TO SET THE NUMBER OF DIRECTORS AT FIVE
ELECTION OF DIRECTOR - "LAWRENCE NAGY"
ELECTION OF DIRECTOR - "RONALD L. PARRATT"
ELECTION OF DIRECTOR - "WILLIAM LINDQVIST"
ELECTION OF DIRECTOR - "CORBIN STEWART"
ELECTION OF DIRECTOR - "DEVINDRANATH RISHY-MAHARAJ"
APPOINTMENT OF SMYTHE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO RATIFY, CONFIRM AND APPROVE THE AMENDED 10% "ROLLING" STOCK OPTION PLAN