TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING
ELECTION OF DIRECTOR - "LARS-ERIC JOHANSSON"
ELECTION OF DIRECTOR - "DANIEL MAJOR"
ELECTION OF DIRECTOR - "ERIC KRAFFT"
APPOINTMENT OF D&H GROUP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO DETERMINE THEIR REMUNERATION
TO CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION, RATIFYING, ADOPTING AND RE-APPROVING THE STOCK OPTION PLAN OF THE CORPORATION (THE "STOCK OPTION PLAN")