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Gold/Mining/Energy : ATLANTA GOLD CORP. (TSE:AAG)
TWG 3.480+1.2%Jan 16 9:30 AM EST

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To: Ronald P. Margraf Sr. who wrote (338)3/1/1997 12:08:00 AM
From: burner   of 495
 
Ron,
Nice to see you getting excited again.
I received my circular, proxy and some info on the idaho property today. Can't talk right now but will post the three resolutions:
1) to increase the authorized capital of the company from 50 million to 100 million shares
2) to change the name to Twin Gold
3) to approve the business combination of AAG&VSY in which Atlanta will issue 1.5 sharess of Atlanta to members of Voisey Bay in exchange for each issued and outstanding share of Voisey Bay which will become a wholly owned subsidiary of Atlanta.

N.B. these resolutions have been paraphrased and are not verbatim.
Dan
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