TO SET THE NUMBER OF DIRECTORS AT 3
ELECTION OF DIRECTOR - "MARK TOMMASI"
ELECTION OF DIRECTOR - "PAUL REYNOLDS"
ELECTION OF DIRECTOR - "JOHN FRASER"
APPOINTMENT OF DAVIDSON & COMPANY LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO RATIFY, CONFIRM AND APPROVE THE CONTINUATION OF THE COMPANY'S 10% "ROLLING" OMNIBUS INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR