ELECTION OF DIRECTOR - "RICHARD W. WARKE"
ELECTION OF DIRECTOR - "DANIEL EARLE"
ELECTION OF DIRECTOR - "JERROLD ANNETT"
ELECTION OF DIRECTOR - "JAVIER TORO"
ELECTION OF DIRECTOR - "THOMAS WHELAN"
ELECTION OF DIRECTOR - "POONAM PURI"
TO APPOINT DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION