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Gold/Mining/Energy : Tracer Petroleum (TCXXF)

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To: Mephisto who wrote (526)	3/20/1998 6:22:00 PM
From: Jim Daly	of 1261

Just a point of interest TRACER PETROLEUM CORPORATION ADVANCE NOTICE OF GENERAL MEETING NOTICE is hereby given that the Annual General Meeting of TRACER PETROLEUM CORPORATION (the "Company") will be held on May 12, 1998 at which time it is proposed that Directors of the Company will be elected for the ensuing year. Members are invited to make written nominations for directors of the Company. If any written nominations for a director signed by members holding in the aggregate not less than 10% of the outstanding shares of the Company having a right to vote at the meeting, are delivered to the Company's Registered Office, 10th Floor, 595 Howe Street, Vancouver B.C., V6C 2T5, on or before the close of business 35 days before the day of the meeting, accompanied by information about the nominee required under the Company Act, the Company will include the name of the nominee and the information as to the nominee in the information circular sent by the management of the Company pursuant to Sections 153 and 154 of the Company Act. A person who is not disqualified by Section 114 of the Company Act may become or act as a director of the Company.

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