This came from PUG in the mail today:
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1255 West Pender Street
Vancouver, British Columbia
V6E 2V1
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TAKE NOTICE THAT the Annual General Meeting of the Shareholders of
PURE GOLD MINERALS INC. will be held on November 30, 1998 at the
Corporations offices at 1255 West Pender Street, Vancouver, B.C., V6E
2V1 at 10:00 am., Vancouver time, for the purpose of conducting the
following business:
a) To consider and receive the financial statements of the Corporation
for the year ended May 31, 1998, together with the report of the auditors
thereon
h) To elect directors;
c) To appoint auditors and authorize the directors to fix their remuneration;
d) To approve the 1998 Employee Stock Option Plan of the Corporation,
established October 19, 1998;
e) To approve the re-pricing of 3,319,025 existing Stock Options from $1.00
per common share to $0.30 per common share;
[as announced Oct 26 1998]
e) To authorize the directors to issue up to 31,374,033 common shares
by way of private placements during the next twelve months, subject to
compliance with applicable laws and the requirements of The Toronto Stock
Exchange; and
f) To transact other business as may properly come before the Meeting or
any adjournment thereof.
Shareholders who are unable to attend the Meeting in person are requested
to date and sign the enclosed form of proxy and return it to the Corporations
Transfer Agent, Montreal Trust Company, 510 Burrard Street Vancouver, British
Columbia, V6C 3B9, in the enclosed envelope.
The Board of Directors has, by resolution, fixed 48 hours (excluding
Saturday. Sunday and holidays) preceding the time of the Meeting as
the time before which proxies therefor shall be deposited with the
Corporation. All instruments appointing proxies to be used at the
above meeting must be deposited by not later than 10:00 am, on
November 25, 1998.
The Corporation's financial statements for the year ended May 31, 1998
and the report of the auditors thereon to the shareholders, a report
of the directors and a management information circular, including a
discussion of the Corporation's approach to corporate governance, are
enclosed herewith.
DATED at Vancouver, British Columbia this 23 day of October, 1998.
By Order of the Board of Directors
Eugene Beukman
Vice-President & Secretary |
