The Board of Directors meets on a quarterly basis or more frequently as required. The primary functions of the Board of Directors will include reviewing and approving strategic plans and budgets, reviewing company performance, approving the Annual Audited Financial Statements and recommending the distribution of dividends to shareholders. The agenda for meetings of the Board of Directors will include the following:

Reviewing management reports on GIPI's performance assessing performance of GIPI's key divisions and issuing directives and guidelines for the future.