the meeting is over unless it lasted over 5 hrs.NOTICE IS HEREBY GIVEN THAT the Annual and Special General Meeting of the
shareholders of Candorado Operating Company Ltd. (the “Company”) will be located at 205
– 478 Bernard Avenue, Kelowna, British Columbia, on Monday, June 13, 2011, at the hour
of 10:00 am, PST, for the following purposes:
1. To receive and consider the financial statements of the Company, together with the
auditor’s report thereon, for the year ended December 31, 2010;
2. To determine the number of Directors at five (5) and to elect Directors for the
ensuing year;
3. To appoint the auditors for the ensuing year and to authorize the Directors to fix the
remuneration to be paid to the auditors;
4. To consider and, if thought fit, to pass an ordinary resolution re-adopting and reapproving
the current 10% rolling stock option plan for the Company;
5. To approve the share consolidation of the Company’s issued and outstanding
Common Shares on a five (5) for one (1) basis;
6. To ratify, confirm and approve all acts, deeds and things done by the proceedings of
directors and officers of the Company on its behalf since the last annual general
meeting of the Company; and
7. To transact such further or other business as may properly come before the Meeting
and any adjournments thereof.
The accompanying information circular provides additional information relating to the
matters to be dealt with at the Meeting and is deemed to form part of this notice.
Members of record at the close of business on May 2nd, 2011 will be entitled to receive
notice, attend and vote at the Meeting.