ELECTION OF DIRECTOR - "ANDRE COURVILLE"
ELECTION OF DIRECTOR - "LISE CROTEAU"
ELECTION OF DIRECTOR - "PATRICK DECOSTRE"
ELECTION OF DIRECTOR - "TED DI GIORGIO"
ELECTION OF DIRECTOR - "MARIE-CLAUDE DUMAS"
ELECTION OF DIRECTOR - "RICKY FONTAINE"
ELECTION OF DIRECTOR - "REMI G. LALONDE"
ELECTION OF DIRECTOR - "PATRICK LEMAIRE"
ELECTION OF DIRECTOR - "NADIA MARTEL"
ELECTION OF DIRECTOR - "DOMINIQUE MINIERE"
ELECTION OF DIRECTOR - "ZIN SMATI"
ELECTION OF DIRECTOR - "DANY ST-PIERRE"
TO APPOINT PRICEWATERHOUSECOOPERS LLP/S.R.L./S.E.N.C.R.L., CHARTERED PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR
TO ADOPT THE NON-BINDING ADVISORY RESOLUTION AGREEING TO THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION