RE:RE:RE:RE:RE:RE:RE:RE:RE:JUST FACTSUnder the terms of the National Instrument, the FSD is "neutral" to Nitin Kaush, Lawrence Latowsky and Fernando Cugliaria, who is to be made aware of the corporate governance practices and national instrument 52-110. Many of the participants involved have the credentials and are "financially knowledgeable" to members of the FSD audit committee. We expect a majority of the independent Director joining the required Board of Directors following the appointment of the candidates