TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF DIRECTOR: JORGE R. GANOZA
ELECTION OF DIRECTOR: FERNANDO E. GANOZA
ELECTION OF DIRECTOR: LUIS D. GANOZA
ELECTION OF DIRECTOR: MICHAEL D. WINN
ELECTION OF DIRECTOR: MARIO SZOTLENDER
ELECTION OF DIRECTOR: LUIS SAENZ
ELECTION OF DIRECTOR: JONATHAN GOODMAN
APPOINTMENT OF DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS A RESOLUTION RE-APPROVING THE COMPANYS STOCK OPTION PLAN AND THE ISSUANCE OF SECURITIES THEREUNDER