ision to be made. 10. Renewal of the Management Committee currently composed of: Ms HALABI (NOFA Corporation) Ms EXPERTON (SCI JEP) Ms WIBRATTE (ROUNDHILL PARTNERS Corporation) Mr DE LOUVIGNY (SCI ANGUS) Mr LEMOS (SCI ALMOND) Decision to be made. 11. Upholding of the projected budget for 2012 identical to 2011 at 256,0