ELECTION OF DIRECTOR: DAVID GOWER
ELECTION OF DIRECTOR: MARILIA BENTO
ELECTION OF DIRECTOR: JOAQUIN MERINO
ELECTION OF DIRECTOR: CATHERINE STRETCH
ELECTION OF DIRECTOR: LAWRENCE GUY
ELECTION OF DIRECTOR: MICHAEL JONES
APPOINTMENT OF MCGOVERN HURLEY LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO APPROVE THE EXISTING STOCK OPTION PLAN OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR