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To: Nanda who wrote (3615)	6/8/1998 6:22:00 AM
From: per strandberg	Read Replies (1) \| Respond to of 3906

Notice is hereby given that the Annual Meeting of Stockholders (the "Annual Meeting") of Harvard Scientific Corp., a Nevada Company (the "Company"), will be held at the Lake Mary Hilton Garden Inn, 705 Currently Circle, Lake Mary, Florida 32746, at 1:30 p.m., Eastern Daylight Time, on Thursday July 9, 1998, for the following purposes: 1. To elect five (5) Directors of the Company to serve for the ensuing year and until their successors are elected and qualify. 2. To ratify and approve the Financing Agreement dated January 13, 1998 and amended February 3, 1998 between the Company and Dr. Jackie R. See and Thomas E. Waite - Proposal One. 3. To approve an amendment to the Company's Articles of Incorporation to increase the number of authorized shares of common stock from 10,000,000 to 100,000,000 shares and to authorize 10,000,000 shares of serial or "blank check" preferred stock - Proposal Two. 4. To ratify the appointment of Ronald D. Simpkins and Associates, CPA, P. A. as the Company's independent public accountants for the year ending 1998 - Proposal Three. 5. To transact such other business as may properly come before the Annual Meeting or any adjournments thereof. The Board of Directors of the Company has fixed the close of business on May 29, 1998 as the record date ("Record Date") for the determination of shareholders entitled to notice of and to vote at the Annual Meeting and any adjournment(s) thereof. Only shareholders of record at the close of business on the Record Date are entitled to notice of and to vote at such meeting. The transfer books will not be closed. By Order of the Board of Directors /S/ Barbara L. Krilich Barbara L. Krilich, Secretary Reno, Nevada June 10, 1998