ELECTION OF DIRECTOR - KRISTINA WALCOTT
ELECTION OF DIRECTOR - ALVIN JACKSON
ELECTION OF DIRECTOR - DAVID KNIGHT
ELECTION OF DIRECTOR - GARNET DAWSON
ELECTION OF DIRECTOR - GLEN DICKSON
ELECTION OF DIRECTOR - REAGAN GLAZIER
ELECTION OF DIRECTOR - MAURICE TAGAMI
ELECTION OF DIRECTOR - VIVIENNE ARTZ
APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITORS