MINIERES DU NORD (TSE: MDN) Message Board

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Gold/Mining/Energy : MINIERES DU NORD (TSE: MDN)

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From: atlevan	5/14/2008 3:15:56 PM
	of 47

Possible Dividend. From today's News Consider and, if deemed appropriate, ratify By-law 2008-2 pertaining to By-Law No 2008-2 relating to the proposed reduction of the issued share capital. This request aims to provide the Board of Directors with the necessary tools to make it possible to pay a dividend to shareholders. By authorizing the reduction of the issued share capital, which in no way affects shareholders' equity, the financial situation or the day to day activities of MDN, shareholders will provide the Board of Directors with greater flexibility to make short-term decisions.

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