Form of Proxy

TO SET THE NUMBER OF DIRECTORS AT FIVE (5)

ELECTION OF DIRECTOR: ARTURO PRESTAMO ELIZONDO

ELECTION OF DIRECTOR: FEDERICO VILLASENOR

ELECTION OF DIRECTOR: ROLAND LOHNER

ELECTION OF DIRECTOR: LARRY OKADA

ELECTION OF DIRECTOR: BARRY GIRLING

APPOINTMENT OF DAVIDSON AND COMPANY LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE AN ORDINARY RESOLUTION APPROVING THE COMPANYS OMNIBUS INCENTIVE PLAN, AS MORE FULLY SET FORTH IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY FORM

TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE CONSOLIDATION OF THE COMMON SHARES OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR