ELECTION OF DIRECTOR - "DAMIEN LEONARD"
ELECTION OF DIRECTOR - "PETER TOLNAI"
ELECTION OF DIRECTOR - "CRAIG MILLER"
ELECTION OF DIRECTOR - "HOWARD RIBACK"
ELECTION OF DIRECTOR - "HENRY RACHFALOWSKI"
APPOINTMENT OF MNP LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION