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Yukon Nevada Gold Corp T.YNG



TSX:YNG - Post by User

Comment by arthur7440on Aug 22, 2009 7:30am
156 Views
Post# 16240411

RE:french to English Orifer-Romara- Aimer300

RE:french to English Orifer-Romara- Aimer300

                 
   
Orif S.A. Socià © tà © Anonyme.

Head quarters office: L-1931 Luxembourg, 13-15, avenue de la Liberté ©.

R. C. S. Luxembourg B 90,622.

Extract dà © cisions bearing a publication of the Assembly © e gà © nà © rale held regular FAA § on special May 5, 2009 to 12.00

hours at Company Head office of the socià © tà ©

It rà © Sulte of assembling © e Gà © nà © rale Ordinary held FAA § on Extraordinary dated May 5, 2009 that:

- The mandate of the auditor of Mr. Marcel Stephany, accountant, whose address

professional 23, quoted Mayrisch à © Aline L-7268 Bereldange à © tà © renewed, with effect © rà © troactif on January 7, 2008.

His term will expire at the assembled © e gà © nà © rale de l'Anna © e 2014.

Luxembourg, May 5, 2009.

To extract line

Signature

An agent

Rà © fà © rence of publication: 2009055403/17.

(090064068) Dà © © placed in the register of commerce and socià © tà © s de Luxembourg, May 6, 2009.
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