To fix the number of directors of the Corporation for the ensuing year at eight (8).
DIRECTOR Patricia Andrews
DIRECTOR Deborah M. Brown
DIRECTOR Angela Holtham
DIRECTOR Jared Kelly
DIRECTOR James T. Parsons
DIRECTOR Wayne Pisano
DIRECTOR Jonathan Rigby
DIRECTOR Bernd R. Seizinger
To appoint auditors for the Corporation for the ensuing year and the authorization of the directors to fix their remuneration.