GENIUS PROPERTIES LTD.
Proposal 1
Effective upon and subject to closing of the acquisition of Cerro de Pasco S.A. ("Cerro") by Genius Properties Ltd. (the "Corporation"), the number of directors of the Corporation be set at six (6) directors.
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 2
Election of Keith Philip Brill as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of M.L.R. Mariategui Canny as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Frank Hodgson as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2
Election of Steven Allen Zadka as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 3
In accordance with Section 38 of the Canada Business Corporations Act, the stated capital account maintained for the common shares of Genius Properties Ltd. ("Genius") be reduced by $4,703,661 for the purpose of effecting a distribution of the common shares of Genius Metals Inc. to shareholders of Genius; and the Board of Directors of Genius be and it is hereby authorized to revoke the present special resolution before it is acted on, without further approval of the shareholders.
Caisse vote:
For
Applicable policy or principle:
PR_14