POET Technologies Inc.

in response to Moska's message

Thanks Moska. This amendment was solely to file an exhibit for describing the issuance of debentures. Here's the link to the additional exhibit:
https://www.sec.gov/Archives/edgar/data/1437424/000117184316012340/exh_71.htm

Poet has never filed paperwork to issue debentures before. The timing is interesting.

WHEREAS the Corporation wishes to provide for the issuance from time to time of the Debentures in one or more series and, under the laws relating thereto, has the power and authority to create and issue the Debentures;

AND WHEREAS the Corporation has done and performed things necessary to make the Debentures, when issued and certified by the Trustee as in this Indenture provided, legally binding obligations of the Corporation with the benefits and subject to the terms of this Indenture;

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POET Technologies Inc.
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