To set the number of Directors at seven (7).
DIRECTOR Walter Coles, Jr.
DIRECTOR Randy Reichert
DIRECTOR Craig Parry
DIRECTOR Sukhjit (Suki) Gill
DIRECTOR Greg Beard
DIRECTOR Nathalie Sajous
DIRECTOR Hansjoerg Plaggemars
Appointment of KPMG LLP, Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.