ELECTION OF DIRECTOR - "JOHN BILLOWITS"
ELECTION OF DIRECTOR - "ALEX MACDONALD"
ELECTION OF DIRECTOR - "LORI O'NEILL"
ELECTION OF DIRECTOR - "DONNA PARR"
ELECTION OF DIRECTOR - "ROBIN VAN POELJE"
RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS