ELECTION OF DIRECTOR - "JOSEPH ANDRE PAUL HUET"
ELECTION OF DIRECTOR - "PETER GOUDIE"
ELECTION OF DIRECTOR - "TARA HASSAN"
ELECTION OF DIRECTOR - "SHIRLEY IN'T VELD"
ELECTION OF DIRECTOR - "BRADLEY R. KIPP"
ELECTION OF DIRECTOR - "GORDON E. PRIDHAM"
ELECTION OF DIRECTOR - "MERI VERLI"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION