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Gold/Mining/Energy : Naxos Resources (NAXOF) -- Ignore unavailable to you. Want to Upgrade?

To: Neal davidson who wrote (19292)	6/14/1999 7:45:00 PM
From: Kim W. Brasington	Read Replies (1) \| Respond to of 20681

Vancouver, British Columbia – June 14, 1999 - Naxos Resources Ltd (O.T.C. Bulletin Board: NAXOF) has accepted the resignations of Dr. Paul Del Giudice and Martin Blake from the Board of Directors of the Company. Mr. Blake has advised the Board that he wishes to devote all of his business time and energy to focus on the progress of research and development which he is undertaking on behalf of the Company at Franklin Lake and for which he is responsible. Mr. Blake remains in this capacity in that regard. ON BEHALF OF THE COMPANY NAXOS RESOURCES LTD “Signed” Robert S. Gardner President All forward-looking statements made by Naxos involve material risks and uncertainties and are subject to change based on factors beyond Naxos' control. Accordingly, Naxos' future performance and financial results may differ materially from those expressed or implied in any such forward-looking statements. Such factors include, without limitation, those described in Naxos' filings with the United States Securities and Exchange Commission. Naxos does not undertake to publicly update or revise its forward-looking statements even if experience or future changes make it clear that any projected results expressed or implied therein will not be realized.

To: Neal davidson who wrote (19292)	6/15/1999 9:34:00 AM
From: Tom Frederick	Read Replies (1) \| Respond to of 20681

Neal, It's hard to give up anything with a pulse. And I think we at least still have a pulse. The Martin Blake resignation from the board but not his position at the plant is a good thing. It gets him out of all the nonsense dealing with board issues and lets him focus on progress with the ore. If there were a time when Martin could have just signed off and got on with his career, this was it, but he chose to hang in. We'll have to see if it was good judgement or not! By the way, those 1988 graduates from Oneonta, do they still have that starry eyed view of the glamour of the real business world? 11 years out now, I guess they have learned the truth! Hope you enjoyed the California weather and played a round of quarters for ol' times sake. OK, Neal, here's another stanza of "Impossible Dream" a one a', a two a', a three a', To Dreeeeeeaaaammm the impossssible dreeeeeeammmmm... Regards to my fellow alum Tom F.