RE: RE: RE: RE: RE: no wonder this
https://www.sedar.com/CheckCode.do;jsessionid=0000ofpgx8r02XG5h_BVto6hVFv:-1
VOTING SECURITIES AND PRINCIPAL HOLDERS OF VOTING SECURITIES
The Board of Directors of the Company has fixed December 29, 2010 as the record date (the "Record Date")
for determination of persons entitled to receive notice of the Meeting. Only shareholders of record at the close
of business on the Record Date who either attend the Meeting personally or complete, sign and deliver a form
of proxy in the manner and subject to the provisions described above will be entitled to vote or to have their
Shares voted at the Meeting.
As of December 29, 2010, the Company had outstanding 265,481,077 fully paid and non-assessable Shares
without par value, each carrying the right to one vote.
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To the knowledge of the directors and executive officers of the Company, only the following person
beneficially owned, directly or indirectly, or exercised control or direction over, Shares carrying more than
10% of the voting rights attached to all outstanding Shares of the Company:
Name
Number of
Shares
Percentage of
Outstanding Shares
CDS & Co.*
207,985,244
84.54%
*The beneficial shareholders represented by this registered holder(s) are unknown.
The above information was supplied to the Company by the shareholders and from the insider reports
available at www.SEDI.ca.
FINANCIAL STATEMENTS
The comparative audited financial statements of the Company for the year ended October 31, 2010 and the
report of the auditor thereof will be placed before the Meeting. The audited financial statements, the report of
the auditor, together with the management's discussion and analysis can be found on www.sedar.com.
VOTES NECESSARY TO PASS RESOLUTIONS
A simple majority of affirmative votes cast at the Meeting is required to approve the resolutions described
herein. A special resolution is a resolution passed by a majority of not less than two-thirds (2/3) of the votes
cast by the shareholders who, being entitled to do so, voted in person or by proxy at the Meeting. If there are
more nominees for election as directors or appointment of the Company's auditor than there are vacancies to
fill, those nominees receiving the greatest number of votes will be elected or appointed, as the case may be,
until all such vacancies have been filled. If the number of nominees for election or appointment is equal to the
number of vacancies to be filled, all such nominees will be declared elected or appointed by acclamation.