Shareholder Resolutions

General Special Resolution of Shareholders

General Special Resolution of Shareholders — $0

Changing Restrictions on Shares

Changing Restrictions on Shares — $0

General Ordinary Shareholders' Resolution

General Ordinary Shareholders' Resolution — $0

Confirmation of By-Laws (Shareholders)

Confirmation of By-Laws (Shareholders) — $0

Changing the Number of Directors

Changing the Number of Directors — $0

Adding a New Class of Shares

Adding a New Class of Shares — $0

Changing Maximum Number of Shares

Changing Maximum Number of Shares — $0

Changing Restrictions on Corporation

Changing Restrictions on Corporation — $0

Change of Corporate Name

Change of Corporate Name — $0

Change of Articles of Incorporation

Change of Articles of Incorporation — $0

Appointment of Accountants or Auditor

Appointment of Accountants or Auditor — $0

Election of Directors

Election of Directors — $0