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EXHIBIT E
THIS VOTING TRUST DISSOLUTION AGREEMENT entered into as of 9:00 a.m. Montreal
time on August 30, 2000 ("Effective Time").
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BETWEEN: THE ESTATE OF GERALD W. WYANT,
(the "Estate")
AND: 3323986 CANADA INC.,
("Geraldco")
AND: JAMES A. WYANT,
("Voting Trustee")
AND: McCARTHY TETRAULT,
("Depositary")
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1. The parties agree to dissolve and terminate as of the Effective Time the
Voting Trust Agreement entered into among them on March 14, 1997 ("Voting
Trust Agreement") to enable the Estate to enter into a Stock Purchase
Agreement dated August 30, 2000 with James A. Wyant, John Derek Wyant,
Lynne Ellen Emond, Perkins Papers Ltd. and Perkins Acquisition Corp.
("Stock Purchase Agreement").
2. The parties agree that they will promptly reinstate the Voting Trust
Agreement if the Stock Purchase Agreement is terminated prior to the
closing of the transactions contemplated by such agreement.
3. The parties will sign all documents necessary to give effect to this
agreement.
4. The parties authorize the Depositary to execute such documents as are
necessary to register the shares subject to the Voting Trust Agreement in
the name of Geraldco.
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5. This Agreement is governed by the laws of the province of Quebec.
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THE ESTATE OF GERALD W. WYANT 3323986 CANADA INC.
Per: /s/ Paula Tepper-Wyant Per: /s/ Paula Tepper-Wyant
----------------------- ----------------------
Paula Tepper-Wyant Paula Tepper-Wyant
Per: /s/ Thomas R.M. Davis
-----------------------
Thomas R.M. Davis
McCARTHY TETRAULT
/s/ James A. Wyant Per: /s/ Thomas R.M. Davis
--------------------------------- ----------------------
James A. Wyant, as Voting Trustee Thomas R.M. Davis
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