ELECTION OF THE DIRECTOR - "ANNIE TORKIA LAGACE"
ELECTION OF THE DIRECTOR - "BENOIT LA SALLE"
ELECTION OF THE DIRECTOR - "KRYSTAL RAMSDEN"
ELECTION OF THE DIRECTOR - "ELOISE MARTIN"
ELECTION OF THE DIRECTOR - "GHISLANE GUEDIRA"
ELECTION OF THE DIRECTOR - "JOHN BURZYNSKI"
ELECTION OF THE DIRECTOR - "YVES BONIN"
ELECTION OF THE DIRECTOR - "YVES GROU"
TO APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
THE ADOPTION OF AN ADVISORY NON-BINDING RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION