TO SET THE NUMBER OF DIRECTORS AT SEVEN (7)
ELECTION OF DIRECTOR - "KLAUS ZEITLER"
ELECTION OF DIRECTOR - "AURORA DAVIDSON"
ELECTION OF DIRECTOR - "ROBERT GAYTON"
ELECTION OF DIRECTOR - "ALBERTO SALAS"
ELECTION OF DIRECTOR - "GEORGE IRELAND"
ELECTION OF DIRECTOR - "MARGOT NAUDIE"
ELECTION OF DIRECTOR - "IGNACIO CRUZ"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF