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Gold/Mining/Energy : Exall Resources/Glimmer Resources

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To: winzer5 who wrote (1251)1/18/2004 10:11:49 AM
From: winzer5  Read Replies (1) of 1319
 
For Those Of You Interested in Knowing What Transpired at the Glimmer (Baffinland) Meeting of January 15th. I Got an E-Mail from the Company.

" Please find attached the proxy information circular that details the transaction that occurred at yesterdays special shareholder's meeting.

All resolutions were approved unanimously. Glimmer Resources and Baffinland Iron Mines Limited have become Baffinland Iron Mines Corporation.

The stock should be trading in the next few days, dependent upon the Regulators. The symbol applied for is BIM on the TSX Venture Exchange, however the Regulators have not yet approved the symbol.

Should you have any other questions, please do not hesitate to call me at 416 364 2173.

Regards,

Michael T Zurowski, P.Eng.
Baffinland Iron Mines Corporation
Suite 500, 56 Temperance Street
Toronto ON, M5H 3V5 Canada

Email: mtz@bellnet.ca
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