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Gold/Mining/Energy : FM Resources Corp FMR.V (was Redell Mining)
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To: jocko who wrote (247)6/29/1998 5:26:00 PM
From: jocko  Read Replies (1) of 252
 
Hello & G'Day.....For anyone who might be interested:

Please Fax the following Letter of Nomination (below) to:

Roger Baird c/o
Ganymede Capital Corp.
Fax: (604) 732-3744

---------------------------------------------------------------------------------

Date: 29 Jun 98

To: All Directors
FM Resources Corp.
Suite 1600 777 Dunsmuir St.
Vancouver, BC

Dear Sirs,

The undersigned is a shareholder of FM Resources Corp. As of June 23, 1998 I held the
number of shares indicated below. I wish to nominate Roger Baird, Allan Epp and Rolf
Loth as additional nominees for election as directors for the upcoming Annual General
Meeting.

It is our understanding that in order for this nomination to be successful that 10% of
the total shares must be represented by the registered shareholders making the
nomination. As registered shareholders it is our wish to have our shares added to the
shares of any other shareholders nominating Baird, Epp and Loth.

Name: _______________ _____________________
(First) (Last)

Signature: _________________________________

Date: ________________

Number of Shares: ________________
(Consolidated)
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