ELECTION OF DIRECTOR: JACK STOCH
ELECTION OF DIRECTOR: DIANNE STOCH
ELECTION OF DIRECTOR: CHRIS BRYAN
ELECTION OF DIRECTOR: IAN ATKINSON
ELECTION OF DIRECTOR: JOHANNES H.C. VAN HOOF
APPOINTMENT OF MNP LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION