ELECTION OF THE DIRECTOR - WILLIAM RAND
ELECTION OF THE DIRECTOR - ADAM LUNDIN
ELECTION OF THE DIRECTOR - WOJTEK WODZICKI
ELECTION OF THE DIRECTOR - CHERI PEDERSEN
ELECTION OF THE DIRECTOR - NEIL O'BRIEN
ELECTION OF THE DIRECTOR - ALESSANDRO BITELLI
ELECTION OF THE DIRECTOR - ERIN JOHNSTON
ELECTION OF THE DIRECTOR - JOYCE NGO
ELECTION OF THE DIRECTOR - PETER O'CALLAGHAN
TO APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR