ELECTION OF DIRECTOR - "BRADLEY LANGILLE"
ELECTION OF DIRECTOR - "JOHN TURNER"
ELECTION OF DIRECTOR - "PHILLIP GAUNCE"
ELECTION OF DIRECTOR - "TERRENCE R. COOPER"
ELECTION OF DIRECTOR - "KAREN FLORES"
ELECTION OF DIRECTOR - "DOUGLAS REID"
ELECTION OF DIRECTOR - "JORGE AGUIRRE"
TO APPOINT THE AUDITORS OF THE CORPORATION FOR THE FORTHCOMING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION