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� Election of directors<br />

– Thomas L. Robyn<br />

– J. Alberto Arias<br />

– David Crevier<br />

– Douglas F. Cater<br />

– Robert D. Hirsh<br />

– Eduardo Gonzalez<br />

– Philip Renaud<br />

– Daniel Tellechea<br />

� Reappointment of auditors<br />

– PricewaterhouseCoopers LLP<br />

� Stock Option Plan<br />

� Other Business<br />

� Termination of meeting<br />

5

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