CONSEIL PRIVÉ

CANADA PRIVY COUNCIL - CONSEIL PRIVÉ

P.C.  2003 - 1166 August 12, 2003

Whereas section 26.1 of the Judges Act provides that the Judicial Compensation and Benefits Commission consists of three members appointed by the Governor in Council;

                        And whereas paragraph 26.1 (b) of the Judges Act, specifies that one person shall be nominated by the Minister of Justice of Canada;

                        Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Justice, pursuant to section 26.1 of the Judges Act, hereby appoints Gretta Chambers of Westmount, Quebec, to be a member of the Judicial Compensation and Benefits Commission, to hold office during good behaviour, for a term of four years, and fixes her remuneration as set out in the schedule hereto, which remuneration is comprised of a per diem within the range ($600 - $700), effective September 1, 2003.

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CERTIFIED TO BE A TRUE COPY - COPIE CERTIFIÉE CONFORME

CLERK OF THE PRIVY COUNCIL - LE GREFFIER DU CONSEIL PRIVÉ

CANADA PRIVY COUNCIL - CONSEIL PRIVÉ

P.C.  2003 - 1167 August 12, 2003

Whereas section 26.1 of the Judges Act provides that the Judicial Compensation and Benefits Commission consists of three members appointed by the Governor in Council;

                        And whereas paragraph 26.1 (a) of the Judges Act , specifies that one person shall be nominated by the judiciary;

                        Therefore, Her Excellency the Governor General in Council, on the recommendation of the Minister of Justice, pursuant to section 26.1 of the Judges Act, hereby reappoints Earl A. Cherniak of Toronto, Ontario, to be a member of the Judicial Compensation and Benefits Commission, to hold office during good behaviour, for a term of four years, and fixes his remuneration as set out in the schedule hereto, which remuneration is comprised of a per diem within the range ($600 - $700), effective September 1, 2003.

CERTIFIED TO BE A TRUE COPY - COPIE CERTIFIÉE CONFORME

CLERK OF THE PRIVY COUNCIL - LE GREFFIER DU CONSEIL PRIVÉ