ELECTION OF DIRECTOR - "PETER NIXON"
ELECTION OF DIRECTOR - "RUI BOTICA SANTOS"
ELECTION OF DIRECTOR - "CLOVIS TORRES"
ELECTION OF DIRECTOR - "BORIS DE VRIES"
ELECTION OF DIRECTOR - "BEN BUCKINGHAM"
ELECTION OF DIRECTOR - "EDUARDO JORGE LEDSHAM"
APPOINTMENT OF RSM CANADA LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND IT DEEMED ADVISABLE, TO PASS WITH OR WITHOUT VARIATION, A RESOLUTION TO APPROVE A 10% ROLLING SHARE INCENTIVE PLAN AS THE SHARE INCENTIVE PLAN OF THE CORPORATION GOING FORWARD, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR