To: Jim Andrews who wrote (388 ) 4/16/1998 2:39:00 PM From: Bylo Selhi Read Replies (1) | Respond to of 637
Here is some more material info that a shareholder can get from the company upon request... Yes, you need to ask for it... nothing is automatic. -am FORM 61 QUARTERLY REPORT Incorporated as part of : Schedule A X Schedules B & C ISSUER DETAILS: NAME OF ISSUER: MINK INTERNATIONAL RESOURCES CORP. (Formerly Mink Mineral Resources Inc.) ISSUER'S ADDRESS: Suite 802, 595 Howe Street, Vancouver, British Columbia, V6C 2T5 ISSUER TELEPHONE NUMBER: (604) 687-3636 CONTACT PERSON: Orlando L. dela Cuesta CONTACT'S POSITION : President CONTACT TELEPHONE NUMBER (604) 687-3636 FOR QUARTER ENDED January 31, 1998 DATE OF REPORT: March 31, 1998 CERTIFICATE THE SCHEDULE(S) REQUIRED TO COMPLETE THIS QUARTERLY REPORT ARE ATTACHED AND THE DISCLOSURE CONTAINED THEREIN HAS BEEN APPROVED BY THE BOARD OF DIRECTORS. A COPY OF THIS QUARTERLY REPORT WILL BE PROVIDED TO ANY SHAREHOLDER WHO REQUESTS IT. PLEASE NOTE THIS FORM IS INCORPORATED AS PART OF BOTH THE REQUIRED FILING OF SCHEDULE A AND SCHEDULES B & C. "Orlando L. dela Cuesta" 98/03/31 NAME OF DIRECTOR DATE SIGNED (YY/MM/DD) "Noel P. Cabalfin" 98/03/31 NAME OF DIRECTOR DATE SIGNED (YY/MM/DD) (Signatures for this Form should be entered in TYPED form) SCHEDULE B Supplementary Information Period Ended January 31, 1998 1. For fiscal year to date - See attached financial statements These interim consolidated financial statements represent the consolidation of the accounts of Mink International Resources Corp., and its wholly owned subsidiary companies: Le Groupe ML Ressources Ltee. a British Columbia company, and Mink International Resources (Ghana) Limited, incorporated in Ghana, West Africa. Both subsidiaries were incorporated in 1997. Consulting fees include $30,000 to maintain a location in London, England. Administrative expenses include management fees of $6,000 payable to private company controlled by a Director. Exploration expenditures include engineering consulting fees totalling $16,339 paid to two directors. 2. For the quarter under review: a. Securities Issued in Period: Date Type of Security Type of Issue Number Price Total Proceeds Consideration Commission 97/12/5 Common share Private Placement 1,000,000 $0.40 $400,000 Cash None b. Options granted in period: 800,000 options at $0.45 expiring January 30, 2000. 3. As at the end of the quarter: a. Capital Structure: The Company has authorized capital of 100,000,000 common shares of which 16,374,877 is issued and outstanding b. Options and warrants outstanding Exercise Price Expiry Date No. of options $0.54 March 24, 1999 486,000 $0.54 September 11, 1999 905,000 $0.45 January 30, 2000 800,000 Exercise Price Expiry Date No. of warrants $0.40 September 18, 1998 1,000,000 c. Directors Orlando L. dela Cuesta - President and Director Noel P. Cabalfin - Secretary and Director Charles P. Keith - Director Deane H. Williams - Director Ren‚ G. L‚pine - Director John C. Folinsbee - Director