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Gold/Mining/Energy : Golden Hemlock(GHE)

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To: Steve Johnston who wrote (864)11/30/1998 5:49:00 PM
From: Robert Dydo  Read Replies (1) of 909
 
Directors appointed; shareholders approve 1:5 rollback and name change

Golden Hemlock Explorations GHE
Shares issued 18,588,656 Sep 1 close $0.05
Mon 30 Nov 98 News Release
Mr. Ian Brown reports
At the Nov. 30, 1998 AGM, directors elected were Lawrence D. Barr, Dalton
Dupasquier, Robin T. Forshaw and Marvin A. Mitchell.
Shareholders also approved a 1:5 share consolidation and a change of the
company's name.
At a directors' meeting following the shareholder meeting, Robin Forshaw
was reappointed as president and Ian Brown as secretary.
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