ELECTION OF DIRECTOR - "GRANT SBOROS"
ELECTION OF DIRECTOR - "DEBORAH BATTISTON"
ELECTION OF DIRECTOR - "MARTIN SCHUERMANN"
ELECTION OF DIRECTOR - "CARLO LIVOLSI"
ELECTION OF DIRECTOR - "CHARLES WACHSBERG"
APPOINTMENT OF MCGOVERN HURLEY LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION