ELECTION OF DIRECTOR: GRANT SBOROS
ELECTION OF DIRECTOR: NEIL SAID
ELECTION OF DIRECTOR: DEBORAH BATTISTON
ELECTION OF DIRECTOR: MARTIN SCHUERMANN
ELECTION OF DIRECTOR: CARLO LIVOLSI
APPOINTMENT OF MCGOVERN HURLEY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION