Form of Proxy

TO SET THE NUMBER OF DIRECTORS AT SIX (6)

ELECTION OF DIRECTOR - "BRADLEY ROURKE"

ELECTION OF DIRECTOR - "ERNEST MAST"

ELECTION OF DIRECTOR - "JOHN WILLIAMSON"

ELECTION OF DIRECTOR - "STEVEN STEIN"

ELECTION OF DIRECTOR - "ELAINE O'DONNELL OWENS"

ELECTION OF DIRECTOR - "BRENT OMLAND"

APPOINTMENT OF MANNING ELLIOTT LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

TO CONSIDER AND, IF THOUGHT FIT, TO PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S 10% ROLLING LONG-TERM INCENTIVE PLAN, AS MORE FULLY SET FORTH IN THE INFORMATION CIRCULAR ACCOMPANYING THIS PROXY FORM