Hello James -- FYI:
FEDORA INDUSTRIES INC.
NOTICE OF EXTRAORDINARY GENERAL MEETING OF MEMBERS
TAKE NOTICE that an Extraordinary General Meeting (the "Meeting") of the members of FEDORA INDUSTRIES INC. (the "Company") will be held at Suite 1600 - 777 Dunsmuir Street, Vancouver, British Columbia, on Wednesday, the 16th day of February, 2000 at 10:00 a.m. for the following purposes:
1. To consider and, if thought fit, to approve a special resolution changing the name of the Company to "Airbomb.com Marketing Ltd."
2. To consider and, if thought fit, to approve a special resolution to authorize the directors to substitute a name other than "Airbomb.com Marketing Ltd." as the new name of the Company.
3. To consider and, if thought fit, to approve an ordinary resolution for the approval of certain stock options granted to insiders.
4. To consider and, if thought fit, to approve a special resolution for the approval of an increase in the Company's authorized share capital.
5. To consider and, if thought fit, to approve a special resolution for the approval of the Company's continuance from British Columbia to the state of Delaware.
TAKE NOTICE THAT pursuant to the Company Act you may until February 14, 2000 give the Company notice of dissent by registered mail addressed to the registered office of the Company at Suite 1600, 777 Dunsmuir Street, PO Box 10425, Pacific Centre, Vancouver, BC, V7Y 1K4 with respect to the special resolution to continue the company from the province of British Columbia to the state of Delaware. As a result of giving notice of dissent you may, on receiving a notice of intention to act under section 207 of the Act, require the Company to purchase all your shares in respect of which the notice of dissent was given. See "Shareholder's Right to Dissent" on page 22 of the enclosed Information Circular for further particulars of this dissent right.
A member entitled to attend and vote at the Meeting is entitled to appoint a proxyholder 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.
DATED at Vancouver, British Columbia, this 13th day of January, 2000.
BY ORDER OF THE BOARD
"DAVID HOUSTON"
PRESIDENT
_______________
Regards. Goalie.
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