Post by Franko10 ™ on Sept 11, 2004 14:32:54 GMT -5
March 13, 2000
Advance Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Members of Shane Resources Ltd. (the "Company") will be held on Friday, the 19th day of May, 2000.
Written nomination for Directors signed by Members holding in the aggregate not less than ten (10%) per cent of the issued shares are hereby invited. If any such nomination is delivered to the Registered Office of the Company c/o Maitland & Company, Barristers and Solicitors, at 700 - 625 Howe Street, Vancouver, British Columbia, V6C 2T6, not less than 35 days before the date of the Meeting, accompanied by the information as to the nominee required to be furnished in the Information Circular, The Company will include the name of the nominee in the Information Circular sent by Management of the Company pursuant to Sections 153 and 154 of the Company Act.
A person may be disqualified from becoming or acting as a Director by Section 114 of the Company Act. No additional qualifications are imposed by the Articles of the Company.
DATED this 13th day of March, 2000
BY ORDER OF THE BOARD OF DIRECTORS
There is only one way to happiness, and that is to cease worrying things which are beyond the power of our will.