ELECTION OF DIRECTOR: MICHEL FONTAINE
ELECTION OF DIRECTOR: MARCEL ROBILLARD
ELECTION OF DIRECTOR: MARIO DROLET
APPOINTMENT OF DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
APPROVING THE AMENDMENTS TO THE ARTICLES OF THE COMPANY TO CHANGE THE PROVINCE IN WHICH ITS REGISTERED OFFICE IS LOCATED FROM THE PROVINCE OF ONTARIO TO THE PROVINCE OF QUEBEC