–election of Diego Benalcazar, Paul Roberts, James Rogers and John Seaman
to the board of directors of the Company;
–appointment of Grant Thornton LLP as auditors of the Company for the
ensuing year and authorization of the directors to fix their
remuneration;
–approval of the Company’s stock option plan;
–amendment of By-Law No. 1 of the Company relating to the advance notice
provision;
–changing the name of the Company to “Sendero Mining Corp.” (the “Name
Change”); and
–consolidating the issued and outstanding common shares of the Company
into 20,000,0000 common shares (the “Consolidation”).