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Politics : Gold and Silver Stocks and Related Commentary
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From: hutch3.143/22/2005 12:50:55 PM
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Is this why TK is dropping?

NEWS RELEASE March 21, 2005
RESULTS OF ANNUAL AND SPECIAL MEETING
Vancouver, Canada – Tinka Resources Limited (TSXv - TK; Frankfurt – TLD; Pinksheets-TKRFF).
Mr. Andrew Carter announces that at the Company’s Annual and Special Meeting of shareholders held on
Friday, March 18, 2005, Messrs. Andrew Carter, David Henstridge, Nick DeMare and William Lee were elected
as directors. At a directors’ meeting held subsequent to the shareholders’ meeting, the directors appointed
Andrew Carter as the President and Chief Executive Officer and Ms. Mariana Bermudez as Corporate Secretary.
In addition, all items put forth at the meeting were approved by the shareholders, including an ordinary resolution
to ratify the stock option plan and special resolution to remove “pre-existing company provisions” pursuant to the
Business Corporations Act (British Columbia) and to alter the share capital of the Company from 100,000,000
common shares without par value to an unlimited number of common shares without par value.
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