TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR - "KEITH NEUMEYER"
ELECTION OF DIRECTOR - "RAYMOND POLMAN"
ELECTION OF DIRECTOR - "DANIEL W. WILTON"
ELECTION OF DIRECTOR - "RICHARD LOCK"
ELECTION OF DIRECTOR - "LEANNE HALL"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION