National Arts Centre Foundation

P.O. Box 1534 Station B / Ottawa, Ontario Canada K1P 5W1

Tel: 613 947.7000 / Fax: 613 947.8786 / www.nac-cna.ca

1.866.850.ARTS (2787)

National Arts Centre Foundation

Stock Donations: Letter of Direction

Donor Name:

Address:

Investment Advisor

Name:

Address:

Fax No:

Re: Transfer of Marketable Securities

This letter is to authorize the transfer of the following marketable securities currently owned by me/us, from our accounts to

the National Arts Centre Foundation, National Bank Correspondent Network (NBCN) Account No. 6C77HLA.

Transfer instructions:

CDS FINs: T080

CUID: NBCS

DTC #: 5008 (for US securities)

Please process this transaction immediately.

_____ units of _______________________________________________________, ____________________

(no.) description of security acct no. if known

_____ units of _______________________________________________________, ____________________

(no.) description of security acct no. if known

Please notify the following representatives by fax:

Andrea Clifford

National Arts Centre Foundation

Fax: 613-947-8786

Chris Stuart

Doherty & Associates

Fax: 613-238-3957

Irene Buenaobra

National Bank Correspondent Network (NBCN)

Fax: 416-542-2380

Signed,

(Donor Name or Names of Corporate Signing Officers)

Important information about your donation receipt: The value of the donation receipt is based on the

closing price of the security on the day the securities are received by the Foundation’s custodian.

Charitable Registration Number: 86222 5927 RR0001