Delgratia Mining (DELGF) Message Board

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Gold/Mining/Energy : Delgratia Mining (DELGF)

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To: Chuca Marsh who wrote (522)	1/14/1999 6:16:00 PM
From: Laser	Read Replies (1) of 532

Forget MG Gold Chuca, Delgratia is getting ready to R.....U.....M.....B.....L.....E.....!! Delgratia Mining Corp - Delgratia elects directors; new name approved Delgratia Mining Corp DELGF Shares issued 12,606,728 1899-12-30 close $0 Thursday Jan 14 1999 Mr. Eric Lavarack reports At Delgratia Mining's recently completed annual general meeting, the shareholders elected Damien Reynolds, Reinhard Siegrist and Eric Lavarack as directors and approved the following resolutions: 1. Changing of the company name to Central Minera Corp. to reflect this change is dependent upon regulatory approval. the company's focus on Nicaragua and Mexico. The effective date of 2. Continuing the company to Yukon under the Business Corporations Act in order to provide the company greater flexibility in attracting international directors. This change is dependent upon regulatory approval. 3. Ratifying the memorandum of understanding which records the proposed terms of settlement of the class action lawsuits filed against the company in Canada and the United States. The settlement is still subject to regulatory and judicial approval. (c) Copyright 1999 Canjex Publishing Ltd.

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