THE NUMBER OF DIRECTORS SHALL BE SET TO 5 (FIVE)
ELECTION OF DIRECTOR - "JOHN-MARK STAUDE"
ELECTION OF DIRECTOR - "JAMES CLARE"
ELECTION OF DIRECTOR - "WALTER HENRY"
ELECTION OF DIRECTOR - "BRYAN WILSON"
ELECTION OF DIRECTOR - "MARCO STRUB"
TO APPOINT DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER, AND IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION, SUBSTANTIALLY IN THE FORM SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "INFORMATION CIRCULAR"), RE-APPROVING THE CONTINUED USE OF RIVERSIDE'S STOCK OPTION PLAN