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Gold/Mining/Energy : Northrich Pacific Ventures NPA:V
NPA 93.27-9.9%Feb 5 4:00 PM EST

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To: john mcknight who wrote (7025)1/31/1998 8:01:00 PM
From: dave herbert  Read Replies (1) of 7431
 
Greetings John
First i found last years info circular on NPA but not the proxy
some of the items on it were holdings being

vigor equities (ie) RH 1.25 mil now 1.764 mil
R Klien 400,000 now 375,000
rhapaw equities? 1.5 mil
Asah Shaw 82,000 now 165,000

it was dated dec 9 for a meeting jan 13 date rcvd unk

Basically it also confirmed my opinions on the voting procedures

I believe that a possible course of action would be to contact the vse to find out the possibility of delaying the AGM as the co
has not notified the shareholders of the meeting/we the shareholders have not rcvd the nfo on what is to be voted upon/we the shareholders have not rcvd proxies etc.
In addition as RH is being investigated that his as any other person or coassociated with a person (ie vigor) being investigated not be allowed to vote there shares at the AGM either personally or by
proxy.
If we could get these done it may delay the reopenning of the stock even if this did result i believe it would be no worse than it trading tommorrow at .05.The benifit would be in not allowing the management to steamroller thru the agm approving whatever they like without the knowledge of the shareholders and also give us more time to define the a proper course of action.
Every shareholder should get a package whether they have the shares register in their name or not as they would be registered with the brokerage house that purchased them and they are required to forward the package to us.This is how i obtained the package last year and rcv packages on all co that i hold shares in for there agm without registering the shares.


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