FIX NUMBER OF DIRECTORS AT FIVE
ELECT DIRECTOR PETER VAN DER GRACHT
ELECT DIRECTOR LEA M. RAY
ELECT DIRECTOR BILL MAGINAS
ELECT DIRECTOR JOHN GILLIES
ELECT DIRECTOR PETER EVANS
APPROVE DAVIDSON & COMPANY LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
RE-APPROVE OMNIBUS EQUITY INCENTIVE PLAN