TO SET THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR AT EIGHT (8)
ELECTION OF DIRECTOR - "REX J. MCLENNAN"
ELECTION OF DIRECTOR - "MARGARET M. BECK"
ELECTION OF DIRECTOR - "DANIEL DICKSON"
ELECTION OF DIRECTOR - "AMY JACOBSEN"
ELECTION OF DIRECTOR - "ANGELA JOHNSON"
ELECTION OF DIRECTOR - "GEORGE N. PASPALAS"
ELECTION OF DIRECTOR - "KENNETH PICKERING"
ELECTION OF DIRECTOR - "MARIO D. SZOTLENDER"
APPOINTMENT OF KPMG LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION