Ultra Petroleum (UPL) Message Board

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Gold/Mining/Energy : Ultra Petroleum (UPL)

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To: Bobby Yellin who wrote ()	3/21/2000 10:12:00 PM
From: upultra	Read Replies (1) of 4851

Annual Meeting May 23 in Houston To: Alberta Securities Commission British Columbia Securities Commission Office of the Administrator, New Brunswick Securities Registry, Government of the Northwest Territories Ontario Securities Commission Commission des valeurs mobiliŠres du Qu‚bec Toronto Stock Exchange Dear Sirs: Subject: Ultra Petroleum Corp. We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation: 1. Meeting Type : Annual General 2. Security Description of Voting Issue : Common 3. CUSIP Number : 903914109 4. Record Date : April 17, 2000 5. Meeting Date : May 23, 2000 6. Meeting Location : Houston, Texas Yours truly, MONTREAL TRUST COMPANY OF CANADA ?Annette Jones-Cook? Assistant Account Manager Stock Transfer Services Telephone: (604) 661-0216 Fax: (604) 683-3694 cheers, riker

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