Form of Proxy

ELECTION OF DIRECTOR - DEAN HANISCH

ELECTION OF DIRECTOR - JEFFREY YORK

ELECTION OF DIRECTOR - LINDSAY WEATHERDON

ELECTION OF DIRECTOR - SUSAN ROHAC

TO APPOINT MCGOVERN HURLEY LLP AS AUDITORS OF THE CORPORATION UNTIL THE NEXT GENERAL MEETING OF THE CORPORATION, AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION

TO APPROVE THE AMENDMENT TO THE CORPORATION'S EQUITY INCENTIVE PLAN