TO SET THE NUMBER OF DIRECTORS AT SIX (6), OR SUCH OTHER NUMBER DETERMINED BY THE BOARD IN ACCORDANCE WITH THE BUSINESS CORPORATIONS ACT (ONTARIO)
ELECTION OF DIRECTOR - JOAQUIN MERINO JOAQUIN MERINO
ELECTION OF DIRECTOR - MARILIA BENTO MARILIA BENTO
ELECTION OF DIRECTOR - CATHERINE STRETCH CATHERINE STRETCH
ELECTION OF DIRECTOR - DAVID PATTERSON DAVID PATTERSON
ELECTION OF DIRECTOR - AGNE AHLENIUS AGNE AHLENIUS
ELECTION OF DIRECTOR - JOSEPH BELAN JOSEPH BELAN
APPOINTMENT OF MCGOVERN HURLEY LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
TO CONSIDER AND, IF THOUGHT ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS APPROVING THE CORPORATIONS STOCK OPTION PLAN FOR THE ENSUING YEAR, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR