Post by Franko10 ™ on Sept 11, 2004 14:39:38 GMT -5
News Release
May 22, 2001
NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
TAKE NOTICE that the Annual General Meeting (the "Meeting") of the Members of Shane Resources Ltd. (the "Company") will be held in the Wedgewood Room at the Willows Golf and Country Club, 382 Cartwright Street, Saskatoon, Saskatchewan, on Friday the 29th day of June, 2001, at 2 o'clock in the afternoon for the following purposes:
1. To receive the Report of the Directors.
2. To receive the Audited Financial Statements of the Company for the fiscal period ending December 31, 2000, together with the Auditor's Report thereon.
3. To appoint the Auditor for the Company, and to authorize the Directors to fix the remuneration to be paid to the Auditor.
4. To fix the number of Directors at six (6).
5. To elect Directors for the ensuing year.
6. To approve matters concerning the renegotiation of stock options granted to insiders.
A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in his stead. If you are unable to attend the Meeting in person, please read the Notes accompanying the Instrument of Proxy enclosed and then complete and return the Proxy within the time set out in the Notes. As set out in the Notes, the enclosed Instrument of Proxy is solicited by Management, but you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.
ON BEHALF OF THE BOARD OF DIRECTORS OF SHANE RESOURCES LTD.
Rick Walker
President
The Vancouver Stock Exchange has neither approved nor disapproved the contents of this news release.
May 22, 2001
NOTICE OF ANNUAL GENERAL MEETING OF MEMBERS
TAKE NOTICE that the Annual General Meeting (the "Meeting") of the Members of Shane Resources Ltd. (the "Company") will be held in the Wedgewood Room at the Willows Golf and Country Club, 382 Cartwright Street, Saskatoon, Saskatchewan, on Friday the 29th day of June, 2001, at 2 o'clock in the afternoon for the following purposes:
1. To receive the Report of the Directors.
2. To receive the Audited Financial Statements of the Company for the fiscal period ending December 31, 2000, together with the Auditor's Report thereon.
3. To appoint the Auditor for the Company, and to authorize the Directors to fix the remuneration to be paid to the Auditor.
4. To fix the number of Directors at six (6).
5. To elect Directors for the ensuing year.
6. To approve matters concerning the renegotiation of stock options granted to insiders.
A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in his stead. If you are unable to attend the Meeting in person, please read the Notes accompanying the Instrument of Proxy enclosed and then complete and return the Proxy within the time set out in the Notes. As set out in the Notes, the enclosed Instrument of Proxy is solicited by Management, but you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.
ON BEHALF OF THE BOARD OF DIRECTORS OF SHANE RESOURCES LTD.
Rick Walker
President
The Vancouver Stock Exchange has neither approved nor disapproved the contents of this news release.