| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Election of a Ballot Counting Committee. | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Adopt New Articles of Association | For |
| 7 | Close the Meeting | Non-Voting |
