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� Opening of the meeting � Nomination of scrutineers � Notice of meeting � Scrutineers’ report � Agenda � Annual report and financial statements 4
� Election of directors – Thomas L. Robyn – J. Alberto Arias – David Crevier – Douglas F. Cater – Robert D. Hirsh – Eduardo Gonzalez – Philip Renaud – Daniel Tellechea � Reappointment of auditors – PricewaterhouseCoopers LLP � Stock Option Plan � Other Business � Termination of meeting 5
Page 1 and 2: 2009 Annual General Meeting Welcome
Page 3: Dr. Thomas L. Robyn Chairman 3
Page 7 and 8: Presentation � Results - Producti
Page 9 and 10: Bolivar Results January to April 20
Page 11 and 12: Dia Bras - Operating Performance 20
Page 13 and 14: Bolivar Geochemical Anomalies - Mo,
Page 16 and 17: Bolivar Resources Calculated by Yan
Page 18 and 19: Cusi - Potential Tonnage 18
Page 20 and 21: Dia Bras - Cusi Resources Cusi Proj
Page 22 and 23: Dia Bras 2009 Challenges & Prioriti

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