TO SET THE NUMBER OF DIRECTORS AT THREE (3)
ELECTION OF DIRECTOR: MICHAEL MEYERS
ELECTION OF DIRECTOR: STEVE SCHURMAN
ELECTION OF DIRECTOR: D.E. BRODIE
APPOINTMENT OF SATURNA GROUP LLC AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO APPROVE THE COMPANYS STANDARD ROLLING STOCK OPTION PLAN. (WHILE THERE ARE CURRENTLY NO OUTSTANDING INCENTIVE STOCK OPTIONS, POLICY REQUIRES ANNUAL RE-APPROVAL OF THE CORPORATE 10% ROLLING INCENTIVE STOCK OPTION PLAN, WITH ALL TERMS PURSUANT TO POLICY)
THE AUTHORIZED SHARE STRUCTURE OF THE COMPANY BE ALTERED BY CONSOLIDATING ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES WITHOUT PAR VALUE AT RECORD DATE, ON THE BASIS OF UP TO FIFTEEN (15) PRE-CONSOLIDATION COMMON SHARES FOR ONE (1) POST-CONSOLIDATION COMMON SHARE
THAT THE COMPANY CHANGE ITS CORPORATE NAME AT THE DISCRETION OF THE BOARD OF DIRECTORS TO A NAME THAT IS ACCEPTABLE TO THE REGISTRAR OF COMPANIES