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Gold/Mining/Energy : Northrich Pacific Ventures NPA:V
NPA 56.89+8.1%Dec 2 4:00 PM EST

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To: Wayne Allen who wrote (7333)1/23/1999 12:19:00 PM
From: Sapper  Read Replies (1) of 7431
 
Just pulled this off SEDAR!!...What does this all mean? ....I'll send them an email and see what their intent and purpose is....suggest you may want to do the same....
Regards

M A R T I N & A S S O C I A T E S

b a r r i s t e r s & s o l i c i t o r s

2100 - 1066 West Hastings Street John T. Martin
Vancouver, B.C. V6E 3X2 Craig K. Iwata
Tel: (604) 687-8080 Fax: (604) 687-8218
Ralph H. Yetman
Valerie A. Jewison
Paul M. Fang
Alex G. Pannu
Peter W. Hammond*

email: martin_associates@compuserve.com


December 23, 1998

SENT VIA SEDAR

TO: British Columbia Securities Commission
Vancouver Stock Exchange

Dear Sirs:

Re: Northrich Pacific Ventures Ltd. (the "Company")

We are the solicitors for the Company and wish to advise the following with respect to the upcoming annual general meeting of the shareholders of the Company:

1. Meeting Type: Annual General
2. Security Description of Voting Issue: Common
3. CUSIP Number: 66667
4. Record Date: Friday, January 15, 1999
5. Meeting Date: Monday, February 22, 1999
6. Meeting Location: Vancouver, B.C.

Yours truly,

MARTIN & ASSOCIATES
per:

"Paul M. Fang"

Paul M. Fang
/fm
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