Wednesday, June 07, 2017 5:01:47 PM
March 27, 2017 - As per published notification set out in this web-site a meeting of the shareholders
was held at 10:00 am MST at #12 - 3620 -29th Street NE Calgary, Alberta.
There were 9 Proposals presented to the shareholders - Proposals 1 through 8 were all unanimously
carried with no additional proposals as called for in Proposal #9 presented. The following 8 proposals
presented to the shareholder meeting and approved are highlighted as follows:
? Proposal 1. Board of Directors elected
? Douglas Mac Donald
? Robert L. Robins
? M. Bernd Reuscher
? Sonja Dreyer
? Robby Eskanos
? Coby Boyce
? Proposal 2. Presentation of prepared financial statements (will be posted for viewing by
clicking on the Financials button)
? Proposal 3. Amendment to the shareholder authorized Reverse split consolidation of
the Corporation's Common Stock on March 1, 2014 from 200 to 1 to 300 to 1
? Proposal 4. Corporate Reorganization to facilitate change of control opportunities
? Proposal 5. Approval for the sale of current corporate assets held by the Corporation
prior to or in the event of a change of control of the Corporation
? Proposal 6. Approval of Board Authority to convert 100% of the Preferred Shares of the
Corporation to Common Stock
? Proposal 7. To re-engage as a fully reporting issuer on the OTCQB
? Proposal 8. To retain and engage a replacement Transfer Agent for the Corporation
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