For the purpose of conducting the annual meeting of the directors and electing the officers of the corporation. The following have been proposed for election to serve as officers of the Corporation for the offices set forth opposite their names until the next annual meeting of the directors of the Corporation or until the election and qualification of their successors or until their earlier death, resignation, or removal: Manuel Fernandez Chairman and President Jorge Dominicis Secretary and Treasurer John Bulfin VP, AS and AT The meeting will be open to the public. Those who wish to call into the meeting may do so by calling the following conference number: 1-866-280-1456, and using code number *1325086*.