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Proxy/Management Information Circulars



Annual General Meeting of Shareholders
Wednesday June 10, 2009
4:00pm (ET)
National Club
303 Bay Street
Toronto, ON
Management Information Circular
Results of Voting
Election of Directors:
Marc Henderson
Peter Mullens
John Booth
Scott Patterson
Paul Wilkens		 FOR
Appointment of Auditors:
Smith Nixon & Co. LLP
Chartered Accountants		 FOR
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