Election of Director - A.J. Balhuizen
Election of Director - J.K. Gowans
Election of Director - N.B. Keevil, III
Election of Director - C.E. McLeod-Seltzer
Election of Director - S.A. Murray
Election of Director - U.M. Power
Election of Director - J.H. Price
Election of Director - P.G. Schiodtz
Election of Director - T.R. Snider
Election of Director - S.A. Strunk
Election of Director - Y. Yamato
To appoint PricewaterhouseCoopers LLP as Tecks auditor and to authorize the directors to fix the auditors remuneration.
To approve an advisory resolution on Tecks approach to executive compensation.