| 1 | Open Meeting | Non-Voting |
| 2 | Elect Meeting Chairman | For |
| 3 | Acknowledge Proper Convening of Meeting | For |
| 4 | Prepare List of Shareholders | For |
| 5 | Approve Agenda of Meeting | For |
| 6 | Approve Acquisition | For |
| 7 | Approve Acquisition | For |
| 8 | Closing of the meeting | Non-Voting |
