ELECTION OF DIRECTOR: PAUL ARCHER
ELECTION OF DIRECTOR: JEAN-PIERRE JANSON
ELECTION OF DIRECTOR: GINO ROGER
ELECTION OF DIRECTOR: ANNIE DUTIL
ELECTION OF DIRECTOR: JEAN DES RIVIERES
ELECTION OF DIRECTOR: SIMON LUSSIER
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION