SYMAC INVESTMENT COMPANY LTD.
MINUTES OF A MEETING OF THE BOARD OF DIRECTORS OF SYMAC
INVESTMENT COMPANY LIMITED HELD AT ITS REGISTERED OFFICE, KIRK
HOUSE ON DECEMBER 19, 1997 AT 2:30 P.M.
PRESENT: CI DIRECTORS - REPRESENTED BY
DEBRA C. HUMPHREYS
IN ATTENDANCE: OLGA POUCHIE - SECRETARY
By agreement Debra C. Humphreys and Olga Pouchie acted respectively as Chairman and
as Secretary of the meeting and a quorum being present the meeting commenced.
IT WAS RESOLVED that formal notice of the meeting be waived.
IT WAS RESOLVED that the minutes of the previous meeting of the Board of Directors
held on 19th February 1997 be approved.
IT WAS RESOLVED that the resignation of Olga Pouchie from the position of Secretary
be accepted with immediate effect from the termination of this meeting.
IT WAS RESOLVED that the Registrar be advised of the changes.
There being no further business the meeting terminated.