TO SET THE NUMBER OF DIRECTORS AT SIX (6)
ELECTION OF DIRECTOR - "JORGE R. GANOZA"
ELECTION OF DIRECTOR - "FERNANDO E. GANOZA"
ELECTION OF DIRECTOR - "LUIS D. GANOZA"
ELECTION OF DIRECTOR - "MARIO SZOTLENDER"
ELECTION OF DIRECTOR - "LUIS SAENZ"
ELECTION OF DIRECTOR - "JONATHAN GOODMAN"
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS A RESOLUTION RATIFYING AND APPROVING THE COMPANY'S STOCK OPTION PLAN AND THE ISSUANCE OF SECURITIES THEREUNDER