Something that came to mind a few days ago while speaking with my son about SLI, has left me with a very uneasy feeling.

In January when Duncan Bain and Allan St. James resigned as directors and then two days later Paul McDonald, Donald Bastien and Lloyd Brewer were appointed as their replacements.

By what mechanism was Lori able to create an additional director position?

I’m speculating but what if Lori was initially not 100% confident with Paul's and Donald’s loyalty to her cause and therefore balanced the equation. i.e. Lori, Tina, Lloyd .vs. Murry, Paul, Donald

And once she had a couple of months to reassure herself that Paul and Donald were on side, Lloyd’s questionable directorship was unnecessary and hence Lloyd’s resignation (Apr 26).The reason put forth was that the directorship would interfere with Lloyd’s primary role of advancing the Company’s properties.I remember someone posting that Murry said there hasn’t been a board meeting since January.

My concern; is Lori able to change the size of the board without shareholder approval, to for example 9 members.

i.e. Lori, Tina, Paul, Donald, Lloyd .vs. Murry, 3 new nominees.

Please, if there is someone familiar with SLI’s corporate bylaws that could reassure me that something like this isn’t possible.It would make me feel a lot more comfortable about a positive outcome at the AGM. Positive meaning Lori gets ousted.