TO FIX THE NUMBER OF DIRECTORS AT FIVE (5)
ELECTION OF DIRECTOR - "CHRISTOPHER PAUL"
ELECTION OF DIRECTOR - "PETER SIMEON"
ELECTION OF DIRECTOR - "NICHOLAS TINTOR"
ELECTION OF DIRECTOR - "KELLY MALCOLM"
ELECTION OF DIRECTOR - "MATTHIEU BOS"
TO APPOINT MNP LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION