TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR: MARSHALL ABBOTT
ELECTION OF DIRECTOR: GRANT M. CARNIE
ELECTION OF DIRECTOR: GAGE JULL
ELECTION OF DIRECTOR: IAN LANGLEY
ELECTION OF DIRECTOR: RAVI SHARMA
APPOINTMENT OF ERNST AND YOUNG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE CORPORATIONS ROLLING UP TO 10% STOCK OPTION PLAN