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Gold/Mining/Energy : Naxos Resources (NAXOF)

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To: Thomas E. Wilber who wrote (31)	9/5/1996 12:55:00 AM
From: Eric Tai	of 20681

Thomas, the thing I feel puzzled about in the agreement with ASE is the (E) paragraph. It talked about NXR being a public company and any change of management and board of director requires a special shareholders meeting. Why did ASE suddenly mentioned this? Is it because F. Arkoosh was not apointed via special shareholder meetings. But in reality, I have followed quite a few junior mining companies and saw them appointed senior management and they never required sharedholders meetings. Why did NXR need shareholders meeting to do that?

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