Form 2 - Member

FORM 2 - MEMBER

Prepared by Conflict of Interest Commissioner, Saskatchewan

Date: March 18, 2014

MEMBER'S PUBLIC DISCLOSURE STATEMENT

NAME OF MEMBER: DONALD R. MORGAN

I. INCOME: Name and address of each business from which the Member receives remuneration for services as an employee, officer, director, trustee, partner or owner (see clause 13(1)(b)):

Name Address Position Held

NONE

II. ASSETS: 1. Name and address of the registered office of each corporation in which the Member or Member’s trustee holds any shares, share warrants or share purchase options:

Name Address Nature of Interest

JD Morgan Investments Ltd. Saskatoon Shareholder Morgan Holdings Ltd. Saskatoon Shareholder 620881 Saskatchewan Ltd. Saskatoon Shareholder 101013627 Saskatchewan Ltd. Saskatoon Shareholder 101015943 Saskatchewan Ltd. Saskatoon Shareholder 101154864 Saskatchewan Ltd. Saskatoon Shareholder

2. Name and address of all sole proprietorships or partnerships in which the Member has an interest:

Name Address Nature of Interest

480 Group Saskatoon, Saskatchewan Partner

3. Identity of bonds and debentures with a value of greater than $2,000.*

Bonds and Debentures

NONE

4. Identity of investment funds, mutual funds, investment trusts or similar securities.**

Investment

RBC Dominion Securities Home Trust company Equitable Bank AGF Global Value Fund Franklin Bissett Cdn Equity Fd RBC U.S. Index Currency Neutral Fund RBC Canadian Dividend Fund

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Identity of investment funds, mutual funds, investment trusts or similar securities. (continued)

Trimark U.S. Companies Fund Templeton Canadian Stock Fund Telus Corporation TransCanada Corporation Toronto-Dominion Bank RBC Investment Savings Account RBC Investment Sav Acct SR A TD Bank Compass Bank (joint with spouse) TD Bank (US funds) TD Bank Florida (US funds joint with spouse) TD Bank (joint with spouse) TD Bank (US funds joint with spouse) Affinity Credit Union TD Waterhouse

5. Municipal address or legal description of any real property, inside or outside Saskatchewan, that the Member has any interest in or title or right to:

Address or Legal Description Nature of Interest

Personal Residence Joint owner Personal Residence Joint owner Personal Recreational Property Joint owner Personal Recreational Property Joint owner Personal Recreational Property Joint owner

III. GOVERNMENT CONTRACTS Identity and extent of the Member's participation in any Government contract as defined in Section 15 of The Members' Conflict of Interest Act:

Description of Contract Nature of Interest

NONE

IV. GIFTS AND BENEFITS: Identity and the extent of any gift or personal benefit received by the Member and mentioned in a disclosure statement filed pursuant to subsection 7(3) of The Members' Conflict of Interest Act:

Identity Extent

Received from: Chinese Ambassador to Canada – hard cover book on China $60 Briercrest College – golf shirt $40 Federated Saskatchewan Indian Nations – picture $25 Circle Drive Alliance Church – cloth tote bag $10 University of Regina – bunny hug $25 University of Regina – coffee mug $10 Wallace Construction – book “Birth of a Boom” $15 Beijing Institute of Technology – book $50

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Identity Extent

Johnson Shoyama Graduate School of Public Policy – coffee mug $10 Prince’s Charities – cookies $4 Lloyd Lahti – vegetables $10 Saskatchewan Libraries – book “The Invisible Library” $10 Occupational Health and Safety – safety glasses $30 Clive Baron – flowers $25 BioOriginal Foods, Joe Vidal – product sample basket $50 Miner’s Construction – whiskey decanter / appointment book $30 Arbutus Properties, Regina – cheese basket $220 University of Saskatchewan – alumni hoodie $40 Saskatchewan Fire Fighters Association – golf balls – 9 $25 Keith Jorgenson – loaf of bread $2.50 Ken Zablotsky – Allan Sapp book $20 Saskatchewan Indian Institute of Technology – wine $30 First Nations University of Canada – star blanket $30 CUPE – letter opener $20 Henry Mullin – gift certificate $50

V. OTHER

1. The identity of any grant or subsidy from the Crown that was received by the Member or any other business listed in paragraph II(1)***.

Identity Extent

NONE

2. Name and address of each corporation, organization or association of which the Member is an officer or director:

Name Address Position

Morgan Holdings Ltd. Saskatoon, Saskatchewan Director JD Morgan Investments Ltd. Saskatoon, Saskatchewan Director 620881 Saskatchewan Ltd. Saskatoon, Saskatchewan Director 101013627 Saskatchewan Ltd. Saskatoon, Saskatchewan Director 101154865 Saskatchewan Ltd. Saskatoon, Saskatchewan Director 101154864 Saskatchewan Ltd. Saskatoon, Saskatchewan Director

3. Name and address of each organization or association in which the Member holds a Membership:

Name Address Status of Membership

Affinity Credit Union Saskatoon, Saskatchewan Member Saskatchewan Party Regina, Saskatchewan Member Conservative Party of Canada Ottawa, Ontario Member Monarchist League of Canada Ottawa, Ontario Member German Concordia Club Saskatoon, Saskatchewan Member North Saskatoon Business Saskatoon, Saskatchewan Member Association

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Name Address Status of Membership (continued)

Saskatoon Chamber of Saskatoon, Saskatchewan Member Commerce CARP – Canadian Association Toronto, Ontario Member of Retired Persons Canadian Bar Association Member Law Society of Saskatchewan Regina, Saskatchewan Member

4. Other information as directed by the Commissioner pursuant to clause 13(1)(1):

NONE

* Clause 13(1)(f) of The Members' Conflict of Interest Act does not require public disclosure of Treasury Bills or bonds issued by the Government of Canada, the government of any province or territory of Canada or any municipal government in Canada.

