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Gold/Mining/Energy : Northrich Pacific Ventures NPA:V -- Ignore unavailable to you. Want to Upgrade?

To: Ronald P. Margraf Sr. who wrote (6981)	1/27/1998 2:07:00 AM
From: dave herbert	Respond to of 7431

510 Burrard Street, Vancouver, BC V6C 3B9 Tel.: (604) 661-9400 Fax: (604) 683-3694 December 17, 1997 To: Alberta Securities Commission British Columbia Securities Commission The Manitoba Securities Commission Securities Registry, Government of the Northwest Territories Ontario Securities Commission Commission des valeurs mobiliŠres du Qu‚bec Vancouver Stock Exchange Dear Sirs: Subject: NORTHRICH PACIFIC VENTURES INC. We advise the following with respect to the upcoming Meeting of Shareholders for the subject Corporation: 1. Meeting Type : Annual General 2. Security Description of Voting Issue : Common 3. CUSIP Number : 66667K100 4. Record Date : January 14, 1998 5. Meeting Date : February 18, 1998 6. Meeting Location : Vancouver, B.C. Yours truly, MONTREAL TRUST COMPANY OF CANADA "Gina Queiroga" A/Account Administrator Stock Transfer Services (604)661-0216 (604)683-3694