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

To: william bell who wrote (7391)	3/2/1999 6:05:00 PM
From: Bruce Morgan	Read Replies (1) \| Respond to of 7431

I just copied this off of Sedar dated today Mar 2/99. n M A R T I N & A S S O C I A T E S n b a r r i s t e r s & s o l i c i t o r s 2100 - 1066 West Hastings Street John T. Martin Vancouver, B.C. V6E 3X2 Craig K. Iwata Tel: (604) 687-8080 Fax: (604) 687-8218 Ralph H. Yetman email: martin_associates@compuserve.com Valerie A. Jewison Paul M. Fang Alex G. Pannu Peter W. Hammond* March 2, 1999 SENT VIA SEDAR TO: British Columbia Securities Commission Vancouver Stock Exchange Dear Sirs: Re: Northrich Pacific Ventures Ltd. (the "Company") We are the solicitors for the Company and wish to advise the following with respect to the upcoming annual general meeting of the shareholders of the Company: 1. Meeting Type: Annual General 2. Security Description of Voting Issue: Common 3. CUSIP Number: 66667 4. Record Date: Friday, January 15, 1999 5. Meeting Date: Monday, February 22, 1999 6. Meeting Location: Vancouver, B.C. Yours truly, MARTIN & ASSOCIATES per: "Paul M. Fang" Paul M. Fang /fm Does this make sense or are they just tidying up loose ends for the burial.