Resolution Approving the Minutes of the December 1, 2011 Board of Directors' Meeting

Be it resolved that the minutes of the December 1, 2011 Board of Directors’ meeting be approved as presented.

(Moved by P. Andersen, seconded: J. Grey, abstaining: B. St.Arnaud, motion carried)

Be it resolved that the minutes of the December 1, 2011 Board of Directors’ meeting be approved as presented.

(Moved by P. Andersen, seconded: J. Grey, abstaining: B. St.Arnaud, motion carried)