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Special Meeting – August 17, 2010

Voting Results of Meeting
Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102
for the Special Meeting of the Corporation held on August 17, 2010

Management Proxy Circular
NOTICE OF MEETING AND MANAGEMENT PROXY CIRCULAR for The Special Meeting of Shareholders to be held on Tuesday, August 17, 2010

Form of Proxy
Special Meeting to be held on August 17, 2010