To set the number of Directors at seven (7).
DIRECTOR Walter Coles, Jr.
DIRECTOR Randy Reichert
DIRECTOR Craig Parry
DIRECTOR Sukhjit (Suki) Gill
DIRECTOR Greg Beard
DIRECTOR Nathalie Sajous
DIRECTOR Hansjoerg Plaggemars
Appointment of KPMG LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
To re-Approve the Companys rolling Omnibus Incentive Plan, as more particularly described in the information circular.