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Gold/Mining/Energy : ENERGOLD (EGD.V) -- Ignore unavailable to you. Want to Upgrade?

To: S. E. Baker who wrote (121)	7/8/1999 4:50:00 PM
From: keith schaefer	Read Replies (2) \| Respond to of 130

Impact Minerals shareholders approve reorganization - Energold principals to sit on the board of directors Impact Minerals Inc IPT Shares issued 15,866,781 1999-06-08 close $0.04 Wednesday Jun 9 1999 Mr. Richard Mazur reports The shareholders of the company have approved the reorganization of the company at the annual general meeting of shareholders held June 8, 1999, subject to completion of a financing and receipt of all regulatory approvals. Shareholders approved a consolidation of one new share for five old shares and a name change to Impact Minerals International Inc. Shareholders also approved an agreement with Energold Mining Ltd. and a change of control of the company that will occur as a result of the proposed property transactions and financing with Energold. Shareholders elected the following persons to the board of directors of the company: Walter Sellmer Dieter Peter Richard Mazur Fred Davidson Victor Tanaka The board wishes to acknowledge the past service of Carey Edwards and David Stewart who were valued members of the Impact board for many years.