| 1 | Open Meeting | Non-Voting |
| 2 | Call the Meeting to Order | Non-Voting |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | For |
| 4 | Acknowledge Proper Convening of Meeting | For |
| 5 | Prepare and Approve List of Shareholders | For |
| 6 | Approve Demerger Plan | For |
| 7 | Close Meeting | Non-Voting |
