ELECTION OF DIRECTOR: DUANE POLIQUIN
ELECTION OF DIRECTOR: MORGAN POLIQUIN
ELECTION OF DIRECTOR: DOUGLAS MCDONALD
ELECTION OF DIRECTOR: LAWRENCE SEGERSTROM
ELECTION OF DIRECTOR: TRACEY MEINTJES
ELECTION OF DIRECTOR: DARCY MARUD
TO APPOINT DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR
TO CONSIDER, AND IF THOUGHT ADVISABLE, TO PASS AN ORDINARY RESOLUTION TO APPROVE THE COMPANYS ROLLING STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT OR POSTPONEMENT THEREOF