TO SET THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FIVE (5
ELECTION OF DIRECTOR: ALBERTO OROZCO
ELECTION OF DIRECTOR: JOHN-MARK STAUDE
ELECTION OF DIRECTOR: ARTURO BONILLAS
ELECTION OF DIRECTOR: GRAHAM SCOTT
ELECTION OF DIRECTOR: FERNANDO ALANIS ORTEGA
APPOINTMENT OF DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO RE-APPROVE THE 10% ROLLING STOCK OPTION PLAN OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR