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Gold/Mining/Energy : MINK MINERAL RESOURCES -- Ignore unavailable to you. Want to Upgrade?


To: Jim Andrews who wrote (388)4/16/1998 12:29:00 PM
From: Joe King  Read Replies (2) | Respond to of 637
 
From what I have heard is Orly and George are in London this week to meet with T Hoare for more financing to maybe develop the gold side??? Orly is then going to Mali to meet with Ashton on the property. They also will have press out when Orly gets back around the 30th. I think news on more kimberlite pipes. Joe



To: Jim Andrews who wrote (388)4/16/1998 2:13:00 PM
From: Bylo Selhi  Respond to of 637
 
>> Some calls I am receiving would like to see the company post all news releases on their web site not just the ones that may encourage buying.They could start with the new directors & employee opt and what the share cap fully diluted is as of some date in time relatively close to today. Regards Jim >>

I agree with the above statement... They obviously forget that we live in the information age... Here is some recent piece of the "material change" type of info they filed with the appropriate authorities, but I doubt they posted it on their web page (I haven't visited their web site for a long time). This seems to be a common practice among these cheap penny stocks. I own another clunker. They have a web site too, but they only post good news... As I said before, it is the information age that we live in, and information is just a few mouse clicks away (and it's mostly free). You just need to know where to find it. -am

------------------------------------------------------------------------------------------------------

FORM 27

SECURITIES ACT

MATERIAL CHANGE REPORT UNDER
SECTION 67(1) OF THE ACT

ITEM 1 REPORTING ISSUER

MINK INTERNATIONAL RESOURCES CORP.
802 - 595 Howe Street
Vancouver, BC
V6C 2T5

ITEM 2 DATE OF MATERIAL CHANGE

March 20, 1998

ITEM 3 PRESS RELEASE

through the facilities of Canada Stockwatch and Market News.

ITEM 4 SUMMARY OF MATERIAL CHANGE

The Company announced the granting of 460,000 directors and employees incentive stock options at a price of $0.42 per share and exercisable within two years, subject to regulatory approval.

ITEM 5 FULL DESCRIPTION OF MATERIAL CHANGE

The Company has announced the granting of 460,000 directors and employees incentive stock options at a price of $0.42 per share and exercisable within two years, subject to regulatory approval. The granting of the options are pursuant to the Company's Stock Option Plan.

See attached news release.

ITEM 6 RELIANCE ON SECTION 67(2) OF THE ACT

This report is not being filed on a confidential basis.

ITEM 7 OMITTED INFORMATION

N/A

ITEM 8 SENIOR OFFICERS

Contact: Orlando dela Cuesta
Telephone: 687-3636

ITEM 9 STATEMENT OF SENIOR OFFICER

The foregoing accurately discloses the material change referred to herein.

DATED this 31st day of March, 1998.

"Orlando dela Cuesta"
ORLANDO DELA CUESTA
President



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