TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR: JOSEPH A. KIZIS, JR
ELECTION OF DIRECTOR: LAWRENCE PAGE
ELECTION OF DIRECTOR: KILLIAN RUBY
ELECTION OF DIRECTOR: COURTNEY SHEARER
ELECTION OF DIRECTOR: JOHN KERR
TO APPOINT DAVIDSON AND COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE COMPANY
TO APPROVE THE COMPANYS STOCK OPTION PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR IN RESPECT OF THE MEETING