ELECTION OF DIRECTOR - "RAYMOND THRELKELD"
ELECTION OF DIRECTOR - "SANDEEP SINGH"
ELECTION OF DIRECTOR - "ROBERT CHAUSSE"
ELECTION OF DIRECTOR - "PAMELA O'HARA"
ELECTION OF DIRECTOR - "MARK SMITH"
ELECTION OF DIRECTOR - "MICHAEL VITTON"
ELECTION OF DIRECTOR - "KLAUS ZEITLER"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION