ELECTION OF DIRECTOR - "CHRISTOPHER COLE"
ELECTION OF DIRECTOR - "MARTINE FERLAND"
ELECTION OF DIRECTOR - "ERIC LAMARRE"
ELECTION OF DIRECTOR - "ALEXANDRE L'HEUREUX"
ELECTION OF DIRECTOR - "SUZANNE RANCOURT"
LECTION OF DIRECTOR - "LINDA SMITH-GALIPEAU"
ELECTION OF DIRECTOR - "PASCALE SOURISSE"
ELECTION OF DIRECTOR - "MACKY TALL"
ELECTION OF DIRECTOR - "CLAUDE TESSIER"
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE FORTHCOMING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
CONSIDER A NON-BINDING ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION