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Gold/Mining/Energy : CANADIAN OVERSEAS EXPLORATIONS (CVC.V)

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To: Pierre J. LeBel who wrote (71)1/7/1998 4:54:00 PM
From: Howard H Bouch  Read Replies (1) of 113
 
AGM to be held on 9th February.
Hope to pass the following resolutions:-

Shares to be consolidated 10 for 1

Name change to Austcan Ventures Ltd

To allott and issue 311250 Performance Shares

Directors are now Navdip Badyal
Thomas Tough
Costa Vrisakis

I received the accounts to 28 Feb 97 and 31st Aug 97 yesterday and I live in the UK

Regards
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