TO SET THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR - "STEPHEN STARES"
ELECTION OF DIRECTOR - "MICHAEL STARES"
ELECTION OF DIRECTOR - "TIM FROUDE"
ELECTION OF DIRECTOR - "THOMAS SARVAS"
ELECTION OF DIRECTOR - "JOHN SULLIVAN"
APPOINTMENT OF KRESTON, GTA CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
BE IT RESOLVED THAT THE COMPANY AMEND ITS STOCK OPTION PLAN TO INCREASE THE NUMBERS OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 25,293,840 TO 48,825,765
TO GRANT THE PROXYHOLDER AUTHORITY TO VOTE AT HIS/HER DISCRETION ON ANY OTHER BUSINESS OR AMENDMENT OR VARIATION TO THE PREVIOUS RESOLUTIONS