TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR - "ANTHONY TSE"
ELECTION OF DIRECTOR - "DAN BLONDAL"
ELECTION OF DIRECTOR - "CARLA MATHESON"
ELECTION OF DIRECTOR - "LISA SKAKUN"
ELECTION OF DIRECTOR - "JOSEPH GUY"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION