TELECOMMUNAUTES CANADA INC.
                              TELECOMMUNITIES CANADA INC.
      
                                        BYLAW #1
      
      Amended 2002
      
      CORPORATE SEAL
      
      The seal, an impression whereof is stamped in the margin hereof, shall be
      the seal of the corporation.
      
      CONDITIONS OF MEMBERSHIP (Proposed amendment March 18, 2001 - see Bylaw #2)
      
      There are two categories of members:
      
      Ordinary membership, with full privileges, is limited to Canadian
      electronic community network organizations which:
      
      - operate on a not-for-profit basis;
      
      - have their legal membership open to every citizen of their community;
      
      - provide equitable access to all citizens in their community;
      
      - encourage exchange, publication and access to the broadest possible range
        of information of interest to the community; and
      
      - endeavour to create connections with other computer based networks and to
        allow the free and interactive flow of information between different
        communities; and
      
      - whose membership application has been approved from time to time by the
        board of directors.
      
      Non-voting honorary membership is open to any persons or organizations as
      admitted by the board of directors.
      
      The membership term shall be one year.
      
      Membership fees payable by each ordinary member shall be determined from
      time to time by the board of directors of the corporation.
      
      Any member may withdraw from the corporation by delivering to the
      corporation a written resignation and lodging a copy of the same with the
      secretary of the corporation.
      
      Any member may be required to resign by a vote of three-quarters (3/4) of
      the members at a general meeting of members duly called with that matter on
      the agenda.
      
      HEAD OFFICE
      
      Until changed in accordance with the Act, the Head Office of the
      corporation shall be in Ottawa, Ontario.
      
      BOARD OF DIRECTORS
      
      The property and business of the corporation shall be managed by a
      board of no less than 5 and no more than 15 directors of whom 4 shall
      constitute a quorum.  (Amended 2002)
      
      The applicants for incorporation shall become the first directors of the
      corporation and their term of office on the board of directors shall
      continue until their successors are elected.
      
      The Directors shall be elected for a term of two years, except in the case
      of the first General Meeting where the four candidates with the highest
      total of votes shall be elected for a two year term and the remaining three
      candidates shall be elected for a one year term.
      
      The office of director shall be automatically vacated: 
      
      - if a director has resigned their office by delivering a written
        resignation to the secretary of the corporation;
      
      - if a director is found by a court to be of unsound mind;
      
      - if a director becomes bankrupt;
      
      - if at a special general meeting of members duly called with that matter
        on the agenda, a resolution is passed by two-thirds of the members
        present at the meeting that a director be removed from office; or
      
      - if a director dies;
      
      provided that if any vacancy shall occur for any reason in this paragraph
      contained, the board of directors by majority vote, may, by appointment,
      fill the vacancy until the next General Meeting.
      
      Meetings of the board of directors may be held at any time to be determined
      by the directors provided that 24 hours notice of such meeting shall be
      given by electronic mail or otherwise to each director. There shall be at
      least one (1) meeting per year of the board of directors. A director
      participating in a board or committee meeting electronically is deemed to
      be present at the meeting. No error or omission in giving notice of any
      meeting of the board of directors or any adjourned meeting of the board of
      directors of the corporation shall invalidate such meeting or make void any
      proceedings taken thereat and any director may at any time waive notice of
      any such meeting and may ratify, approve and confirm any or all proceedings
      taken or had thereat. Each director is authorized to exercise one (1) vote.
      
      It is understood that any decisions of the board of directors can be
      adopted by written resolutions, and that those written resolutions can be
      in electronic format.
      
      The directors shall serve as such without remuneration and no director
      shall directly or indirectly receive any profit from a director position as
      such; provided that a director may be paid reasonable expenses incurred by
      them in the performance of their duties. Nothing herein contained shall be
      construed to preclude any director from serving the corporation as an
      officer or in any other capacity and receiving compensation therefore.
      
      The board or directors may appoint such agents and engage such employees as
      it shall deem necessary from time to time and such persons shall have such
      authority and shall perform such duties as shall be prescribed by the board
      of directors at the time of such appointment.
      
      A reasonable remuneration for all officers, agents and employees and
      committee members may be fixed by the board of directors by resolution.
      
      INDEMNIFICATION OF DIRECTORS AND OFFICERS
      
      Every director or officer of the corporation or other person who has
      undertaken or is about to undertake any liability on behalf of the
      corporation or any company controlled by it and their heirs, executors and
      administrators, and estate and effects, respectively, shall from time to
      time and at all times, be indemnified and saved harmless out of the funds
      of the corporation, from and against:
      
      - all costs, charges and expenses which such director, officer or other
        person sustains or incurs in or about any action, suit or proceedings
        which is brought, commenced or prosecuted against them, or in respect of
        any act, deed, matter of thing whatsoever, made, done or permitted by
        them, in or about the execution of the duties of their office or in
        respect of any such liability;
      
      - all other costs, charges and expenses which they sustain or incur in or
        about or in relation to the affairs thereof, except such costs, charges
        or expenses as are occasioned by their own wilful neglect or default.
      
      ELECTION OF DIRECTORS
      
      The election of directors shall be as follows:
      
      - 60 days prior to each General Meeting the Board shall form an election
        committee.
      
      - The election committee shall accept and solicit nominations and
        distribute to the members a report which shall consist of a list of
        candidates and a biography of each candidate at least fourteen days prior
        to the date of the election.
      
      - If, after the election committee presents its report at the opening of
        the General Meeting, there are insufficient candidates nominated to fill
        the vacancies on the Board of Directors, the floor shall be open for
        additional nominations.
      
      - After the close of nominations the election committee shall prepare a
        ballot. If facilities are available for copying the ballot shall consist
        of a list of all of the nominated candidates in alphabetical order.
        Otherwise the ballot shall consist of a sheet of paper labelled
        "Telecommuautes Canada Telecommunities - Ballot Paper" with space for the
        required number of names. Depending on the form of ballot used members
        shall vote by marking an "X" beside a candidate's name or writing down
        the name of the candidate.
      
      - Members shall be entitled to vote for any number of candidates to a
        maximum of the number of vacancies. A ballot with more than the maximum
        number shall be a spoiled ballot.
      
      - The election committee shall count the ballots. In the event of a
        disputed ballot the ruling of the chair of the election committee shall
        be final.
      
       - Where it is necessary to resolve an equality of votes between
         candidates, the decision will be be made by the general assembly of
         voting members.
      
      POWERS OF DIRECTORS
      
      The directors of the corporation may administer the affairs of the
      corporation in all things and make or cause to be made for the corporation,
      in its name, any kind of contract which the corporation may lawfully enter
      into and, save as hereinafter provided, generally, may exercise all such
      other powers and do all such other acts and things as the corporation is by
      its charter or otherwise authorized to exercise and do.
      
      The directors shall have power to authorize expenditures on behalf of the
      corporation from time to time and may delegate by resolution to an officer
      or officers of the corporation the right to employ and pay salaries to
      employees. The directors shall have the power to enter into a trust
      arrangement with a trust company for the purpose of creating a trust fund
      in which the capital and interest may be made available for the benefit of
      promoting the interest of the corporation in accordance with such terms as
      the board of directors may prescribe.
      
      The board of directors shall take such steps as they may deem requisite to
      enable the corporation to acquire, accept, solicit or receive legacies,
      gifts, grants, settlements, bequests, endowments and donations of any kind
      whatsoever for the purpose of furthering the objects of the corporation.
      
      OFFICERS
      
      The officers of the corporation shall be president and secretary who shall
      be members of the board of directors.
      
      Officers shall be appointed by resolution of the board of directors at the
      first meeting of the board of directors following an annual meeting of
      members in which the directors are elected.
      
      The officers of the corporation shall hold office until their term of
      office as directors has expired and shall be subject to removal by
      resolution of the board of directors at any time.
      
      DUTIES OF OFFICERS
      
      The president shall be the chief executive officer of the corporation. The
      president shall preside at all meetings of the board of directors. The
      president shall be responsible for the general and active management of the
      affairs of the corporation. The president shall see that all orders and
      resolutions of the board of directors are carried into effect.
      
      The secretary may be empowered by the board of directors, upon resolution
      of the board of directors, to carry out the affairs of the corporation
      generally under the supervision of the president and shall attend all
      meetings and act as clerk thereof and record all votes and minutes of all
      proceedings in the books to be kept for that purpose. The secretary shall
      give or cause to be given notice of all meetings of the members and of the
      board of directors, all shall perform such other duties as may be
      prescribed by the board of directors or president, under whose supervision
      the secretary shall be. The secretary shall be custodian of the seal of the
      corporation which they shall deliver only when authorized by a resolution
      of the board of directors to do so and to such person or persons as may be
      named in the resolution. The directors may, at the request of the
      secretary, engage assistants to perform any of the above duties for which
      the secretary needs assistance.
      
      EXECUTION OF DOCUMENTS 
      
      Contracts, documents or any instruments in writing requiring the signature
      of the corporation, shall be signed by the president and the secretary and
      all contracts, documents and instruments in writing so signed shall be
      binding upon the corporation without any further authorization or
      formality. The directors shall have power from time to time by resolution
      to appoint any person on behalf of the corporation to sign specific
      contracts, documents and instruments in writing.
      
      MEETINGS 
      
      The annual or any other general meeting of the members may be held at any
      place in Canada as the board of directors may determine and on such day as
      the said directors shall appoint. The chairman of such meetings shall be
      appointed by the board of directors.
      
      Each member can appoint one delegate as a representative at the general
      meeting of members, each delegate representing one and only one member.
      Each delegate will have the right to intervene in the debates and will have
      a right to vote.
      
      At every annual meeting, in addition to any other business that may be
      transacted, the report of the directors, the financial statements and the
      report of the auditors shall be presented and auditors appointed for the
      ensuing year. The members may consider and transact any business either
      special or general at any meeting of the members. The board of directors or
      the president shall have power to call, at any time, a general meeting of
      the members of the corporation. The board of directors shall call a special
      general meeting of members on written requisition of not less one-third of
      the members. A majority of the members, present or represented, will
      constitute a quorum.
      
      Twenty-one (21) days' written notice shall be posted electronically or
      otherwise to each voting member of any annual or special general meeting of
      members. Notice of any meeting where special business will be transacted
      shall contain sufficient information to permit the member to form a
      reasoned judgement on the decision to be taken.
      
      No error or omission in giving notice of any annual or general meeting or
      any adjourned meeting, whether annual or general, of the members of the
      corporation shall invalidate such meeting or make void any proceedings
      taken thereat and any member may at any time waive notice of any such
      meeting and may ratify, approve and confirm any or all proceedings taken or
      had thereat. For purpose of sending notice to any member, director or
      officer for any meeting or otherwise, the address of the member, director
      or officer shall be his electronic mail address then recorded on the books
      of the corporation.
      
      VOTING OF MEMBERS 
      
      At all meetings of members of the corporation, every question shall be
      determined by a majority of votes of those taking part unless otherwise
      specifically provided by statue or by these bylaws. The chair of the
      meeting shall not vote except in the case of an equality of votes.
      
      The board of directors will appoint, from time to time, a general attorney
      who will exercise the right of vote of all the members who will have
      provided a written power of attorney prior to the meeting. During each
      general meeting, the general attorney will hold a realtime electronic
      conference with members so represented and will vote as directed by them.
      Represented members will not have the right to vote on procedural matters
      at the assembly and on decisions declared of minor importance by the
      chairman of the meeting. A standard power of attorney form, for this
      purpose, must be attached to the notice of the meeting.
      
      FINANCIAL YEAR 
      
      Unless otherwise ordered by the board of directors, the fiscal year-end of
      the corporation shall be December 31.
      
      COMMITTEES 
      
      The board of directors may appoint committees whose members will hold their
      offices at the will of the board of directors. The directors shall
      determine the duties of such committees and may fix any remuneration to be
      paid.
      
      AMENDMENT OF BY-LAWS 
      
      The bylaws of the corporation may be repealed or amended by bylaw enacted
      by a majority of the directors at a meeting of the board of directors and
      sanctioned by an affirmative vote of at least two-thirds (2/3) of the
      members at a meeting duly called for the purpose of considering the said
      bylaw, provided that the repeal or amendment of such bylaws shall not be
      enforced or acted upon until the approval of the Minister of Consumer and
      Corporate Affairs has been obtained.
      
      AUDITORS 
      
      The members shall, at each annual meeting, appoint an auditor to audit the
      accounts of the corporation for report to the members at the next annual
      meeting. The auditor shall hold office until the next annual meeting
      provided that the directors may fill any casual vacancy in the office of
      the auditor. The remuneration of the auditor shall be fixed by the board of
      directors.
      
      BOOKS AND RECORDS 
      
      The directors shall see that all necessary books and records of the
      corporation required by the bylaws of the corporation or by any applicable
      statute or law are regularly and properly kept.
      
      NEW BYLAWS
      
      The board of directors may prescribe such new bylaws not inconsistent with
      existing bylaws as they deem expedient, effect only until the next annual
      meeting of the members of the corporation when they shall be confirmed, and
      failing such confirmation at such annual meeting of members, shall at and
      from that time cease to have any force and effect.
      
      INTERPRETATION 
      
      In these bylaws and in all other bylaws of the corporation hereafter passed
      unless the context otherwise requires, words, importing the singular number
      or the masculine gender shall include the plural number or the feminine
      gender, as the case may be, and vice versa, and references to persons shall
      include firms and corporations.