** Clause 13(1)(g) of The Members' Conflict of Interest Act does not require public disclosure of registered retirement savings plans (rrsps), other than self-directed plans, registered home ownership savings plans (rhosps), registered education savings plans, accounts and term deposits held in banks listed in Schedule I or II to the Bank Act (Canada) or in any other financial institutions in Saskatchewan that are lawfully entitled to accept deposits, pension plans or insurance policies.

*** Clause (13)(1)(k) of The Members' Conflict of Interest Act does not require public disclosure of a grant or subsidy that is paid pursuant to a government contract or pursuant to an Act or regulation where the authority of the grant or subsidy is not subject to the discretion of any individual and the standard terms and conditions of eligibility are objective in nature and are prescribed in an Act or regulation.

NOTE: Unless disclosure is directed by the Commissioner pursuant to subsection 13(3), the value or amounts of any items required to be in this disclosure statement will not be disclosed in this public disclosure statement.

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FORM 2 - SCHEDULE A Prepared by Conflict of Interest Commissioner, Saskatchewan

DATE: March 18, 2014

MEMBER'S PUBLIC DISCLOSURE STATEMENT

MEMBER'S SPOUSE

NAME OF MEMBER: DONALD R. MORGAN NAME OF SPOUSE: SANDY MORGAN

I. INCOME: Name and address of each business from which the Member's spouse receives remuneration for services as an employee, officer, director, trustee, partner or owner (see clause 13(1)(b)):

Name Address Position Held

Robertson Stromberg LLP Saskatoon, Saskatchewan Legal Assistant Farm Operation Herschel, Saskatchewan Owner 101154865 Saskatchewan Ltd. Saskatchewan Director, Shareholder

II. ASSETS:

1. Name and address of the registered office of each corporation in which the Member's spouse holds any shares, share warrants or share purchase options:

Name Address Nature of Interest

101154864 Saskatchewan Ltd. Saskatoon, Saskatchewan Shareholder

2. Name and address of all sole proprietorships or partnerships in which the Member's spouse has an interest:

Name Address Nature of Interest

NONE

3. Identity of bonds and debentures with a value of greater than $2,000.00: *

Bonds and Debentures

NONE

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4. Identity of investment funds, mutual funds, investment trusts or similar securities:**

Investment

RBC Dominion Securities Home Trust company Equitable Bank Toronto-Dominion Bank RBC Canadian Dividend Fund Harbour Fund Dsc. Ivy Canadian Fund Templeton International Stock Fd Royal Bank of Canada TD Bank TD Bank (joint with spouse) TD Bank (US funds joint with spouse) Compass Bank (joint with spouse) TD Bank Florida (joint with spouse) Manulife Financial ML Cdn Money Market ML MAM Cdn Bond Index ML PH&N Bond Fund ML JF Balanced ML Leith Wheeler Dvsfd Pld ML Greystone Balanced ML JF Canadian Equity ML Mawer Canadian Equity ML US Div Growth Eq(Well) ML BR U.S. Equity Index ML Sprucegrove Intl Equity ML Fidelity Global Fund ML JP Morgan Gbl Inrepid TD Waterhouse Affinity Credit Union Manulife Trimark Income Growth Fund ADSC Trimark Global Balanced Fund ADSC Invesco Canadian Balanced Fund ADSC

5. Municipal address or legal description of any real property, inside or outside Saskatchewan, that the Member's spouse has any interest in or title or right to:

Address or Legal Description Nature of Interest

Personal Residence Joint owner Personal Residence Joint owner Personal Recreational Property Joint owner Personal Recreational Property Joint owner Personal Recreational Property Joint owner NE 19-31-16 W3 Owner

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III. GOVERNMENT CONTRACTS: Identity and extent of the Member's spouse's participation in any Government contract as defined in Section 15 of The Members' Conflict of Interest Act:

Description of Contract Nature of Interest

NONE

IV. GIFTS AND BENEFITS: Identity and the extent of any gift or personal benefit received by the Member's spouse and mentioned in a disclosure statement filed pursuant to subsection 7(3) of The Members' Conflict of Interest Act:

Identity Extent

NONE

V. OTHER: 1. The identity of any grant or subsidy from the Crown that was received by the Member's spouse.***

Identity Extent

NONE

2. Name and address of each corporation, organization or association of which the Member's spouse is an officer or director:

Name Address Position

101154865 Saskatchewan Ltd. Saskatoon Director 101154864 Saskatchewan Ltd. Saskatoon Director

3. Other information as directed by the Commissioner pursuant to clause 13(1)(1):

NONE

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NOTE: Unless disclosure is directed by the commissioner pursuant to subsection 13(3), the value or amounts of any items required to be in this disclosure statement will not be disclosed in this public disclosure statement.