ELECTION OF DIRECTOR: WILLIAM RAND
ELECTION OF DIRECTOR: ADAM LUNDIN
ELECTION OF DIRECTOR: WOJTEK WODZICKI
ELECTION OF DIRECTOR: CHERI PEDERSEN
ELECTION OF DIRECTOR: NEIL OBRIEN
ELECTION OF DIRECTOR: ALESSANDRO BITELLI
ELECTION OF DIRECTOR: ERIN JOHNSTON
ELECTION OF DIRECTOR: JOYCE NGO
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR