TO SET THE NUMBER OF DIRECTORS AT 6
ELECTION OF DIRECTOR - "BRIAN CHRISTIE"
ELECTION OF DIRECTOR - "DANIELLE GIOVENAZZO"
ELECTION OF DIRECTOR - "BRIAN PENNY"
ELECTION OF DIRECTOR - "MICHAEL PESNER"
ELECTION OF DIRECTOR - "JEFFERY SNOW"
ELECTION OF DIRECTOR - "JANET WILKINSON"
APPOINTMENT OF KPMG LLP CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION